3BM HOLDINGS LIMITED

3BM HOLDINGS LIMITED is an active private limited company, incorporated on 21 April 2022. The nature of the business is Development of building projects. The company's registered office is on Kings Road, Berkhamsted. The company's next accounts are due on 21 April 2024, and fall under the accounts category: No Accounts Filed. 3BM HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number14060866
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/04/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 14 CLARIDGE COURT
Address Line 2LOWER KINGS ROAD
Post TownBERKHAMSTED
CountyHERTFORDSHIRE
CountryUNITED KINGDOM
PostcodeHP4 2AF

Accounts

Accounting Reference Date30th April
Accounts Next Due Date21/04/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date05/05/2024
Last Made Up Date21/04/2023

Return

Next Due Date19/05/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
3BM HOLDINGS LIMITED

Directors

(The company's officers)
MR MARTYN CLARK
(~40 year old British national)
4 CLARIDGE COURT LOWER KINGS ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 2AF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/04/2022
MR ANDREW PAUL COOPER
(~43 year old British national)
4 CLARIDGE COURT LOWER KINGS ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 2AF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/04/2022
MR PETER JAMES HAY
(~45 year old British national)
4 CLARIDGE COURT LOWER KINGS ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 2AF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/04/2022

Shareholders

(Persons of Significant Control)
Mr Peter James Hay
(~45 year old British national)
4 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire, HP4 2AF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 21/04/2022
Mr Martyn Norman Clark
(~40 year old British national)
4 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire, HP4 2AF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 21/04/2022
Mr Andrew Paul Cooper
(~43 year old British national)
4 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire, HP4 2AF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 21/04/2022

Connections

(Shared officers)
LAMI PROFESSIONAL SERVICES LTD
  • MR MARTYN NORMAN CLARK
  • MR ANDREW PAUL COOPER
LAMI SPORTS & EVENTS LIMITED
  • MR ANDREW PAUL COOPER
  • MR MARTYN NORMAN CLARK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

3BM HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, HP4 2AF.

Map of 3BM HOLDINGS LIMITED at local scale
Map of 3BM HOLDINGS LIMITED at local scale
Map of 3BM HOLDINGS LIMITED at district scale
Map of 3BM HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP4 2AF

Other companies with registered offices in HP4 2AF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)