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3BM Holdings Limited

3BM Holdings Limited is an active company incorporated on 21 April 2022 with the registered office located in Berkhamsted, Hertfordshire. 3BM Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14060866
Private limited company
Age
3 years
Incorporated 21 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (5 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 May31 Oct 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
6a Northbridge Road
Berkhamsted
HP4 1EH
United Kingdom
Address changed on 1 May 2024 (1 year 6 months ago)
Previous address was 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1978
Director • British • Lives in England • Born in Nov 1980
Mr Andrew Paul Cooper
PSC • British • Lives in England • Born in Nov 1980
Mr Peter James Hay
PSC • British • Lives in UK • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Lami Sports & Events Limited
Peter James Hay and Andrew Paul Cooper are mutual people.
Active
Bloxi Ltd
Peter James Hay and Andrew Paul Cooper are mutual people.
Active
Bigday Designs Holdings Limited
Peter James Hay is a mutual person.
Active
Lami Services Ltd
Andrew Paul Cooper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period 1 May31 Oct 2024
Traded for 18 months
Cash in Bank
£2.75K
Decreased by £320 (-10%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£602.75K
Increased by £239.17K (+66%)
Total Liabilities
-£490.67K
Increased by £130.41K (+36%)
Net Assets
£112.07K
Increased by £108.76K (+3279%)
Debt Ratio (%)
81%
Decreased by 17.68% (-18%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 1 Sep 2025
Confirmation Submitted
4 Months Ago on 10 Jun 2025
Accounting Period Extended
10 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 1 May 2024
Martyn Norman Clark Resigned
1 Year 6 Months Ago on 26 Apr 2024
Martyn Norman Clark (PSC) Resigned
1 Year 6 Months Ago on 26 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 17 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 16 Jun 2023
New Charge Registered
3 Years Ago on 9 Sep 2022
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 1 Sep 2025
Confirmation statement made on 3 June 2025 with no updates
Submitted on 10 Jun 2025
Previous accounting period extended from 30 April 2024 to 31 October 2024
Submitted on 6 Dec 2024
Confirmation statement made on 3 June 2024 with updates
Submitted on 3 Jun 2024
Cessation of Martyn Norman Clark as a person with significant control on 26 April 2024
Submitted on 1 May 2024
Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF United Kingdom to 6a Northbridge Road Berkhamsted HP4 1EH on 1 May 2024
Submitted on 1 May 2024
Termination of appointment of Martyn Norman Clark as a director on 26 April 2024
Submitted on 1 May 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 17 Apr 2024
Confirmation statement made on 21 April 2023 with updates
Submitted on 16 Jun 2023
Registration of charge 140608660002, created on 9 September 2022
Submitted on 12 Sep 2022
Repayment History
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