3b3 Ltd

Company Registration Number: 07511507

Company registered in England and Wales

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3b3 Ltd is a Private Company Limited by Shares first registered on 31 January 2011. Its current registered address is in London.

Registered Address

5TH FLOOR
89 NEW BOND STREET
LONDON
W1S 1DA

There are 1030 companies currently registered at this postcode, including this one.

All companies at W1S 1DA

Registration Data

Company Number

07511507

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £4,383£2,918£553£1,287£1,519£0
of which Cash £4,383£2,918£553£1,287£1,519£0
Total Assets £4,383£2,918£553£1,287£1,519£0
Current Liabilities £200,506£200,507£200,321£199,089£194,666£0
Net Current Assets £-196,123£-197,589£-199,768£-197,802£-193,147£0
Total Net Worth £-9,177£-10,643£-12,822£-13,135£-8,480£0

Previous Names

No previous names

Company Officers

  • BROWN, Andrew Fettes

    Director

    Appointed on 31 January 2011

     

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: April 1982

    Kalbarri Cottage
    Camp Hill
    Chiddingstone Causeway
    Tonbridge
    Kent
    TN11 8LA
    England

  • BROWN, Matthew Nicholas Fettes

    Director

    Appointed on 31 January 2011

     

    Nationality: British

    Occupation: None

    Month of birth: March 1976

    Greenlands
    Furzefield Avenue
    Speldhurst
    Kent
    TN3 0LD

  • BROWN, Simon Fettes

    Director

    Appointed on 31 January 2011

     

    Nationality: British

    Occupation: None

    Month of birth: August 1979

    Hope House
    88b Kings Road
    Fleet
    Hampshire
    GU51 3AP
    Uk

  • KAHAN, Barbara

    Director

    Appointed on 31 January 2011

    Resigned on 31 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

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

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Latest Filings

  1. 26 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A671FXRS. Transaction: MzE3Njc1NTY5OGFkaXF6a2N4.

  2. 19 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60KIJA1. Transaction: MzE2OTIzOTc3NGFkaXF6a2N4.

  3. 6 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57UTS49. Transaction: MzE0OTg2NzUyMmFkaXF6a2N4.

  4. 1 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSV6R5. Transaction: MzE0MDk0Mjc4NWFkaXF6a2N4.

  5. 8 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: L48EJ4MA. Transaction: MzEyNDU0ODQ4NmFkaXF6a2N4.

  6. 2 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X40DTOJM. Transaction: MzExNjUwNzE1MGFkaXF6a2N4.

  7. 2 February 2015 Director's details changed for Andrew Fettes Brown on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: CH01. Barcode: X40DTOQB. Transaction: MzExNjUwNzAzMGFkaXF6a2N4.

  8. 5 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: L390G3VV. Transaction: MzEwMTM3MTAzNmFkaXF6a2N4.

  9. 28 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X32NPVV5. Transaction: MzA5NTQ1MjYwNmFkaXF6a2N4.

  10. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: L28VY4DD. Transaction: MzA3ODk1OTE3OWFkaXF6a2N4.

  11. 7 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X21P9PZC. Transaction: MzA3MjQ0MjczMmFkaXF6a2N4.

  12. 16 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: L18WGTF5. Transaction: MzA1NzU5MDk0NmFkaXF6a2N4.

  13. 3 April 2012 Previous accounting period shortened from 31 January 2012 to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA01. Barcode: A15VQ8S2. Transaction: MzA1NTI3NDczNmFkaXF6a2N4.

  14. 3 April 2012 Registered office address changed from Montague Place Quayside Chatham Kent ME4 4QU United Kingdom on 3 April 2012 [View PDF]

    Action Date: 3 April 2012. Category: Address. Type: AD01. Barcode: A15VQ8RU. Transaction: MzA1NTI3NDYwN2FkaXF6a2N4.

  15. 30 March 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X15SSWCY. Transaction: MzA1NTA3Nzk5NWFkaXF6a2N4.

  16. 5 April 2011 Statement of capital following an allotment of shares on 9 February 2011 [View PDF]

    Action Date: 9 February 2011. Category: Capital. Type: SH01. Barcode: ARXGNSWP. Transaction: MzAzNTA0NjYwNWFkaXF6a2N4.

  17. 23 March 2011 Appointment of Andrew Fettes Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AVKJMSOA. Transaction: MzAzNDMzNzc5MGFkaXF6a2N4.

  18. 23 March 2011 Appointment of Simon Fettes Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AVKJNSOB. Transaction: MzAzNDMzNTgyOWFkaXF6a2N4.

  19. 23 March 2011 Appointment of Matthew Nicholas Fettes Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AVKJOSOC. Transaction: MzAzNDMzNTU1NmFkaXF6a2N4.

  20. 2 February 2011 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFFIZRAM. Transaction: MzAzMTUxODM3MWFkaXF6a2N4.

  21. 31 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMGPFR93. Transaction: MzAzMTM3MTU1N2FkaXF6a2N4.

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54.158.238.108 Fri, 20 Oct 2017 21:43:11 +0100