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3B DESIGN AND PRINT LIMITED

3B DESIGN AND PRINT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name3B DESIGN AND PRINT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04672256
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 3B DESIGN AND PRINT LIMITED?

    • Printing n.e.c. (18129) / Manufacturing
    • Other publishing activities (58190) / Information and communication
    • specialised design activities (74100) / Professional, scientific and technical activities
    • Photocopying, document preparation and other specialised office support activities (82190) / Administrative and support service activities

    Where is 3B DESIGN AND PRINT LIMITED located?

    Registered Office Address
    Mill View
    Lower Farm Close, Empingham
    LE15 8RB Oakham
    Rutland
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of 3B DESIGN AND PRINT LIMITED?

    Previous Company Names
    Company NameFromUntil
    3 B LEISURE LIMITEDJun 13, 2003Jun 13, 2003
    BOUNCY BOUNCY BOUNCY LIMITEDFeb 20, 2003Feb 20, 2003

    What are the latest accounts for 3B DESIGN AND PRINT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for 3B DESIGN AND PRINT LIMITED?

    Last Confirmation Statement Made Up ToFeb 20, 2027
    Next Confirmation Statement DueMar 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2026
    OverdueNo

    What are the latest filings for 3B DESIGN AND PRINT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 20, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    		5 pagesAA

    Confirmation statement made on Feb 20, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		5 pagesAA

    Confirmation statement made on Feb 20, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		5 pagesAA

    Confirmation statement made on Feb 20, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		6 pagesAA

    Confirmation statement made on Feb 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		12 pagesAA

    Change of details for Mrs Martine Anne Hardy as a person with significant control on Dec 18, 2020

    		2 pagesPSC04

    Secretary's details changed for Mrs Martine Anne Hardy on Dec 18, 2020

    		1 pagesCH03

    Director's details changed for Mr Garry Norman Hardy on Dec 18, 2020

    		2 pagesCH01

    Confirmation statement made on Feb 20, 2021 with updates

    		4 pagesCS01

    Registered office address changed from 70 High Street Toseland St. Neots Cambs PE19 6RX England to Mill View Lower Farm Close, Empingham Oakham Rutland LE15 8RB on Feb 28, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2019

    		10 pagesAA

    Notification of James Garry Hardy as a person with significant control on Apr 22, 2020

    		2 pagesPSC01

    Notification of Martine Anne Hardy as a person with significant control on Apr 22, 2020

    		2 pagesPSC01

    Cessation of Garry Norman Hardy as a person with significant control on Apr 22, 2020

    		1 pagesPSC07

    Confirmation statement made on Feb 20, 2020 with updates

    		4 pagesCS01

    Appointment of Mr James Garry Hardy as a director on Jan 06, 2020

    		2 pagesAP01

    Termination of appointment of David Michael Hennessy as a director on Dec 01, 2019

    		1 pagesTM01

    Registered office address changed from Newnorth House College Street Kempston Bedford MK42 8NA England to 70 High Street Toseland St. Neots Cambs PE19 6RX on Oct 28, 2019

