B3I Limited
- Active
- Incorporated on 1 Nov 2016
Reg Address: Unit 10b Brunswick Industrial Estate, Newcastle Upon Tyne NE13 7BA, United Kingdom
- Summary The company with name "B3I Limited" is a ltd and located in Unit 10b Brunswick Industrial Estate, Newcastle Upon Tyne NE13 7BA. B3I Limited is currently in active status and it was incorporated on 1 Nov 2016 (7 years 10 months 20 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in B3I Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Lara Bailey | Secretary | 30 Nov 2016 | - | Active |
| 2 | Marshall Bailey | Director | 1 Nov 2016 | British | Active |
| 3 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1 Nov 2016 | - | Resigned 30 Nov 2016 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Marshall Bailey Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 1 Nov 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for B3I Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 26 Jul 2023 | Download PDF |
| 2 | Confirmation Statement - No Updates | 2 Nov 2022 | Download PDF |
| 3 | Accounts - Total Exemption Full | 1 Apr 2021 | Download PDF |
| 4 | Confirmation Statement - No Updates | 17 Nov 2020 | Download PDF 3 Pages |
| 5 | Accounts - Total Exemption Full | 30 Dec 2019 | Download PDF 6 Pages |
| 6 | Confirmation Statement - No Updates | 4 Nov 2019 | Download PDF 3 Pages |
| 7 | Confirmation Statement - No Updates | 10 Dec 2018 | Download PDF 3 Pages |
| 8 | Accounts - Total Exemption Full | 31 Jul 2018 | Download PDF 7 Pages |
| 9 | Confirmation Statement - No Updates | 19 Nov 2017 | Download PDF 3 Pages |
| 10 | Accounts - Change Account Reference Date Company Current Extended | 17 Nov 2017 | Download PDF 1 Pages |
| 11 | Officers - Appoint Person Secretary Company With Name Date | 1 Dec 2016 | Download PDF 2 Pages |
| 12 | Officers - Termination Secretary Company With Name Termination Date | 1 Dec 2016 | Download PDF 1 Pages |
| 13 | Officers - Change Person Director Company With Change Date | 1 Nov 2016 | Download PDF 2 Pages |
| 14 | Incorporation - Company | 1 Nov 2016 | Download PDF 44 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||