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B3S VENTURES LIMITED

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

This company is commonly known as B3s Ventures Limited. The company was founded 4 years ago and was given the registration number 12781501. The firm's registered office is in LONDON. You can find them at 1st Floor, 12 Old Bond Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:B3S VENTURES LIMITED
Company Number:12781501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1st Floor, 12 Old Bond Street, London, United Kingdom, W1S 4PW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trust House, New Augustus Street, Bradford, England, BD1 5LL

Director30 July 2020Active
Trust House, New Augustus Street, Bradford, England, BD1 5LL

Director30 July 2020Active
Trust House, New Augustus Street, Bradford, England, BD1 5LL

Director30 July 2020Active
Trust House, New Augustus Street, Bradford, England, BD1 5LL

Director30 July 2020Active

People with Significant Control

Sam-Uk Holdings Limited
Notified on:30 July 2020
Status:Active
Country of residence:England
Address:25, Half Mile Road, Norwich, England, NR3 2RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Sam Uk Property Holdings Ltd
Notified on:30 July 2020
Status:Active
Country of residence:England
Address:25, Half Mile Road, Norwich, England, NR3 2RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Sb Norfolk Properties Ltd
Notified on:30 July 2020
Status:Active
Country of residence:England
Address:Trust House C/O Isaacs, 5 New Augustus Street, Bradford, England, BD1 5LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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