Active
Company Information for B3 PROPERTY DEVELOPMENTS LIMITED
Kings Chambers, Queens Cross, High Street, Dudley, WEST MIDLANDS, DY1 1QT,
|
Company Registration Number
05460182
Private Limited Company
Active |
Company Name | |
---|---|
B3 PROPERTY DEVELOPMENTS LIMITED | |
Legal Registered Office | |
Kings Chambers, Queens Cross High Street Dudley WEST MIDLANDS DY1 1QT Other companies in DY1 | |
Company Number | 05460182 | |
---|---|---|
Company ID Number | 05460182 | |
Date formed | 2005-05-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-05-23 | |
Return next due | 2025-06-06 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-29 17:09:51 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
RICHARD CHARLES BARTRAM |
||
FREDERICK CHARLES BARTRAM |
||
GEOFFREY MARTIN BARTRAM |
||
RICHARD CHARLES BARTRAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMPHION DEVELOPMENTS LIMITED | Company Secretary | 2006-03-16 | CURRENT | 2006-03-16 | Active - Proposal to Strike off | |
AMPHION COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-05-23 | CURRENT | 2005-05-23 | Active | |
AMPHION CONSTRUCTION LIMITED | Company Secretary | 2004-10-29 | CURRENT | 2004-10-29 | Active | |
SAMOT LIMITED | Company Secretary | 2002-03-27 | CURRENT | 2002-03-11 | Active | |
SUPERIOR GROUP HOLDINGS LIMITED | Director | 2015-07-16 | CURRENT | 2007-06-29 | Active | |
BELLAGIO (LEAMINGTON) LIMITED | Director | 2013-04-24 | CURRENT | 2013-04-24 | Dissolved 2016-10-11 | |
OLD BELLAGIO RESTAURANTS LIMITED | Director | 2012-02-27 | CURRENT | 2012-02-27 | Dissolved 2013-10-08 | |
BELLAGIO RESTAURANTS LIMITED | Director | 2011-03-31 | CURRENT | 2011-03-31 | Active - Proposal to Strike off | |
LION CONSTRUCTION (WEST BROMWICH) LIMITED | Director | 2011-02-17 | CURRENT | 2009-02-20 | Active | |
THE HARE AND FIVE HOUNDS LIMITED | Director | 2010-01-12 | CURRENT | 2010-01-12 | Active - Proposal to Strike off | |
PARAMOUNT INDUSTRIES (UK) LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Active | |
AMPHION DEVELOPMENTS LIMITED | Director | 2006-03-16 | CURRENT | 2006-03-16 | Active - Proposal to Strike off | |
AMPHION COURT MANAGEMENT COMPANY LIMITED | Director | 2005-05-23 | CURRENT | 2005-05-23 | Active | |
AMPHION CONSTRUCTION LIMITED | Director | 2004-10-29 | CURRENT | 2004-10-29 | Active | |
BBH CONSTRUCTION LIMITED | Director | 2004-06-30 | CURRENT | 2002-07-17 | Dissolved 2018-07-31 | |
SAMOT LIMITED | Director | 2002-03-27 | CURRENT | 2002-03-11 | Active | |
THE HOBART GROUP LIMITED | Director | 2000-08-10 | CURRENT | 2000-08-10 | Active | |
THREE OAKS INDUSTRIAL PROPERTIES LIMITED | Director | 2000-08-03 | CURRENT | 2000-08-03 | Active - Proposal to Strike off | |
C.A.F. LIMITED | Director | 1998-08-14 | CURRENT | 1998-08-14 | Active | |
DOOR SPRINGS LIMITED | Director | 1994-08-19 | CURRENT | 1994-08-19 | Active | |
WEST MIDLAND SECTIONS LIMITED | Director | 1992-03-15 | CURRENT | 1991-03-15 | Active | |
C R F SECTIONS LIMITED | Director | 1991-07-16 | CURRENT | 1991-07-16 | Active | |
GLENDALL LIMITED | Director | 2005-07-06 | CURRENT | 2005-07-06 | Active - Proposal to Strike off | |
PRECISION INDUSTRY LIMITED | Director | 1999-06-10 | CURRENT | 1999-06-10 | Dissolved 2014-05-27 | |
APOLLO HIFI FURNITURE LIMITED | Director | 1999-01-21 | CURRENT | 1999-01-21 | Dissolved 2015-01-30 | |
BODELWYDDAN LIMITED | Director | 2017-05-15 | CURRENT | 2017-05-15 | Active - Proposal to Strike off | |
THE LAMB & FLAG (TCB) LIMITED | Director | 2017-01-20 | CURRENT | 2017-01-20 | Active | |
