3BC GROUP LIMITED
MARLBOROUGH

Hellopages » Wiltshire » Wiltshire » SN8 1LW

Company number 07218428
Status Active
Incorporation Date 9 April 2010
Company Type Private Limited Company
Address 23-24 HIGH STREET, 2ND FLOOR, MARLBOROUGH, WILTSHIRE, SN8 1LW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 812,056 . The most likely internet sites of 3BC GROUP LIMITED are www.3bcgroup.co.uk, and www.3bc-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. 3bc Group Limited is a Private Limited Company. The company registration number is 07218428. 3bc Group Limited has been working since 09 April 2010. The present status of the company is Active. The registered address of 3bc Group Limited is 23 24 High Street 2nd Floor Marlborough Wiltshire Sn8 1lw. The company`s financial liabilities are £0k. It is £0k against last year. . KENNETH, Murray Gordon is a Secretary of the company. BLACKHAM, Leonard Alan is a Director of the company. FIDLER, Ronald Herbert is a Director of the company. Director BEALE, Christopher John has been resigned. Director BROWNRIDGE, Charles Richard has been resigned. Director CARVER, Peter Jon has been resigned. Director CARVER, Richard Derek has been resigned. Director PLAYER, Jonathan has been resigned. The company operates in "Activities of head offices".


3bc group Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KENNETH, Murray Gordon
Appointed Date: 28 April 2011
Director
BLACKHAM, Leonard Alan
Appointed Date: 13 April 2010
87 years old
Director
FIDLER, Ronald Herbert
Appointed Date: 19 February 2014
92 years old

Resigned Directors

Director
BEALE, Christopher John
Resigned: 09 November 2015
Appointed Date: 09 April 2010
71 years old
Director
BROWNRIDGE, Charles Richard
Resigned: 13 March 2016
Appointed Date: 13 April 2010
53 years old
Director
CARVER, Peter Jon
Resigned: 13 March 2016
Appointed Date: 13 April 2010
46 years old
Director
CARVER, Richard Derek
Resigned: 19 February 2014
Appointed Date: 13 April 2010
82 years old
Director
PLAYER, Jonathan
Resigned: 06 May 2014
Appointed Date: 01 July 2011
65 years old

Persons With Significant Control

Gramar Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bridgewell Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

3BC GROUP LIMITED Events

03 Apr 2017
Confirmation statement made on 3 April 2017 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 December 2015
29 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 812,056
29 Apr 2016
Termination of appointment of Charles Richard Brownridge as a director on 13 March 2016
29 Apr 2016
Termination of appointment of Peter Jon Carver as a director on 13 March 2016
...
... and 29 more events
03 May 2011
Appointment of Mr Peter Jon Carver as a director
03 May 2011
Appointment of Mr Leonard Alan Blackham as a director
12 Jul 2010
Change of share class name or designation
12 Jul 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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