OpenRegistry

PART B GROUP LTD

Active
12861287·incorporated 2020-09-07

PART B GROUP LTD is an active UK private limited company, incorporated on 7 September 2020 at Companies House (number 12861287; OpenRegistry canonical ID GB-12861287-part-b-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 71122 (Engineering related scientific and technical consulting activities), one of 22,817 active UK entities in that code and one of 2,495 active companies registered in Melton Mowbray, Leicestershire (postcode LE13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-07
Registered Address
PERA BUSINESS PARK, NOTTINGHAM ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 0PB, ENGLAND
SIC
71122 — Engineering related scientific and technical consulting activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-10. Next confirmation statement due 2026-11-24.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PART B GROUP LTD has 1 person with significant control on file:

  • Premises Bidco Limited (United Kingdom reg. 16199410). Notified 2025-02-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • One Fire Consulting Ltd (United Kingdom reg. 12655341). Notified 2020-09-07. Ceased 2020-10-29.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Part B Consulting Ltd (United Kingdom reg. 12267326). Notified 2020-09-07. Ceased 2020-10-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jozef David Taylor born 1984 resident in Wales, British national. Notified 2020-10-29. Ceased 2020-11-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Jamie Scott Davis born 1980 resident in England, British national. Notified 2020-10-29. Ceased 2020-11-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • One Fire Consulting Ltd (England reg. 12655341). Notified 2020-11-10. Ceased 2025-02-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Part B Consulting Ltd (England reg. 12267326). Notified 2020-11-10. Ceased 2025-02-14.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 71122 (Engineering related scientific and technical consulting activities):

Other companies registered in Melton Mowbray: