3bs Consultancy Limited

Company Registration Number: 06004409

Company registered in England and Wales

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3bs Consultancy Limited is a Private Company Limited by Shares first registered on 21 November 2006. Its current registered address is in London.

Registered Address

55 PRINCES GATE
EXHIBITION ROAD
LONDON
SW7 2PN

There are 278 companies currently registered at this postcode, including this one.

All companies at SW7 2PN

Registration Data

Company Number

06004409

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

65202 - Non-life reinsurance

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

21 November 2015

Returns Next Due

19 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £799£2,725£593£3,124£579£2,389£2,156£1,799£660£431
of which Cash £799£2,725£593£343£579£773£414£882£660£431
Total Assets £799£2,725£593£3,124£579£2,389£2,156£1,799£660£431
Current Liabilities £3,774£5,248£2,315£3,029£2,324£2,309£2,027£1,404£4,323£2,353
Net Current Assets £-2,975£-2,523£-1,722£95£-1,745£80£129£395£-3,663£-1,922
Total Net Worth £80£383£57£95£278£80£129£395£-3,663£-1,922

Previous Names

No previous names

Company Officers

  • GC SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 21 November 2006

     

    55
    Princes Gate
    Exhibition Road
    London
    SW7 2PN
    United Kingdom

  • BEDFORD, Christopher Paul

    Director

    Appointed on 21 November 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1948

    Waymarks 107 Ashford Road
    Faversham
    Kent
    ME13 8XW

  • BEDFORD, Mary Ann

    Director

    Appointed on 21 November 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1949

    Waymarks
    107 Ashford Road
    Faversham
    Kent
    ME13 8XW

  • RWL REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 21 November 2006

    Resigned on 21 November 2006

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 3 July 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X69VY7UI. Transaction: MzE3OTU1OTQ5M2FkaXF6a2N4.

  2. 11 January 2017 [View PDF]

    Action Date: 21 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XVMBGR. Transaction: MzE2NjQ2MTUzOWFkaXF6a2N4.

  3. 21 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5BNZH4J. Transaction: MzE1MzQxNTkyNWFkaXF6a2N4.

  4. 11 December 2015 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4M1NWDS. Transaction: MzEzNzM3MjE2OGFkaXF6a2N4.

  5. 25 June 2015 Total exemption full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A49VOOE0. Transaction: MzEyNTc2ODE3MGFkaXF6a2N4.

  6. 17 December 2014 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3MXUT88. Transaction: MzExMzcwODkzOGFkaXF6a2N4.

  7. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EZOGAX. Transaction: MzEwNjIyMDgyOWFkaXF6a2N4.

  8. 17 February 2014 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X31XHO1F. Transaction: MzA5NDYyNzMyMGFkaXF6a2N4.

  9. 12 August 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2EADYYY. Transaction: MzA4MzA5NTU1OGFkaXF6a2N4.

  10. 7 March 2013 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X23N47KP. Transaction: MzA3NDA5MDk4NmFkaXF6a2N4.

  11. 4 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1CGIB2J. Transaction: MzA2MDI2MjUxOGFkaXF6a2N4.

  12. 6 March 2012 Annual return made up to 21 November 2011 with full list of shareholders [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: X1458OI8. Transaction: MzA1MzY0NTc3N2FkaXF6a2N4.

  13. 23 May 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ADAF4UAK. Transaction: MzAzNzU1MTk0N2FkaXF6a2N4.

  14. 11 January 2011 Annual return made up to 21 November 2010 with full list of shareholders [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: XG5ATQP0. Transaction: MzAzMDIzMjU0MmFkaXF6a2N4.

  15. 6 September 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AFHNSN19. Transaction: MzAyMjc2ODc3N2FkaXF6a2N4.

  16. 9 March 2010 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: XZDSVI5J. Transaction: MzAxMTA0ODYyNGFkaXF6a2N4.

  17. 9 March 2010 Director's details changed for Mary Ann Bedford on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XZDSUI5I. Transaction: MzAxMTA0ODU1MmFkaXF6a2N4.

  18. 9 March 2010 Director's details changed for Christopher Paul Bedford on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XZDSTI5H. Transaction: MzAxMTA0ODU1MWFkaXF6a2N4.

  19. 9 March 2010 Secretary's details changed for Gc Secretarial Services Ltd on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH04. Barcode: XZDSSI5G. Transaction: MzAxMTA0ODU0OWFkaXF6a2N4.

  20. 29 October 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ADAS7EGQ. Transaction: MzAwMTc0MDA2M2FkaXF6a2N4.

  21. 17 March 2009 Return made up to 21/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYFGI87N. Transaction: MjAyODIyODU3N2FkaXF6a2N4.

  22. 31 December 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ASQVF64C. Transaction: MjAyMTkyNzA4NmFkaXF6a2N4.

  23. 11 February 2008 Return made up to 21/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjAxODg0N2FkaXF6a2N4.

  24. 30 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTUwOTE3MmFkaXF6a2N4.

  25. 21 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDI1MDg0NmFkaXF6a2N4.

  26. 21 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDQwNDc1NGFkaXF6a2N4.

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54.80.137.168 Mon, 23 Oct 2017 16:13:15 +0100