L

3BM LIMITED

Active

Company number 08008506

Helsby, England · Incorporated 27 March 2012

Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, England

Last updated on 7 August 2026

Management consultancy activities other than financial management · SIC 70229

Architectural activities · SIC 71111

Quantity surveying activities · SIC 74902

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 February 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 April 2026
Next due
4 May 2027
8 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rsk Environment Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 October 2024

Funding

4 funding rounds
12 February 2019
Shares allotted · 0 shares allotted
—
8 January 2015
Shares allotted · 0 shares allotted
—
12 June 2014
Shares allotted · 0 shares allotted
—
8 April 2013
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 April 2026 View
Accounts With Accounts Type Small
Accounts
17 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2025 View
Appoint Person Director Company With Name Date
Officers
3 April 2025 View
Termination Director Company With Name Termination Date
Officers
2 April 2025 View
Resolution
Resolution
12 March 2025 View
Memorandum Articles
Incorporation
12 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2025 View
Legacy
Miscellaneous
2 January 2025 View
Legacy
Miscellaneous
2 January 2025 View
Second Filing Of Annual Return With Made Up Date
Annual Return
5 November 2024 View
Second Filing Of Annual Return With Made Up Date
Annual Return
5 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 October 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
30 October 2024 View
Appoint Person Director Company With Name Date
Officers
23 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
22 October 2024 View
Appoint Person Director Company With Name Date
Officers
22 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2024 View
Appoint Person Director Company With Name Date
Officers
22 October 2024 View
Termination Director Company With Name Termination Date
Officers
22 October 2024 View
Termination Director Company With Name Termination Date
Officers
22 October 2024 View
Termination Director Company With Name Termination Date
Officers
22 October 2024 View
Termination Director Company With Name Termination Date
Officers
22 October 2024 View
Termination Director Company With Name Termination Date
Officers
22 October 2024 View
Accounts With Accounts Type Group
Accounts
15 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2024 View
Accounts With Accounts Type Group
Accounts
25 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2023 View
Resolution
Resolution
12 September 2022 View
Memorandum Articles
Incorporation
12 September 2022 View
Accounts With Accounts Type Group
Accounts
20 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2021 View
Accounts With Accounts Type Group
Accounts
28 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
19 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 October 2020 View
Memorandum Articles
Incorporation
8 September 2020 View
Resolution
Resolution
8 September 2020 View
Accounts With Accounts Type Small
Accounts
11 August 2020 View
Memorandum Articles
Incorporation
7 July 2020 View
Resolution
Resolution
7 July 2020 View
Appoint Person Director Company With Name Date
Officers
25 June 2020 View
Appoint Person Director Company With Name Date
Officers
25 June 2020 View
Appoint Person Director Company With Name Date
Officers
25 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2020 View
Termination Director Company With Name Termination Date
Officers
31 March 2020 View
Resolution
Resolution
24 February 2020 View
Termination Director Company With Name Termination Date
Officers
20 February 2020 View
Termination Director Company With Name Termination Date
Officers
9 January 2020 View
Appoint Person Director Company With Name Date
Officers
9 January 2020 View
Accounts With Accounts Type Group
Accounts
20 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 November 2019 View
Termination Director Company With Name Termination Date
Officers
29 November 2019 View
Termination Director Company With Name Termination Date
Officers
8 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2019 View
Resolution
Resolution
22 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2019 View
Capital Allotment Shares
Capital
12 February 2019 View
Accounts With Accounts Type Group
Accounts
28 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
3 December 2018 View
Termination Director Company With Name Termination Date
Officers
3 December 2018 View
Appoint Person Director Company With Name Date
Officers
10 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2018 View
Change Person Director Company
Officers
27 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2018 View
Accounts With Accounts Type Full
Accounts
3 January 2018 View
Resolution
Resolution
19 December 2017 View
Appoint Person Director Company With Name Date
Officers
12 October 2017 View
Appoint Person Director Company With Name Date
Officers
15 September 2017 View
Appoint Person Director Company With Name Date
Officers
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2017 View
Accounts With Accounts Type Full
Accounts
6 January 2017 View
Capital Alter Shares Subdivision
Capital
17 October 2016 View
Resolution
Resolution
8 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2016 View
Accounts With Accounts Type Full
Accounts
6 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Appoint Person Director Company With Name Date
Officers
23 April 2015 View
Capital Allotment Shares
Capital
20 April 2015 View
Termination Director Company With Name Termination Date
Officers
13 April 2015 View
Termination Director Company With Name Termination Date
Officers
22 January 2015 View
Accounts With Accounts Type Full
Accounts
17 October 2014 View
Capital Allotment Shares
Capital
3 September 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
31 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2014 View
Accounts With Accounts Type Dormant
Accounts
9 December 2013 View
Appoint Person Director Company With Name
Officers
21 November 2013 View
Appoint Person Director Company With Name
Officers
29 August 2013 View
Appoint Person Director Company With Name
Officers
29 August 2013 View
Appoint Person Secretary Company With Name
Officers
29 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
23 April 2013 View
Resolution
Resolution
17 April 2013 View
Capital Allotment Shares
Capital
11 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Change Person Director Company With Change Date
Officers
11 April 2013 View
Change Person Director Company With Change Date
Officers
11 April 2013 View
Appoint Person Director Company With Name
Officers
8 April 2013 View
Termination Director Company With Name
Officers
19 February 2013 View
Appoint Person Director Company With Name
Officers
11 February 2013 View
Appoint Person Director Company With Name
Officers
11 February 2013 View
Appoint Person Director Company With Name
Officers
8 February 2013 View
Appoint Person Director Company With Name
Officers
8 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
23 January 2013 View
Incorporation Company
Incorporation
27 March 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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