B3 Designers Limited

Company Name	B3 Designers Limited
Directors	Mark Bithrey and Caroline Bithrey
Company Status	Active
Company Number	04526633
Category	Private Limited Company
Incorporation Date	4 September 2002(21 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Mark Bithrey
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 September 2002(1 week, 3 days after company formation)
Appointment Duration	21 years, 7 months
Role	Interior Design
Correspondence Address	Labs House 15-19 Bloomsbury Way London WC1A 2TH

Secretary Name	Kenneth Charles Bithrey
Nationality	British
Status	Current
Appointed	14 September 2002(1 week, 3 days after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Correspondence Address	48 Sarratt Avenue Hemel Hempstead Hertfordshire HP2 7JF

Director Name	Mrs Caroline Bithrey
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 December 2011(9 years, 3 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Labs House 15-19 Bloomsbury Way London WC1A 2TH

Director Name	JSA Nominees Limited (Corporation)
Status	Resigned
Appointed	04 September 2002(same day as company formation)
Correspondence Address	Jsa House 110 The Parade Watford Hertfordshire WD17 1GB

Secretary Name	JSA Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 September 2002(same day as company formation)
Correspondence Address	Jsa House 110 The Parade Watford Hertfordshire WD17 1GB

Contact

Website	b3designers.co.uk
Email address	[email protected]
Telephone	020 77298111
Telephone region	London

Location

Registered Address	Ground & Lower Ground, 15a Clerkenwell Close London EC1R 0AA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

7 at £1	Mark Bithrey 70.00% Ordinary
3 at £1	Caroline Bithrey 30.00% Ordinary

Financials

Year	2014
Net Worth	£254,851
Cash	£57,587
Current Liabilities	£246,145

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	7 August 2023 (8 months, 3 weeks ago)
Next Return Due	21 August 2024 (3 months, 3 weeks from now)

Charges

27 November 2007	Delivered on: 12 December 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

27 November 2007

Delivered on: 12 December 2007
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

