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B3P SERVICES LIMITED

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

This company is commonly known as B3p Services Limited. The company was founded 19 years ago and was given the registration number 05379336. The firm's registered office is in LANCASHIRE. You can find them at Nelson Street Works, Nelson, Street, Accrington, Lancashire, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:B3P SERVICES LIMITED
Company Number:05379336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Nelson Street Works, Nelson, Street, Accrington, Lancashire, BB5 2HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Northern Terrace, Silverdale, Carnforth, England, LA5 0ST

Secretary01 March 2005Active
Nelson Street Works, Nelson Street, Accrington, United Kingdom, BB5 2HQ

Director01 April 2023Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary01 March 2005Active
4, Northern Terrace, Silverdale, Carnforth, England, LA5 0ST

Director01 March 2005Active
4, Northern Terrace, Silverdale, Carnforth, England, LA5 0ST

Director01 March 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director01 March 2005Active

People with Significant Control

Mr Jonathan Harrison
Notified on:30 September 2023
Status:Active
Date of birth:September 1989
Nationality:British
Country of residence:United Kingdom
Address:Nelson Street Works, Nelson Street, Accrington, United Kingdom, BB5 2HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Edward Pearce
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Address:Nelson Street Works, Nelson, Lancashire, BB5 2HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Carole Anne Pearce
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Address:Nelson Street Works, Nelson, Lancashire, BB5 2HQ
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 (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
2024-03-01Confirmation statement

Confirmation statement with updates.

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2023-10-02Persons with significant control

Cessation of a person with significant control.

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2023-10-02Officers

Termination director company with name termination date.

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2023-10-02Persons with significant control

Notification of a person with significant control.

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2023-10-02Officers

Termination director company with name termination date.

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2023-10-02Persons with significant control

Cessation of a person with significant control.

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2023-08-02Accounts

Accounts with accounts type total exemption full.

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2023-04-21Officers

Appoint person director company with name date.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-06-08Accounts

Accounts with accounts type total exemption full.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-08-04Accounts

Accounts with accounts type total exemption full.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-09-14Officers

Change person director company with change date.

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2020-09-14Officers

Change person director company with change date.

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2020-09-14Officers

Change person secretary company with change date.

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2020-09-14Accounts

Accounts with accounts type total exemption full.

Download
2020-03-02Confirmation statement

Confirmation statement with no updates.

Download
2019-08-07Accounts

Accounts with accounts type total exemption full.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type total exemption full.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2017-11-01Accounts

Accounts with accounts type total exemption full.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-10-05Accounts

Accounts with accounts type total exemption small.

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