Company NameB3 Creative Limited
DirectorJames Edward Marsh
Company StatusActive
Company Number05411717
CategoryPrivate Limited Company
Incorporation Date1 April 2005(19 years, 1 month ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameJames Edward Marsh
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Vicarage Road
Hampton Wick
Surrey
KT1 4EB
Secretary NameCatherine Lucy Victoria Jones
NationalityBritish
StatusResigned
Appointed01 April 2005(same day as company formation)
RoleCompany Director
Correspondence Address27 Vicarage Road
Hampton Wick
Surrey
KT1 4EB

Contact

Websitewww.b3creative.com
Email address[email protected]
Telephone020 37720744
Telephone regionLondon

Location

Registered AddressLynwood House
373 - 375 Station Road
Harrow
Middlesex
HA1 2AW
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

100 at £1James Edward Marsh
100.00%
Ordinary

Financials

Year2014
Net Worth£600
Cash£25,027
Current Liabilities£46,912

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return1 April 2024 (3 weeks, 4 days ago)
Next Return Due15 April 2025 (11 months, 3 weeks from now)

Filing History

10 August 2020Micro company accounts made up to 31 March 2020 (4 pages)
14 April 2020Confirmation statement made on 1 April 2020 with no updates (3 pages)
6 September 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
8 April 2019Confirmation statement made on 1 April 2019 with updates (4 pages)
30 October 2018Total exemption full accounts made up to 31 March 2018 (10 pages)
3 April 2018Confirmation statement made on 1 April 2018 with updates (4 pages)
7 August 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
7 August 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
3 April 2017Confirmation statement made on 1 April 2017 with updates (5 pages)
3 April 2017Confirmation statement made on 1 April 2017 with updates (5 pages)
12 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
26 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
(4 pages)
26 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
(4 pages)
16 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 May 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
(4 pages)
12 May 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
(4 pages)
12 May 2015Secretary's details changed for Catherine Victoria Lucy Jones on 1 April 2015 (1 page)
12 May 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
(4 pages)
12 May 2015Secretary's details changed for Catherine Victoria Lucy Jones on 1 April 2015 (1 page)
12 May 2015Secretary's details changed for Catherine Victoria Lucy Jones on 1 April 2015 (1 page)
11 May 2015Director's details changed for James Edward Marsh on 1 April 2015 (2 pages)
11 May 2015Director's details changed for James Edward Marsh on 1 April 2015 (2 pages)
11 May 2015Director's details changed for James Edward Marsh on 1 April 2015 (2 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
15 May 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
(4 pages)
15 May 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
(4 pages)
15 May 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
(4 pages)
10 April 2014Registered office address changed from 107 Kenton Road, Kenton Harrow Middx HA3 0AN on 10 April 2014 (1 page)
10 April 2014Registered office address changed from 107 Kenton Road, Kenton Harrow Middx HA3 0AN on 10 April 2014 (1 page)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 May 2013Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
23 May 2013Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
23 May 2013Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
5 April 2013Secretary's details changed for Catherine Victoria Lucy Jones on 29 December 2012 (2 pages)
5 April 2013Secretary's details changed for Catherine Victoria Lucy Jones on 29 December 2012 (2 pages)
4 April 2013Director's details changed for James Edward Marsh on 29 December 2012 (2 pages)
4 April 2013Director's details changed for James Edward Marsh on 29 December 2012 (2 pages)
29 December 2012Director's details changed for James Edward Marsh on 29 December 2012 (2 pages)
29 December 2012Director's details changed for James Edward Marsh on 29 December 2012 (2 pages)
28 November 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 November 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
10 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
10 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
10 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
28 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
6 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
6 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
1 April 2011Secretary's details changed for Catherine Victoria Lucy Jones on 20 September 2010 (2 pages)
1 April 2011Secretary's details changed for Catherine Victoria Lucy Jones on 20 September 2010 (2 pages)
31 March 2011Director's details changed for James Edward Marsh on 20 September 2010 (2 pages)
31 March 2011Director's details changed for James Edward Marsh on 20 September 2010 (2 pages)
13 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 September 2010Director's details changed for James Edward Marsh on 20 September 2010 (2 pages)
20 September 2010Director's details changed for James Edward Marsh on 20 September 2010 (2 pages)
9 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
9 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
9 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
25 August 2009Total exemption full accounts made up to 31 March 2009 (10 pages)
25 August 2009Total exemption full accounts made up to 31 March 2009 (10 pages)
14 April 2009Return made up to 01/04/09; full list of members (3 pages)
14 April 2009Return made up to 01/04/09; full list of members (3 pages)
17 October 2008Total exemption full accounts made up to 31 March 2008 (10 pages)
17 October 2008Total exemption full accounts made up to 31 March 2008 (10 pages)
15 April 2008Return made up to 01/04/08; full list of members (3 pages)
15 April 2008Return made up to 01/04/08; full list of members (3 pages)
28 September 2007Total exemption full accounts made up to 31 March 2007 (10 pages)
28 September 2007Total exemption full accounts made up to 31 March 2007 (10 pages)
30 May 2007Return made up to 01/04/07; full list of members (2 pages)
30 May 2007Return made up to 01/04/07; full list of members (2 pages)
9 August 2006Total exemption full accounts made up to 31 March 2006 (10 pages)
9 August 2006Total exemption full accounts made up to 31 March 2006 (10 pages)
8 May 2006Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
8 May 2006Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
24 April 2006Return made up to 01/04/06; full list of members (6 pages)
24 April 2006Return made up to 01/04/06; full list of members (6 pages)
1 April 2005Incorporation (17 pages)
1 April 2005Incorporation (17 pages)