3BC GROUP LIMITED

Profile 3BC GROUP LIMITED

Actual on 01.09.2021
Company name
3BC GROUP LIMITED
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Company number
07218428
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 09 April 2010
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 28 May 2022 due by Saturday, 11 June 2022

Last statement dated Friday, 28 May 2021

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
UNIT 14, MERCIAN PARK, ENGLAND, TAMWORTH, B77 4DP
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PSC and Officers 3BC GROUP LIMITED

Officers

(as of 20.09.2020)

BLACKHAM, Leonard Alan
Status: Active
Appointed on: Tuesday, 13 April 2010
Correspondence address: 17 Heronscourt, Lightwater, United Kingdom, Surrey, GU18 5SW
Nationality: British
Date of birth: February 1938
Role: Director
Occupation: Company Director
Country of residence: England
FIDLER, Ronald Herbert
Status: Active
Appointed on: Wednesday, 19 February 2014
Correspondence address: 23-24 High Street, 2nd Floor, Marlborough, England, Wiltshire, SN8 1LW
Nationality: British
Date of birth: July 1933
Role: Director
Occupation: Company Director
Country of residence: England
KENNETH, Murray Gordon
Status: Active
Appointed on: Thursday, 28 April 2011
Correspondence address: 23-24 High Street, 2nd Floor, Marlborough, England, Wiltshire, SN8 1LW
Role: Secretary
BEALE, Christopher John
Status: Not active
Appointed on: Friday, 09 April 2010
Resigned on: Monday, 09 November 2015
Correspondence address: 23-24 High Street, 2nd Floor, Marlborough, England, Wiltshire, SN8 1LW
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Company Director
Country of residence: England
BROWNRIDGE, Charles Richard
Status: Not active
Appointed on: Tuesday, 13 April 2010
Resigned on: Sunday, 13 March 2016
Correspondence address: 23-24 High Street, 2nd Floor, Marlborough, England, Wiltshire, SN8 1LW
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CARVER, Peter Jon
Status: Not active
Appointed on: Tuesday, 13 April 2010
Resigned on: Sunday, 13 March 2016
Correspondence address: 23-24 High Street, 2nd Floor, Marlborough, England, Wiltshire, SN8 1LW
Nationality: British
Date of birth: September 1979
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PLAYER, Jonathan
Status: Not active
Appointed on: Friday, 01 July 2011
Resigned on: Tuesday, 06 May 2014
Correspondence address: 3 Park Close, Winchester, United Kingdom, Hampshire, SO23 7BD
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Business Management
Country of residence: England
CARVER, Richard Derek
Status: Not active
Appointed on: Tuesday, 13 April 2010
Resigned on: Wednesday, 19 February 2014
Correspondence address: The Chase Cheriton Road, Winchester, United Kingdom, Hampshire, SO22 5AY
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Bridgewell Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 23-24 Marlborough, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Gramar Investments Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 23-24 Marlborough, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent