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Company Information for

3 BEARDS LTD

3RD FLOOR, 37 FREDERICK PLACE, BRIGHTON, BN1 4EA,
Company Registration Number
08131666
Private Limited Company
Liquidation

Company Overview

About 3 Beards Ltd
3 BEARDS LTD was founded on 2012-07-05 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". 3 Beards Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
3 BEARDS LTD
 
Legal Registered Office
3RD FLOOR
37 FREDERICK PLACE
BRIGHTON
BN1 4EA
Other companies in N17
 
Filing Information
Company Number 08131666
Company ID Number 08131666
Date formed 2012-07-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB153715024  
Last Datalog update: 2019-04-04 11:33:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3 BEARDS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRADSHAW TAX SERVICES LTD   C P BOOKKEEPING (SUSSEX) LIMITED   FIFTH ELEMENT ACCOUNTANTS BRIGHTON LIMITED   NKCL LTD   THE BOOKKEEPING LADIES LIMITED   SC 05674450 LIMITED   WINCROFT PRATT LIMITED
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Companies with same name 3 BEARDS LTD
The following companies were found which have the same name as 3 BEARDS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
3 BEARDS BEER LIMITED LIABILITY COMPANY Delaware Unknown
3 BEARDS BEER LLC New Jersey Unknown
3 BEARDS LLC Delaware Unknown
3 BEARDS LLC New Jersey Unknown
3 BEARDS LLC Massachusetts Unknown
3 BEARDS MEDIA GROUP LLC 14757 GLADE HILL PARK WAY WINTER GARDEN FL 34787 Active Company formed on the 2020-05-22
3 BEARDS MEDIA INC 1943 MERLE HUFF NORWALK IA 50211 Active Company formed on the 2023-04-07
3 BEARDS REAL ESTATE DEVELOPERS LLC 8853 E 29TH PLACE DENVER CO 80238 Delinquent Company formed on the 2009-04-21

Company Officers of 3 BEARDS LTD

Current Directors
Officer Role Date Appointed
MICHAEL JOHN HOBSON
 Director 2012-07-05
BRYCE KEANE
 Director 2012-07-05
JOE SCARBORO
 Director 2013-02-28
BENJAMIN WILLIAM SOUTHWORTH
 Director 2015-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN WILLIAM SOUTHWORTH
 Director 2012-07-05 2012-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN HOBSON SO WRONG IT'S NOM LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
MICHAEL JOHN HOBSON CAREWRAPPER LTD Director 2016-08-25 CURRENT 2016-08-25 Dissolved 2017-12-19
MICHAEL JOHN HOBSON POLLARIZE LIMITED Director 2012-08-08 CURRENT 2012-08-08 Dissolved 2014-11-11
BENJAMIN WILLIAM SOUTHWORTH SOUTHWORTH INDUSTRIES LIMITED Director 2015-06-03 CURRENT 2015-06-03 Dissolved 2016-11-22
BENJAMIN WILLIAM SOUTHWORTH INTHECOMPANYOFUS LIMITED Director 2012-07-23 CURRENT 2012-07-23 Dissolved 2014-03-04

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
2019-06-13LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/18 FROM 3rd Floor 86-90 Paul Street London EC2A 4NE England
2018-04-26600Appointment of a voluntary liquidator
2018-04-26LRESSPResolutions passed:
  • Special resolution to wind up on 2018-04-05
2018-04-26LIQ01Voluntary liquidation declaration of solvency
2018-04-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES
2017-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/17 FROM 3 Ripon Road London N17 6PP
2016-08-26CH01Director's details changed for Mr Joe Scarboro on 2016-07-01
2016-07-12SH08Change of share class name or designation
2016-07-12RES12Resolution of varying share rights or name
2016-07-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-07-12RES01ADOPT ARTICLES 12/07/16
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 6.25
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-06-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 6.25
2016-05-09SH0129/07/15 STATEMENT OF CAPITAL GBP 6.250
2016-05-05RP04SECOND FILING WITH MUD 05/07/15 FOR FORM AR01
2016-05-05RP04SECOND FILING WITH MUD 05/07/15 FOR FORM AR01
2016-05-05ANNOTATIONClarification
2015-09-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-31AP01DIRECTOR APPOINTED MR BENJAMIN SOUTHWORTH
2015-08-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-08-21RES01ADOPT ARTICLES 21/08/15
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 3
2015-07-22AR0105/07/15 FULL LIST
2015-07-22LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 5
2015-07-22AR0105/07/15 FULL LIST
2015-05-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-05-14RES01ADOPT ARTICLES 14/05/15
2015-05-14SH02Sub-division of shares on 2013-02-28
2015-05-14SH10Particulars of variation of rights attached to shares
2015-05-14SH08Change of share class name or designation
2015-05-14RES13SUB-DIVISION 28/02/2013
2015-05-14RES12VARYING SHARE RIGHTS AND NAMES
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-11AR0105/07/14 FULL LIST
2014-04-05AA31/12/13 TOTAL EXEMPTION SMALL
2013-08-06AR0105/07/13 FULL LIST
2013-08-06AP01DIRECTOR APPOINTED MR JOE SCARBORO
2013-01-01AA01CURREXT FROM 31/07/2013 TO 31/12/2013
2012-10-06TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SOUTHWORTH
2012-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2012 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2012-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2012 FROM, 145-157 ST JOHN STREET, LONDON, EC1V 4PW, ENGLAND
2012-07-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-07-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 3 BEARDS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-04-09
Resolution2018-04-09
Appointmen2018-04-09
Fines / Sanctions
No fines or sanctions have been issued against 3 BEARDS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
3 BEARDS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.

Creditors
Creditors Due Within One Year 2012-07-05 £ 17,574

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 3 BEARDS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-05 £ 3
Cash Bank In Hand 2012-07-05 £ 28,776
Current Assets 2012-07-05 £ 35,924
Debtors 2012-07-05 £ 5,686
Fixed Assets 2012-07-05 £ 2,338
Shareholder Funds 2012-07-05 £ 20,688
Stocks Inventory 2012-07-05 £ 1,462
Tangible Fixed Assets 2012-07-05 £ 2,338

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 3 BEARDS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 3 BEARDS LTD
Trademarks
We have not found any records of 3 BEARDS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3 BEARDS LTD. 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 (94990 - Activities of other membership organizations n.e.c.) as 3 BEARDS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 3 BEARDS LTD 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending party3 BEARDS LTDEvent Date2018-04-09
 
Initiating party Event TypeResolution
Defending party3 BEARDS LTDEvent Date2018-04-09
 
Initiating party Event TypeAppointmen
Defending party3 BEARDS LTDEvent Date2018-04-09
Name of Company: 3 BEARDS LTD Company Number: 08131666 Nature of Business: Activities of other membership organizations not elsewhere classified Registered office: 3rd Floor, 86-90 Paul Street, London…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3 BEARDS LTD 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 3 BEARDS LTD 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 BN1 4EA