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Company Information for

3BM LIMITED

ADDISON PRIMARY SCHOOL ANNEX, ADDISON GARDENS, LONDON, W14 0DT,
Company Registration Number
08008506
Private Limited Company
Active

Company Overview

About 3bm Ltd
3BM LIMITED was founded on 2012-03-27 and has its registered office in London. The organisation's status is listed as "Active". 3bm Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
3BM LIMITED
 
Legal Registered Office
ADDISON PRIMARY SCHOOL ANNEX
ADDISON GARDENS
LONDON
W14 0DT
Other companies in W14
 
Filing Information
Company Number 08008506
Company ID Number 08008506
Date formed 2012-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB156686273  
Last Datalog update: 2018-08-06 17:54:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3BM LIMITED

Company Officers of 3BM LIMITED

Current Directors
Officer Role Date Appointed
BOSE OLUREMI MODUPE OLADAPO
Company Secretary 2013-08-14
RAYMOND MICHEL AUVRAY
Director 2013-08-14
KEVIN MICHAEL BEERLING
Director 2018-05-09
SANDRA ANN DUNCAN
Director 2013-08-14
MADDIE FENELON
Director 2017-06-27
BOSE OLUREMI MODUPE OLADAPO
Director 2013-02-04
SAMANTHA PAULINE RELF
Director 2017-10-05
ANDREW MICHAEL RENNISON
Director 2013-02-04
SHELDON LAMBERT CYRIL STOUTT
Director 2017-09-15
ANDREW THRAVES
Director 2015-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
ANABEL JANE ROE
Director 2013-08-14 2015-01-20
VINCENT ROBERT MCDONNELL
Director 2013-04-08 2014-12-31
NEIL RICHARD PALMER
Director 2012-03-27 2013-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND MICHEL AUVRAY FUSION PROJECT MANAGEMENT LIMITED Director 2017-11-30 CURRENT 2006-02-10 Active
RAYMOND MICHEL AUVRAY PROSPECTS RESOLUTIONS LIMITED Director 2013-11-07 CURRENT 2013-11-07 Dissolved 2015-06-09
RAYMOND MICHEL AUVRAY SOUTH LONDON CHAMBER OF COMMERCE AND INDUSTRY LIMITED Director 2013-10-15 CURRENT 1998-01-20 Dissolved 2015-04-07
RAYMOND MICHEL AUVRAY FUTURE JOBS (SLB) C.I.C Director 2013-10-15 CURRENT 2009-09-29 Dissolved 2015-04-07
KEVIN MICHAEL BEERLING HOMES 2 INSPIRE LIMITED Director 2017-06-02 CURRENT 2017-01-31 Active
KEVIN MICHAEL BEERLING OPTIMUS EDUCATION LIMITED Director 2016-11-01 CURRENT 2006-04-24 Active
KEVIN MICHAEL BEERLING PROSPECTS GLOBAL SERVICES LIMITED Director 2016-10-25 CURRENT 2016-10-25 Dissolved 2018-06-19
KEVIN MICHAEL BEERLING PROSPECTS NEWCO LIMITED Director 2016-10-03 CURRENT 2016-10-03 Dissolved 2018-06-19
KEVIN MICHAEL BEERLING GABBITAS EDUCATIONAL CONSULTANTS LIMITED Director 2015-06-30 CURRENT 2015-06-30 Active
KEVIN MICHAEL BEERLING PROSPECTS EDUCATION SERVICES LIMITED Director 2015-05-19 CURRENT 2015-05-19 Active
KEVIN MICHAEL BEERLING PROSPECTS LEARNING SERVICES LIMITED Director 2014-10-13 CURRENT 2004-09-15 Dissolved 2015-10-06
KEVIN MICHAEL BEERLING PESSTRIKE Director 2014-10-13 CURRENT 1996-08-15 Dissolved 2016-01-05
KEVIN MICHAEL BEERLING PROSPECTS DISTRIBUTION SERVICES LIMITED Director 2014-10-13 CURRENT 1998-10-21 Active
KEVIN MICHAEL BEERLING PROSPECTS RESOLUTIONS LIMITED Director 2013-11-07 CURRENT 2013-11-07 Dissolved 2015-06-09
KEVIN MICHAEL BEERLING SOUTH LONDON CHAMBER OF COMMERCE AND INDUSTRY LIMITED Director 2013-10-15 CURRENT 1998-01-20 Dissolved 2015-04-07
KEVIN MICHAEL BEERLING FUTURE JOBS (SLB) C.I.C Director 2013-10-15 CURRENT 2009-09-29 Dissolved 2015-04-07
KEVIN MICHAEL BEERLING SUPPORTING LOCAL BUSINESS GROUP LIMITED Director 2013-10-15 CURRENT 2012-01-27 Dissolved 2015-11-10
KEVIN MICHAEL BEERLING GABBISTRIKE LIMITED Director 2013-01-30 CURRENT 1990-06-14 Dissolved 2016-01-26
KEVIN MICHAEL BEERLING PROSPECTS APPRENTICESHIPS LIMITED Director 2012-10-25 CURRENT 2012-10-25 Dissolved 2016-01-05
KEVIN MICHAEL BEERLING SLB LOGISTICS ATA CIC Director 2012-09-25 CURRENT 2010-04-13 Dissolved 2015-11-10
KEVIN MICHAEL BEERLING SOUTH LONDON BUSINESS LIMITED Director 2012-09-25 CURRENT 1999-01-29 Dissolved 2015-11-03
KEVIN MICHAEL BEERLING PROSPECTS SERVICES MIDCO LIMITED Director 2011-09-21 CURRENT 2011-04-07 Active
KEVIN MICHAEL BEERLING PROSPECTS GROUP 2011 LIMITED Director 2011-09-20 CURRENT 2011-07-18 Active
KEVIN MICHAEL BEERLING CF APPOINTMENTS LTD Director 2009-09-01 CURRENT 1997-02-27 Dissolved 2018-08-07
KEVIN MICHAEL BEERLING GABBITAS LIMITED Director 2008-04-03 CURRENT 1994-04-19 Active
KEVIN MICHAEL BEERLING FEDS CONSULTANCY LIMITED Director 2008-01-02 CURRENT 2004-03-30 Dissolved 2015-10-06
