3BS Consultancy Limited

Company Name	3BS Consultancy Limited
Directors	Christopher Paul Bedford and Mary Ann Bedford
Company Status	Active
Company Number	06004409
Category	Private Limited Company
Incorporation Date	21 November 2006(17 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 65202	Non-life reinsurance

Directors

Director Name	Mr Christopher Paul Bedford
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	21 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Waymarks 107 Ashford Road Faversham Kent ME13 8XW

Director Name	Mrs Mary Ann Bedford
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	21 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waymarks 107 Ashford Road Faversham Kent ME13 8XW

Secretary Name	Gc Secretarial Services Ltd (Corporation)
Status	Current
Appointed	21 November 2006(same day as company formation)
Correspondence Address	55 Princes Gate Exhibition Road London SW7 2PN

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	21 November 2006(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	55 Princes Gate Exhibition Road London SW7 2PN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Christopher Paul Bedford 50.00% Ordinary
1 at £1	Mary Ann Bedford 50.00% Ordinary

Financials

Year	2014
Turnover	£22,950
Gross Profit	£22,950
Net Worth	£57
Cash	£593
Current Liabilities	£2,315

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	21 November 2023 (5 months, 1 week ago)
Next Return Due	5 December 2024 (7 months, 1 week from now)

Filing History

25 January 2024	Confirmation statement made on 21 November 2023 with no updates (3 pages)
30 August 2023	Micro company accounts made up to 30 November 2022 (4 pages)
16 January 2023	Confirmation statement made on 21 November 2022 with no updates (3 pages)
5 July 2022	Micro company accounts made up to 30 November 2021 (3 pages)
14 January 2022	Confirmation statement made on 21 November 2021 with no updates (3 pages)
23 June 2021	Micro company accounts made up to 30 November 2020 (3 pages)
15 January 2021	Confirmation statement made on 21 November 2020 with no updates (3 pages)
27 May 2020	Micro company accounts made up to 30 November 2019 (3 pages)
16 January 2020	Confirmation statement made on 21 November 2019 with no updates (3 pages)
13 June 2019	Micro company accounts made up to 30 November 2018 (2 pages)
14 January 2019	Confirmation statement made on 21 November 2018 with no updates (3 pages)
24 May 2018	Micro company accounts made up to 30 November 2017 (3 pages)
6 January 2018	Confirmation statement made on 21 November 2017 with no updates (3 pages)
3 July 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
3 July 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
11 January 2017	Confirmation statement made on 21 November 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 21 November 2016 with updates (5 pages)
21 July 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
21 July 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
11 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 2 (5 pages)
11 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 2 (5 pages)
25 June 2015	Total exemption full accounts made up to 30 November 2014 (9 pages)
25 June 2015	Total exemption full accounts made up to 30 November 2014 (9 pages)
17 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 2 (5 pages)
17 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 2 (5 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
17 February 2014	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 (5 pages)
17 February 2014	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 (5 pages)
12 August 2013	Total exemption full accounts made up to 30 November 2012 (9 pages)
12 August 2013	Total exemption full accounts made up to 30 November 2012 (9 pages)
7 March 2013	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
4 July 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
4 July 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
6 March 2012	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
6 March 2012	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
23 May 2011	Total exemption full accounts made up to 30 November 2010 (9 pages)
23 May 2011	Total exemption full accounts made up to 30 November 2010 (9 pages)
11 January 2011	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
6 September 2010	Total exemption full accounts made up to 30 November 2009 (9 pages)
6 September 2010	Total exemption full accounts made up to 30 November 2009 (9 pages)
9 March 2010	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
9 March 2010	Director's details changed for Christopher Paul Bedford on 2 October 2009 (2 pages)
9 March 2010	Secretary's details changed for Gc Secretarial Services Ltd on 2 October 2009 (2 pages)
9 March 2010	Director's details changed for Mary Ann Bedford on 2 October 2009 (2 pages)
9 March 2010	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
9 March 2010	Secretary's details changed for Gc Secretarial Services Ltd on 2 October 2009 (2 pages)
9 March 2010	Director's details changed for Mary Ann Bedford on 2 October 2009 (2 pages)
9 March 2010	Director's details changed for Mary Ann Bedford on 2 October 2009 (2 pages)
9 March 2010	Director's details changed for Christopher Paul Bedford on 2 October 2009 (2 pages)
9 March 2010	Director's details changed for Christopher Paul Bedford on 2 October 2009 (2 pages)
9 March 2010	Secretary's details changed for Gc Secretarial Services Ltd on 2 October 2009 (2 pages)
29 October 2009	Total exemption full accounts made up to 30 November 2008 (11 pages)
29 October 2009	Total exemption full accounts made up to 30 November 2008 (11 pages)
17 March 2009	Return made up to 21/11/08; full list of members (4 pages)
17 March 2009	Return made up to 21/11/08; full list of members (4 pages)
31 December 2008	Total exemption full accounts made up to 30 November 2007 (10 pages)
31 December 2008	Total exemption full accounts made up to 30 November 2007 (10 pages)
11 February 2008	Return made up to 21/11/07; full list of members (7 pages)
11 February 2008	Return made up to 21/11/07; full list of members (7 pages)
30 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 November 2006	Incorporation (22 pages)
21 November 2006	Incorporation (22 pages)
21 November 2006	Secretary resigned (1 page)
21 November 2006	Secretary resigned (1 page)

3BS Consultancy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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