3bm Limited

Company Registration Number: 08008506

Company registered in England and Wales

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3bm Limited is a Private Company Limited by Shares first registered on 27 March 2012. Its current registered address is in London.

Registered Address

ADDISON PRIMARY SCHOOL ANNEX
ADDISON GARDENS
LONDON
W14 0DT

There are 4 companies currently registered at this postcode, including this one.

All companies at W14 0DT

Registration Data

Company Number

08008506

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85600 - Educational support services

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

11 April 2016

Returns Next Due

9 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £732,110£563,683£0
of which Cash £412,302£145,828£0
Total Assets £732,110£563,683£0
Current Liabilities £371,606£384,966£0
Net Current Assets £360,504£178,717£0
Total Net Worth £342,558£145,800£0

Previous Names

No previous names

Company Officers

  • OLADAPO, Bose Oluremi Modupe

    Secretary

    Appointed on 14 August 2013

     

    COMPANY SECRETARY
    Addison Primary School Annex
    Addison Gardens
    London
    W14 0DT
    England

  • AUVRAY, Raymond Michel

    Director

    Appointed on 14 August 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1948

    Prospects House
    Elmfield Road
    Bromley
    BR1 1LT
    England

  • DUNCAN, Sandra Ann

    Director

    Appointed on 14 August 2013

     

    Nationality: British

    Occupation: Business Systems Analyst

    Month of birth: April 1966

    Addison Primary School Annex
    Addison Gardens
    London
    W14 0DT
    United Kingdom

  • OLADAPO, Bose Oluremi Modupe

    Director

    Appointed on 4 February 2013

     

    Nationality: British

    Occupation: Company Accountant & Secretary

    Month of birth: September 1962

    Addison Primary School Annex
    Addison Gardens
    London
    W14 0DT
    United Kingdom

  • RENNISON, Andrew Michael

    Director

    Appointed on 4 February 2013

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1970

    Addison Primary School Annex
    Addison Gardens
    London
    W14 0DT
    United Kingdom

  • THRAVES, Andrew

    Director

    Appointed on 12 April 2015

     

    Nationality: British

    Occupation: Director Of Education

    Month of birth: April 1965

    Apple Tree Cottage
    Beech Green Lane
    Withyham
    Hartfield
    East Sussex
    TN7 4DB
    England

  • MCDONNELL, Vincent Robert

    Director

    Appointed on 8 April 2013

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1951

    Addison Primary School Annex
    Addison Gardens
    London
    W14 0DT
    United Kingdom

  • PALMER, Neil Richard

    Director

    Appointed on 27 March 2012

    Resigned on 14 February 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1968

    35
    Vine Street
    London
    EC3N 2AA
    United Kingdom

  • ROE, Anabel Jane

    Director

    Appointed on 14 August 2013

    Resigned on 20 January 2015

    Nationality: British

    Occupation: Finance Consultant

    Month of birth: March 1958

    32
    32 Curzon Road
    London
    W5 1NE
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 17 October 2016 Sub-division of shares on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Capital. Type: SH02. Barcode: A5HHFZNT. Transaction: MzE1OTc4MjA3OWFkaXF6a2N4.

  2. 8 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVDSzFIVEZhZGlxemtjeA.

  3. 26 April 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X55P376O. Transaction: MzE0NzIwMzAxM2FkaXF6a2N4.

  4. 6 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4L38P6Y. Transaction: MzEzNjcwMzA5NmFkaXF6a2N4.

  5. 11 May 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X476UF4I. Transaction: MzEyMjg4NTUxMWFkaXF6a2N4.

  6. 23 April 2015 Appointment of Mr Andrew Thraves as a director on 12 April 2015 [View PDF]

    Action Date: 12 April 2015. Category: Officers. Type: AP01. Barcode: X45YJBHE. Transaction: MzEyMTc1NzU3M2FkaXF6a2N4.

  7. 20 April 2015 Statement of capital following an allotment of shares on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Capital. Type: SH01. Barcode: A44ZUIHF. Transaction: MzEyMTM4MTkxMWFkaXF6a2N4.

  8. 13 April 2015 Termination of appointment of Vincent Robert Mcdonnell as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X458ERHD. Transaction: MzEyMTAzNDM2M2FkaXF6a2N4.

  9. 22 January 2015 Termination of appointment of Anabel Jane Roe as a director on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Officers. Type: TM01. Barcode: X3ZL7TAJ. Transaction: MzExNTg1NTY4MGFkaXF6a2N4.

  10. 17 October 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3IET9Y3. Transaction: MzEwOTU3NTgwOWFkaXF6a2N4.

  11. 3 September 2014 Statement of capital following an allotment of shares on 12 June 2014 [View PDF]

    Action Date: 12 June 2014. Category: Capital. Type: SH01. Barcode: A3EWHKI3. Transaction: MzEwNjgwMTkwOGFkaXF6a2N4.

