B3 Living Development Limited

Company Name	B3 Living Development Limited
Company Status	Active
Company Number	10819021
Category	Private Limited Company
Incorporation Date	14 June 2017(6 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mrs Claire Ruth Howe
Status	Current
Appointed	27 June 2018(1 year after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Correspondence Address	Scania House 17 Amwell Street Hoddesdon Hertfordshire EN11 8TS

Director Name	Mr Alexander Gabriel Shelock
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	18 September 2018(1 year, 3 months after company formation)
Appointment Duration	5 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Scania House 17 Amwell Street Hoddesdon Hertfordshire EN11 8TS

Director Name	Mr Steve Nunn
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 January 2020(2 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	Executive Director
Country of Residence	England
Correspondence Address	Scania House 17 Amwell Street Hoddesdon Hertfordshire EN11 8TS

Director Name	Mrs Rosalind Rowe
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(3 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Scania House 17 Amwell Street Hoddesdon Hertfordshire EN11 8TS

Director Name	Mrs Rebecca Ellen Legrew Hesse
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	14 September 2021(4 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Scania House 17 Amwell Street Hoddesdon Hertfordshire EN11 8TS

Director Name	Mr Steven Robert Tarry
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Scania House 17 Amwell Street Hoddesdon Hertfordshire EN11 8TS

Director Name	Mr Paul Sydney Williams
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2017(same day as company formation)
Role	Director Of Resources
Country of Residence	England
Correspondence Address	Scania House 17 Amwell Street Hoddesdon Hertfordshire EN11 8TS

Secretary Name	Joanne Moore
Status	Resigned
Appointed	14 June 2017(same day as company formation)
Role	Company Director
Correspondence Address	Scania House 17 Amwell Street Hoddesdon Hertfordshire EN11 8TS

Director Name	Mrs Karen Louise Forbes-Jackson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2017(2 weeks, 2 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 December 2017)
Role	Group HR Manager
Country of Residence	England
Correspondence Address	Scania House 17 Amwell Street Hoddesdon Hertfordshire EN11 8TS

Director Name	Mr Christopher Stephen Fawcett
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2017(2 weeks, 2 days after company formation)
Appointment Duration	4 years, 2 months (resigned 14 September 2021)
Role	Retired
Country of Residence	England
Correspondence Address	Scania House 17 Amwell Street Hoddesdon Hertfordshire EN11 8TS

Director Name	Mr Mark Davies
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2017(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 5 months (resigned 19 December 2019)
Role	Consultant
Country of Residence	England
Correspondence Address	Scania House 17 Amwell Street Hoddesdon Hertfordshire EN11 8TS

Director Name	Ms Sandra Patricia Royer
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2017(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 2 months (resigned 18 September 2018)
Role	Consultant
Country of Residence	England
Correspondence Address	Scania House 17 Amwell Street Hoddesdon Hertfordshire EN11 8TS

Director Name	Anne Shearman
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2017(6 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 18 May 2019)
Role	Consultant
Country of Residence	England
Correspondence Address	Scania House 17 Amwell Street Hoddesdon Hertfordshire EN11 8TS

Secretary Name	Mr Francesco Giuseppe Elia
Status	Resigned
Appointed	22 December 2017(6 months, 1 week after company formation)
Appointment Duration	6 months (resigned 27 June 2018)
Role	Company Director
Correspondence Address	Scania House 17 Amwell Street Hoddesdon Hertfordshire EN11 8TS

Director Name	Ms Nicci Statham
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2018(1 year, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 14 September 2021)
Role	Executive Coach/Trainer
Country of Residence	United Kingdom
Correspondence Address	Scania House 17 Amwell Street Hoddesdon Hertfordshire EN11 8TS

Director Name	Mr Christopher Andrew Herbert
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2019(1 year, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2020)
Role	Consultant
Country of Residence	England
Correspondence Address	Scania House 17 Amwell Street Hoddesdon Hertfordshire EN11 8TS

Director Name	Mr Paul Tyrrell
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2021(4 years, 3 months after company formation)
Appointment Duration	12 months (resigned 13 September 2022)
Role	Business Development Consultant
Country of Residence	England
Correspondence Address	Scania House 17 Amwell Street Hoddesdon Hertfordshire EN11 8TS

Location

Registered Address	Scania House 17 Amwell Street Hoddesdon Hertfordshire EN11 8TS
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon North
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (2 months from now)

Charges

24 August 2020	Delivered on: 14 September 2020 Persons entitled: B3 Living Limited Classification: A registered charge Particulars: Land at delamare road cheshunt waltham cross. Outstanding
22 August 2017	Delivered on: 23 August 2017 Persons entitled: B3LIVING Limited Classification: A registered charge Outstanding

