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B3 CONSTRUCTION CONSULTANCY LIMITED

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B3 CONSTRUCTION CONSULTANCY LIMITED

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Key Data

Status

Active

Company No.

07539872

Incorporation date

23/02/2011

Size

Micro Entity

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Langham Court, 1a Suffolk Road, London SE25 6BFCopy
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Latest events (Record since 23/02/2011)
dot icon21/04/2026
Registered office address changed from Langham Court Langham Court 1a Suffolk Road London Southwark SE25 6BF United Kingdom to Langham Court 1a Suffolk Road London SE25 6BF on 2026-04-21
View PDF (1 pages)
dot icon15/04/2026
Registered office address changed from 53 the Market Rosehill Sutton Surrey SM1 3HE to Langham Court Langham Court 1a Suffolk Road London Southwark SE25 6BF on 2026-04-15
View PDF (1 pages)
dot icon31/03/2026
Micro company accounts made up to 2025-02-28
View PDF (3 pages)
dot icon19/03/2026
Confirmation statement made on 2026-02-23 with no updates
View PDF (3 pages)
dot icon16/04/2025
Director's details changed for Mr Steven Kenneth Wennington on 2025-04-15
View PDF (2 pages)
dot icon10/04/2025
Appointment of Mr Steven Kenneth Wennington as a director on 2025-04-10
View PDF (2 pages)
dot icon25/02/2025
Confirmation statement made on 2025-02-23 with no updates
View PDF (3 pages)
dot icon04/12/2024
Micro company accounts made up to 2024-02-29
View PDF (8 pages)
dot icon28/02/2024
Confirmation statement made on 2024-02-23 with no updates
View PDF (3 pages)
dot icon25/02/2024
Micro company accounts made up to 2023-02-28
View PDF (8 pages)
dot icon31/12/2022
Micro company accounts made up to 2022-02-28
View PDF (8 pages)
dot icon24/02/2022
Confirmation statement made on 2022-02-23 with no updates
View PDF (3 pages)
dot icon28/11/2021
Micro company accounts made up to 2021-02-28
View PDF (8 pages)
dot icon03/03/2021
Confirmation statement made on 2021-02-23 with no updates
View PDF (3 pages)
dot icon13/02/2021
Micro company accounts made up to 2020-02-29
View PDF (8 pages)
dot icon10/04/2020
Confirmation statement made on 2020-02-23 with updates
View PDF (4 pages)
dot icon05/01/2020
Notification of Mark Wayne Douglas as a person with significant control on 2019-12-31
View PDF (2 pages)
dot icon05/01/2020
Cessation of Alisha Ashleigh Henry as a person with significant control on 2019-12-31
View PDF (1 pages)
dot icon31/12/2019
Termination of appointment of Lauren Whyte as a director on 2019-12-31
View PDF (1 pages)
dot icon31/12/2019
Appointment of Mr Mark Wayne Douglas as a director on 2019-12-31
View PDF (2 pages)
dot icon20/11/2019
Micro company accounts made up to 2019-02-28
View PDF (7 pages)
dot icon27/02/2019
Confirmation statement made on 2019-02-23 with no updates
View PDF (3 pages)
dot icon15/11/2018
Micro company accounts made up to 2018-02-28
View PDF (6 pages)
dot icon24/02/2018
Confirmation statement made on 2018-02-23 with no updates
View PDF (3 pages)
dot icon01/12/2017
Micro company accounts made up to 2017-02-28
View PDF (6 pages)
dot icon18/03/2017
Confirmation statement made on 2017-02-23 with updates
View PDF (5 pages)
dot icon24/11/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (5 pages)
dot icon12/03/2016
Annual return made up to 2016-02-23 with full list of shareholders
View PDF (3 pages)
dot icon12/01/2016
Amended total exemption small company accounts made up to 2015-02-28
View PDF (2 pages)
dot icon12/12/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (2 pages)
dot icon07/07/2015
Termination of appointment of Alisha Ashleigh Henry as a director on 2015-07-07
View PDF (1 pages)
dot icon24/03/2015
Annual return made up to 2015-02-23 with full list of shareholders
View PDF (4 pages)
dot icon05/12/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (2 pages)
dot icon13/03/2014
Annual return made up to 2014-02-23 with full list of shareholders
View PDF (4 pages)
dot icon03/03/2014
Amended accounts made up to 2013-02-28
View PDF (2 pages)
dot icon03/12/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (2 pages)
dot icon30/05/2013
Annual return made up to 2013-02-23 with full list of shareholders
View PDF (4 pages)
dot icon05/02/2013
Amended accounts made up to 2012-02-29
View PDF (2 pages)
dot icon04/12/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (2 pages)
dot icon22/05/2012
Appointment of Alisha Ashleigh Henry as a director
View PDF (3 pages)
dot icon04/05/2012
Annual return made up to 2012-02-23 with full list of shareholders
View PDF (3 pages)
dot icon23/02/2011
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
29/02/2024
dot iconNext confirmation date
23/02/2026
dot iconLast change occurred
29/02/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
29/02/2024
dot iconNext account date
28/02/2025
dot iconNext due on
28/02/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
21.57K
-
0.00
-
-
2023
1
1.03K
-
0.00
-
-
2023
1
1.03K
-
0.00
-
-

Employees

2023

Employees

1 Ascended- *

Net Assets(GBP)

1.03K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Whyte, Lauren
Director
23/02/2011 - 31/12/2019
3
Mr Mark Wayne Douglas
Director
31/12/2019 - Present
25
Henry, Alisha Ashleigh
Director
01/03/2012 - 07/07/2015
1
Wennington, Steven Kenneth
Director
10/04/2025 - Present
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About B3 CONSTRUCTION CONSULTANCY LIMITED

B3 CONSTRUCTION CONSULTANCY LIMITED is an(a) Active company incorporated on 23/02/2011 with the registered office located at Langham Court, 1a Suffolk Road, London SE25 6BF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of B3 CONSTRUCTION CONSULTANCY LIMITED?

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B3 CONSTRUCTION CONSULTANCY LIMITED is currently Active. It was registered on 23/02/2011 .

Where is B3 CONSTRUCTION CONSULTANCY LIMITED located?

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B3 CONSTRUCTION CONSULTANCY LIMITED is registered at Langham Court, 1a Suffolk Road, London SE25 6BF.

What does B3 CONSTRUCTION CONSULTANCY LIMITED do?

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B3 CONSTRUCTION CONSULTANCY LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does B3 CONSTRUCTION CONSULTANCY LIMITED have?

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B3 CONSTRUCTION CONSULTANCY LIMITED had 1 employees in 2023.

What is the latest filing for B3 CONSTRUCTION CONSULTANCY LIMITED?

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The latest filing was on 21/04/2026: Registered office address changed from Langham Court Langham Court 1a Suffolk Road London Southwark SE25 6BF United Kingdom to Langham Court 1a Suffolk Road London SE25 6BF on 2026-04-21.