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3BM Limited

3BM Limited is an active company incorporated on 27 March 2012 with the registered office located in Frodsham, Cheshire. 3BM Limited was registered 13 years ago.
Status
Active
Active since 12 years ago
Company No
08008506
Private limited company
Age
13 years
Incorporated 27 March 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 April 2025 (7 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
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Contact Update Details
Address
Spring Lodge
172 Chester Road
Helsby
Cheshire
WA6 0AR
England
Address changed on 22 Oct 2024 (1 year 1 month ago)
Previous address was , 9 Springfield Lyons Approach, Springfield, Chelmsford, CM2 5LB, England
Telephone
03452708260
Email
Available in Endole App
Website
3bm.co.uk
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Alasdair Alan Ryder
Director • British • Lives in UK • Born in Sep 1961
Francis Herlihy
Director • British • Lives in UK • Born in Jan 1966
Kevin Michael Beerling
Director • Chartered Accountant • British • Lives in UK • Born in May 1970
Dr George William Tuckwell
Director • British • Lives in England • Born in Oct 1973
Andrew Michael Rennison
Director • Managing Director • British • Lives in England • Born in Nov 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Dr George William Tuckwell, Alasdair Alan Ryder, and 3 more are mutual people.
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J & A Pelling Ltd
Francis Herlihy, Alasdair Alan Ryder, and 1 more are mutual people.
Active
Up And Under Limited
Dr George William Tuckwell, Alasdair Alan Ryder, and 1 more are mutual people.
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Pelling Limited
Dr George William Tuckwell, Francis Herlihy, and 1 more are mutual people.
Active
Roc Consulting Limited
Dr George William Tuckwell, Alasdair Alan Ryder, and 1 more are mutual people.
Active
Up And Under (Specialist Contracts) Limited
Alasdair Alan Ryder, Dr George William Tuckwell, and 1 more are mutual people.
Active
Ian Farmer Associates (1998) Limited
Dr George William Tuckwell, Francis Herlihy, and 1 more are mutual people.
Active
Non Destructive Testing Services Limited
Dr George William Tuckwell, Alasdair Alan Ryder, and 1 more are mutual people.
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Brands
3BM
3BM is an organization specializing in Architecture and Planning, providing a range of property-related services.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£177K
Decreased by £2.31M (-93%)
Turnover
Unreported
Decreased by £9.46M (-100%)
Employees
32
Decreased by 34 (-52%)
Total Assets
£4.77M
Decreased by £240K (-5%)
Total Liabilities
-£2.39M
Increased by £557.09K (+30%)
Net Assets
£2.38M
Decreased by £797.09K (-25%)
Debt Ratio (%)
50%
Increased by 13.53% (+37%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 17 Oct 2025
Confirmation Submitted
7 Months Ago on 17 Apr 2025
Mr Francis Herlihy Appointed
8 Months Ago on 1 Apr 2025
Abigail Sarah Draper Resigned
8 Months Ago on 31 Mar 2025
New Charge Registered
9 Months Ago on 28 Feb 2025
Registered Address Changed
1 Year 1 Month Ago on 22 Oct 2024
Rsk Environment Limited (PSC) Appointed
1 Year 1 Month Ago on 18 Oct 2024
Dr George William Tuckwell Appointed
1 Year 1 Month Ago on 18 Oct 2024
Ms Sally Evans Appointed
1 Year 1 Month Ago on 18 Oct 2024
Ms Abigail Sarah Draper Appointed
1 Year 1 Month Ago on 18 Oct 2024
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 17 Oct 2025
Confirmation statement made on 17 April 2025 with updates
Submitted on 17 Apr 2025
Appointment of Mr Francis Herlihy as a director on 1 April 2025
Submitted on 3 Apr 2025
Termination of appointment of Abigail Sarah Draper as a director on 31 March 2025
Submitted on 2 Apr 2025
Memorandum and Articles of Association
Submitted on 12 Mar 2025
Resolutions
Submitted on 12 Mar 2025
Registration of charge 080085060003, created on 28 February 2025
Submitted on 4 Mar 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 2 Jan 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 2 Jan 2025
Second filing of the annual return made up to 11 April 2015
Submitted on 5 Nov 2024
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Repayment History
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