3 Beards Ltd

Company Registration Number: 08131666

Company registered in England and Wales

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3 Beards Ltd is a Private Company Limited by Shares first registered on 5 July 2012. Its current registered address is in London.

Registered Address

3 RIPON ROAD
LONDON
N17 6PP

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

All companies at N17 6PP

Registration Data

Company Number

08131666

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £58,550£78,111£35,924
of which Cash £48,572£69,242£28,776
Total Assets £58,550£78,111£35,924
Current Liabilities £17,051£41,607£17,574
Net Current Assets £41,499£36,504£18,350
Total Net Worth £43,778£38,907£20,688

Previous Names

No previous names

Company Officers

  • HOBSON, Michael John

    Director

    Appointed on 5 July 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1985

    3
    Ripon Road
    London
    N17 6PP
    United Kingdom

  • KEANE, Bryce

    Director

    Appointed on 5 July 2012

     

    Nationality: Australian

    Occupation: Company Director

    Month of birth: May 1984

    7
    Nightingale Mews
    London
    E3 5RT
    United Kingdom

  • SCARBORO, Joe

    Director

    Appointed on 28 February 2013

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1978

    36
    Mill Bank
    Headcorn
    Ashford
    TN27 9RD
    England

  • SOUTHWORTH, Benjamin William

    Director

    Appointed on 1 August 2015

     

    Nationality: British

    Occupation: Freelancer

    Month of birth: April 1981

    10
    Diamond Close
    Cambridge
    CB2 8AU
    England

  • SOUTHWORTH, Benjamin William

    Director

    Appointed on 5 July 2012

    Resigned on 31 July 2012

    Nationality: British

    Occupation: Developer

    Month of birth: April 1981

    10
    Diamond Close
    Cambridge
    Non Us Or Canadian State/Province
    CB2 8AU
    United Kingdom

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

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Latest Filings

  1. 26 August 2016 Director's details changed for Mr Joe Scarboro on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: CH01. Barcode: X5E7J5VF. Transaction: MzE1NjAyMDc3M2FkaXF6a2N4.

  2. 12 July 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: L5ASIFCB. Transaction: MzE1MjczNzQ1MGFkaXF6a2N4.

  3. 12 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDVBU0lGQzNhZGlxemtjeA.

  4. 12 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDVBU0lGQlZhZGlxemtjeA.

  5. 11 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B06BM2. Transaction: MzE1MjY0NDEzM2FkaXF6a2N4.

  6. 30 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5A7NJXD. Transaction: MzE1MjAyNjY3MmFkaXF6a2N4.

  7. 9 May 2016 Statement of capital following an allotment of shares on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Capital. Type: SH01. Barcode: A55D0QZ5. Transaction: MzE0ODEwMTk5MmFkaXF6a2N4.

  8. 5 May 2016 Second filing of AR01 previously delivered to Companies House made up to 5 July 2015 [View PDF]

    Action Date: 5 July 2015. Category: Document replacement. Type: RP04. Barcode: A55D0QXT. Transaction: MzE0NzkwMTEzM2FkaXF6a2N4.

  9. 8 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FIB6OX. Transaction: MzEzMDU4Njg3MGFkaXF6a2N4.

  10. 31 August 2015 Appointment of Mr Benjamin Southworth as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP01. Barcode: X4EXIVGQ. Transaction: MzEzMDA3ODI0NmFkaXF6a2N4.

  11. 21 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDRETUdORzhhZGlxemtjeA.

  12. 22 July 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4C6RHPT. Transaction: MzEyNzU1MDY5MWFkaXF6a2N4.

  13. 14 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ2SldWODNhZGlxemtjeA.

  14. 14 May 2015 Sub-division of shares on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Capital. Type: SH02. Barcode: A46JWV8Z. Transaction: MzEyMzE1NzU0MGFkaXF6a2N4.

  15. 14 May 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A46JWV8J. Transaction: MzEyMzE1NzQzNmFkaXF6a2N4.

  16. 14 May 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A46JWV8R. Transaction: MzEyMzE1NzQxM2FkaXF6a2N4.

  17. 14 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ2SldWOTdhZGlxemtjeA.

  18. 11 July 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3BW8OGW. Transaction: MzEwMzYxODUyN2FkaXF6a2N4.

  19. 5 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X356R7FL. Transaction: MzA5NzcwOTA2NGFkaXF6a2N4.

  20. 6 August 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7HAOY. Transaction: MzA4MjgxNzc5OGFkaXF6a2N4.

  21. 6 August 2013 Appointment of Mr Joe Scarboro as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2E7HAOQ. Transaction: MzA4MjgxNzY5OGFkaXF6a2N4.

  22. 1 January 2013 Current accounting period extended from 31 July 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X1Z49S5V. Transaction: MzA3MDI1NjMxN2FkaXF6a2N4.

  23. 6 October 2012 Termination of appointment of Benjamin Southworth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IYYV5G. Transaction: MzA2NTM3ODg1NWFkaXF6a2N4.

  24. 6 October 2012 Registered office address changed from , 145-157 st John Street, London, EC1V 4PW, England on 6 October 2012 [View PDF]

    Action Date: 6 October 2012. Category: Address. Type: AD01. Barcode: X1IYYV4G. Transaction: MzA2NTM3ODg1M2FkaXF6a2N4.

  25. 5 July 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1CGJSN7. Transaction: MzA2MDI3NjUwNmFkaXF6a2N4.

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