3BM HOLDINGS LIMITED - BERKHAMSTED


Company Profile Company Filings

Overview

3BM HOLDINGS LIMITED is a Private Limited Company from BERKHAMSTED UNITED KINGDOM and has the status: Active.
3BM HOLDINGS LIMITED was incorporated 2 years ago on 21/04/2022 and has the registered number: 14060866. The accounts status is NO ACCOUNTS FILED and accounts are next due on 21/04/2024.

3BM HOLDINGS LIMITED - BERKHAMSTED

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 21/04/2024

Registered Office

4 CLARIDGE COURT
BERKHAMSTED
HERTFORDSHIRE
HP4 2AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JAMES HAY Oct 1978 British Director 2022-04-21 CURRENT
MR ANDREW PAUL COOPER Nov 1980 British Director 2022-04-21 CURRENT
MR MARTYN NORMAN CLARK Oct 1983 British Director 2022-04-21 UNTIL 2024-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martyn Norman Clark 2022-04-21 10/1983 Berkhamsted   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Paul Cooper 2022-04-21 11/1980 Berkhamsted   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter James Hay 2022-04-21 10/1978 Berkhamsted   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIGDAY DESIGNS HOLDINGS LIMITED BERKHAMSTED UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LAMI SERVICES LTD BERKHAMSTED UNITED KINGDOM Active MICRO ENTITY 18129 - Printing n.e.c.
LMCB&I LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
LAMI PROFESSIONAL SERVICES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
LAMI SPORTS & EVENTS LIMITED BERKHAMPSTED UNITED KINGDOM Active NO ACCOUNTS FILED 74100 - specialised design activities

Free Reports Available

Report Date Filed Date of Report Assets
3BM Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-18 30-04-2023 £3,066 Cash £3,317 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARTICIPATORS INVESTMENT COMPANY LIMITED(THE) BERKHAMSTED ENGLAND Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
PARAMOUNT FINANCE CO.,LIMITED BERKHAMSTED ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
PARKSIDE RESIDENTS (WATFORD) LIMITED BERKHAMSTED UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
ONSITE CRANE & COMMERCIAL LIMITED BERKHAMSTED UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
P W REGINALD LIMITED BERKHAMSTED UNITED KINGDOM Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
PENROSE FORBES LIMITED BERKHAMSTED ENGLAND Active DORMANT 66220 - Activities of insurance agents and brokers
P R & J M JENNINGS LIMITED BERKHAMSTED Active TOTAL EXEMPTION FULL 74902 - Quantity surveying activities
PACT DEVELOPMENTS LIMITED BERKHAMSTED ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PELICAN PARTNERS LLP BERKHAMSTED UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
PELICAN PARTNERS (PETERBOROUGH) LLP BERKHAMSTED UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied