| Company Name | 3B3 Ltd |
|---|---|
| Company Status | Active |
| Company Number | 07511507 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2011(10 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Simon Fettes Brown |
|---|---|
| Date of Birth | August 1979 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Chestnut Grove Fleet Hampshire GU51 3LW |
| Director Name | Mr Matthew Nicholas Fettes Brown |
|---|---|
| Date of Birth | March 1976 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Amber House Southfields Speldhurst Kent TN3 0PD |
| Director Name | Andrew Fettes Brown |
|---|---|
| Date of Birth | April 1982 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2011(same day as company formation) |
| Role | Quantity Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 96 Joy Lane Whitstable Kent CT4 5DF |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Contact
| Website | bedrockmusic.bigcartel.com |
|---|
Location
| Registered Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 900 other UK companies use this postal address |
Shareholders
| 20 at £1 | Andrew Fettes Brown 16.67% Ordinary |
|---|---|
| 20 at £1 | Denis Vernon Fettes Brown 16.67% Ordinary |
| 20 at £1 | James Daniel Fettes Brown 16.67% Ordinary |
| 20 at £1 | Matthew Nicholas Fettes Brown 16.67% Ordinary |
| 20 at £1 | Simon Fettes Brown 16.67% Ordinary |
| 20 at £1 | Teresa Brown 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,822 |
| Cash | £553 |
| Current Liabilities | £200,321 |
Accounts
| Latest Accounts | 28 February 2019 (2 years ago) |
|---|---|
| Next Accounts Due | 10 May 2021 (2 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 27 February |
Returns
| Latest Return | 21 January 2021 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 4 February 2022 (11 months, 1 week from now) |
Filing History
| 26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
|---|---|
| 6 June 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 1 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 8 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 2 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Director's details changed for Andrew Fettes Brown on 31 January 2015 (2 pages) |
| 5 June 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 28 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 7 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (6 pages) |
| 16 May 2012 | Accounts for a dormant company made up to 31 August 2011 (6 pages) |
| 3 April 2012 | Previous accounting period shortened from 31 January 2012 to 31 August 2011 (3 pages) |
| 3 April 2012 | Registered office address changed from Montague Place Quayside Chatham Kent ME4 4QU United Kingdom on 3 April 2012 (2 pages) |
| 3 April 2012 | Registered office address changed from Montague Place Quayside Chatham Kent ME4 4QU United Kingdom on 3 April 2012 (2 pages) |
| 30 March 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (6 pages) |
| 5 April 2011 | Statement of capital following an allotment of shares on 9 February 2011
|
| 5 April 2011 | Statement of capital following an allotment of shares on 9 February 2011
|
| 23 March 2011 | Appointment of Andrew Fettes Brown as a director (3 pages) |
| 23 March 2011 | Appointment of Simon Fettes Brown as a director (3 pages) |
| 23 March 2011 | Appointment of Matthew Nicholas Fettes Brown as a director (3 pages) |
| 2 February 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 31 January 2011 | Incorporation
|
| 31 January 2011 | Incorporation
|