3BM LIMITED

Active - Accounts Filed

General Information

NAME
3BM LIMITED

COMPANY NUMBER
08008506

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70229 - Management consultancy activities other than financial management

INCORPORATION DATE
27/03/2012 (12 years and 8 months old)

WEBSITE
www.3bm.co.uk

CONFIRMATION STATEMENT MADE UP TO
11/04/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SPRING LODGE 172 CHESTER ROAD, HELSBY
CHESHIRE
WA6 0AR

Telephone: 02039760467
TPS: No

TRADING ADDRESSES

Spring Lodge
172 Chester Road
Helsby
FRODSHAM
WA6 0AR

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.5M

48.44%

NET WORTH

£2.8M

47.33%

TOTAL LIABILITIES

£1.8M

14.42%

NET ASSETS

£3.2M

31.47%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

14

SHAREHOLDERS

42

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
3BM TRUSTEE LIMITED	Active - Accounts Filed	View Report
3BM LIMITED	Active - Accounts Filed	View Report
3BM EDUCATION SERVICES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/10/2024	Event: New Board Member George William Tuckwell (916906700) Appointed
Date: 24/10/2024	Event: Stuart Charles Markham (911827432) has left the board
Date: 24/10/2024	Event: Nolan William Smith (918896662) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about 3BM LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.5M

48.44%

NET WORTH

£2.8M

47.33%

TOTAL LIABILITIES

£1.8M

14.42%

NET ASSETS

£3.2M

31.47%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

14

SHAREHOLDERS

42

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANDREW RENNISON	Owned: 10.00 %	Shares: 11,537	Price per share: £1.00	Total Value: £11,537.00
3BM TRUSTEE LIMITED	Owned: 8.98 %	Shares: 10,356	Price per share: £1.00	Total Value: £10,356.00
NICHOLAS ROGERS	Owned: 7.50 %	Shares: 8,654	Price per share: £1.00	Total Value: £8,654.00
STUART MARKHAM	Owned: 7.50 %	Shares: 8,654	Price per share: £1.00	Total Value: £8,654.00
NOLAN SMITH	Owned: 7.50 %	Shares: 8,654	Price per share: £1.00	Total Value: £8,654.00
SCOTT BARSON	Owned: 5.00 %	Shares: 5,769	Price per share: £1.00	Total Value: £5,769.00
SAMANTHA RELF	Owned: 5.00 %	Shares: 5,769	Price per share: £1.00	Total Value: £5,769.00
MATTHEW HIRST	Owned: 5.00 %	Shares: 5,769	Price per share: £1.00	Total Value: £5,769.00
INDERJIT SHOKAR	Owned: 2.00 %	Shares: 2,308	Price per share: £1.00	Total Value: £2,308.00
DANIEL POWELL	Owned: 2.00 %	Shares: 2,308	Price per share: £1.00	Total Value: £2,308.00
KEVIN BEERLING	Owned: 2.00 %	Shares: 2,308	Price per share: £1.00	Total Value: £2,308.00
MARTYN FLETCHER	Owned: 2.00 %	Shares: 2,308	Price per share: £1.00	Total Value: £2,308.00
LEE RICHARDSON	Owned: 2.00 %	Shares: 2,308	Price per share: £1.00	Total Value: £2,308.00
ANDRIES SPIES	Owned: 2.00 %	Shares: 2,308	Price per share: £1.00	Total Value: £2,308.00
ANDREW CHAUVIN	Owned: 2.00 %	Shares: 2,308	Price per share: £1.00	Total Value: £2,308.00
CHRISTOPHER WRENCH	Owned: 2.00 %	Shares: 2,308	Price per share: £1.00	Total Value: £2,308.00
DANIEL PORTER	Owned: 2.00 %	Shares: 2,308	Price per share: £1.00	Total Value: £2,308.00
DAMIAN NORRIS	Owned: 2.00 %	Shares: 2,308	Price per share: £1.00	Total Value: £2,308.00
JOHN HURLEY	Owned: 2.00 %	Shares: 2,308	Price per share: £1.00	Total Value: £2,308.00
SHELDON STOUTT	Owned: 2.00 %	Shares: 2,308	Price per share: £1.00	Total Value: £2,308.00
RICHARD SMITH	Owned: 2.00 %	Shares: 2,308	Price per share: £1.00	Total Value: £2,308.00
MEGAN BAKER	Owned: 1.00 %	Shares: 1,154	Price per share: £1.00	Total Value: £1,154.00
PAMANDEEP GILL	Owned: 1.00 %	Shares: 1,154	Price per share: £1.00	Total Value: £1,154.00
MATTHEW JOHNSON	Owned: 1.00 %	Shares: 1,154	Price per share: £1.00	Total Value: £1,154.00
SAMUEL DAVIS	Owned: 1.00 %	Shares: 1,154	Price per share: £1.00	Total Value: £1,154.00
VICTORIA HEMPEL	Owned: 1.00 %	Shares: 1,154	Price per share: £1.00	Total Value: £1,154.00
SHARAN PUREWAL	Owned: 1.00 %	Shares: 1,154	Price per share: £1.00	Total Value: £1,154.00
MARILYN CORNWELL	Owned: 1.00 %	Shares: 1,154	Price per share: £1.00	Total Value: £1,154.00
CHARLENE PEARMAN	Owned: 1.00 %	Shares: 1,154	Price per share: £1.00	Total Value: £1,154.00
CORDELIA HILL	Owned: 1.00 %	Shares: 1,154	Price per share: £1.00	Total Value: £1,154.00
SARAH MIDDLETON	Owned: 1.00 %	Shares: 1,154	Price per share: £1.00	Total Value: £1,154.00
DEAN GRUNDY	Owned: 1.00 %	Shares: 1,154	Price per share: £1.00	Total Value: £1,154.00
FELICITY FULLER	Owned: 1.00 %	Shares: 1,154	Price per share: £1.00	Total Value: £1,154.00
LUKE RIDGWELL	Owned: 1.00 %	Shares: 1,154	Price per share: £1.00	Total Value: £1,154.00
LAUREN PRYOR	Owned: 1.00 %	Shares: 1,154	Price per share: £1.00	Total Value: £1,154.00
BENJAMIN HOUGHTON	Owned: 0.50 %	Shares: 577	Price per share: £1.00	Total Value: £577.00
NATALIA CIEMINSKA	Owned: 0.50 %	Shares: 577	Price per share: £1.00	Total Value: £577.00
JACK HAMMOND	Owned: 0.50 %	Shares: 577	Price per share: £1.00	Total Value: £577.00
REBECCA DE LOBEL	Owned: 0.50 %	Shares: 577	Price per share: £1.00	Total Value: £577.00
VINCENT PANRATNA	Owned: 0.50 %	Shares: 577	Price per share: £1.00	Total Value: £577.00
JOE AYLING	Owned: 0.50 %	Shares: 577	Price per share: £1.00	Total Value: £577.00
NINA SEVOVA	Owned: 0.50 %	Shares: 577	Price per share: £1.00	Total Value: £577.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Michael Rennison 04/02/2013 - Present (11 years and 9 months) Born in Nov 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 3 Past: 8	View Report
Kevin Beerling 09/05/2018 - Present (6 years and 6 months) Born in May 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 7 Past: 55	View Report