    		1 pagesAD01

    Appointment of Mrs Martine Anne Hardy as a secretary on Oct 16, 2019

    		2 pagesAP03

    Termination of appointment of Garry Norman Hardy as a secretary on Oct 16, 2019

    		1 pagesTM02
    View All Filings

    Who are the officers of 3B DESIGN AND PRINT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARDY, Martine Anne
    Lower Farm Close, Empingham
    LE15 8RB Oakham
    Mill View
    Rutland
    United Kingdom
    		Secretary
    Lower Farm Close, Empingham
    LE15 8RB Oakham
    Mill View
    Rutland
    United Kingdom
    		263788480001
    HARDY, Garry Norman
    Lower Farm Close, Empingham
    LE15 8RB Oakham
    Mill View
    Rutland
    United Kingdom
    		Director
    Lower Farm Close, Empingham
    LE15 8RB Oakham
    Mill View
    Rutland
    United Kingdom
    		EnglandBritish57015030003
    HARDY, James Garry
    Stone Hill
    PE19 6AP St. Neots
    11
    Cambridgeshire
    England
    		Director
    Stone Hill
    PE19 6AP St. Neots
    11
    Cambridgeshire
    England
    		United KingdomBritish265806170001
    HARDY, Garry Norman
    College Street
    Kempston
    MK42 8NA Bedford
    Newnorth House
    England
    		Secretary
    College Street
    Kempston
    MK42 8NA Bedford
    Newnorth House
    England
    		252004140001
    TELLING, Michelle Daphne Anita
    College Street
    Kempston
    MK42 8NA Bedford
    Newnorth House
    England
    		Secretary
    College Street
    Kempston
    MK42 8NA Bedford
    Newnorth House
    England
    		216087300001
    TRIGGS, Samantha Alison
    Norman Business Park
    Thorby Avenue
    PE15 0AR March
    Unit 2
    Cambs
    United Kingdom
    		Secretary
    Norman Business Park
    Thorby Avenue
    PE15 0AR March
    Unit 2
    Cambs
    United Kingdom
    		British80472390002
    WHITE ROSE FORMATIONS LIMITED
    Sovereign House
    7 Station Road
    NN15 7HH Kettering
    Northamptonshire
    		Nominee Secretary
    Sovereign House
    7 Station Road
    NN15 7HH Kettering
    Northamptonshire
    		900007790001
    BLADES, David Peter
    College Street
    Kempston
    MK42 8NA Bedford
    Newnorth House
    England
    		Director
    College Street
    Kempston
    MK42 8NA Bedford
    Newnorth House
    England
    		EnglandBritish120551730001
    HENNESSY, David Michael
    College Street
    Kempston
    MK42 8NA Bedford
    Newnorth House
    England
    		Director
    College Street
    Kempston
    MK42 8NA Bedford
    Newnorth House
    England
    		EnglandBritish216037110001
    TELLING, Michelle Daphne Anita
    College Street
    Kempston
    MK42 8NA Bedford
    Newnorth House
    England
    		Director
    College Street
    Kempston
    MK42 8NA Bedford
    Newnorth House
    England
    		EnglandNew Zealander122954820002
    TRIGGS, Adam Charles
    Norman Business Park
    Thorby Avenue
    PE15 0AR March
    Unit 2
    Cambs
    United Kingdom
    		Director
    Norman Business Park
    Thorby Avenue
    PE15 0AR March
    Unit 2
    Cambs
    United Kingdom
    		United KingdomBritish88092930001
    TRIGGS, Samantha Alison
    Norman Business Park
    Thorby Avenue
    PE15 0AR March
    Unit 2
    Cambs
    United Kingdom
    		Director
    Norman Business Park
    Thorby Avenue
    PE15 0AR March
    Unit 2
    Cambs
    United Kingdom
    		British80472390002
    WRF INTERNATIONAL LIMITED
    Sovereign House
    7 Station Road
    NN15 7HH Kettering
    Northamptonshire
    		Nominee Director
    Sovereign House
    7 Station Road
    NN15 7HH Kettering
    Northamptonshire
    		900012480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 3B DESIGN AND PRINT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Martine Anne Hardy
    Lower Farm Close, Empingham
    LE15 8RB Oakham
    Mill View
    Rutland
    United Kingdom
    		Apr 22, 2020
    Lower Farm Close, Empingham
    LE15 8RB Oakham
    Mill View
    Rutland
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Garry Hardy
    Stone Hill
    PE19 6AP St. Neots
    11
    England
    		Apr 22, 2020
    Stone Hill
    PE19 6AP St. Neots
    11
    England
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Garry Norman Hardy
    High Street
    Toseland
    PE19 6RX St. Neots
    70
    Cambs
    England
    		Sep 25, 2017
    High Street
    Toseland
    PE19 6RX St. Neots
    70
    Cambs
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    College Street
    Kempston
    MK42 8NA Bedford
    Newnorth House
    England
    		Apr 06, 2016
    College Street
    Kempston
    MK42 8NA Bedford
    Newnorth House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01005393
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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.
    • license: CC0