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 Number | 14060866 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 21/04/2022 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 4 CLARIDGE COURT |
---|
Address Line 2 | LOWER KINGS ROAD |
---|
Post Town | BERKHAMSTED |
---|
County | HERTFORDSHIRE |
---|
Country | UNITED KINGDOM |
---|
Postcode | HP4 2AF |
---|
Accounts
Accounting Reference Date | 30th April |
---|
Accounts Next Due Date | 21/04/2024 |
---|
Accounts Category | NO ACCOUNTS FILED |
---|
Confirmation Statement
Next Due Date | 05/05/2024 |
---|
Last Made Up Date | 21/04/2023 |
---|
Return
Next Due Date | 19/05/2023 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 2 |
---|
Number of Outstanding Charges | 2 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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
LAMI SPORTS & EVENTS LIMITED
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 district scale
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)