B3 PROPERTY INVESTMENTS LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST4 2QY

Company number 09447942
Status Active
Incorporation Date 19 February 2015
Company Type Private Limited Company
Address C/O DPC, VERNON ROAD, STOKE-ON-TRENT, UNITED KINGDOM, ST4 2QY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Previous accounting period extended from 28 February 2016 to 31 May 2016. The most likely internet sites of B3 PROPERTY INVESTMENTS LIMITED are www.b3propertyinvestments.co.uk, and www.b3-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. B3 Property Investments Limited is a Private Limited Company. The company registration number is 09447942. B3 Property Investments Limited has been working since 19 February 2015. The present status of the company is Active. The registered address of B3 Property Investments Limited is C O Dpc Vernon Road Stoke On Trent United Kingdom St4 2qy. . BLACKBURN, Martin Simon is a Director of the company. BLACKBURN, Paul is a Director of the company. Director BLACKBURN, Nigel Mark has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BLACKBURN, Martin Simon
Appointed Date: 19 February 2015
58 years old

Director
BLACKBURN, Paul
Appointed Date: 01 April 2015
65 years old

Resigned Directors

Director
BLACKBURN, Nigel Mark
Resigned: 16 March 2016
Appointed Date: 01 April 2015
61 years old

Director
KAHAN, Barbara
Resigned: 19 February 2015
Appointed Date: 19 February 2015
94 years old

Persons With Significant Control

Mr Martin Simon Blackburn
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Paul Blackburn
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B3 PROPERTY INVESTMENTS LIMITED Events

21 Feb 2017
Confirmation statement made on 19 February 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 May 2016
17 Nov 2016
Previous accounting period extended from 28 February 2016 to 31 May 2016
29 Apr 2016
Annual return made up to 19 February 2016 with full list of shareholders
27 Apr 2016
Statement of capital on 27 April 2016
  • GBP 971,916.00

...
... and 20 more events
07 May 2015
Appointment of Mr Paul Blackburn as a director on 1 April 2015
07 May 2015
Appointment of Mr Nigel Mark Blackburn as a director on 1 April 2015
12 Mar 2015
Appointment of Mr Martin Simon Blackburn as a director on 19 February 2015
04 Mar 2015
Termination of appointment of Barbara Kahan as a director on 19 February 2015
19 Feb 2015
Incorporation
Statement of capital on 2015-02-19
  • GBP 1

B3 PROPERTY INVESTMENTS LIMITED Charges

10 July 2015
Charge code 0944 7942 0009
Delivered: 11 July 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 36 hurricane grove SF465162…
15 May 2015
Charge code 0944 7942 0008
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 70 ravens lane bignall end staffordshire t/no.SF168164…
15 May 2015
Charge code 0944 7942 0007
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 3 wilderhope close, wistaston, crewe t/no CH317606…
15 May 2015
Charge code 0944 7942 0006
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land adjoining wordfleet house, diamond way, stone t/no…
15 May 2015
Charge code 0944 7942 0005
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Units 5A-6 whitebridge way, stone, staffordshire t/no…
15 May 2015
Charge code 0944 7942 0004
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at 110 oulton road, stone, staffordshire t/no SF543090…
15 May 2015
Charge code 0944 7942 0003
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 69 victor street, stone t/no SF523688…
15 May 2015
Charge code 0944 7942 0002
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 75 greatbatch avenue, stoke on trent, staffordshire t/no…
15 May 2015
Charge code 0944 7942 0001
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…