KEVIN MICHAEL BEERLING PROSPECTS EDUCATIONAL TRUST Director 2007-03-05 CURRENT 2007-03-05 Dissolved 2015-11-10
KEVIN MICHAEL BEERLING PROSPECTS RECRUITMENT SERVICES LIMITED Director 2006-06-05 CURRENT 2003-08-26 Active - Proposal to Strike off
KEVIN MICHAEL BEERLING PROSPECTS SERVICES Director 2006-01-19 CURRENT 1995-03-30 Active
BOSE OLUREMI MODUPE OLADAPO 3BM TRUSTEE LIMITED Director 2013-04-08 CURRENT 2013-01-10 Active
ANDREW MICHAEL RENNISON HAMMERSMITH ACADEMY TRUST Director 2017-09-26 CURRENT 2007-10-11 Active
ANDREW MICHAEL RENNISON FUSION PROJECT MANAGEMENT LIMITED Director 2016-10-31 CURRENT 2006-02-10 Active
ANDREW MICHAEL RENNISON KINETIC FOUNDATION Director 2016-09-21 CURRENT 2012-10-09 Active
ANDREW MICHAEL RENNISON 3BM TRUSTEE LIMITED Director 2013-03-27 CURRENT 2013-01-10 Active
SHELDON LAMBERT CYRIL STOUTT VEGA CONSULTING (EUROPE) LTD Director 2013-01-24 CURRENT 2013-01-24 Dissolved 2014-09-09
SHELDON LAMBERT CYRIL STOUTT TRIBUNE SUPPORT SERVICES LIMITED Director 2011-09-19 CURRENT 2001-09-27 Dissolved 2015-11-24
SHELDON LAMBERT CYRIL STOUTT TRIBUNE SOFTWARE SERVICES LIMITED Director 2005-11-29 CURRENT 2005-11-29 Dissolved 2015-03-31
SHELDON LAMBERT CYRIL STOUTT TRIBUNE CONSULTING SERVICES LIMITED Director 2005-11-29 CURRENT 2005-11-29 Dissolved 2015-11-21
SHELDON LAMBERT CYRIL STOUTT SYNEXUS SOLUTIONS LIMITED Director 2005-11-29 CURRENT 2005-11-29 Active
SHELDON LAMBERT CYRIL STOUTT TRIBUNE BUSINESS SYSTEMS LIMITED Director 1993-06-07 CURRENT 1993-06-07 Dissolved 2015-11-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-10AP01DIRECTOR APPOINTED MR KEVIN MICHAEL BEERLING
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES
2018-02-27CH01CHANGE PERSON AS DIRECTOR
2018-01-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080085060001
2018-01-03AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-12-19RES01ADOPT ARTICLES 05/10/2017
2017-12-19RES01ADOPT ARTICLES 05/10/2017
2017-10-12AP01DIRECTOR APPOINTED MRS SAMANTHA PAULINE RELF
2017-09-15AP01DIRECTOR APPOINTED MR SHELDON LAMBERT CYRIL STOUTT
2017-06-28AP01DIRECTOR APPOINTED MS MADDIE FENELON
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-01-06AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-17SH02SUB-DIVISION 27/07/16
2016-08-08RES01ADOPT ARTICLES 27/07/2016
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-26AR0111/04/16 FULL LIST
2015-12-06AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-11AR0111/04/15 FULL LIST
2015-04-23AP01DIRECTOR APPOINTED MR ANDREW THRAVES
2015-04-20SH0108/01/15 STATEMENT OF CAPITAL GBP 1000
2015-04-13TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT MCDONNELL
2015-01-22TM01APPOINTMENT TERMINATED, DIRECTOR ANABEL ROE
2014-10-17AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-03SH0112/06/14 STATEMENT OF CAPITAL GBP 980.00
2014-08-31RP04SECOND FILING WITH MUD 11/04/14 FOR FORM AR01
2014-08-31ANNOTATIONClarification
2014-05-08AR0111/04/14 FULL LIST
2013-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-11-21AP01DIRECTOR APPOINTED MR RAYMOND MICHEL AUVRAY
2013-08-29AP01DIRECTOR APPOINTED MRS ANABEL JANE ROE
2013-08-29AP01DIRECTOR APPOINTED MISS SANDRA ANN DUNCAN
2013-08-29AP03SECRETARY APPOINTED MRS BOSE OLUREMI MODUPE OLADAPO
2013-07-23SH0123/07/13 STATEMENT OF CAPITAL GBP 1000
2013-07-23SH0127/03/13 STATEMENT OF CAPITAL GBP 880
2013-04-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 080085060001
2013-04-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-04-17RES01ADOPT ARTICLES 27/03/2013
2013-04-11AR0111/04/13 FULL LIST
2013-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW MICHAEL RENNISON / 10/04/2013
2013-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT ROBERT MCDONNELL / 11/04/2013
2013-04-11SH0108/04/13 STATEMENT OF CAPITAL GBP 752
2013-04-08AP01DIRECTOR APPOINTED MR VINCENT ROBERT MCDONNELL
2013-02-19TM01APPOINTMENT TERMINATED, DIRECTOR NEIL PALMER
2013-02-11AP01DIRECTOR APPOINTED ANDREW MICHAEL RENNISON
2013-02-11AP01DIRECTOR APPOINTED BOSE OLUREMI MODUPE OLADAPO
2013-02-08AP01DIRECTOR APPOINTED MS BOSE OLUREMI MODUPE OLADAPO
2013-02-08AP01DIRECTOR APPOINTED MR. ANDREW MICHAEL RENNISON
2013-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2013 FROM, 35 VINE STREET, LONDON, EC3N 2AA, UNITED KINGDOM
2012-03-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
856 - Educational support activities
85600 - Educational support services




