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3B INVESTMENTS LIMITED - Second Floor Offices Lyttelton House, 2 Lyttelton Road, London, N2 0EF, United Kingdom
Company Information
- Company registration number
- 10420636
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Second Floor Offices Lyttelton House
- 2 Lyttelton Road
- London
- N2 0EF
- England Second Floor Offices Lyttelton House, 2 Lyttelton Road, London, N2 0EF, England UK
Management
- Managing Directors
- BERELOWITZ, Rael Mervyn
- BOLOT, Timothy James
- SUSSKIND, Claire Nicholle
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-10-11
- Age Of Company 2016-10-11 7 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mr Rael Mervyn Berelowitz
- Miss Claire Nicholle Susskind
- Mr Daniel Wulwick
- Mr Timothy James Bolot
- Bellerive Capital (Bcp) 31 Limited
- Mrs Claire Nicholle Susskind
- -
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Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Annual Return
- Due Date: 2021-10-01
- Last Date: 2020-09-17
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3B INVESTMENTS LIMITED Company Description
- 3B INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 10420636. Its current trading status is "live". It was registered 2016-10-11. It has declared SIC or NACE codes as "68100". It has 3 directors The latest accounts are filed up to 2020-09-30.It can be contacted at Second Floor Offices Lyttelton House .
Get 3B INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 3B Investments Limited - Second Floor Offices Lyttelton House, 2 Lyttelton Road, London, N2 0EF, United Kingdom
- 2016-10-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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cessation-of-a-person-with-significant-control (2021-09-23) - PSC07
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termination-director-company-with-name-termination-date (2021-05-18) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-04-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-02) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-05) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-06-30) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-09) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-21) - AD01
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confirmation-statement-with-no-updates (2018-10-10) - CS01
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accounts-with-accounts-type-dormant (2018-05-24) - AA
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notification-of-a-person-with-significant-control (2018-02-15) - PSC01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-15) - CS01
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cessation-of-a-person-with-significant-control (2017-11-15) - PSC07
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notification-of-a-person-with-significant-control (2017-11-15) - PSC02
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change-account-reference-date-company-previous-shortened (2017-11-09) - AA01
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appoint-person-director-company-with-name-date (2017-11-08) - AP01
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appoint-person-director-company-with-name-date (2017-11-07) - AP01
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resolution (2017-03-28) - RESOLUTIONS
keyboard_arrow_right 2016
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resolution (2016-12-01) - RESOLUTIONS
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capital-allotment-shares (2016-11-28) - SH01
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incorporation-company (2016-10-11) - NEWINC