UKBizDB.co.uk

3B MEATS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 3b Meats Ltd. The company was founded 6 years ago and was given the registration number 10933400. The firm's registered office is in EVESHAM. You can find them at Blackminster, Birmingham Road, Evesham, Worcestershire. This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:3B MEATS LTD
Company Number:10933400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2017
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:Blackminster, Birmingham Road, Evesham, Worcestershire, England, WR11 7TD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blackminster, Birmingham Road, Evesham, England, WR11 7TD

Director26 October 2021Active
Blackminster, Birmingham Road, Evesham, England, WR11 7TD

Director24 February 2022Active
Blackminster, Birmingham Road, Evesham, England, WR11 7TD

Director17 June 2021Active
Blackminster, Birmingham Road, Evesham, England, WR11 7TD

Director25 August 2017Active

People with Significant Control

Mrs Bogumila Ewa Sidor
Notified on:17 June 2021
Status:Active
Date of birth:June 1985
Nationality:Polish
Country of residence:England
Address:Blackminster, Birmingham Road, Evesham, England, WR11 7TD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Damian Maciej Sidor
Notified on:25 August 2017
Status:Active
Date of birth:August 1982
Nationality:Polish
Country of residence:England
Address:Blackminster, Birmingham Road, Evesham, England, WR11 7TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts amended with accounts type micro entity.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2023-02-14Persons with significant control

Change to a person with significant control.

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2022-12-12Accounts

Accounts with accounts type unaudited abridged.

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2022-03-07Confirmation statement

Confirmation statement with updates.

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2022-03-07Officers

Appoint person director company with name date.

Download
2022-02-04Confirmation statement

Confirmation statement with updates.

Download
2022-02-04Persons with significant control

Change to a person with significant control.

Download
2021-12-21Confirmation statement

Confirmation statement with updates.

Download
2021-11-10Accounts

Accounts with accounts type unaudited abridged.

Download
2021-10-27Officers

Appoint person director company with name date.

Download
2021-06-18Confirmation statement

Confirmation statement with updates.

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2021-06-18Persons with significant control

Cessation of a person with significant control.

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2021-06-18Persons with significant control

Notification of a person with significant control.

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2021-06-18Officers

Appoint person director company with name date.

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2021-06-18Officers

Termination director company with name termination date.

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2021-05-27Accounts

Accounts with accounts type unaudited abridged.

Download
2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-05-19Accounts

Accounts with accounts type unaudited abridged.

Download
2019-07-03Confirmation statement

Confirmation statement with no updates.

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2019-06-19Confirmation statement

Confirmation statement with updates.

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2019-05-03Accounts

Accounts with accounts type total exemption full.

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2018-08-24Confirmation statement

Confirmation statement with no updates.

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2017-08-25Incorporation

Incorporation company.

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