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3BGB LTD

3BGB LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company Name3BGB LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13575449
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of 3BGB LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is 3BGB LTD located?

    Registered Office Address
    23 Croye Close
    SP10 3AF Andover
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for 3BGB LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Mar 12, 2022 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		30 pagesMA

    Registration of charge 135754490002, created on Nov 05, 2021

    		22 pagesMR01

    Registration of charge 135754490001, created on Nov 05, 2021

    		11 pagesMR01

    Confirmation statement made on Oct 19, 2021 with updates

    		5 pagesCS01

    Cessation of Craig Brian Compton as a person with significant control on Oct 16, 2021

    		1 pagesPSC07

    Termination of appointment of Craig Brian Compton as a director on Oct 16, 2021

    		1 pagesTM01

    Confirmation statement made on Oct 16, 2021 with updates

    		4 pagesCS01

    Termination of appointment of Zig Bentley as a director on Oct 16, 2021

    		1 pagesTM01

    Cessation of Zig Bentley as a person with significant control on Oct 16, 2021

    		1 pagesPSC07

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 19, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 19, 2021

    Statement of capital on Aug 19, 2021

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of 3BGB LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASH, Richard Jonathan
    The Avenue
    SP10 3EL Andover
    9
    England
    		Director
    The Avenue
    SP10 3EL Andover
    9
    England
    		United KingdomBritishConsultant18545670002
    BENTLEY, Zig
    Bulkington Road
    Wolvey
    LE10 3LA Hinckley
    Storybrooke
    England
    		Director
    Bulkington Road
    Wolvey
    LE10 3LA Hinckley
    Storybrooke
    England
    		EnglandBritishConsultant286428160001
    COMPTON, Craig Brian
    Croye Close
    SP10 3AF Andover
    23
    England
    		Director
    Croye Close
    SP10 3AF Andover
    23
    England
    		EnglandBritishConsultant148088760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 3BGB LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig Brian Compton
    Croye Close
    SP10 3AF Andover
    23
    England
    		Aug 19, 2021
    Croye Close
    SP10 3AF Andover
    23
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Zig Bentley
    Bulkington Road
    Wolvey
    LE10 3LA Hinckley
    Storybrooke
    England
    		Aug 19, 2021
    Bulkington Road
    Wolvey
    LE10 3LA Hinckley
    Storybrooke
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Jonathan Ash
    The Avenue
    SP10 3EL Andover
    9
    England
    		Aug 19, 2021
    The Avenue
    SP10 3EL Andover
    9
    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.
    View Detailed Information on Persons with Significant Control

    Does 3BGB LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 05, 2021
    Delivered On Nov 11, 2021
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Patricia Davis and Paul Davis
    Transactions
    • Nov 11, 2021Registration of a charge (MR01)
    A registered charge
    Created On Nov 05, 2021
    Delivered On Nov 05, 2021
    		Outstanding
    Brief description
    Debenture.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hitachi Capital (UK) PLC
    Transactions
    • Nov 05, 2021Registration of a charge (MR01)
    View Detailed Information on Charges

    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