Founded in 1998, B3burgess Ltd have registered office in Leeds, it's status is listed as "Active". The companies directors are listed as Hamilton, Alistair, Campbell-piling, Rory Andrew, Coombes, Robin, Davies, Paul, Hardcastle, Keith Anthony, Harding, David John, Lodge, Richard Alexander, Lumley-jones, Gareth, Merrifield, Carolyn Anne, Mottram, John Henry, Ryan, Ciara Ann Marie, Sharpe, Daniel Robert, Suggitt, David John, Williams, Martyn Hugh at Companies House. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAMILTON, Alistair | 30 June 2015 | - | 1 |
| CAMPBELL-PILING, Rory Andrew | 30 June 2015 | 10 January 2017 | 1 |
| COOMBES, Robin | 08 April 1999 | 21 January 2014 | 1 |
| DAVIES, Paul | 30 June 2015 | 31 May 2019 | 1 |
| HARDCASTLE, Keith Anthony | 30 June 2015 | 25 February 2020 | 1 |
| HARDING, David John | 08 April 1999 | 31 March 2003 | 1 |
| LODGE, Richard Alexander | 30 June 2015 | 31 December 2019 | 1 |
| LUMLEY-JONES, Gareth | 08 April 1999 | 31 March 2003 | 1 |
| MERRIFIELD, Carolyn Anne | 08 April 1999 | 31 March 2003 | 1 |
| MOTTRAM, John Henry | 08 April 1999 | 31 March 2003 | 1 |
| RYAN, Ciara Ann Marie | 30 June 2015 | 07 March 2018 | 1 |
| SHARPE, Daniel Robert | 08 September 1999 | 02 November 2007 | 1 |
| SUGGITT, David John | 30 June 2015 | 04 April 2017 | 1 |
| WILLIAMS, Martyn Hugh | 08 April 1999 | 31 March 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 April 2020 | |
| AA - Annual Accounts | 05 March 2020 | |
| TM01 - Termination of appointment of director | 25 February 2020 | |
| TM01 - Termination of appointment of director | 25 February 2020 | |
| MR01 - N/A | 31 January 2020 | |
| AD01 - Change of registered office address | 28 August 2019 | |
| AAMD - Amended Accounts | 12 July 2019 | |
| AA - Annual Accounts | 20 June 2019 | |
| TM01 - Termination of appointment of director | 06 June 2019 | |
| TM01 - Termination of appointment of director | 06 June 2019 | |
| CS01 - N/A | 07 March 2019 | |
| TM01 - Termination of appointment of director | 10 April 2018 | |
| AA - Annual Accounts | 29 March 2018 | |
| CS01 - N/A | 14 March 2018 | |
| AA - Annual Accounts | 07 April 2017 | |
| TM01 - Termination of appointment of director | 04 April 2017 | |
| TM01 - Termination of appointment of director | 04 April 2017 | |
| CS01 - N/A | 09 March 2017 | |
| TM01 - Termination of appointment of director | 12 January 2017 | |
| AA - Annual Accounts | 08 May 2016 | |
| RESOLUTIONS - N/A | 21 April 2016 | |
| AR01 - Annual Return | 02 March 2016 | |
| CH01 - Change of particulars for director | 26 January 2016 | |
| RESOLUTIONS - N/A | 29 December 2015 | |
| AA01 - Change of accounting reference date | 15 October 2015 | |
| SH06 - Notice of cancellation of shares | 10 September 2015 | |
| SH03 - Return of purchase of own shares | 10 September 2015 | |
| AR01 - Annual Return | 20 August 2015 | |
| AP01 - Appointment of director | 14 July 2015 | |
| AP01 - Appointment of director | 13 July 2015 | |
| AP01 - Appointment of director | 13 July 2015 | |
| AP01 - Appointment of director | 13 July 2015 | |
| AP01 - Appointment of director | 13 July 2015 | |
| AP01 - Appointment of director | 13 July 2015 | |
| AP01 - Appointment of director | 13 July 2015 | |
| MR01 - N/A | 10 July 2015 | |
| MR04 - N/A | 06 July 2015 | |
| MR04 - N/A | 06 July 2015 | |
| MR04 - N/A | 06 July 2015 | |
| MR04 - N/A | 06 July 2015 | |
| SH06 - Notice of cancellation of shares | 08 June 2015 | |
| SH03 - Return of purchase of own shares | 08 June 2015 | |
| SH06 - Notice of cancellation of shares | 18 February 2015 | |
| SH03 - Return of purchase of own shares | 18 February 2015 | |
| AA - Annual Accounts | 27 November 2014 | |
| SH06 - Notice of cancellation of shares | 18 September 2014 | |
| SH03 - Return of purchase of own shares | 18 September 2014 | |
| AR01 - Annual Return | 15 September 2014 | |
| SH06 - Notice of cancellation of shares | 19 March 2014 | |
| SH03 - Return of purchase of own shares | 19 March 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 14 March 2014 | |
| SH08 - Notice of name or other designation of class of shares | 14 March 2014 | |
| RESOLUTIONS - N/A | 10 March 2014 | |
| RESOLUTIONS - N/A | 10 March 2014 | |
| RESOLUTIONS - N/A | 10 March 2014 | |
| SH06 - Notice of cancellation of shares | 04 February 2014 | |
| SH03 - Return of purchase of own shares | 04 February 2014 | |
| TM01 - Termination of appointment of director | 31 January 2014 | |
| TM02 - Termination of appointment of secretary | 31 January 2014 | |
| RESOLUTIONS - N/A | 23 January 2014 | |
| RESOLUTIONS - N/A | 23 January 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 23 January 2014 | |
| SH08 - Notice of name or other designation of class of shares | 23 January 2014 | |
| AA - Annual Accounts | 24 December 2013 | |
| AR01 - Annual Return | 13 September 2013 | |
| CH01 - Change of particulars for director | 13 September 2013 | |
| AA - Annual Accounts | 20 September 2012 | |
| AR01 - Annual Return | 07 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 02 February 2012 | |
| AA - Annual Accounts | 12 December 2011 | |
| AR01 - Annual Return | 08 September 2011 | |
| AR01 - Annual Return | 16 September 2010 | |
| CH01 - Change of particulars for director | 16 September 2010 | |
| CH01 - Change of particulars for director | 16 September 2010 | |
| AA - Annual Accounts | 29 July 2010 | |
| AR01 - Annual Return | 24 December 2009 | |
| AA - Annual Accounts | 23 September 2009 | |
| 353 - Register of members | 30 June 2009 | |
| 353a - Register of members in non-legible form | 30 June 2009 | |
| 287 - Change in situation or address of Registered Office | 30 June 2009 | |
| 363a - Annual Return | 09 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 September 2008 | |
| AA - Annual Accounts | 28 August 2008 | |
| 169 - Return by a company purchasing its own shares | 14 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2008 | |
| 169 - Return by a company purchasing its own shares | 10 January 2008 | |
| 169 - Return by a company purchasing its own shares | 10 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2007 | |
| SA - Shares agreement | 01 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 October 2007 | |
| AA - Annual Accounts | 25 September 2007 | |
| 363a - Annual Return | 20 August 2007 | |
| RESOLUTIONS - N/A | 11 July 2007 | |
| RESOLUTIONS - N/A | 11 July 2007 | |
| 169 - Return by a company purchasing its own shares | 11 July 2007 | |
| AA - Annual Accounts | 18 December 2006 | |
| 363a - Annual Return | 28 September 2006 | |
| RESOLUTIONS - N/A | 12 June 2006 | |
| 169 - Return by a company purchasing its own shares | 12 June 2006 | |
| 169 - Return by a company purchasing its own shares | 04 November 2005 | |
| AA - Annual Accounts | 22 September 2005 | |
| 363a - Annual Return | 13 September 2005 | |
| 353 - Register of members | 13 September 2005 | |
| 287 - Change in situation or address of Registered Office | 13 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 September 2005 | |
| RESOLUTIONS - N/A | 09 February 2005 | |
| RESOLUTIONS - N/A | 09 February 2005 | |
| 169 - Return by a company purchasing its own shares | 09 February 2005 | |
| 395 - Particulars of a mortgage or charge | 03 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2004 | |
| 363s - Annual Return | 13 August 2004 | |
| AA - Annual Accounts | 03 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2004 | |
| 169 - Return by a company purchasing its own shares | 23 March 2004 | |
| 363s - Annual Return | 15 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2004 | |
| AA - Annual Accounts | 16 December 2003 | |
| 169 - Return by a company purchasing its own shares | 12 June 2003 | |
| 395 - Particulars of a mortgage or charge | 30 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2003 | |
| CERTNM - Change of name certificate | 27 March 2003 | |
| 363s - Annual Return | 17 February 2003 | |
| AA - Annual Accounts | 05 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2002 | |
| AA - Annual Accounts | 02 February 2002 | |
| 363a - Annual Return | 21 December 2001 | |
| 363s - Annual Return | 10 December 2001 | |
| AA - Annual Accounts | 16 January 2001 | |
| AA - Annual Accounts | 15 June 2000 | |
| 225 - Change of Accounting Reference Date | 15 June 2000 | |
| 363a - Annual Return | 23 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 1999 | |
| 287 - Change in situation or address of Registered Office | 13 September 1999 | |
| RESOLUTIONS - N/A | 10 September 1999 | |
| RESOLUTIONS - N/A | 10 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 1999 | |
| 123 - Notice of increase in nominal capital | 10 September 1999 | |
| 395 - Particulars of a mortgage or charge | 02 July 1999 | |
| MEM/ARTS - N/A | 09 March 1999 | |
| CERTNM - Change of name certificate | 03 March 1999 | |
| NEWINC - New incorporation documents | 19 August 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 January 2020 | Outstanding |
N/A |
| A registered charge | 30 June 2015 | Outstanding |
N/A |
| Rent deposit deed | 26 January 2012 | Fully Satisfied |
N/A |
| Rent deposit deed | 22 October 2004 | Fully Satisfied |
N/A |
| Rent deposit deed | 23 May 2003 | Fully Satisfied |
N/A |
| Mortgage debenture | 22 June 1999 | Fully Satisfied |
N/A |