George William Tuckwell 18/10/2024 - Present (1 months) Born in Oct 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 51 Past: 14	View Report
Sally Evans 18/10/2024 - Present (1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Abigail Sarah Draper 18/10/2024 - Present (1 months) Born in Nov 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 184 Past: 24	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
3BM TRUSTEE LIMITED	Active - Accounts Filed	View Report
3BM LIMITED	Active - Accounts Filed	View Report
3BM EDUCATION SERVICES LIMITED	Active - Accounts Filed	View Report
FUSION PROJECT MANAGEMENT LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 25/10/2024	Event: New Board Member George William Tuckwell (916906700) Appointed
Date: 24/10/2024	Event: Stuart Charles Markham (911827432) has left the board
Date: 24/10/2024	Event: Nolan William Smith (918896662) has left the board
Date: 24/10/2024	Event: Nicholas Rogers (915385148) has left the board
Date: 24/10/2024	Event: Samantha Pauline Relf (923893038) has left the board
Date: 24/10/2024	Event: Sheldon Lambert Cyril Stoutt (900893855) has left the board
Date: 24/10/2024	Event: New Company Secretary Sally Evans (932849297) Appointed
Date: 24/10/2024	Event: New Board Member Alasdair Alan Ryder (923369762) Appointed
Date: 24/10/2024	Event: New Board Member Abigail Sarah Draper (916404825) Appointed
Date: 19/07/2024	Event: New Accounts filed
Date: 17/04/2024	Event: New Confirmation Statement filed
Date: 30/07/2023	Event: New Accounts filed
Date: 17/04/2023	Event: New Confirmation Statement filed
Date: 24/07/2022	Event: New Accounts filed
Date: 17/04/2022	Event: New Confirmation Statement filed
Date: 17/04/2021	Event: New Confirmation Statement filed
Date: 15/08/2020	Event: New Accounts filed
Date: 06/07/2020	Event: Stuart Charles Markham (927121631) has left the board
Date: 06/07/2020	Event: New Board Member Stuart Charles Markham (911827432) Appointed
Date: 29/06/2020	Event: New Board Member Stuart Charles Markham (927121631) Appointed
Date: 29/06/2020	Event: New Board Member Nolan William Smith (918896662) Appointed
Date: 29/06/2020	Event: New Board Member Nicholas Rogers (915385148) Appointed
Date: 02/05/2020	Event: New Confirmation Statement filed
Date: 02/04/2020	Event: Raymond Michel Auvray (904845704) has left the board
Date: 24/02/2020	Event: Stephen Noel King (913100741) has left the board
Date: 13/01/2020	Event: Andrew Thraves (919703133) has left the board
Date: 13/01/2020	Event: New Board Member Stephen Noel King (913100741) Appointed
Date: 30/12/2019	Event: New Accounts filed
Date: 03/12/2019	Event: Maddie Fenelon (923446196) has left the board
Date: 03/12/2019	Event: Change in Reg. Office
Date: 10/10/2019	Event: Sandra Ann Duncan (918091154) has left the board
Date: 15/04/2019	Event: New Confirmation Statement filed
Date: 03/01/2019	Event: New Accounts filed
Date: 05/12/2018	Event: Bose Oluremi Modupe Oladapo (918091036) has left the board
Date: 05/12/2018	Event: Bose Oluremi Modupe Oladapo (917567948) has left the board
Date: 14/05/2018	Event: New Board Member Kevin Michael Beerling (906467785) Appointed
Date: 16/04/2018	Event: New Confirmation Statement filed
Date: 09/01/2018	Event: New Accounts filed
Date: 16/10/2017	Event: New Board Member Samantha Pauline Relf (923893038) Appointed
Date: 20/09/2017	Event: New Board Member Sheldon Lambert Cyril Stoutt (900893855) Appointed
Date: 30/06/2017	Event: New Board Member Maddie Fenelon (923446196) Appointed
Date: 25/05/2017	Event: New Annual Return filed
Date: 10/01/2017	Event: New Accounts filed
Date: 29/04/2016	Event: New Annual Return filed
Date: 10/12/2015	Event: New Accounts filed
Date: 15/05/2015	Event: New Annual Return filed
Date: 27/04/2015	Event: New Board Member Andrew Thraves (919703133) Appointed
Date: 15/04/2015	Event: Vincent Robert McDonnell (908512979) has left the board
Date: 27/01/2015	Event: Anabel Jane Roe (918091210) has left the board
Date: 18/11/2014	Event: New Accounts filed

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3BM LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.5M

£2.8M

£1.8M

£3.2M

People Overview

5

14

42

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.5M

£2.8M

£1.8M

£3.2M

Accounts

People Overview

5

14

42

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™