Filing History

14 December 2020	Appointment of Mrs Rosalind Rowe as a director on 1 December 2020 (2 pages)
27 November 2020	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
4 November 2020	Termination of appointment of Christopher Andrew Herbert as a director on 31 October 2020 (1 page)
14 September 2020	Registration of charge 108190210002, created on 24 August 2020 (32 pages)
17 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
3 February 2020	Appointment of Mr Steve Nunn as a director on 21 January 2020 (2 pages)
23 December 2019	Termination of appointment of Mark Davies as a director on 19 December 2019 (1 page)
6 October 2019	Full accounts made up to 31 March 2019 (16 pages)
15 July 2019	Cessation of B3 Living Limited as a person with significant control on 3 July 2019 (1 page)
15 July 2019	Notification of a person with significant control statement (2 pages)
26 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
23 May 2019	Termination of appointment of Anne Shearman as a director on 18 May 2019 (1 page)
23 May 2019	Appointment of Mr Christopher Andrew Herbert as a director on 18 May 2019 (2 pages)
9 October 2018	Notification of B3 Living Limited as a person with significant control on 14 June 2017 (2 pages)
8 October 2018	Full accounts made up to 31 March 2018 (16 pages)
8 October 2018	Withdrawal of a person with significant control statement on 8 October 2018 (2 pages)
28 September 2018	Appointment of Ms Nicci Statham as a director on 18 September 2018 (2 pages)
21 September 2018	Appointment of Mr Alexander Gabriel Shelock as a director on 18 September 2018 (2 pages)
21 September 2018	Termination of appointment of Sandra Patricia Royer as a director on 18 September 2018 (1 page)
31 July 2018	Appointment of Anne Shearman as a director on 19 December 2017 (2 pages)
31 July 2018	Termination of appointment of Karen Forbes-Jackson as a director on 19 December 2017 (1 page)
27 June 2018	Termination of appointment of Francesco Giuseppe Elia as a secretary on 27 June 2018 (1 page)
27 June 2018	Appointment of Mrs Claire Ruth Howe as a secretary on 27 June 2018 (2 pages)
20 June 2018	Confirmation statement made on 13 June 2018 with updates (5 pages)
1 February 2018	Current accounting period shortened from 30 June 2018 to 31 March 2018 (1 page)
22 December 2017	Appointment of Mr Francesco Giuseppe Elia as a secretary on 22 December 2017 (2 pages)
22 December 2017	Appointment of Mr Francesco Giuseppe Elia as a secretary on 22 December 2017 (2 pages)
14 December 2017	Termination of appointment of Joanne Moore as a secretary on 14 December 2017 (1 page)
14 December 2017	Termination of appointment of Joanne Moore as a secretary on 14 December 2017 (1 page)
6 September 2017	Appointment of Mr Mark Davies as a director on 30 June 2017 (2 pages)
6 September 2017	Appointment of Mrs Karen Forbes-Jackson as a director on 30 June 2017 (2 pages)
6 September 2017	Appointment of Mrs Karen Forbes-Jackson as a director on 30 June 2017 (2 pages)
6 September 2017	Appointment of Mr Christopher Stephen Fawcett as a director on 30 June 2017 (2 pages)
6 September 2017	Appointment of Ms Sandra Patricia Royer as a director on 30 June 2017 (2 pages)
6 September 2017	Appointment of Ms Sandra Patricia Royer as a director on 30 June 2017 (2 pages)
6 September 2017	Termination of appointment of Paul Sydney Williams as a director on 30 June 2017 (1 page)
6 September 2017	Termination of appointment of Paul Sydney Williams as a director on 30 June 2017 (1 page)
6 September 2017	Appointment of Mr Christopher Stephen Fawcett as a director on 30 June 2017 (2 pages)
6 September 2017	Appointment of Mr Mark Davies as a director on 30 June 2017 (2 pages)
5 September 2017	Termination of appointment of Steven Robert Tarry as a director on 30 June 2017 (1 page)
5 September 2017	Termination of appointment of Steven Robert Tarry as a director on 30 June 2017 (1 page)
23 August 2017	Registration of charge 108190210001, created on 22 August 2017 (21 pages)
23 August 2017	Registration of charge 108190210001, created on 22 August 2017 (21 pages)
14 June 2017	Incorporation Statement of capital on 2017-06-14 GBP 2 (63 pages)
14 June 2017	Incorporation Statement of capital on 2017-06-14 GBP 2 (63 pages)

B3 Living Development Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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