B3 Construction Consultancy Limited

Active07539872 Private limited company
Incorporated
23 February 2011 (15 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Hewitt Grant
Mark Wayne Douglas
Owned by
Mark Wayne Douglas
Accounts type
Micro entity
Region
Greater London
Address
Langham Court
1A Suffolk Road
London
SE25 6BF

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Grant, Hewitt
Director · Appointed 11 June 2026
British
Born August 1972 (54)
Douglas, Mark Wayne
Director · Appointed 31 December 2019
English
Born May 1977 (49)
Officer history (3 former)
11 June 2026
Appointed Grant, Hewitt as Director
26 May 2026
Resigned Wennington, Steven Kenneth as Director
10 April 2025
Appointed Wennington, Steven Kenneth as Director
31 December 2019
Appointed Douglas, Mark Wayne as Director
31 December 2019
Resigned Whyte, Lauren as Director
7 July 2015
Resigned Henry, Alisha Ashleigh as Director
1 March 2012
Appointed Henry, Alisha Ashleigh as Director
23 February 2011
Appointed Whyte, Lauren as Director

Ownership 1 active

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

Mark Wayne Douglas
Individual · Notified 31 December 2019
Owns 75–100% of shares
English
Born May 1977 (49)
Former controllers (1)
31 December 2019
Ceased Alisha Ashleigh Henry — Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£16,965
Employees
2
Debt Ratio
88%
Current Ratio
1.4x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 2025 (£20,899) (£21,570) (£864) £1,032 £16,965 £16,965
Balance sheet detail
202520242023202220212020
Fixed Assets£31,880£31,880
Current Assets£109,789£109,789£76,178£75,544£54,339£34,366
Creditors (< 1 year)£77,277£77,277£38,479£34,741£26,059£55,265
Creditors (> 1 year)£47,427£47,427£36,667£41,667£49,850
Net Current Assets£32,512£32,512£37,699£40,803£28,280(£20,899)
Net Assets£16,965£16,965£1,032(£864)(£21,570)(£20,899)
Shareholder Funds£16,965£16,965£1,032(£864)(£21,570)(£20,899)

What B3 Construction Consultancy say about themselves

“SPECIALIST COMMERCIAL & RESIDENTIAL SURVEYORSAt B3 Construction Consultancy, our team look to embrace the vision of all of our clients, whilst meeting and managing their expectations. As a multidisciplinary practice we offer a holistic approach to all professional construction matters. Whether it’s…”

— from b3-cc.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Appointment of a director
26 May 2026Termination of appointment of a director
21 April 2026Registered office address changed
15 April 2026Registered office address changed
31 March 2026Micro company accounts28 February 2025
Show all recent filings

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