3B INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

3B INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
3B INVESTMENTS LIMITED was incorporated 7 years ago on 11/10/2016 and has the registered number: 10420636. The accounts status is TOTAL EXEMPTION FULL.

3B INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022

Registered Office

SECOND FLOOR OFFICES LYTTELTON HOUSE
LONDON
N2 0EF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/09/2022 01/10/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY JAMES BOLOT Oct 1969 British Director 2016-10-11 CURRENT
MR RAEL MERVYN BERELOWITZ Feb 1967 British Director 2017-07-05 UNTIL 2022-03-31 RESIGNED
MR DANIEL WULWICK Sep 1967 British Director 2016-10-11 UNTIL 2021-05-10 RESIGNED
MISS EMILY FRANCES TRACE Nov 1980 British Director 2021-05-10 UNTIL 2022-03-31 RESIGNED
MISS CLAIRE NICHOLLE SUSSKIND May 1975 German Director 2017-07-05 UNTIL 2022-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bellerive Capital (Bcp) 31 Limited 2017-07-05 - 2022-09-30 Road Town   Tortola Ownership of shares 75 to 100 percent
Mr Rael Mervyn Berelowitz 2017-07-05 2/1967 London   Significant influence or control
Mrs Claire Nicholle Susskind 2017-07-05 5/1975 London   Significant influence or control
Mr Daniel Wulwick 2016-10-11 - 2021-05-10 9/1967 London   Significant influence or control
Bolt Asset Management Limited 2016-10-11 - 2017-07-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Timothy James Bolot 2016-10-11 10/1969 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-06-30 30-09-2022 200,341 equity
ACCOUNTS - Final Accounts preparation 2022-06-15 30-09-2021 100 equity
ACCOUNTS - Final Accounts preparation 2021-04-29 30-09-2020 100 equity
ACCOUNTS - Final Accounts preparation 2020-07-01 30-09-2019 100 equity
ACCOUNTS - Final Accounts preparation 2018-05-25 30-09-2017 100 equity

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