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B3 SHOPFITTING LIMITED

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

This company is commonly known as B3 Shopfitting Limited. The company was founded 22 years ago and was given the registration number 04296344. The firm's registered office is in STONE. You can find them at The Curve Diamond Way, Stone Business Park, Stone, Staffordshire. This company's SIC code is 43320 - Joinery installation.

Company Information

Name:B3 SHOPFITTING LIMITED
Company Number:04296344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2001
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:The Curve Diamond Way, Stone Business Park, Stone, Staffordshire, ST15 0SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aston House, Granville Terrace, Stone, ST15 8DF

Secretary11 November 2003Active
Aston House, Granville Terrace, Stone, ST15 8DF

Director01 November 2002Active
108 Oulton Road, Stone, ST15 8DY

Director01 October 2001Active
76 Spitfire Way, Bankyfields, Stoke On Trent, ST6 5XQ

Secretary01 October 2001Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary01 October 2001Active
The Marsh, Newcastle Road Whitmore, Newcastle, ST5 5BU

Director01 October 2001Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director01 October 2001Active

People with Significant Control

Mr Paul John Stephen Blackburn
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Address:108 Oulton Road, Stone, Staffordshire, ST15 8DY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin Simon Blackburn
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Address:Aston House, Granville Terrace, Staffordshire, ST15 8DF
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2024-03-01Accounts

Accounts with accounts type total exemption full.

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2023-10-12Confirmation statement

Confirmation statement with no updates.

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2023-06-21Accounts

Accounts with accounts type total exemption full.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-10-18Persons with significant control

Change to a person with significant control.

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2022-10-18Officers

Change person director company with change date.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2020-03-04Accounts

Accounts with accounts type total exemption full.

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2019-11-04Confirmation statement

Confirmation statement with updates.

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2019-07-08Accounts

Accounts with accounts type total exemption full.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2018-02-16Accounts

Accounts with accounts type total exemption full.

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2017-10-05Confirmation statement

Confirmation statement with no updates.

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2017-01-04Accounts

Accounts with accounts type total exemption small.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-05-12Accounts

Accounts with accounts type total exemption small.

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2015-11-06Annual return

Annual return company with made up date full list shareholders.

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2015-01-03Capital

Capital name of class of shares.

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2015-01-03Resolution

Resolution.

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2014-12-16Officers

Termination director company with name termination date.

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2014-12-05Accounts

Accounts with accounts type total exemption small.

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2014-11-10Annual return

Annual return company with made up date full list shareholders.

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