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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 11 years ago
Company No
08008506
Private limited company
Age
13 years
Incorporated 27 March 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 17 April 2025 (6 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (6 months remaining)
Last change occurred 6 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 2 months 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 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
12
Shareholders
1
Controllers (PSC)
1
Andrew Michael Rennison
Director • Managing Director • British • Lives in England • Born in Nov 1970
Kevin Michael Beerling
Director • Chartered Accountant • British • Lives in UK • Born in May 1970
Stuart Charles Markham
Director • Project Manager • British • Lives in England • Born in Jun 1978
Samantha Pauline Relf
Director • Head Of HR • British • Lives in England • Born in Dec 1972
Nolan William Smith
Director • Project Manager • British • Lives in England • Born in May 1976
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Shareholders, PSCs & Group Structure
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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 (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£2.49M
Increased by £813.04K (+48%)
Turnover
£9.46M
Increased by £1.63M (+21%)
Employees
66
Increased by 15 (+29%)
Total Assets
£5.01M
Increased by £983.88K (+24%)
Total Liabilities
-£1.83M
Increased by £223.19K (+14%)
Net Assets
£3.18M
Increased by £760.7K (+31%)
Debt Ratio (%)
37%
Decreased by 3.38% (-8%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
5 Days Ago on 17 Oct 2025
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Mr Francis Herlihy Appointed
6 Months Ago on 1 Apr 2025
Abigail Sarah Draper Resigned
6 Months Ago on 31 Mar 2025
New Charge Registered
7 Months Ago on 28 Feb 2025
Registered Address Changed
1 Year Ago on 22 Oct 2024
Rsk Environment Limited (PSC) Appointed
1 Year Ago on 18 Oct 2024
Dr George William Tuckwell Appointed
1 Year Ago on 18 Oct 2024
Ms Sally Evans Appointed
1 Year Ago on 18 Oct 2024
Ms Abigail Sarah Draper Appointed
1 Year 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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