Active - Proposal to Strike off
Company Information for 3BC GROUP LIMITED
Unit 14 Mercian Park, MERCIAN PARK, Tamworth, B77 4DP,
|
Company Registration Number
07218428
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
3BC GROUP LIMITED | |
Legal Registered Office | |
Unit 14 Mercian Park MERCIAN PARK Tamworth B77 4DP Other companies in SN8 | |
Company Number | 07218428 | |
---|---|---|
Company ID Number | 07218428 | |
Date formed | 2010-04-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 2024-03-31 | |
Latest return | 2023-05-28 | |
Return next due | 2024-06-11 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-06-19 17:49:55 |
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Officer | Role | Date Appointed |
---|---|---|
MURRAY GORDON KENNETH |
||
LEONARD ALAN BLACKHAM |
||
RONALD HERBERT FIDLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES RICHARD BROWNRIDGE |
Director | ||
PETER JON CARVER |
Director | ||
CHRISTOPHER JOHN BEALE |
Director | ||
JONATHAN PLAYER |
Director | ||
RICHARD DEREK CARVER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRUSTID LIMITED | Director | 2011-05-27 | CURRENT | 2006-10-02 | Active | |
GRAMAR NOMINEES LIMITED | Director | 2010-10-29 | CURRENT | 2010-10-29 | Active | |
ISSEE LIMITED | Director | 2010-07-06 | CURRENT | 2000-03-08 | Active | |
BITVU LIMITED | Director | 2010-06-22 | CURRENT | 2010-06-22 | Active | |
GRAMAR INVESTMENTS LIMITED | Director | 2009-06-01 | CURRENT | 1982-02-17 | Active - Proposal to Strike off | |
SPINDLEWOOD LIMITED | Director | 2007-01-24 | CURRENT | 2002-04-03 | Active | |
SPINDLEWOOD LIMITED | Director | 2014-02-19 | CURRENT | 2002-04-03 | Active | |
ABBOTSWOOD (BEACONSFIELD) MANAGEMENT COMPANY LIMITED | Director | 2012-08-03 | CURRENT | 2010-03-24 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Current accounting period extended from 31/12/22 TO 30/06/23 | ||
AA01 | Current accounting period extended from 31/12/22 TO 30/06/23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHARLES RICHARD BROWNRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD HERBERT FIDLER | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/21 FROM 23-24 High Street 2nd Floor Marlborough Wiltshire SN8 1LW | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES | |
PSC07 | CESSATION OF GRAMAR INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Ronald Herbert Fidler on 2019-05-28 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 812056 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 812056 | |
AR01 | 09/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BROWNRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CARVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN BEALE | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 812056 | |
AR01 | 09/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/14 FROM 14 High Street Great Bedwyn Marlborough Wiltshire SN8 3NU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PLAYER | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 812056 | |
AR01 | 09/04/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RONALD HERBERT FIDLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CARVER | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BEALE / 30/04/2011 | |
SH01 | 31/12/11 STATEMENT OF CAPITAL GBP 694056 | |
RES01 | ALTER ARTICLES 20/11/2011 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
SH01 | 30/09/11 STATEMENT OF CAPITAL GBP 694056 | |
AA01 | PREVSHO FROM 30/04/2011 TO 31/12/2010 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PLAYER | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM WHITTONHILL WHITTONDITCH ROAD RAMSBURY MARLBOROUGH WILTSHIRE SN8 2PX UNITED KINGDOM | |
SH01 | 16/05/11 STATEMENT OF CAPITAL GBP 629056 | |
AR01 | 09/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD DEREK CARVER | |
SH01 | 13/04/10 STATEMENT OF CAPITAL GBP 629056 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/2011 FROM ABS & CO THE PAINE SUITE NOSTELL ESTATE YARD NOSTELL WAKEFIELD W YORKSHIRE WF4 1AB | |
AP03 | SECRETARY APPOINTED MR MURRAY GORDON KENNETH | |
AP01 | DIRECTOR APPOINTED MR CHARLES RICHARD BROWNRIDGE | |
AP01 | DIRECTOR APPOINTED MR PETER JON CARVER | |
AP01 | DIRECTOR APPOINTED MR LEONARD ALAN BLACKHAM | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 31/03/2010 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 3BC GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as 3BC GROUP LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |