B3 Designers Limited

Active04526633 Private limited company
Incorporated
4 September 2002 (24 years)
Industry
specialised design activities (74100)
Directors
Mark Bithrey
Owned by
Mark Bithrey
Caroline Bithrey
Accounts type
Total exemption full
Region
Greater London
Address
51A Kingsway Place
Sans Walk
London
EC1R 0LU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2011
British
Born December 1971 (54)
Bithrey, Kenneth Charles
Secretary · Appointed 14 September 2002
British
Bithrey, Mark
Director · Appointed 14 September 2002
British
Born May 1969 (57)
Officer history (2 former)
15 December 2011
Appointed Bithrey, Caroline as Director
18 November 2002
Resigned Jsa Nominees Limited as Corporate Nominee Director
15 November 2002
Resigned Jsa Secretaries Limited as Corporate Nominee Secretary
14 September 2002
Appointed Bithrey, Kenneth Charles as Secretary
14 September 2002
Appointed Bithrey, Mark as Director
4 September 2002
Appointed Jsa Secretaries Limited as Corporate Nominee Secretary
4 September 2002
Appointed Jsa Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Mark Bithrey
Individual · Notified 5 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1969 (57)
Individual · Notified 5 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1971 (54)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£213,808
Cash
£142,412
Employees
10
Debt Ratio
35%
Current Ratio
2.8x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £282,684 £316,571 £250,596 £315,446 £283,500 £223,443 £213,808
Balance sheet detail
2025202420232022202120202019
Fixed Assets£12,451£16,115£20,492£26,930£13,119£16,977£36,939
Current Assets£316,268£348,641£374,636£454,991£474,745£470,042£364,247
Debtors£173,856£227,168£201,298£193,504£214,390£321,912£239,565
Cash£142,412£121,473£173,338£261,487£260,355£148,130£124,682
Creditors (< 1 year)£111,685£137,087£89,037£133,807£196,771£117,222£114,879
Creditors (> 1 year)£0£17,365£27,442£37,271£50,000
Net Current Assets£204,583£211,554£285,599£321,184£277,974£352,820£249,368
Net Assets£213,808£223,443£283,500£315,446£250,596£316,571£282,684

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Replacement filing of Confirmation Statement17 July 2026
28 July 2026Confirmation statement with updates17 July 2026
30 June 2026Total exemption full accounts30 September 2025
22 April 2026Sub-division of shares
22 April 2026Change of share class name or designation
Show all recent filings

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