About

Registered Number: 08971385
Date of Incorporation: 01/04/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: Monkhurst House Offices, Sandy Cross Lane, Heathfield, East Sussex, TN21 8QR

 

Established in 2014, 3b Buildings Ltd are based in Heathfield, it's status at Companies House is "Active". There are 4 directors listed as Cousins, Michael John, Gerrish, Robert Steven, Jeffery, Adam, Gordon, Adrian Peter for the company in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COUSINS, Michael John 01 April 2014 - 1
GERRISH, Robert Steven 01 April 2014 - 1
JEFFERY, Adam 29 June 2016 - 1
GORDON, Adrian Peter 01 April 2014 31 March 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael John Cousins/
1950-03
Individual person with significant control British/
England
  • Has significant influence or control
Mr Robert Steven Gerrish/
1964-06
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mr Adam Jeffery/
1994-01
Individual person with significant control British/
England
  • Has significant influence or control
Mr Robert Steven Gerrish/
1964-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Adam Jeffrey/
1994-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
PSC04 - N/A 18 April 2019
PSC04 - N/A 16 April 2019
CH01 - Change of particulars for director 16 April 2019
CS01 - N/A 16 April 2019
AA - Annual Accounts 10 April 2019
AA - Annual Accounts 10 May 2018
CS01 - N/A 05 April 2018
PSC01 - N/A 15 February 2018
PSC01 - N/A 15 February 2018
SH01 - Return of Allotment of shares 15 February 2018
AA - Annual Accounts 08 June 2017
CS01 - N/A 13 April 2017
AP01 - Appointment of director 15 July 2016
AR01 - Annual Return 13 May 2016
TM01 - Termination of appointment of director 13 May 2016
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 12 May 2015
AA - Annual Accounts 11 March 2015
AA01 - Change of accounting reference date 02 February 2015
AD01 - Change of registered office address 20 September 2014
AA01 - Change of accounting reference date 28 August 2014
NEWINC - New incorporation documents 01 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.