Company NameBR3 C3 Limited
DirectorsBrian Pearce and Patricia Pearce
Company StatusActive
Company Number08373094
CategoryPrivate Limited Company
Incorporation Date24 January 2013(11 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Brian Pearce
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2013(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address409-411 Croydon Road
Beckenham
BR3 3PP
Director NameMrs Patricia Pearce
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address409-411 Croydon Road
Beckenham
BR3 3PP

Location

Registered Address409-411 Croydon Road
Beckenham
BR3 3PP
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardKelsey and Eden Park
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Brian Pearce
50.00%
Ordinary
1 at £1Patricia Pearce
50.00%
Ordinary

Financials

Year2014
Net Worth£7,411
Cash£9,040
Current Liabilities£2,133

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return24 January 2024 (3 months ago)
Next Return Due7 February 2025 (9 months, 2 weeks from now)

Filing History

29 October 2020Total exemption full accounts made up to 31 January 2020 (8 pages)
25 January 2020Confirmation statement made on 24 January 2020 with no updates (3 pages)
23 October 2019Total exemption full accounts made up to 31 January 2019 (8 pages)
8 February 2019Confirmation statement made on 24 January 2019 with no updates (3 pages)
14 July 2018Registered office address changed from 58 Aylesford Avenue Beckenham Kent BR3 3SD to 409-411 Croydon Road Beckenham BR3 3PP on 14 July 2018 (1 page)
27 March 2018Total exemption full accounts made up to 31 January 2018 (8 pages)
2 February 2018Confirmation statement made on 24 January 2018 with no updates (3 pages)
31 May 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
31 May 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
13 February 2017Confirmation statement made on 24 January 2017 with updates (6 pages)
13 February 2017Confirmation statement made on 24 January 2017 with updates (6 pages)
3 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
3 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
19 February 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
(3 pages)
19 February 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
(3 pages)
15 July 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
15 July 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
10 February 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2
(3 pages)
10 February 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2
(3 pages)
21 March 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
21 March 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
8 February 2014Director's details changed for Mrs Patricia Pearce on 1 January 2014 (2 pages)
8 February 2014Director's details changed for Mrs Patricia Pearce on 1 January 2014 (2 pages)
8 February 2014Director's details changed for Mrs Patricia Pearce on 1 January 2014 (2 pages)
8 February 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-02-08
  • GBP 2
(3 pages)
8 February 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-02-08
  • GBP 2
(3 pages)
24 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
24 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)