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B3 DESIGNERS LIMITED - Ground & Lower Ground, 15a, Clerkenwell Close, London, EC1R 0AA, United Kingdom
Company Information
- Company registration number
- 04526633
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground & Lower Ground, 15a
- Clerkenwell Close
- London
- EC1R 0AA
- England Ground & Lower Ground, 15a, Clerkenwell Close, London, EC1R 0AA, England UK
Management
- Managing Directors
- BITHREY, Caroline
- BITHREY, Mark
- Company secretaries
- BITHREY, Kenneth Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-09-04
- Age Of Company 2002-09-04 22 years
- SIC/NACE
- 74100
Ownership
- Beneficial Owners
- Mr Mark Bithrey
- Mrs Caroline Bithrey
- Mr Mark Bithrey
- Mrs Caroline Bithrey
- Mr Mark Bithrey
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- B3 DESIGNS LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-09-05
- Annual Return
- Due Date: 2024-08-21
- Last Date: 2023-08-07
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B3 DESIGNERS LIMITED Company Description
- B3 DESIGNERS LIMITED is a ltd registered in United Kingdom with the Company reg no 04526633. Its current trading status is "live". It was registered 2002-09-04. It was previously called B3 DESIGNS LIMITED. It has declared SIC or NACE codes as "74100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-05.It can be contacted at Ground & Lower Ground, 15A .
Get B3 DESIGNERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: B3 Designers Limited - Ground & Lower Ground, 15a, Clerkenwell Close, London, EC1R 0AA, United Kingdom
- 2002-09-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-16) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-17) - AD01
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change-person-director-company-with-change-date (2023-01-17) - CH01
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change-to-a-person-with-significant-control (2023-01-17) - PSC04
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accounts-with-accounts-type-total-exemption-full (2023-03-06) - AA
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confirmation-statement-with-no-updates (2023-08-07) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-06-30) - AA
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change-to-a-person-with-significant-control (2022-05-05) - PSC04
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change-person-director-company-with-change-date (2022-05-05) - CH01
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confirmation-statement-with-updates (2022-08-08) - CS01
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change-to-a-person-with-significant-control (2022-08-08) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-05) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-08-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-15) - AD01
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change-person-director-company-with-change-date (2021-07-15) - CH01
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change-to-a-person-with-significant-control (2021-08-09) - PSC04
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-04-06) - AA
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change-to-a-person-with-significant-control (2020-08-07) - PSC04
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confirmation-statement-with-no-updates (2020-09-22) - CS01
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appoint-person-director-company-with-name-date (2020-11-24) - AP01
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second-filing-of-confirmation-statement-with-made-up-date (2020-12-17) - RP04CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-06) - AD01
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confirmation-statement-with-no-updates (2019-08-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-26) - AA
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change-person-director-company-with-change-date (2019-03-13) - CH01
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change-to-a-person-with-significant-control (2019-03-13) - PSC04
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change-person-director-company-with-change-date (2019-02-06) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-20) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-07) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-06-22) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-15) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-30) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-04-24) - CH01
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change-registered-office-address-company-with-date-old-address (2014-04-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-04) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-19) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-27) - AR01
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capital-allotment-shares (2012-12-20) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01
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appoint-person-director-company-with-name (2012-12-20) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-04-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-15) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-10-02) - AA
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accounts-amended-with-made-up-date (2010-10-02) - AAMD
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-08-01) - AA
keyboard_arrow_right 2008
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legacy (2008-09-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-11-01) - AA
keyboard_arrow_right 2007
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legacy (2007-11-26) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-12-19) - AA
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legacy (2007-12-12) - 395
keyboard_arrow_right 2006
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legacy (2006-12-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-08-03) - AA
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legacy (2006-06-08) - 288c
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legacy (2006-06-08) - 287
keyboard_arrow_right 2005
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legacy (2005-09-26) - 288c
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legacy (2005-09-26) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-08-23) - AA
keyboard_arrow_right 2004
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legacy (2004-09-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-08-05) - AA
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legacy (2004-03-10) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-23) - 288b
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certificate-change-of-name-company (2003-02-21) - CERTNM
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-11-07) - CERTNM
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legacy (2002-12-10) - 288a
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incorporation-company (2002-09-04) - NEWINC