Company Information for 3BM LIMITED
9 SPRINGFIELD LYONS APPROACH, SPRINGFIELD, CHELMSFORD, CM2 5LB,
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Company Registration Number
08008506
Private Limited Company
Active |
Company Name | |
---|---|
3BM LIMITED | |
Legal Registered Office | |
9 SPRINGFIELD LYONS APPROACH SPRINGFIELD CHELMSFORD CM2 5LB Other companies in W14 | |
Company Number | 08008506 | |
---|---|---|
Company ID Number | 08008506 | |
Date formed | 2012-03-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 11/04/2016 | |
Return next due | 09/05/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-08-06 14:44:38 |
Companies House |
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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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
3BM CASSELLBERRY, INC. | 706 TURNBULL AVENUE ALTAMONTE SPRINGS FL 32701 | Active | Company formed on the 1991-11-26 | |
3BM CONSTRUCTION LLC | Tennessee | Unknown | ||
3BM CONSULTING LLC | 214-18 40TH AVENUE, STE 3 Queens BAYSIDE NY 11361 | Active | Company formed on the 2008-11-10 | |
3BM CORP. | 600 NW 22ND RD. #1 FT. LAUDERDALE FL 33311 | Inactive | Company formed on the 1994-03-14 | |
3BM DESIGN LIMITED | Lytchett House 13 Freeland Park Wareham Road Poole DORSET BH16 6FA | Active | Company formed on the 2018-03-22 | |
3BM EDUCATION SERVICES LIMITED | WALLACE HOUSE 4 FALCON WAY WELWYN GARDEN CITY AL7 1TW | Active | Company formed on the 2019-07-25 | |
3BM ENTERPRISE LLC | 7314 FOX SHADOW LANE HUMBLE Texas 77338 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2015-08-20 | |
3BM ENTERPRISES SILVER STAR, INC. | 180 SOUTH KNOWLES AVENUE WINTER PARK FL 32789 | Inactive | Company formed on the 1991-12-03 | |
3BM ENTERPRISES INC | Georgia | Unknown | ||
3BM ENTERPRISES INCORPORATED | California | Unknown | ||
3BM ENTERPRISES INC | Georgia | Unknown | ||
3BM ENTERPRISES, LLC | 2909 QUAIL RUN DR MESQUITE TX 75149 | Active | Company formed on the 2023-09-01 | |
3BM EVENTS LIMITED | Active | Company formed on the 2006-07-13 | ||
3BM GAMES LLC | 3240 WREN LN MULBERRY FL 33860 | Inactive | Company formed on the 2019-07-01 | |
3BM GLOBAL LLC | Michigan | UNKNOWN | ||
3BM GROUP PTY LTD | Dissolved | Company formed on the 2014-05-28 | ||
3BM GROUP HOLDINGS LLC | PO BOX 3106 DESOTO TX 75123 | ACTIVE | Company formed on the 2017-04-24 | |
3BM GROUP PTY LTD | Active | Company formed on the 2021-06-17 | ||
3BM HOLDINGS LLC | Georgia | Unknown | ||
3BM HOLDINGS LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
BOSE OLUREMI MODUPE OLADAPO |
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RAYMOND MICHEL AUVRAY |
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KEVIN MICHAEL BEERLING |
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SANDRA ANN DUNCAN |
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MADDIE FENELON |
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BOSE OLUREMI MODUPE OLADAPO |
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SAMANTHA PAULINE RELF |
||
ANDREW MICHAEL RENNISON |
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SHELDON LAMBERT CYRIL STOUTT |
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ANDREW THRAVES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANABEL JANE ROE |
Director | ||
VINCENT ROBERT MCDONNELL |
Director | ||
NEIL RICHARD PALMER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FUSION PROJECT MANAGEMENT LIMITED | Director | 2017-11-30 | CURRENT | 2006-02-10 | Active | |
PROSPECTS RESOLUTIONS LIMITED | Director | 2013-11-07 | CURRENT | 2013-11-07 | Dissolved 2015-06-09 | |
SOUTH LONDON CHAMBER OF COMMERCE AND INDUSTRY LIMITED | Director | 2013-10-15 | CURRENT | 1998-01-20 | Dissolved 2015-04-07 | |
FUTURE JOBS (SLB) C.I.C | Director | 2013-10-15 | CURRENT | 2009-09-29 | Dissolved 2015-04-07 | |
HOMES 2 INSPIRE LIMITED | Director | 2017-06-02 | CURRENT | 2017-01-31 | Active | |
OPTIMUS EDUCATION LIMITED | Director | 2016-11-01 | CURRENT | 2006-04-24 | Active | |
PROSPECTS GLOBAL SERVICES LIMITED | Director | 2016-10-25 | CURRENT | 2016-10-25 | Dissolved 2018-06-19 | |
PROSPECTS NEWCO LIMITED | Director | 2016-10-03 | CURRENT | 2016-10-03 | Dissolved 2018-06-19 | |
GABBITAS EDUCATIONAL CONSULTANTS LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
