| Company Name | 3B UK Properties Ltd |
|---|---|
| Directors | Martyn Brian Buckley and Jade Gill |
| Company Status | Active |
| Company Number | 10427239 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2016(7 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Martyn Brian Buckley |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Calderdale Business Park, Main Reception Club Lane Halifax West Yorkshire HX2 8DB |
| Director Name | Mrs Jade Gill |
|---|---|
| Date of Birth | May 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2017(1 year, 1 month after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Calderdale Business Park, Main Reception Club Lane Halifax West Yorkshire HX2 8DB |
Location
| Registered Address | Calderdale Business Park, Main Reception Club Lane Halifax West Yorkshire HX2 8DB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Ovenden |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 12 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 26 October 2024 (6 months, 1 week from now) |
Charges
| 24 May 2021 | Delivered on: 27 May 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming the tweed, high street, melrose, which subjects are registered in the land register of scotland under title number ROX16736. Outstanding |
|---|---|
| 24 May 2021 | Delivered on: 27 May 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming the teviot, high street, melrose, which subjects are registered in the land register of scotland under title number ROX16735. Outstanding |
| 5 January 2018 | Delivered on: 6 January 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: F/H property k/a 6 brooklands hipperholme halifax. Outstanding |
| 7 December 2017 | Delivered on: 9 December 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: F/H 11 norton close norton tower halifax west yorkshire t/n WYK92054. Outstanding |
| 20 January 2017 | Delivered on: 21 January 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: F/H 3 astral avenue halifax t/no WYK702060. Outstanding |
| 20 January 2017 | Delivered on: 21 January 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding |
Filing History
| 13 October 2023 | Confirmation statement made on 12 October 2023 with no updates (3 pages) |
|---|---|
| 28 February 2023 | Total exemption full accounts made up to 31 October 2022 (7 pages) |
| 12 October 2022 | Confirmation statement made on 12 October 2022 with no updates (3 pages) |
| 8 March 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
| 24 November 2021 | Registered office address changed from The Gatehouse, the Ridings Business Park Hopwood Lane Halifax HX1 3TT England to Calderdale Business Park, Main Reception Club Lane Halifax West Yorkshire HX2 8DB on 24 November 2021 (1 page) |
| 15 October 2021 | Confirmation statement made on 12 October 2021 with no updates (3 pages) |
| 27 May 2021 | Registration of charge 104272390005, created on 24 May 2021 (6 pages) |
| 27 May 2021 | Registration of charge 104272390006, created on 24 May 2021 (6 pages) |
| 14 December 2020 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
| 19 October 2020 | Confirmation statement made on 12 October 2020 with no updates (3 pages) |
| 16 January 2020 | Total exemption full accounts made up to 31 October 2019 (6 pages) |
| 22 October 2019 | Confirmation statement made on 12 October 2019 with no updates (3 pages) |
| 30 January 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 12 October 2018 | Confirmation statement made on 12 October 2018 with no updates (3 pages) |
| 16 January 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 6 January 2018 | Registration of charge 104272390004, created on 5 January 2018 (17 pages) |
| 9 December 2017 | Registration of charge 104272390003, created on 7 December 2017 (17 pages) |
| 9 December 2017 | Registration of charge 104272390003, created on 7 December 2017 (17 pages) |
| 7 December 2017 | Appointment of Mrs Jade Gill as a director on 7 December 2017 (2 pages) |
| 7 December 2017 | Appointment of Mrs Jade Gill as a director on 7 December 2017 (2 pages) |
| 8 November 2017 | Confirmation statement made on 12 October 2017 with updates (6 pages) |
| 8 November 2017 | Confirmation statement made on 12 October 2017 with updates (6 pages) |
| 21 January 2017 | Registration of charge 104272390002, created on 20 January 2017 (17 pages) |
| 21 January 2017 | Registration of charge 104272390001, created on 20 January 2017 (19 pages) |
| 21 January 2017 | Registration of charge 104272390002, created on 20 January 2017 (17 pages) |
| 21 January 2017 | Registration of charge 104272390001, created on 20 January 2017 (19 pages) |
| 13 October 2016 | Incorporation Statement of capital on 2016-10-13
|
| 13 October 2016 | Incorporation Statement of capital on 2016-10-13
|