17 December 2020	Second filing of Confirmation Statement dated 5 September 2016 (7 pages)
24 November 2020	Appointment of Mr Mark Bithrey as a director on 14 September 2002 (2 pages)
22 September 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
7 August 2020	Change of details for Mrs Caroline Bithrey as a person with significant control on 20 July 2020 (2 pages)
7 August 2020	Change of details for Mr Mark Bithrey as a person with significant control on 20 July 2020 (2 pages)
6 April 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
16 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
26 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
13 March 2019	Change of details for Mr Mark Bithrey as a person with significant control on 4 February 2019 (2 pages)
13 March 2019	Director's details changed for Mr Mark Bithrey on 4 February 2019 (2 pages)
13 March 2019	Director's details changed for Mrs Caroline Bithrey on 20 December 2012 (2 pages)
13 March 2019	Change of details for Mrs Caroline Bithrey as a person with significant control on 4 February 2019 (2 pages)
6 February 2019	Registered office address changed from 302 Metropolitan Wharf 70 Wapping Wall London E1W 3SS to 2nd Floor Colechurch House London Bridge Walk London SE1 2SX on 6 February 2019 (1 page)
6 February 2019	Director's details changed for Mrs Caroline Bithrey on 4 February 2019 (2 pages)
25 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
20 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
7 September 2017	Confirmation statement made on 5 September 2017 with updates (4 pages)
7 September 2017	Confirmation statement made on 5 September 2017 with updates (4 pages)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
15 September 2016	Confirmation statement made on 5 September 2016 with updates (6 pages)
15 September 2016	Confirmation statement made on 5 September 2016 with updates ANNOTATION Clarification a second filed CS01(amending PSC01) was registered on 17/12/2020. (7 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
2 October 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 10 (5 pages)
2 October 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 10 (5 pages)
2 October 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 10 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 10 (5 pages)
30 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 10 (5 pages)
30 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 10 (5 pages)
4 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
4 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
24 April 2014	Director's details changed for Mrs Caroline Bithrey on 7 April 2014 (2 pages)
24 April 2014	Director's details changed for Mrs Caroline Bithrey on 7 April 2014 (2 pages)
24 April 2014	Director's details changed for Mark Bithrey on 7 April 2014 (2 pages)
24 April 2014	Director's details changed for Mark Bithrey on 7 April 2014 (2 pages)
24 April 2014	Director's details changed for Mrs Caroline Bithrey on 7 April 2014 (2 pages)
24 April 2014	Director's details changed for Mark Bithrey on 7 April 2014 (2 pages)
24 April 2014	Director's details changed for Mark Bithrey on 7 April 2014 (2 pages)
24 April 2014	Registered office address changed from Studio 3 51 Derbyshire Street London E2 6HQ on 24 April 2014 (1 page)
24 April 2014	Director's details changed for Mark Bithrey on 7 April 2014 (2 pages)
24 April 2014	Registered office address changed from Studio 3 51 Derbyshire Street London E2 6HQ on 24 April 2014 (1 page)
24 April 2014	Director's details changed for Mark Bithrey on 7 April 2014 (2 pages)
25 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 10 (5 pages)
25 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 10 (5 pages)
25 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 10 (5 pages)
19 April 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
19 April 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
27 December 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
27 December 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
27 December 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
20 December 2012	Statement of capital following an allotment of shares on 15 December 2011 GBP 10 (3 pages)
20 December 2012	Appointment of Mrs Caroline Bithrey as a director (2 pages)
20 December 2012	Statement of capital following an allotment of shares on 15 December 2011 GBP 10 (3 pages)
20 December 2012	Appointment of Mrs Caroline Bithrey as a director (2 pages)
14 November 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
14 November 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
14 November 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
4 April 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
4 April 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
29 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
29 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
29 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
15 April 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
15 April 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
11 November 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
11 November 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
11 November 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
2 October 2010	Amended accounts made up to 30 September 2008 (4 pages)
2 October 2010	Amended accounts made up to 30 September 2008 (4 pages)
2 October 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
2 October 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
12 November 2009	Annual return made up to 4 September 2009 with a full list of shareholders (3 pages)
12 November 2009	Annual return made up to 4 September 2009 with a full list of shareholders (3 pages)
12 November 2009	Annual return made up to 4 September 2009 with a full list of shareholders (3 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
1 November 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
1 November 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
23 September 2008	Return made up to 04/09/08; full list of members (3 pages)
23 September 2008	Return made up to 04/09/08; full list of members (3 pages)
19 December 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
19 December 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
12 December 2007	Particulars of mortgage/charge (3 pages)
12 December 2007	Particulars of mortgage/charge (3 pages)
26 November 2007	Return made up to 04/09/07; full list of members (2 pages)
26 November 2007	Return made up to 04/09/07; full list of members (2 pages)
21 December 2006	Return made up to 04/09/06; full list of members (2 pages)
21 December 2006	Return made up to 04/09/06; full list of members (2 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
8 June 2006	Director's particulars changed (1 page)
8 June 2006	Director's particulars changed (1 page)
8 June 2006	Registered office changed on 08/06/06 from: jsa house 110 the parade watford WD17 1GB (1 page)
8 June 2006	Registered office changed on 08/06/06 from: jsa house 110 the parade watford WD17 1GB (1 page)
26 September 2005	Director's particulars changed (1 page)
26 September 2005	Return made up to 04/09/05; full list of members (2 pages)
26 September 2005	Return made up to 04/09/05; full list of members (2 pages)
26 September 2005	Director's particulars changed (1 page)
23 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
23 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
13 September 2004	Return made up to 04/09/04; full list of members (6 pages)
13 September 2004	Return made up to 04/09/04; full list of members (6 pages)
5 August 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
5 August 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
10 March 2004	Return made up to 04/09/03; full list of members (6 pages)
10 March 2004	Return made up to 04/09/03; full list of members (6 pages)
23 September 2003	Secretary resigned (1 page)
23 September 2003	Secretary resigned (1 page)
23 September 2003	Director resigned (1 page)
23 September 2003	Director resigned (1 page)
21 February 2003	Company name changed B3 designs LIMITED\certificate issued on 21/02/03 (3 pages)
21 February 2003	Company name changed B3 designs LIMITED\certificate issued on 21/02/03 (3 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	New secretary appointed (1 page)
10 December 2002	New secretary appointed (1 page)
10 December 2002	New director appointed (2 pages)
7 November 2002	Company name changed goldenweb associates LIMITED\certificate issued on 07/11/02 (2 pages)
7 November 2002	Company name changed goldenweb associates LIMITED\certificate issued on 07/11/02 (2 pages)
4 September 2002	Incorporation (13 pages)
4 September 2002	Incorporation (13 pages)