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Home > England & Wales Companies > B3 CONSTRUCTION CONSULTANCY LIMITED
Company Information for

B3 CONSTRUCTION CONSULTANCY LIMITED

53 THE MARKET, ROSEHILL, SUTTON, SURREY, SM1 3HE,
Company Registration Number
07539872
Private Limited Company
Active

Company Overview

About B3 Construction Consultancy Ltd
B3 CONSTRUCTION CONSULTANCY LIMITED was founded on 2011-02-23 and has its registered office in Sutton. The organisation's status is listed as "Active". B3 Construction Consultancy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
B3 CONSTRUCTION CONSULTANCY LIMITED
 
Legal Registered Office
53 THE MARKET
ROSEHILL
SUTTON
SURREY
SM1 3HE
Other companies in SM1
 
Filing Information
Company Number 07539872
Company ID Number 07539872
Date formed 2011-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB339235982  
Last Datalog update: 2025-03-05 11:26:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B3 CONSTRUCTION CONSULTANCY LIMITED
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Company Officers of B3 CONSTRUCTION CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
LAUREN WHYTE
 Director 2011-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
ALISHA ASHLEIGH HENRY
 Director 2012-03-01 2015-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAUREN WHYTE B3CC LIMITED Director 2017-11-07 CURRENT 2017-11-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-04-16Director's details changed for Mr Steven Kenneth Wennington on 2025-04-15
2025-04-10DIRECTOR APPOINTED MR STEVEN KENNETH WENNINGTON
2024-02-28CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES
2023-03-05CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2022-12-31MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES
2021-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2021-02-13AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-04-10CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES
2020-01-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WAYNE DOUGLAS
2020-01-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WAYNE DOUGLAS
2020-01-05PSC07CESSATION OF ALISHA ASHLEIGH HENRY AS A PERSON OF SIGNIFICANT CONTROL
2020-01-05PSC07CESSATION OF ALISHA ASHLEIGH HENRY AS A PERSON OF SIGNIFICANT CONTROL
2019-12-31TM01APPOINTMENT TERMINATED, DIRECTOR LAUREN WHYTE
2019-12-31TM01APPOINTMENT TERMINATED, DIRECTOR LAUREN WHYTE
2019-12-31AP01DIRECTOR APPOINTED MR MARK WAYNE DOUGLAS
2019-12-31AP01DIRECTOR APPOINTED MR MARK WAYNE DOUGLAS
2019-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2018-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-24CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2017-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-18LATEST SOC18/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-18CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-11-24AA29/02/16 TOTAL EXEMPTION SMALL
2016-11-24AA29/02/16 TOTAL EXEMPTION SMALL
2016-03-12LATEST SOC12/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-12AR0123/02/16 ANNUAL RETURN FULL LIST
2016-01-12AAMDAmended account small company full exemption
2015-12-12AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07TM01APPOINTMENT TERMINATED, DIRECTOR ALISHA ASHLEIGH HENRY
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-24AR0123/02/15 ANNUAL RETURN FULL LIST
2014-12-05AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-13AR0123/02/14 ANNUAL RETURN FULL LIST
2014-03-03AAMDAmended accounts made up to 2013-02-28
2013-12-03AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30AR0123/02/13 ANNUAL RETURN FULL LIST
2013-02-05AAMDAmended accounts made up to 2012-02-29
2012-12-04AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22AP01DIRECTOR APPOINTED ALISHA ASHLEIGH HENRY
2012-05-04AR0123/02/12 ANNUAL RETURN FULL LIST
2011-02-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-02-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to B3 CONSTRUCTION CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against B3 CONSTRUCTION CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B3 CONSTRUCTION CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B3 CONSTRUCTION CONSULTANCY LIMITED

Intangible Assets
Patents
We have not found any records of B3 CONSTRUCTION CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B3 CONSTRUCTION CONSULTANCY LIMITED
Trademarks
We have not found any records of B3 CONSTRUCTION CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B3 CONSTRUCTION CONSULTANCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as B3 CONSTRUCTION CONSULTANCY LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where B3 CONSTRUCTION CONSULTANCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B3 CONSTRUCTION CONSULTANCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B3 CONSTRUCTION CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SM1 3HE