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B3 CONSTRUCTION CONSULTANCY LIMITED

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

This company is commonly known as B3 Construction Consultancy Limited. The company was founded 13 years ago and was given the registration number 07539872. The firm's registered office is in SUTTON. You can find them at 53 The Market, Rosehill, Sutton, Surrey. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:B3 CONSTRUCTION CONSULTANCY LIMITED
Company Number:07539872
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2011
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:53 The Market, Rosehill, Sutton, Surrey, SM1 3HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, The Market, Rosehill, Sutton, SM1 3HE

Director31 December 2019Active
53, The Market, Rosehill, Sutton, United Kingdom, SM1 3HE

Director01 March 2012Active
53, The Market, Rosehill, Sutton, United Kingdom, SM1 3HE

Director23 February 2011Active

People with Significant Control

Mr Mark Wayne Douglas
Notified on:31 December 2019
Status:Active
Date of birth:May 1977
Nationality:English
Address:53, The Market, Sutton, SM1 3HE
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Alisha Ashleigh Henry
Notified on:01 February 2017
Status:Active
Date of birth:March 1973
Nationality:British
Address:53, The Market, Sutton, SM1 3HE
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with no updates.

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2024-02-25Accounts

Accounts with accounts type micro entity.

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2023-03-05Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-11-28Accounts

Accounts with accounts type micro entity.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2021-02-13Accounts

Accounts with accounts type micro entity.

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2020-04-10Confirmation statement

Confirmation statement with updates.

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2020-01-05Persons with significant control

Notification of a person with significant control.

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2020-01-05Persons with significant control

Cessation of a person with significant control.

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2019-12-31Officers

Termination director company with name termination date.

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2019-12-31Officers

Appoint person director company with name date.

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2019-11-20Accounts

Accounts with accounts type micro entity.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2018-11-15Accounts

Accounts with accounts type micro entity.

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2018-02-24Confirmation statement

Confirmation statement with no updates.

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2017-12-01Accounts

Accounts with accounts type micro entity.

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2017-03-18Confirmation statement

Confirmation statement with updates.

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2016-11-24Accounts

Accounts with accounts type total exemption small.

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2016-03-12Annual return

Annual return company with made up date full list shareholders.

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2016-01-12Accounts

Accounts amended with accounts type total exemption small.

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2015-12-12Accounts

Accounts with accounts type total exemption small.

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2015-07-07Officers

Termination director company with name termination date.

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2015-03-24Annual return

Annual return company with made up date full list shareholders.

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