3BM LIMITED

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3BM LIMITED

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Key Data

Status

Active

Company No.

08008506Copy
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Incorporation date

27/03/2012

Size

Small

Contacts

Registered address

Registered address

Spring Lodge, 172 Chester Road, Helsby, Cheshire WA6 0ARCopy
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Latest events (Record since 27/03/2012)
dot icon20/04/2026
Confirmation statement made on 2026-04-20 with no updates
dot icon17/10/2025
Accounts for a small company made up to 2025-03-31
dot icon17/04/2025
Confirmation statement made on 2025-04-17 with updates
dot icon03/04/2025
Appointment of Mr Francis Herlihy as a director on 2025-04-01
dot icon02/04/2025
Termination of appointment of Abigail Sarah Draper as a director on 2025-03-31
dot icon02/01/2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
dot icon02/01/2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
dot icon05/11/2024
Second filing of the annual return made up to 2014-04-11
dot icon05/11/2024
Second filing of the annual return made up to 2015-04-11
dot icon31/10/2024
Notification of Rsk Environment Limited as a person with significant control on 2024-10-18
dot icon30/10/2024
Withdrawal of a person with significant control statement on 2024-10-30
dot icon23/10/2024
Appointment of Dr George William Tuckwell as a director on 2024-10-18
dot icon22/10/2024
Appointment of Ms Abigail Sarah Draper as a director on 2024-10-18
dot icon22/10/2024
Appointment of Ms Sally Evans as a secretary on 2024-10-18
dot icon22/10/2024
Termination of appointment of Stuart Charles Markham as a director on 2024-10-18
dot icon22/10/2024
Termination of appointment of Samantha Pauline Relf as a director on 2024-10-18
dot icon22/10/2024
Termination of appointment of Nicholas Rogers as a director on 2024-10-18
dot icon22/10/2024
Termination of appointment of Nolan William Smith as a director on 2024-10-18
dot icon22/10/2024
Termination of appointment of Sheldon Lambert Cyril Stoutt as a director on 2024-10-18
dot icon22/10/2024
Appointment of Mr Alasdair Alan Ryder as a director on 2024-10-18
dot icon22/10/2024
Registered office address changed from , 9 Springfield Lyons Approach, Springfield, Chelmsford, CM2 5LB, England to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 2024-10-22
dot icon15/07/2024
Group of companies' accounts made up to 2024-03-31
dot icon11/04/2024
Confirmation statement made on 2024-04-11 with updates
dot icon25/07/2023
Group of companies' accounts made up to 2023-03-31
dot icon11/04/2023
Confirmation statement made on 2023-04-11 with updates
dot icon12/09/2022
Resolutions
dot icon12/09/2022
Memorandum and Articles of Association
dot icon20/07/2022
Group of companies' accounts made up to 2022-03-31
dot icon12/04/2022
Confirmation statement made on 2022-04-11 with updates
dot icon29/09/2021
Registered office address changed from , Lilla Huset 191 Talgarth Road, London, W6 8BJ, England to 9 Springfield Lyons Approach Springfield Chelmsford CM2 5LB on 2021-09-29
dot icon28/07/2021
Group of companies' accounts made up to 2021-03-31
dot icon13/04/2021
Confirmation statement made on 2021-04-11 with updates
dot icon19/10/2020
Notification of a person with significant control statement
dot icon01/10/2020
Cessation of 3Bm Trustee Limited as a person with significant control on 2020-09-25
dot icon08/09/2020
Memorandum and Articles of Association
dot icon08/09/2020
Resolutions
dot icon11/08/2020
Accounts for a small company made up to 2020-03-31
dot icon07/07/2020
Memorandum and Articles of Association
dot icon07/07/2020
Resolutions
dot icon25/06/2020
Appointment of Mr Stuart Charles Markham as a director on 2020-06-24
dot icon25/06/2020
Appointment of Mr Nolan William Smith as a director on 2020-06-24
dot icon25/06/2020
Appointment of Mr Nicholas Rogers as a director on 2020-06-24
dot icon24/04/2020
Confirmation statement made on 2020-04-11 with updates
dot icon31/03/2020
Termination of appointment of Raymond Michel Auvray as a director on 2020-03-31
dot icon24/02/2020
Resolutions
dot icon20/02/2020
Termination of appointment of Stephen Noel King as a director on 2020-02-19
dot icon09/01/2020
Termination of appointment of Andrew Thraves as a director on 2019-12-31
dot icon09/01/2020
Appointment of Mr Stephen Noel King as a director on 2019-12-31
dot icon20/12/2019
Group of companies' accounts made up to 2019-03-31
dot icon29/11/2019
Termination of appointment of Maddie Fenelon as a director on 2019-11-29
dot icon29/11/2019
Registered office address changed from , Addison Primary School Annex Addison Gardens, London, W14 0DT to 9 Springfield Lyons Approach Springfield Chelmsford CM2 5LB on 2019-11-29
dot icon08/10/2019
Termination of appointment of Sandra Ann Duncan as a director on 2019-10-04
dot icon03/06/2019
Satisfaction of charge 080085060002 in full
dot icon11/04/2019
Confirmation statement made on 2019-04-11 with updates
dot icon22/02/2019
Resolutions
dot icon14/02/2019
Registration of charge 080085060002, created on 2019-02-12
dot icon12/02/2019
Statement of capital following an allotment of shares on 2019-02-12
dot icon28/12/2018
Group of companies' accounts made up to 2018-03-31
dot icon03/12/2018
Termination of appointment of Bose Oluremi Modupe Oladapo as a secretary on 2018-11-16
dot icon03/12/2018
Termination of appointment of Bose Oluremi Modupe Oladapo as a director on 2018-11-16
dot icon10/05/2018
Appointment of Mr Kevin Michael Beerling as a director on 2018-05-09
dot icon11/04/2018
Confirmation statement made on 2018-04-11 with no updates
dot icon27/02/2018
Director's details changed
dot icon23/01/2018
Satisfaction of charge 080085060001 in full
dot icon03/01/2018
Full accounts made up to 2017-03-31
dot icon19/12/2017
Resolutions
dot icon12/10/2017
Appointment of Mrs Samantha Pauline Relf as a director on 2017-10-05
dot icon15/09/2017
Appointment of Mr Sheldon Lambert Cyril Stoutt as a director on 2017-09-15
dot icon28/06/2017
Appointment of Ms Maddie Fenelon as a director on 2017-06-27
dot icon22/05/2017
Confirmation statement made on 2017-04-11 with updates
dot icon06/01/2017
Full accounts made up to 2016-03-31
dot icon17/10/2016
Sub-division of shares on 2016-07-27
dot icon08/08/2016
Resolutions
dot icon26/04/2016
Annual return made up to 2016-04-11 with full list of shareholders
dot icon06/12/2015
Full accounts made up to 2015-03-31
dot icon11/05/2015
Annual return made up to 2015-04-11 with full list of shareholders
dot icon23/04/2015
Appointment of Mr Andrew Thraves as a director on 2015-04-12
dot icon20/04/2015
Statement of capital following an allotment of shares on 2015-01-08
dot icon13/04/2015
Termination of appointment of Vincent Robert Mcdonnell as a director on 2014-12-31
dot icon22/01/2015
Termination of appointment of Anabel Jane Roe as a director on 2015-01-20
dot icon17/10/2014
Full accounts made up to 2014-03-31
dot icon03/09/2014
Statement of capital following an allotment of shares on 2014-06-12
dot icon31/08/2014
Second filing of AR01 previously delivered to Companies House made up to 2014-04-11
dot icon08/05/2014
Annual return made up to 2014-04-11 with full list of shareholders
dot icon09/12/2013
Accounts for a dormant company made up to 2013-03-31
dot icon21/11/2013
Appointment of Mr Raymond Michel Auvray as a director
dot icon29/08/2013
Appointment of Mrs Anabel Jane Roe as a director
dot icon29/08/2013
Appointment of Miss Sandra Ann Duncan as a director
dot icon29/08/2013
Appointment of Mrs Bose Oluremi Modupe Oladapo as a secretary
dot icon23/07/2013
Statement of capital following an allotment of shares on 2013-07-23
dot icon23/07/2013
Statement of capital following an allotment of shares on 2013-03-27
dot icon23/04/2013
Registration of charge 080085060001
dot icon17/04/2013
Resolutions
dot icon11/04/2013
Statement of capital following an allotment of shares on 2013-04-08
dot icon11/04/2013
Annual return made up to 2013-04-11 with full list of shareholders
dot icon11/04/2013
Director's details changed for Mr. Andrew Michael Rennison on 2013-04-10
dot icon11/04/2013
Director's details changed for Mr Vincent Robert Mcdonnell on 2013-04-11
dot icon08/04/2013
Appointment of Mr Vincent Robert Mcdonnell as a director
dot icon19/02/2013
Termination of appointment of Neil Palmer as a director
dot icon11/02/2013
Appointment of Andrew Michael Rennison as a director
dot icon11/02/2013
Appointment of Bose Oluremi Modupe Oladapo as a director
dot icon08/02/2013
Appointment of Ms Bose Oluremi Modupe Oladapo as a director
dot icon08/02/2013
Appointment of Mr. Andrew Michael Rennison as a director
dot icon23/01/2013
Registered office address changed from , 35 Vine Street, London, EC3N 2AA, United Kingdom on 2013-01-23
dot icon27/03/2012
Incorporation
2025
change arrow icon-4.14 % *

