B3.CO.UK. LIMITED

Key Data

Status

Active

Company No.

03617861

Incorporation date

19/08/1998

Size

Dormant

Classification

Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/1998)

02/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (3 pages)

18/08/2025

Confirmation statement made on 2025-08-15 with no updates

View PDF (3 pages)

24/07/2025

Appointment of Mr Nathan Mcnamara as a director on 2025-06-30

View PDF (2 pages)

24/07/2025

Termination of appointment of Alistair Hamilton as a director on 2025-06-30

View PDF (1 pages)

06/01/2025

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

17/09/2024

Confirmation statement made on 2024-08-15 with no updates

View PDF (3 pages)

11/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

15/08/2023

Confirmation statement made on 2023-08-15 with no updates

View PDF (3 pages)

25/08/2022

Confirmation statement made on 2022-08-19 with no updates

View PDF (3 pages)

03/08/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

31/08/2021

Confirmation statement made on 2021-08-19 with no updates

View PDF (3 pages)

31/08/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

21/04/2021

Registered office address changed from The Coach House Main Street Monk Fryston Leeds LS25 5DU England to 10 South Parade, Leeds South Parade Leeds LS1 5QS on 2021-04-21

View PDF (1 pages)

19/10/2020

Confirmation statement made on 2020-08-19 with no updates

View PDF (3 pages)

31/03/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

23/09/2019

Confirmation statement made on 2019-08-19 with no updates

View PDF (3 pages)

28/08/2019

Registered office address changed from C/O Dyfrig Jones 5 Callaghan Square Cardiff Wales CF10 5BT to The Coach House Main Street Monk Fryston Leeds LS25 5DU on 2019-08-28

View PDF (1 pages)

10/06/2019

Termination of appointment of Paul Davies as a director on 2019-05-31

View PDF (1 pages)

10/06/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

24/08/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

24/08/2018

Confirmation statement made on 2018-08-19 with no updates

View PDF (3 pages)

31/08/2017

Confirmation statement made on 2017-08-19 with no updates

View PDF (3 pages)

27/06/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (3 pages)

18/11/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

11/09/2016

Confirmation statement made on 2016-08-19 with updates

View PDF (6 pages)

31/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (3 pages)

23/09/2015

Annual return made up to 2015-08-19 with full list of shareholders

View PDF (5 pages)

13/07/2015

Termination of appointment of Simon James Andrew Turner as a director on 2015-06-30

View PDF (1 pages)

13/07/2015

Termination of appointment of John Dyfrig Jones as a director on 2015-06-30

View PDF (1 pages)

13/07/2015

Appointment of Mr Paul Davies as a director on 2015-06-30

View PDF (2 pages)

13/07/2015

Appointment of Mr Alistair Hamilton as a director on 2015-06-30

View PDF (2 pages)

27/11/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (3 pages)

15/09/2014

Annual return made up to 2014-08-19 with full list of shareholders

View PDF (5 pages)

31/01/2014

Appointment of Mr Simon James Andrew Turner as a director

View PDF (2 pages)

31/01/2014

Termination of appointment of Robin Coombes as a director

View PDF (1 pages)

31/01/2014

Termination of appointment of Robin Coombes as a secretary

View PDF (1 pages)

13/09/2013

Annual return made up to 2013-08-19 with full list of shareholders

View PDF (6 pages)

22/07/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (3 pages)

07/09/2012

Annual return made up to 2012-08-19 with full list of shareholders

View PDF (6 pages)

23/05/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (3 pages)

27/10/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (3 pages)

08/09/2011

Annual return made up to 2011-08-19 with full list of shareholders

View PDF (6 pages)

16/09/2010

Annual return made up to 2010-08-19 with full list of shareholders

View PDF (6 pages)

16/09/2010

Director's details changed for Mr John Dyfrig Jones on 2010-08-19

View PDF (2 pages)

16/09/2010

Director's details changed for Robin Coombes on 2010-08-19

View PDF (2 pages)

18/08/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

23/10/2009

Annual return made up to 2009-08-19 with full list of shareholders

View PDF (4 pages)

21/10/2009

Registered office address changed from Castle Buildings Womanby Street Cardiff CF10 1RG on 2009-10-21

View PDF (1 pages)

11/06/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

09/09/2008

Return made up to 19/08/08; full list of members

View PDF (4 pages)

09/09/2008

Director appointed mr john dyfrig jones

View PDF (1 pages)

08/09/2008

Appointment terminated director daniel sharpe

View PDF (1 pages)

08/09/2008

Secretary appointed robin coombes

View PDF (1 pages)

08/09/2008

Appointment terminated secretary daniel sharpe

View PDF (1 pages)

10/04/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

20/08/2007

Return made up to 19/08/07; full list of members

View PDF (2 pages)

02/05/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

06/10/2006

New director appointed

View PDF (2 pages)

28/09/2006

Return made up to 19/08/06; full list of members

View PDF (2 pages)

18/05/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

23/08/2005

Return made up to 19/08/05; full list of members

View PDF (2 pages)

23/08/2005

Location of register of members

View PDF (1 pages)

23/08/2005

Registered office changed on 23/08/05 from: castle building womanby street cardiff south glamorgan CF10 1RG

View PDF (1 pages)

15/04/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

06/09/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

17/08/2004

Return made up to 19/08/04; full list of members

View PDF (7 pages)

17/08/2004

Director resigned

View PDF (1 pages)

17/08/2004

New secretary appointed;new director appointed

View PDF (2 pages)

23/12/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

04/09/2003

Return made up to 19/08/03; full list of members

View PDF (7 pages)

17/02/2003

Return made up to 19/08/02; full list of members

View PDF (7 pages)

05/02/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (2 pages)

02/02/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

21/12/2001

Return made up to 19/08/01; no change of members

View PDF (6 pages)

10/12/2001

Return made up to 19/08/00; full list of members

View PDF (6 pages)

09/01/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (2 pages)

15/06/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (2 pages)

15/06/2000

Accounting reference date shortened from 31/08/99 to 31/03/99

View PDF (1 pages)

01/06/2000

Registered office changed on 01/06/00 from: fitzalan house fitzalan road cardiff CF2 1XZ

View PDF (1 pages)

29/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

29/09/1999

New director appointed

View PDF (2 pages)

20/09/1999

Secretary resigned

View PDF (1 pages)

20/09/1999

Director resigned

View PDF (1 pages)

13/09/1999

Return made up to 19/08/99; full list of members

View PDF (6 pages)

18/03/1999

Memorandum and Articles of Association

View PDF (15 pages)

16/03/1999

Certificate of change of name

View PDF (3 pages)

19/08/1998

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/08/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hamilton, Alistair	Director	30/06/2015 - 30/06/2025	3
Mcnamara, Nathan	Director	30/06/2025 - Present	21

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About B3.CO.UK. LIMITED

B3.CO.UK. LIMITED is an(a) Active company incorporated on 19/08/1998 with the registered office located at 10 South Parade, Leeds, South Parade, Leeds LS1 5QS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B3.CO.UK. LIMITED?

B3.CO.UK. LIMITED is currently Active. It was registered on 19/08/1998 .

Where is B3.CO.UK. LIMITED located?

B3.CO.UK. LIMITED is registered at 10 South Parade, Leeds, South Parade, Leeds LS1 5QS.

What does B3.CO.UK. LIMITED do?

B3.CO.UK. LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

What is the latest filing for B3.CO.UK. LIMITED?

The latest filing was on 02/12/2025: Accounts for a dormant company made up to 2025-03-31.