| Company Name | B3I Limited |
|---|---|
| Director | Marshall Bailey |
| Company Status | Active |
| Company Number | 10456659 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2016(7 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Marshall Bailey |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Unit 10b Brunswick Industrial Estate Newcastle Upon Tyne NE13 7BA |
| Secretary Name | Lara Bailey |
|---|---|
| Status | Current |
| Appointed | 30 November 2016(4 weeks, 1 day after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Company Director |
| Correspondence Address | Unit 10b Brunswick Industrial Estate Newcastle Upon Tyne NE13 7BA |
| Secretary Name | Brodies Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2016(same day as company formation) |
| Correspondence Address | 15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland |
Location
| Registered Address | Unit 10b Brunswick Industrial Estate Newcastle Upon Tyne NE13 7BA |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Parish | Brunswick |
| Ward | Castle |
| Built Up Area | Wideopen |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 3 weeks from now) |
Charges
| 25 July 2023 | Delivered on: 26 July 2023 Persons entitled: Cambridge & Counties Bank Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 31 October 2023 | Confirmation statement made on 31 October 2023 with no updates (3 pages) |
|---|---|
| 31 October 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
| 26 July 2023 | Registration of charge 104566590001, created on 25 July 2023 (50 pages) |
| 5 January 2023 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 2 November 2022 | Confirmation statement made on 31 October 2022 with no updates (3 pages) |
| 8 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 3 November 2021 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
| 1 April 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 17 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 4 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 10 December 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 31 July 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 19 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 19 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 17 November 2017 | Current accounting period extended from 30 November 2017 to 31 March 2018 (1 page) |
| 17 November 2017 | Current accounting period extended from 30 November 2017 to 31 March 2018 (1 page) |
| 1 December 2016 | Appointment of Lara Bailey as a secretary on 30 November 2016 (2 pages) |
| 1 December 2016 | Termination of appointment of Brodies Secretarial Services Limited as a secretary on 30 November 2016 (1 page) |
| 1 December 2016 | Appointment of Lara Bailey as a secretary on 30 November 2016 (2 pages) |
| 1 December 2016 | Termination of appointment of Brodies Secretarial Services Limited as a secretary on 30 November 2016 (1 page) |
| 1 November 2016 | Incorporation Statement of capital on 2016-11-01
|
| 1 November 2016 | Incorporation Statement of capital on 2016-11-01
|
| 1 November 2016 | Director's details changed for Marshall Bailey on 1 November 2016 (2 pages) |
| 1 November 2016 | Director's details changed for Marshall Bailey on 1 November 2016 (2 pages) |