3 Blue-Becmead Ltd

Company Registration Number: 06241666

Company registered in England and Wales

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3 Blue-Becmead Ltd is a Private Company Limited by Shares first registered on 9 May 2007. Its current registered address is in Purley, Surrey.

Registered Address

THE KENLEY
83 HIGHER DRIVE
PURLEY
SURREY
CR8 2HN

There are 104 companies currently registered at this postcode, including this one.

All companies at CR8 2HN

Registration Data

Company Number

06241666

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£713,412£711,500£711,511£710,795
of which Cash £0£0£3,821£1,909£1,920£1,204
Total Assets £0£0£713,412£711,500£711,511£710,795
Current Liabilities £3,945£3,945£94,700£94,100£93,500£94,880
Net Current Assets £-3,945£-3,945£618,712£617,400£618,011£615,915
Total Net Worth £-3,945£-3,945£-9,438£-10,750£-10,139£-12,235

Previous Names

No previous names

Company Officers

  • ALI, Amjid

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Businessman

    Month of birth: August 1967

    The Kenley
    83 Higher Drive
    Purley
    Surrey
    CR8 2HN

  • ALI, Mahbub

    Secretary

    Appointed on 9 May 2007

    Resigned on 1 January 2015

    Nationality: British

    12 Ashurst Walk
    Shirley Park Addiscombe
    Croydon
    Surrey
    CR0 7JX

  • ALI, Amjid

    Director

    Appointed on 9 May 2007

    Resigned on 25 July 2007

    Nationality: British

    Occupation: Businessman

    Month of birth: August 1967

    56 Enmore Road
    South Norwood
    London
    SE25 5NG

  • ALI, Mahbub

    Director

    Appointed on 9 May 2007

    Resigned on 1 January 2015

    Nationality: British

    Occupation: Property Consultant

    Month of birth: March 1966

    12 Ashurst Walk
    Shirley Park Addiscombe
    Croydon
    Surrey
    CR0 7JX

  • ALI, Nasar

    Director

    Appointed on 25 July 2007

    Resigned on 1 January 2015

    Nationality: British

    Occupation: Property

    Month of birth: March 1967

    30 Briar Avenue
    London
    SW17 3AF

  • BASHIR, Asif

    Director

    Appointed on 9 May 2007

    Resigned on 1 January 2015

    Nationality: British

    Occupation: Property Consultant

    Month of birth: April 1965

    84 Briar Avenue
    Norbury
    London
    SW16 3AF

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 24 May 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X57NV6SG. Transaction: MzE0OTIzNzMyOWFkaXF6a2N4.

  2. 25 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51GWPDV. Transaction: MzE0MjcwMTQ0MGFkaXF6a2N4.

  3. 14 May 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X47EUKWZ. Transaction: MzEyMzE3NjIwNGFkaXF6a2N4.

  4. 24 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41WIBE9. Transaction: MzExNzk5NDA2MWFkaXF6a2N4.

  5. 24 February 2015 Appointment of Mr Amjid Ali as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X41WIAIY. Transaction: MzExNzk5Mzg0M2FkaXF6a2N4.

  6. 24 February 2015 Termination of appointment of Nasar Ali as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X41WI8YY. Transaction: MzExNzk5MzUyM2FkaXF6a2N4.

  7. 24 February 2015 Termination of appointment of Asif Bashir as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X41WI909. Transaction: MzExNzk5MzUzNmFkaXF6a2N4.

  8. 24 February 2015 Termination of appointment of Mahbub Ali as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X41WI8LF. Transaction: MzExNzk5MzQyM2FkaXF6a2N4.

  9. 24 February 2015 Termination of appointment of Mahbub Ali as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM02. Barcode: X41WI85X. Transaction: MzExNzk5MzM0OWFkaXF6a2N4.

  10. 15 May 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X37XEB1F. Transaction: MzEwMDEyODc3NGFkaXF6a2N4.

  11. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NLUL5. Transaction: MzA5NTQxNzU0NWFkaXF6a2N4.

  12. 6 June 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X29YUOYI. Transaction: MzA3OTMyNzE1N2FkaXF6a2N4.

  13. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X23540GI. Transaction: MzA3MzczODgxNmFkaXF6a2N4.

  14. 12 June 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X1AY90BT. Transaction: MzA1OTAyMTg4N2FkaXF6a2N4.

  15. 27 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13KGTT7. Transaction: MzA1MzEzMTE2MGFkaXF6a2N4.

  16. 24 May 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XPJX3UED. Transaction: MzAzNzY1OTcwMWFkaXF6a2N4.

  17. 27 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XVMJFS04. Transaction: MzAzMjk1MzI0MWFkaXF6a2N4.

  18. 1 July 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: XMF6PLBP. Transaction: MzAxODcwNzc2NmFkaXF6a2N4.

  19. 1 July 2010 Director's details changed for Nasar Ali on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XMF6OLBO. Transaction: MzAxODcwNzU5OWFkaXF6a2N4.

  20. 27 April 2010 Registered office address changed from the Kenley 83 Higher Drive Purley Surrey CR8 2HN on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Address. Type: AD01. Barcode: XN7ODJHS. Transaction: MzAxNDMwMjU3MGFkaXF6a2N4.

  21. 27 April 2010 Registered office address changed from a P House, the Pavilions 35a Brighton Road Croydon Surrey CR2 6EB on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Address. Type: AD01. Barcode: XN7N6JHK. Transaction: MzAxNDMwMjU0N2FkaXF6a2N4.

  22. 26 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XVSF4HUE. Transaction: MzAxMDM1ODkwOWFkaXF6a2N4.

  23. 13 May 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD1JS9SN. Transaction: MjAzMjc4MTg2MGFkaXF6a2N4.

  24. 5 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XVQQ77WI. Transaction: MjAyNzQ1OTUxOGFkaXF6a2N4.

  25. 9 May 2008 Return made up to 09/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZNE9ZKP. Transaction: MjAwNTEwMTA0OWFkaXF6a2N4.

  26. 8 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDgyMDE5OWFkaXF6a2N4.

  27. 3 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzgwMjUwN2FkaXF6a2N4.

  28. 4 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzc0ODE5N2FkaXF6a2N4.

  29. 4 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzc3MTU5OWFkaXF6a2N4.

  30. 9 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTkwNDA4NGFkaXF6a2N4.

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