  12. 31 August 2014 Second filing of AR01 previously delivered to Companies House made up to 11 April 2014 [View PDF]

    Action Date: 11 April 2014. Category: Document replacement. Type: RP04. Barcode: A3E9I7XT. Transaction: MzEwNjUyMTYwNGFkaXF6a2N4.

  13. 8 May 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X37HPZ2I. Transaction: MzA5OTY3MjAwMmFkaXF6a2N4.

  14. 9 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2MIGILC. Transaction: MzA5MDMxNDgyM2FkaXF6a2N4.

  15. 21 November 2013 Appointment of Mr Raymond Michel Auvray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LM3UEA. Transaction: MzA4OTE4Njc3NWFkaXF6a2N4.

  16. 29 August 2013 Appointment of Mrs Anabel Jane Roe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FS8MCR. Transaction: MzA4NDA0NTA1M2FkaXF6a2N4.

  17. 29 August 2013 Appointment of Miss Sandra Ann Duncan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FS8JNT. Transaction: MzA4NDA0NDI5NWFkaXF6a2N4.

  18. 29 August 2013 Appointment of Mrs Bose Oluremi Modupe Oladapo as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2FS8EXL. Transaction: MzA4NDA0MjU3OWFkaXF6a2N4.

  19. 23 July 2013 Statement of capital following an allotment of shares on 23 July 2013 [View PDF]

    Action Date: 23 July 2013. Category: Capital. Type: SH01. Barcode: X2D78IHT. Transaction: MzA4MTk4NjYwMWFkaXF6a2N4.

  20. 23 July 2013 Statement of capital following an allotment of shares on 27 March 2013 [View PDF]

    Action Date: 27 March 2013. Category: Capital. Type: SH01. Barcode: X2D77VND. Transaction: MzA4MTk3ODM4MmFkaXF6a2N4.

  21. 23 April 2013 Registration of charge 080085060001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A26VVKVD. Transaction: MzA3NzAwMTIyNWFkaXF6a2N4.

  22. 17 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjQxOTg4MGFkaXF6a2N4.

  23. 11 April 2013 Statement of capital following an allotment of shares on 8 April 2013 [View PDF]

    Action Date: 8 April 2013. Category: Capital. Type: SH01. Barcode: X2637EMO. Transaction: MzA3NjEwNTU0MGFkaXF6a2N4.

  24. 11 April 2013 Annual return made up to 11 April 2013 with full list of shareholders [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X2635NKB. Transaction: MzA3NjA4NjkyMmFkaXF6a2N4.

  25. 11 April 2013 Director's details changed for Mr. Andrew Michael Rennison on 10 April 2013 [View PDF]

    Action Date: 10 April 2013. Category: Officers. Type: CH01. Barcode: X2635NK3. Transaction: MzA3NjA4Njc3MmFkaXF6a2N4.

  26. 11 April 2013 Director's details changed for Mr Vincent Robert Mcdonnell on 11 April 2013 [View PDF]

    Action Date: 11 April 2013. Category: Officers. Type: CH01. Barcode: X2635NJV. Transaction: MzA3NjA4Njc3NWFkaXF6a2N4.

  27. 8 April 2013 Appointment of Mr Vincent Robert Mcdonnell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25VBS0A. Transaction: MzA3NTg2MzYzNmFkaXF6a2N4.

  28. 19 February 2013 Termination of appointment of Neil Palmer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22K7W0H. Transaction: MzA3MzA5NDEwMGFkaXF6a2N4.

  29. 11 February 2013 Appointment of Andrew Michael Rennison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A21MAMFE. Transaction: MzA3MjYzMjMxNmFkaXF6a2N4.

  30. 11 February 2013 Appointment of Bose Oluremi Modupe Oladapo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A21MAMFU. Transaction: MzA3MjYzMjEyNGFkaXF6a2N4.

  31. 8 February 2013 Appointment of Ms Bose Oluremi Modupe Oladapo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21RVFX6. Transaction: MzA3MjQ5OTkxMmFkaXF6a2N4.

  32. 8 February 2013 Appointment of Mr. Andrew Michael Rennison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21RVEAY. Transaction: MzA3MjQ5OTQxNWFkaXF6a2N4.

  33. 23 January 2013 Registered office address changed from , 35 Vine Street, London, EC3N 2AA, United Kingdom on 23 January 2013 [View PDF]

    Action Date: 23 January 2013. Category: Address. Type: AD01. Barcode: X20MK989. Transaction: MzA3MTYzMzY0N2FkaXF6a2N4.

  34. 27 March 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X15KW7YA. Transaction: MzA1NDgyNDU4MWFkaXF6a2N4.

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