Threemark Limited in BECKENHAM

Threemark Limited BECKENHAM

Threemark started in year 2003 as Private Limited Company with registration number 04684521. The Threemark company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Beckenham at 21 Top Park. Postal code: BR3 6RU.

There is a single director in the firm at the moment - Ajay G., appointed on 11 March 2003. In addition, a secretary was appointed - Minal G., appointed on 11 March 2003. As of 9 June 2024, there was 1 ex director - Minal G.. There were no ex secretaries.

Threemark Limited Address / Contact

Office Address	21 Top Park
Town	Beckenham
Post code	BR3 6RU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04684521
Date of Incorporation	Mon, 3rd Mar 2003
Industry	Buying and selling of own real estate
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (161 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Minal G.

Position: Secretary

Appointed: 11 March 2003

Ajay G.

Position: Director

Appointed: 11 March 2003

Minal G.

Position: Director

Appointed: 06 December 2004

Resigned: 23 March 2010

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is Minal G. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Ajay G. This PSC owns 25-50% shares and has 25-50% voting rights.

Minal G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Ajay G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	25 557	34 141	12 024	123 354	240 725
Current Assets	26 561	38 035	16 502	126 364	248 985
Debtors	1 004	3 894	4 478	3 010	8 260
Net Assets Liabilities	165 276	126 243	134 321	137 352	96 560
Other Debtors	1 004	3 894	4 478	3 010	1 350
Property Plant Equipment	953 776	982 123	1 030 003	1 030 003	1 278 845

Other
Additions Other Than Through Business Combinations Property Plant Equipment		28 347	47 880		248 842
Amounts Owed By Group Undertakings Participating Interests					6 910
Amounts Owed To Group Undertakings Participating Interests					3 679
Average Number Employees During Period	1	1	1	1	1
Bank Borrowings	634 825	616 038	598 553	574 123	756 825
Bank Overdrafts	18 000	18 000	43 000	21 000
Creditors	358 886	402 761	465 727	621 752	674 473
Fixed Assets	1 132 426	1 107 007	1 182 099	1 206 863	1 278 873
Investments Fixed Assets	178 650	124 884	152 096	176 860	28
Investments In Group Undertakings	50	42 805	63 525	84 630	46 040
Net Current Assets Liabilities	-332 325	-364 726	-449 225	-495 388	-425 488
Other Creditors	9 149	5 000	3 357	4 218	5 067
Other Investments Other Than Loans	178 600	82 079	88 571	92 230	28
Property Plant Equipment Gross Cost	953 776	982 123	1 030 003	1 030 003	1 278 845
Total Assets Less Current Liabilities	800 101	742 281	732 874	711 475	853 385

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 2nd, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 2nd, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 18th, November 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 21st, December 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 9th, November 2020	accounts	Free Download (7 pages)
AD01	Change of registered address from 5th Floor 63 Croydon Road Penge London SE20 7TS on 2020/01/24 to 21 Top Park Beckenham BR3 6RU filed on: 24th, January 2020	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 8th, November 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 31st, October 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 8th, December 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 28th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/03 filed on: 9th, March 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 17th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/03 filed on: 19th, March 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 9th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/03 filed on: 18th, March 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 4th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/03 filed on: 15th, March 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 3rd, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/03 filed on: 12th, March 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 19th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/03 filed on: 29th, March 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 13th, December 2010	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2010/03/31 filed on: 31st, March 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/03 filed on: 8th, March 2010	annual return	Free Download (4 pages)
CH03	On 2010/03/02 secretary's details were changed filed on: 8th, March 2010	officers	Free Download (1 page)
CH01	On 2010/03/02 director's details were changed filed on: 8th, March 2010	officers	Free Download (2 pages)
CH01	On 2010/03/02 director's details were changed filed on: 8th, March 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 20th, January 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/03/06 with complete member list filed on: 6th, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 27th, November 2008	accounts	Free Download (4 pages)
287	Registered office changed on 15/05/2008 from 409-411 croydon road beckenham kent BR3 3PP filed on: 15th, May 2008	address	Free Download (1 page)
288c	Director's change of particulars filed on: 6th, March 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 2008/03/06 with complete member list filed on: 6th, March 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 22nd, January 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 22nd, January 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/03/16 with complete member list filed on: 16th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/16 with complete member list filed on: 16th, March 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 27th, January 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 27th, January 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2006/03/15 with complete member list filed on: 15th, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/03/15 with complete member list filed on: 15th, March 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 29th, December 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 29th, December 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/03/23 with complete member list filed on: 23rd, March 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2005/03/23 with complete member list filed on: 23rd, March 2005	annual return	Free Download (3 pages)
288a	On 2004/12/30 New director appointed filed on: 30th, December 2004	officers	Free Download (2 pages)
288a	On 2004/12/30 New director appointed filed on: 30th, December 2004	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 21st, December 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 21st, December 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/04/06 with complete member list filed on: 6th, April 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/04/06 with complete member list filed on: 6th, April 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 2003/03/03. Value of each share 1 £, total number of shares: 100. filed on: 19th, June 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/03/03. Value of each share 1 £, total number of shares: 100. filed on: 19th, June 2003	capital	Free Download (2 pages)
288a	On 2003/03/23 New secretary appointed filed on: 23rd, March 2003	officers	Free Download (2 pages)
288a	On 2003/03/23 New director appointed filed on: 23rd, March 2003	officers	Free Download (3 pages)
288a	On 2003/03/23 New secretary appointed filed on: 23rd, March 2003	officers	Free Download (2 pages)
287	Registered office changed on 23/03/03 from: 409 - 411 croydon road beckenham kent BR3 3PP filed on: 23rd, March 2003	address	Free Download (1 page)
288a	On 2003/03/23 New director appointed filed on: 23rd, March 2003	officers	Free Download (3 pages)
287	Registered office changed on 23/03/03 from: 409 - 411 croydon road beckenham kent BR3 3PP filed on: 23rd, March 2003	address	Free Download (1 page)
288b	On 2003/03/07 Director resigned filed on: 7th, March 2003	officers	Free Download (1 page)
288b	On 2003/03/07 Secretary resigned filed on: 7th, March 2003	officers	Free Download (1 page)
288b	On 2003/03/07 Director resigned filed on: 7th, March 2003	officers	Free Download (1 page)
288b	On 2003/03/07 Secretary resigned filed on: 7th, March 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, March 2003	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 3rd, March 2003	incorporation	Free Download (9 pages)

Threemark Limited BECKENHAM

Threemark Limited Address / Contact

Company Information / Profile

Company staff

Minal G.

Ajay G.

Minal G.

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us