PROSPECTS EDUCATION SERVICES LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-19 | Active | |
PROSPECTS LEARNING SERVICES LIMITED | Director | 2014-10-13 | CURRENT | 2004-09-15 | Dissolved 2015-10-06 | |
PESSTRIKE | Director | 2014-10-13 | CURRENT | 1996-08-15 | Dissolved 2016-01-05 | |
PROSPECTS DISTRIBUTION SERVICES LIMITED | Director | 2014-10-13 | CURRENT | 1998-10-21 | Active | |
PROSPECTS RESOLUTIONS LIMITED | Director | 2013-11-07 | CURRENT | 2013-11-07 | Dissolved 2015-06-09 | |
SOUTH LONDON CHAMBER OF COMMERCE AND INDUSTRY LIMITED | Director | 2013-10-15 | CURRENT | 1998-01-20 | Dissolved 2015-04-07 | |
FUTURE JOBS (SLB) C.I.C | Director | 2013-10-15 | CURRENT | 2009-09-29 | Dissolved 2015-04-07 | |
SUPPORTING LOCAL BUSINESS GROUP LIMITED | Director | 2013-10-15 | CURRENT | 2012-01-27 | Dissolved 2015-11-10 | |
GABBISTRIKE LIMITED | Director | 2013-01-30 | CURRENT | 1990-06-14 | Dissolved 2016-01-26 | |
PROSPECTS APPRENTICESHIPS LIMITED | Director | 2012-10-25 | CURRENT | 2012-10-25 | Dissolved 2016-01-05 | |
SLB LOGISTICS ATA CIC | Director | 2012-09-25 | CURRENT | 2010-04-13 | Dissolved 2015-11-10 | |
SOUTH LONDON BUSINESS LIMITED | Director | 2012-09-25 | CURRENT | 1999-01-29 | Dissolved 2015-11-03 | |
PROSPECTS SERVICES MIDCO LIMITED | Director | 2011-09-21 | CURRENT | 2011-04-07 | Active | |
PROSPECTS GROUP 2011 LIMITED | Director | 2011-09-20 | CURRENT | 2011-07-18 | Active | |
CF APPOINTMENTS LTD | Director | 2009-09-01 | CURRENT | 1997-02-27 | Dissolved 2018-08-07 | |
GABBITAS LIMITED | Director | 2008-04-03 | CURRENT | 1994-04-19 | Active | |
FEDS CONSULTANCY LIMITED | Director | 2008-01-02 | CURRENT | 2004-03-30 | Dissolved 2015-10-06 | |
PROSPECTS EDUCATIONAL TRUST | Director | 2007-03-05 | CURRENT | 2007-03-05 | Dissolved 2015-11-10 | |
PROSPECTS RECRUITMENT SERVICES LIMITED | Director | 2006-06-05 | CURRENT | 2003-08-26 | Active - Proposal to Strike off | |
PROSPECTS SERVICES | Director | 2006-01-19 | CURRENT | 1995-03-30 | Active | |
3BM TRUSTEE LIMITED | Director | 2013-04-08 | CURRENT | 2013-01-10 | Active | |
HAMMERSMITH ACADEMY TRUST | Director | 2017-09-26 | CURRENT | 2007-10-11 | Active | |
FUSION PROJECT MANAGEMENT LIMITED | Director | 2016-10-31 | CURRENT | 2006-02-10 | Active | |
KINETIC FOUNDATION | Director | 2016-09-21 | CURRENT | 2012-10-09 | Active | |
3BM TRUSTEE LIMITED | Director | 2013-03-27 | CURRENT | 2013-01-10 | Active | |
VEGA CONSULTING (EUROPE) LTD | Director | 2013-01-24 | CURRENT | 2013-01-24 | Dissolved 2014-09-09 | |
TRIBUNE SUPPORT SERVICES LIMITED | Director | 2011-09-19 | CURRENT | 2001-09-27 | Dissolved 2015-11-24 | |
TRIBUNE SOFTWARE SERVICES LIMITED | Director | 2005-11-29 | CURRENT | 2005-11-29 | Dissolved 2015-03-31 | |
TRIBUNE CONSULTING SERVICES LIMITED | Director | 2005-11-29 | CURRENT | 2005-11-29 | Dissolved 2015-11-21 | |
SYNEXUS SOLUTIONS LIMITED | Director | 2005-11-29 | CURRENT | 2005-11-29 | Active | |
TRIBUNE BUSINESS SYSTEMS LIMITED | Director | 1993-06-07 | CURRENT | 1993-06-07 | Dissolved 2015-11-21 |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/21 FROM Lilla Huset 191 Talgarth Road London W6 8BJ England | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF 3BM TRUSTEE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 08/09/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 07/07/20 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ROGERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND MICHEL AUVRAY | |
RES01 | ADOPT ARTICLES 24/02/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NOEL KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THRAVES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN NOEL KING | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/19 FROM Addison Primary School Annex Addison Gardens London W14 0DT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MADDIE FENELON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA ANN DUNCAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080085060002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES | |
RES11 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080085060002 | |
SH01 | 12/02/19 STATEMENT OF CAPITAL GBP 1153.61 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
