B3 DESIGNERS LIMITED
LONDON B3 DESIGNS LIMITED GOLDENWEB ASSOCIATES LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 3SS

Company number 04526633
Status Active
Incorporation Date 4 September 2002
Company Type Private Limited Company
Address 302 METROPOLITAN WHARF, 70 WAPPING WALL, LONDON, E1W 3SS
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 10 . The most likely internet sites of B3 DESIGNERS LIMITED are www.b3designers.co.uk, and www.b3-designers.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and one months. B3 Designers Limited is a Private Limited Company. The company registration number is 04526633. B3 Designers Limited has been working since 04 September 2002. The present status of the company is Active. The registered address of B3 Designers Limited is 302 Metropolitan Wharf 70 Wapping Wall London E1w 3ss. The company`s financial liabilities are £362.08k. It is £54.62k against last year. The cash in hand is £186.18k. It is £50.4k against last year. And the total assets are £642.13k, which is £21.17k against last year. BITHREY, Kenneth Charles is a Secretary of the company. BITHREY, Caroline is a Director of the company. BITHREY, Mark is a Director of the company. Nominee Secretary JSA SECRETARIES LIMITED has been resigned. Nominee Director JSA NOMINEES LIMITED has been resigned. The company operates in "specialised design activities".


b3 designers Key Finiance

LIABILITIES £362.08k
+17%
CASH £186.18k
+37%
TOTAL ASSETS £642.13k
+3%
All Financial Figures

Current Directors

Secretary
BITHREY, Kenneth Charles
Appointed Date: 14 September 2002
Director
BITHREY, Caroline
Appointed Date: 15 December 2011
53 years old
Director
BITHREY, Mark
Appointed Date: 14 September 2002
45 years old

Resigned Directors

Nominee Secretary
JSA SECRETARIES LIMITED
Resigned: 15 November 2002
Appointed Date: 04 September 2002
Nominee Director
JSA NOMINEES LIMITED
Resigned: 18 November 2002
Appointed Date: 04 September 2002

Persons With Significant Control

Mr Mark Bithrey
Notified on: 5 September 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Caroline Bithrey
Notified on: 5 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B3 DESIGNERS LIMITED Events

15 Sep 2016
Confirmation statement made on 5 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 10
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
30 Sep 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 10
...
... and 36 more events
21 Feb 2003
Company name changed B3 designs LIMITED\certificate issued on 21/02/03
10 Dec 2002
New secretary appointed
10 Dec 2002
New director appointed
07 Nov 2002
Company name changed goldenweb associates LIMITED\certificate issued on 07/11/02
04 Sep 2002
Incorporation

B3 DESIGNERS LIMITED Charges

27 November 2007
Debenture
Delivered: 12 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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