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Business 3.0 Limited

Business 3.0 Limited is an active company incorporated on 27 November 2014 with the registered office located in London, Greater London. Business 3.0 Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09330952
Private limited company
Age
10 years
Incorporated 27 November 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 27 November 2024 (9 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (2 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
31 St. James's Square
London
SW1Y 4JR
England
Address changed on 5 Jul 2024 (1 year 2 months ago)
Previous address was
Telephone
020 37708121
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Business Executive • American • Lives in United States • Born in Sep 1969
Director • American • Lives in United States • Born in Sep 1981
Director • Business Executive • American • Lives in United States • Born in Nov 1959
Heidrick & Struggles (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Business Talent Group Europe Ltd
Broughton Secretaries Limited and Stephen Anthony Bondi are mutual people.
Active
Tronox Pigment UK Limited
Broughton Secretaries Limited is a mutual person.
Active
Mander Brothers Limited
Broughton Secretaries Limited is a mutual person.
Active
Kellogg Company Of Great Britain,Limited
Broughton Secretaries Limited is a mutual person.
Active
Kellogg UK Services Limited
Broughton Secretaries Limited is a mutual person.
Active
Favorite Food Products Limited
Broughton Secretaries Limited is a mutual person.
Active
Flint INK (U.K.) Limited
Broughton Secretaries Limited is a mutual person.
Active
Kelpac Limited
Broughton Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.05M
Decreased by £1.12M (-51%)
Turnover
£8.66M
Increased by £8.66M (%)
Employees
60
Increased by 9 (+18%)
Total Assets
£9.73M
Increased by £3.71M (+62%)
Total Liabilities
-£7.46M
Increased by £5.31M (+246%)
Net Assets
£2.26M
Decreased by £1.6M (-41%)
Debt Ratio (%)
77%
Increased by 40.92% (+114%)
Latest Activity
Diana Chakkalakal Lefevre Appointed
4 Months Ago on 2 May 2025
Stephen Anthony Bondi Resigned
4 Months Ago on 2 May 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Registers Moved To Inspection Address
1 Year 2 Months Ago on 5 Jul 2024
Inspection Address Changed
1 Year 2 Months Ago on 4 Jul 2024
Heidrick & Struggles (Uk) Limited (PSC) Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Broughton Secretaries Limited Appointed
1 Year 2 Months Ago on 1 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
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Documents
Appointment of Diana Chakkalakal Lefevre as a director on 2 May 2025
Submitted on 7 May 2025
Termination of appointment of Stephen Anthony Bondi as a director on 2 May 2025
Submitted on 7 May 2025
Full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Change of details for Heidrick & Struggles (Uk) Limited as a person with significant control on 1 July 2024
Submitted on 11 Dec 2024
Confirmation statement made on 27 November 2024 with no updates
Submitted on 11 Dec 2024
Register(s) moved to registered inspection location 54 Portland Place London W1B 1DY
Submitted on 5 Jul 2024
Register inspection address has been changed to 54 Portland Place London W1B 1DY
Submitted on 4 Jul 2024
Appointment of Broughton Secretaries Limited as a secretary on 1 July 2024
Submitted on 4 Jul 2024
Registered office address changed from 45 Mortimer Street London W1W 8HJ England to 31 st. James's Square London SW1Y 4JR on 1 July 2024
Submitted on 1 Jul 2024
Confirmation statement made on 27 November 2023 with updates
Submitted on 2 Jan 2024
Repayment History
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