3BS CONSULTANCY LIMITED
LONDON

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Company number 06004409
Status Active
Incorporation Date 21 November 2006
Company Type Private Limited Company
Address 55 PRINCES GATE, EXHIBITION ROAD, LONDON, SW7 2PN
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 2 . The most likely internet sites of 3BS CONSULTANCY LIMITED are www.3bsconsultancy.co.uk, and www.3bs-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. 3bs Consultancy Limited is a Private Limited Company. The company registration number is 06004409. 3bs Consultancy Limited has been working since 21 November 2006. The present status of the company is Active. The registered address of 3bs Consultancy Limited is 55 Princes Gate Exhibition Road London Sw7 2pn. . GC SECRETARIAL SERVICES LTD is a Secretary of the company. BEDFORD, Christopher Paul is a Director of the company. BEDFORD, Mary Ann is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
GC SECRETARIAL SERVICES LTD
Appointed Date: 21 November 2006

Director
BEDFORD, Christopher Paul
Appointed Date: 21 November 2006
77 years old

Director
BEDFORD, Mary Ann
Appointed Date: 21 November 2006
76 years old

Resigned Directors

Secretary
RWL REGISTRARS LIMITED
Resigned: 21 November 2006
Appointed Date: 21 November 2006

Persons With Significant Control

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

3BS CONSULTANCY LIMITED Events

11 Jan 2017
Confirmation statement made on 21 November 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 30 November 2015
11 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2

25 Jun 2015
Total exemption full accounts made up to 30 November 2014
17 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2

...
... and 15 more events
31 Dec 2008
Total exemption full accounts made up to 30 November 2007
11 Feb 2008
Return made up to 21/11/07; full list of members
30 Nov 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

21 Nov 2006
Secretary resigned
21 Nov 2006
Incorporation