KB Sutton Coldfield Limited
- Company number
- 08599646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jul 2013
- Nature of business
- Development of building projects
Registered office
Previous names
- Amber Kitchens Bedrooms & Bathrooms Limited (until 9 Jun 2025)
- Amber U.p.v.c. Windows Limited (until 9 Dec 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGUIGAN, Anthony James | Director | 6 Jul 2026 | |
| MAXWELL, Jacqueline Ann | Director | 9 Jun 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Jacqui Ann Maxwell | Significant Influence Or Control | 6 Apr 2016 | 1 Sep 2020 |
| Mrs Jacqui Ann Maxwell | Ownership Of Shares 25 To 50 Percent | 9 Jun 2025 | 9 Jun 2025 |
| Mr Brendan Terence Maxwell | Significant Influence Or Control | 1 Sep 2020 | 9 Jun 2025 |
| Mr Anthony James Mcguigan | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Jul 2026 | |
| Mr Benjamin Richard George Roberts | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Jun 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | -£650 | - | 1 |
| 30 Jun 2024 Dormant | - | £100 | - |
| 30 Jun 2023 Dormant | - | £100 | - |
| 30 Jun 2022 Dormant | - | £100 | - |
| 30 Jun 2021 Dormant | - | £100 | - |
| 30 Jun 2020 Dormant | - | £100 | - |
| 30 Jun 2019 Dormant | - | £100 | - |
| 30 Jun 2018 Dormant | - | £100 | - |
| 30 Jun 2017 Dormant | - | £100 | - |
| 30 Jun 2016 | - | £100 | - |
| 30 Jun 2015 | - | £100 | - |
| 30 Jun 2014 | - | £100 | - |
Connections
Directors’ other companies
- MAXWELL, Jacqueline Ann - Director at D.j.l.(sutton) Limited
- MCGUIGAN, Anthony James - Director at St Vincent De Paul Society (England & Wales)
Registered address
925 companies are registered at this address - likely a registration agent.