B3s Ventures Limited is a private limited company located at Trust House, New Augustus Street, Bradford BD1 5LL. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-07-30, this 3-year-old company is run by 4 directors.
Director Binish M., appointed on 30 July 2020. Director Serish M., appointed on 30 July 2020. Director Samir M., appointed on 30 July 2020.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was filed on 2023-07-30 and the due date for the following filing is 2024-08-13. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Trust House |
| Office Address2 | New Augustus Street |
| Town | Bradford |
| Post code | BD1 5LL |
| Country of origin | United Kingdom |
| Registration Number | 12781501 |
| Date of Incorporation | Thu, 30th Jul 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (149 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 13th Aug 2024 (2024-08-13) |
| Last confirmation statement dated | Sun, 30th Jul 2023 |
Position: Director
Appointed: 30 July 2020
Position: Director
Appointed: 30 July 2020
Position: Director
Appointed: 30 July 2020
Position: Director
Appointed: 30 July 2020
The list of persons with significant control who own or control the company consists of 3 names. As we researched, there is Sb Norfolk Properties Ltd from Bradford, England. This PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Sam Uk Property Holdings Ltd that entered Norwich, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sam-Uk Holdings Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Sb Norfolk Properties Ltd
Trust House C/O Isaacs 5 New Augustus Street, Bradford, BD1 5LL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11318047 |
| Notified on | 30 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sam Uk Property Holdings Ltd
25 Half Mile Road, Norwich, NR3 2RD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12748858 |
| Notified on | 30 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sam-Uk Holdings Limited
25 Half Mile Road, Norwich, NR3 2RD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 10459352 |
| Notified on | 30 July 2020 |
| Ceased on | 30 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Debtors | 1 300 | 4 286 |
| Net Assets Liabilities | -2 409 | -945 |
| Other Debtors | 1 300 | 4 286 |
| Cash Bank On Hand | 592 | |
| Current Assets | 1 300 | 4 878 |
| Other | ||
| Amounts Owed To Group Undertakings | 5 206 | |
| Average Number Employees During Period | 4 | |
| Creditors | 205 062 | 204 985 |
| Investment Property | 251 708 | 251 708 |
| Investment Property Fair Value Model | 251 708 | |
| Net Current Assets Liabilities | -49 055 | -47 668 |
| Other Creditors | 50 354 | 50 746 |
| Total Assets Less Current Liabilities | 202 653 | 204 040 |
| Trade Creditors Trade Payables | 1 | 1 800 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 |
accounts | Free Download (8 pages) |
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