B3 SHOPFITTING LIMITED

Overview

Company Name	B3 SHOPFITTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04296344
Jurisdiction	England/Wales
Date of Creation	Oct 01, 2001

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 SHOPFITTING LIMITED?

Joinery installation (43320) / Construction

Where is B3 SHOPFITTING LIMITED located?

Registered Office Address	Unit B The Slope Diamond Way Stone Business Park ST15 0SD Stone Staffordshire England
Undeliverable Registered Office Address	No

What were the previous names of B3 SHOPFITTING LIMITED?

Previous Company Names
Company Name	From	Until
NMB RETAIL CONTRACTS LIMITED	Oct 01, 2001	Oct 01, 2001

What are the latest accounts for B3 SHOPFITTING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for B3 SHOPFITTING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2025
Next Confirmation Statement Due	Oct 15, 2025
Next Confirmation Statement Made Up To	Oct 01, 2024
Overdue	No

What are the latest filings for B3 SHOPFITTING LIMITED?

Filings

Date

Description

Document

Type

May 14, 2025

Director's details changed for Mr Paul John Stephen Blackburn on Apr 01, 2025

2 pages

CH01

May 14, 2025

Registered office address changed from The Curve Diamond Way Stone Business Park Stone Staffordshire ST15 0SD to Unit B the Slope Diamond Way Stone Business Park Stone Staffordshire ST15 0SD on May 14, 2025

1 pages

AD01

Mar 25, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 25, 2025

Memorandum and Articles of Association

11 pages

Mar 25, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
capital		Resolution of removal of pre-emption rights	RES11

Mar 25, 2025

Change of share class name or designation

1 pages

SH08

Mar 24, 2025

Particulars of variation of rights attached to shares

1 pages

SH10

Mar 18, 2025

Notification of And Then There Was One Holdings Limited as a person with significant control on Mar 18, 2025

2 pages

PSC02

Mar 18, 2025

Cessation of Martin Simon Blackburn as a person with significant control on Mar 18, 2025

1 pages

PSC07

Mar 18, 2025

Cessation of Paul John Stephen Blackburn as a person with significant control on Mar 18, 2025

1 pages

PSC07

Mar 18, 2025

Termination of appointment of Martin Simon Blackburn as a secretary on Mar 18, 2025

1 pages

TM02

Mar 18, 2025

Termination of appointment of Martin Simon Blackburn as a director on Mar 18, 2025

1 pages

TM01

Feb 04, 2025

Total exemption full accounts made up to Sep 30, 2024

11 pages

Oct 01, 2024

Confirmation statement made on Oct 01, 2024 with no updates

3 pages

CS01

Sep 30, 2024

Change of details for Mr Paul John Stephen Blackburn as a person with significant control on Sep 16, 2024

2 pages

PSC04

Sep 30, 2024

Director's details changed for Mr Paul John Stephen Blackburn on Sep 16, 2024

2 pages

CH01

Sep 30, 2024

Change of details for Mr Martin Simon Blackburn as a person with significant control on Sep 16, 2024

2 pages

PSC04

Sep 30, 2024

Secretary's details changed for Mr Martin Simon Blackburn on Sep 16, 2024

1 pages

CH03

Sep 30, 2024

Director's details changed for Mr Martin Simon Blackburn on Sep 16, 2024

2 pages

CH01

Mar 01, 2024

Total exemption full accounts made up to Sep 30, 2023

11 pages

Oct 12, 2023

Confirmation statement made on Oct 01, 2023 with no updates

3 pages

CS01

Jun 21, 2023

Total exemption full accounts made up to Sep 30, 2022

11 pages

Oct 20, 2022

Confirmation statement made on Oct 01, 2022 with no updates

3 pages

CS01

Oct 18, 2022

Change of details for Mr Paul Blackburn as a person with significant control on Sep 13, 2022

2 pages

PSC04

Oct 18, 2022

Director's details changed for Mr Paul Blackburn on Sep 13, 2022

2 pages

CH01

View All Filings

Who are the officers of B3 SHOPFITTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLACKBURN, Paul John Stephen Diamond Way Stone Business Park ST15 0SD Stone Unit B The Slope Staffordshire England	Oct 01, 2001		Director	Diamond Way Stone Business Park ST15 0SD Stone Unit B The Slope Staffordshire England	England	British	1960-4	Shopfitters	68959110002
BLACKBURN, Martin Simon Stone Business Park ST15 0SD Stone The Curve Diamond Way Staffordshire England	Nov 11, 2003	Mar 18, 2025	Secretary	Stone Business Park ST15 0SD Stone The Curve Diamond Way Staffordshire England		British		Sales	86095610002
BLACKBURN, Nigel 76 Spitfire Way Bankyfields ST6 5XQ Stoke On Trent	Oct 01, 2001	Nov 11, 2003	Secretary	76 Spitfire Way Bankyfields ST6 5XQ Stoke On Trent		British		Shop Fitters	78434780002
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Oct 01, 2001	Oct 01, 2001	Nominee Secretary	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester					900018560001
BLACKBURN, Martin Simon Stone Business Park ST15 0SD Stone The Curve Diamond Way Staffordshire England	Nov 01, 2002	Mar 18, 2025	Director	Stone Business Park ST15 0SD Stone The Curve Diamond Way Staffordshire England	England	British	1967-7	Sales	86095610002
BLACKBURN, Nigel Mark The Marsh Newcastle Road Whitmore ST5 5BU Newcastle Staffordshire	Oct 01, 2001	Mar 18, 2014	Director	The Marsh Newcastle Road Whitmore ST5 5BU Newcastle Staffordshire	England	British	1964-7	Shop Fitters	78434780004
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Oct 01, 2001	Oct 01, 2001	Nominee Director	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester					900018550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of B3 SHOPFITTING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

And Then There Was One Holdings Limited

Mar 18, 2025

Diamond Way

Stone Business Park

ST15 0SD Stone

The Curve

Staffordshire

England

Legal Form	Private Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	16316563

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Martin Simon Blackburn

Apr 06, 2016

Stone Business Park

ST15 0SD Stone

The Curve Diamond Way

Staffordshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Paul John Stephen Blackburn

Apr 06, 2016

Stone Business Park

ST15 0SD Stone

The Curve Diamond Way

Staffordshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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