B3 DESIGNERS LIMITED

B3 DESIGNERS LIMITED is an active private limited company, incorporated on 4 September 2002. The nature of the business is specialised design activities. The company's registered office is on Clerkenwell Close, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. B3 DESIGNERS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	GROUND & LOWER GROUND, 15A
Address Line 2	CLERKENWELL CLOSE
Post Town	LONDON
Country	ENGLAND
Postcode	EC1R 0AA

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/08/2024
Last Made Up Date	07/08/2023

Return

Next Due Date	03/10/2016
Last Made Up Date	05/09/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74100 - specialised design activities

Company Name History

From incorporation onwards:

B3 DESIGNERS LIMITED

Directors

(The company's officers)

MRS CAROLINE BITHREY

(~52 year old British national)

GROUND & LOWER GROUND, 15A CLERKENWELL CLOSE, LONDON, EC1R 0AA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 15/12/2011

MR MARK BITHREY

(~54 year old British national)

GROUND & LOWER GROUND, 15A CLERKENWELL CLOSE, LONDON, EC1R 0AA, ENGLAND

Current Director
Gives occupation as INTERIOR DESIGN

Appointed on 14/09/2002

KENNETH CHARLES BITHREY (FMAAT)

(~80 year old British national)

48 SARRATT AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7JF

Current Secretary

Appointed on 14/09/2002

Shareholders

(Persons of Significant Control)

Mrs Caroline Bithrey

(~52 year old British national)

Ground & Lower Ground, 15a, Clerkenwell Close, London, EC1R 0AA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 05/09/2016

Mr Mark Bithrey

(~54 year old British national)

Ground & Lower Ground, 15a, Clerkenwell Close, London, EC1R 0AA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 05/09/2016

Source: Companies House

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)