* during past year

Total Assets

£4,839,820.00
2025
change arrow icon3 *

* during past year

Number of employees

32
2025
change arrow icon-90.96 % *

* during past year

Cash in Bank

£176,947.00

Small Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
17/04/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
43
2.30M
3.03M
164.67K
-
-
-
-
-
-
2024
29
3.25M
5.05M
1.96M
-
-
-
-
-
-
2025
32
2.38M
4.84M
176.95K
-
-
-
-
-
-
2025
32
2.38M
4.84M
176.95K
-
-
-
-
-
-

2025

Employees

32 Ascended10 % *

Net Assets(GBP)

2.38M £Descended-26.62 % *

Total Assets(GBP)

4.84M £Descended-4.14 % *

Cash in Bank(GBP)

176.95K £Descended-90.96 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

22
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 3BM LIMITED

3BM LIMITED is an Active company incorporated on 27/03/2012 with the registered office located at Spring Lodge, 172 Chester Road, Helsby, Cheshire WA6 0AR. There are currently 6 active directors according to the latest confirmation statement. Number of employees 32 according to last financial statements.

Frequently Asked Questions

What is the current status of 3BM LIMITED?

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3BM LIMITED is currently Active. It was registered on 27/03/2012 .

Where is 3BM LIMITED located?

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3BM LIMITED is registered at Spring Lodge, 172 Chester Road, Helsby, Cheshire WA6 0AR.

What does 3BM LIMITED do?

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3BM LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does 3BM LIMITED have?

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3BM LIMITED had 32 employees in 2025.

What is the latest filing for 3BM LIMITED?

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The latest filing was on 20/04/2026: Confirmation statement made on 2026-04-20 with no updates.