Licences & Regulatory approval
We could not find any licences issued to 3BM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 3BM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-04-23 Outstanding THE MAYOR AND BURGESSES OF THE LONDON BOROUGH OF HAMMERSMITH AND FULHAM
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

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 3BM LIMITED

Intangible Assets
Patents
We have not found any records of 3BM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3BM LIMITED
Trademarks
We have not found any records of 3BM LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 3BM LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Ealing 2014-5 GBP £5,600
London Borough of Hammersmith and Fulham 2014-4 GBP £500,000
London Borough of Hammersmith and Fulham 2014-3 GBP £257,825
London Borough of Hammersmith and Fulham 2014-2 GBP £166,678
London Borough of Hammersmith and Fulham 2014-1 GBP £225,874
London Borough of Hammersmith and Fulham 2013-12 GBP £144,424
London Borough of Hammersmith and Fulham 2013-11 GBP £83,158
London Borough of Hammersmith and Fulham 2013-10 GBP £112,897
London Borough of Hammersmith and Fulham 2013-9 GBP £83,158
City of Westminster Council 2013-8 GBP £1,000
London Borough of Hammersmith and Fulham 2013-8 GBP £83,158
London Borough of Ealing 2013-8 GBP £250
London Borough of Ealing 2013-7 GBP £450
London Borough of Hammersmith and Fulham 2013-7 GBP £83,158
London Borough of Hammersmith and Fulham 2013-6 GBP £83,158
City of Westminster Council 2013-5 GBP £5,000
London Borough of Ealing 2013-5 GBP £5,600

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where 3BM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3BM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 3BM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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