TM02 | Termination of appointment of Bose Oluremi Modupe Oladapo on 2018-11-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BOSE OLUREMI MODUPE OLADAPO | |
AP01 | DIRECTOR APPOINTED MR KEVIN MICHAEL BEERLING | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES | |
CH01 | Director's details changed for on | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080085060001 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
RES01 | ADOPT ARTICLES 05/10/2017 | |
RES01 | ADOPT ARTICLES 05/10/2017 | |
AP01 | DIRECTOR APPOINTED MRS SAMANTHA PAULINE RELF | |
AP01 | DIRECTOR APPOINTED MR SHELDON LAMBERT CYRIL STOUTT | |
AP01 | DIRECTOR APPOINTED MS MADDIE FENELON | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
SH02 | Sub-division of shares on 2016-07-27 | |
RES01 | ADOPT ARTICLES 08/08/16 | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW THRAVES | |
SH01 | 08/01/15 STATEMENT OF CAPITAL GBP 1000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT ROBERT MCDONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANABEL JANE ROE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
SH01 | 12/06/14 STATEMENT OF CAPITAL GBP 980.00 | |
RP04 | SECOND FILING WITH MUD 11/04/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 11/04/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR RAYMOND MICHEL AUVRAY | |
AP01 | DIRECTOR APPOINTED MRS ANABEL JANE ROE | |
AP01 | DIRECTOR APPOINTED MISS SANDRA ANN DUNCAN | |
AP03 | SECRETARY APPOINTED MRS BOSE OLUREMI MODUPE OLADAPO | |
SH01 | 23/07/13 STATEMENT OF CAPITAL GBP 1000 | |
SH01 | 27/03/13 STATEMENT OF CAPITAL GBP 880 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080085060001 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 27/03/2013 | |
AR01 | 11/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW MICHAEL RENNISON / 10/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT ROBERT MCDONNELL / 11/04/2013 | |
SH01 | 08/04/13 STATEMENT OF CAPITAL GBP 752 | |
AP01 | DIRECTOR APPOINTED MR VINCENT ROBERT MCDONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL PALMER | |
AP01 | DIRECTOR APPOINTED ANDREW MICHAEL RENNISON | |
AP01 | DIRECTOR APPOINTED BOSE OLUREMI MODUPE OLADAPO | |
AP01 | DIRECTOR APPOINTED MS BOSE OLUREMI MODUPE OLADAPO | |
AP01 | DIRECTOR APPOINTED MR. ANDREW MICHAEL RENNISON | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM, 35 VINE STREET, LONDON, EC3N 2AA, UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | THE MAYOR AND BURGESSES OF THE LONDON BOROUGH OF HAMMERSMITH AND FULHAM |
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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 3BM LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Ealing | |
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London Borough of Hammersmith and Fulham | |
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London Borough of Hammersmith and Fulham | |
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London Borough of Hammersmith and Fulham | |
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London Borough of Hammersmith and Fulham | |
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London Borough of Hammersmith and Fulham | |
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London Borough of Hammersmith and Fulham | |
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London Borough of Hammersmith and Fulham | |
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London Borough of Hammersmith and Fulham | |
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City of Westminster Council | |
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London Borough of Hammersmith and Fulham | |
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London Borough of Ealing | |
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London Borough of Ealing | |
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London Borough of Hammersmith and Fulham | |
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London Borough of Hammersmith and Fulham | |
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City of Westminster Council | |
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London Borough of Ealing | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |