B3.CO.UK. LIMITED
Overview
| Company Name | B3.CO.UK. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03617861 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of B3.CO.UK. LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is B3.CO.UK. LIMITED located?
| Registered Office Address | 10 South Parade, Leeds South Parade LS1 5QS Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of B3.CO.UK. LIMITED?
| Company Name | From | Until |
|---|---|---|
| FILBUK 555 LIMITED | Aug 19, 1998 | Aug 19, 1998 |
What are the latest accounts for B3.CO.UK. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for B3.CO.UK. LIMITED?
| Last Confirmation Statement Made Up To | Aug 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2024 |
| Overdue | No |
What are the latest filings for B3.CO.UK. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Registered office address changed from The Coach House Main Street Monk Fryston Leeds LS25 5DU England to 10 South Parade, Leeds South Parade Leeds LS1 5QS on Apr 21, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Dyfrig Jones 5 Callaghan Square Cardiff Wales CF10 5BT to The Coach House Main Street Monk Fryston Leeds LS25 5DU on Aug 28, 2019 | 1 pages | AD01 | ||||||||||
Termination of appointment of Paul Davies as a director on May 31, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Aug 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Simon James Andrew Turner as a director on Jun 30, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Dyfrig Jones as a director on Jun 30, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of B3.CO.UK. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMILTON, Alistair | Director | c/o Darnton Egs Limited Monk Fryston Hall Monk Fryston LS25 5DY Leeds The Coach House West Yorkshire England | England | British | Company Director | 199299370001 | ||||
| COOMBES, Robin | Secretary | 3 Courtenay Road CF24 2JP Cardiff | British | Architect | 66035900004 | |||||
| COOMBES, Robin | Secretary | 15 Jellicoe Court Atlantic Wharf CF10 4AJ Cardiff | British | Architect | 66035900003 | |||||
| SHARPE, Daniel Robert | Secretary | Woodruff Cottage Wylam Manor NE41 8JG Wylam Northumberland | British | Town Planner | 66153400004 | |||||
| FILBUK (SECRETARIES) LIMITED | Nominee Secretary | Fitzalan House Fitzalan Road CF2 1XZ Cardiff South Glamorgan | 900004990001 | |||||||
| COOMBES, Robin | Director | 15 Jellicoe Court Atlantic Wharf CF10 4AJ Cardiff | Wales | British | Architect | 66035900003 | ||||
| COOMBES, Robin | Director | 15 Jellicoe Court Atlantic Wharf CF10 4AJ Cardiff | Wales | British | Architect | 66035900003 | ||||
| DAVIES, Paul | Director | c/o Darnton Egs Limited Monk Fryston Hall Monk Fryston LS25 5DY Leeds The Coach House West Yorkshire England | England | British | Finance Director | 199300920001 | ||||
| JONES, John Dyfrig | Director | 26 Clos Nant Mwlan Pontprennau CF23 8NA Cardiff South Glamorgan | Wales | British | Architect | 66035790001 | ||||
| SHARPE, Daniel Robert | Director | Woodruff Cottage Wylam Manor NE41 8JG Wylam Northumberland | British | Town Planner | 66153400004 | |||||
| TURNER, Simon James Andrew | Director | c/o Dyfrig Jones Callaghan Square CF10 5BT Cardiff 5 Wales | Wales | British | Operations Director | 78298290002 | ||||
| VANNER, Paul Richard | Director | 5 Kymin Terrace CF64 1AP Penarth Vale Of Glamorgan | British | Architect | 34165580001 | |||||
| FILBUK NOMINEES LIMITED | Nominee Director | Fitzalan House Fitzalan Road CF2 1XZ Cardiff South Glamorgan | 900004980001 |
What are the latest statements on persons with significant control for B3.CO.UK. LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 19, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0