KB SUTTON COLDFIELD LIMITED
Company details
- Registered name
- KB SUTTON COLDFIELD LIMITED
- Company number
- 08599646
- Registered office
- LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AH, UNITED KINGDOM · 1,214 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 5 July 2013
- Status
- Active
- Age
- 13 years
- Previous names
- AMBER KITCHENS BEDROOMS & BATHROOMS LIMITED (to 09 Jun 2025) · AMBER U.P.V.C. WINDOWS LIMITED (to 09 Jun 2025) · AMBER KITCHENS BEDROOMS & BATHROOMS LIMITED (to 09 Jun 2025)
- Nature of business (SIC)
- 41100 — Development of building projects
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 25 Jun 2027
- Confirmation statement — last
- 11 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Has traded under 4 names: AMBER KITCHENS BEDROOMS & BATHROOMS LIMITED, AMBER U.P.V.C. WINDOWS LIMITED, AMBER KITCHENS BEDROOMS & BATHROOMS LIMITED.
- 833 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/07/2026 | Person with significant control added | — | Mr Anthony James Mcguigan |
| 06/07/2026 | Director appointed | — | MCGUIGAN, Anthony James |
| 09/06/2025 | Person with significant control ceased | Mrs Jacqui Ann Maxwell | — |
| 09/06/2025 | Person with significant control ceased | Mr Brendan Terence Maxwell | — |
| 09/06/2025 | Person with significant control added | — | Mrs Jacqui Ann Maxwell |
| 09/06/2025 | Person with significant control added | — | Mr Benjamin Richard George Roberts |
| 09/06/2025 | Director resigned | MAXWELL, Brendan Terence | — |
| 09/06/2025 | Director appointed | — | ROBERTS, Benjamin Richard George |
| 09/06/2025 | Director appointed | — | MAXWELL, Jacqueline Ann |
| 09/06/2025 | Registered name changed | AMBER KITCHENS BEDROOMS & BATHROOMS LIMITED | AMBER U.P.V.C. WINDOWS LIMITED |
| 09/06/2025 | Registered name changed | AMBER U.P.V.C. WINDOWS LIMITED | AMBER KITCHENS BEDROOMS & BATHROOMS LIMITED |
| 09/06/2025 | Registered name changed | AMBER KITCHENS BEDROOMS & BATHROOMS LIMITED | KB SUTTON COLDFIELD LIMITED |
| 01/09/2020 | Person with significant control ceased | Mrs Jacqui Ann Maxwell | — |
| 01/09/2020 | Person with significant control added | — | Mr Brendan Terence Maxwell |
| 01/09/2020 | Director resigned | MAXWELL, Jacqui Ann | — |
| 01/09/2020 | Director appointed | — | MAXWELL, Brendan Terence |
| 06/04/2016 | Person with significant control added | — | Mrs Jacqui Ann Maxwell |
| 05/07/2013 | Director appointed | — | MAXWELL, Jacqui Ann |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | -1 ▼ 750.0% | 0 |
| Employees (avg) | 2 ▲ 100% | 1 |
Documents for KB SUTTON COLDFIELD LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About KB SUTTON COLDFIELD LIMITED (08599646)
KB SUTTON COLDFIELD LIMITED is a private limited company incorporated on 5 July 2013 and registered in the United Kingdom under company number 08599646. Its registered office is at LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AH, UNITED KINGDOM. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 30 June 2025. 5 active officers are on record , and the person with significant control is Mr Anthony James Mcguigan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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