THE LAMB & FLAG (WORCESTER) LIMITED | Director | 2017-01-20 | CURRENT | 2017-01-20 | Active | |
THE CROWN INN (CLAVERLEY) LIMITED | Director | 2016-09-27 | CURRENT | 2016-09-27 | Active | |
THE SOW & PIGS (TCB) LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
SUPERIOR GROUP HOLDINGS LIMITED | Director | 2015-07-17 | CURRENT | 2007-06-29 | Active | |
THE SOW & PIGS (WEST BROMWICH) LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active - Proposal to Strike off | |
C R F SECTIONS LIMITED | Director | 2015-07-16 | CURRENT | 1991-07-16 | Active | |
TWO CRAFTY BREWERS HOLDINGS LIMITED | Director | 2014-05-06 | CURRENT | 2014-05-06 | Active | |
TWO CRAFTY BREWERS LIMITED | Director | 2014-05-02 | CURRENT | 2014-05-02 | Active - Proposal to Strike off | |
BELBROUGHTON BEER FESTIVAL LIMITED | Director | 2014-03-11 | CURRENT | 2014-03-11 | Dissolved 2017-08-15 | |
BARTRAMS DEVELOPMENTS LIMITED | Director | 2012-02-29 | CURRENT | 2012-02-29 | Active - Proposal to Strike off | |
BELBROUGHTON PROPERTY MANAGEMENT LIMITED | Director | 2012-02-06 | CURRENT | 2012-02-06 | Active - Proposal to Strike off | |
EJM SERVICES (MIDLANDS) LIMITED | Director | 2012-01-20 | CURRENT | 2012-01-20 | Dissolved 2013-09-03 | |
WEDNESBURY LOCK & SAFE (MIDLANDS) LTD | Director | 2010-03-16 | CURRENT | 2010-03-16 | Active - Proposal to Strike off | |
LION CONSTRUCTION (WEST BROMWICH) LIMITED | Director | 2009-02-20 | CURRENT | 2009-02-20 | Active | |
BARTRAMS SALES & LETTINGS LIMITED | Director | 2003-05-08 | CURRENT | 2003-05-08 | Active | |
TOMAS GEORGE PROPERTIES LIMITED | Director | 2002-11-04 | CURRENT | 2002-11-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/05/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MARTIN BARTRAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/05/18 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/05/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 23/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 23/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/05/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Frederick Charles Bartram on 2013-04-24 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/05/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 23/05/09; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 | |
88(2)R | AD 23/05/05--------- £ SI 2@1=2 £ IC 1/3 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
MORTGAGE | Outstanding | MORTGAGE EXPRESS | |
FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 887,101 |
---|---|---|
Creditors Due After One Year | 2012-03-31 | £ 887,101 |
Creditors Due Within One Year | 2013-03-31 | £ 17,333 |
Creditors Due Within One Year | 2012-03-31 | £ 26,206 |
Creditors and other liabilities
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 B3 PROPERTY DEVELOPMENTS LIMITED
Cash Bank In Hand | 2013-03-31 | £ 15,877 |
---|---|---|
Cash Bank In Hand | 2012-03-31 | £ 14,215 |
Current Assets | 2013-03-31 | £ 17,142 |
Current Assets | 2012-03-31 | £ 15,884 |
Debtors | 2013-03-31 | £ 1,265 |
Debtors | 2012-03-31 | £ 1,669 |
Secured Debts | 2013-03-31 | £ 887,101 |
Secured Debts | 2012-03-31 | £ 887,101 |
Shareholder Funds | 2013-03-31 | £ 251,708 |
Shareholder Funds | 2012-03-31 | £ 241,577 |
Tangible Fixed Assets | 2013-03-31 | £ 1,139,000 |
Tangible Fixed Assets | 2012-03-31 | £ 1,139,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as B3 PROPERTY DEVELOPMENTS LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |