Website & contact details
- Website
3BM Limited
- Incorporated
- 27 March 2012 (14 years)
- Industry
- Management consultancy activities other than financial management (70229) Architectural activities (71111)Quantity surveying activities (74902)
- Owned by
- Accounts type
- Small
- Region
- North West
- Address
- Spring Lodge172 Chester RoadHelsbyWA6 0AR
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2025
British
Born January 1966 (60)
Director · Appointed 18 October 2024
English
Born September 1961 (65)
Evans, Sally
Secretary · Appointed 18 October 2024
Director · Appointed 18 October 2024
British
Born October 1973 (53)
Director · Appointed 9 May 2018
British
Born May 1970 (56)
Director · Appointed 4 February 2013
British
Born November 1970
Officer history (16 former)
1 April 2025
31 March 2025
18 October 2024
18 October 2024
18 October 2024
18 October 2024
Appointed Evans, Sally as Secretary
18 October 2024
18 October 2024
18 October 2024
18 October 2024
Resigned Smith, Nolan William as Director
18 October 2024
24 June 2020
24 June 2020
24 June 2020
Appointed Smith, Nolan William as Director
31 March 2020
19 February 2020
31 December 2019
31 December 2019
Resigned Thraves, Andrew as Director
29 November 2019
Resigned Fenelon, Maddie as Director
4 October 2019
Resigned Duncan, Sandra Ann as Director
16 November 2018
Resigned Oladapo, Bose Oluremi Modupe as Secretary
16 November 2018
9 May 2018
5 October 2017
15 September 2017
27 June 2017
Appointed Fenelon, Maddie as Director
12 April 2015
Appointed Thraves, Andrew as Director
20 January 2015
Resigned Roe, Anabel Jane as Director
31 December 2014
14 August 2013
14 August 2013
Appointed Duncan, Sandra Ann as Director
14 August 2013
Appointed Oladapo, Bose Oluremi Modupe as Secretary
14 August 2013
Appointed Roe, Anabel Jane as Director
8 April 2013
14 February 2013
4 February 2013
4 February 2013
27 March 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc115530
Holdings 1
Companies where 3BM Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
25 September 2020
Ceased 3BM Trustee Limited — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2,381,403
- Cash
- £176,947
- Employees
- 32
- Debt Ratio
- 50%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | |
|---|---|---|---|
| Fixed Assets | £2,275,637 | £2,288,562 | £2,254,746 |
| Current Assets | £2,489,850 | £2,673,247 | £722,518 |
| Cash | £176,947 | £1,958,437 | £164,673 |
| Creditors (< 1 year) | £2,359,533 | £1,687,297 | £665,168 |
| Net Current Assets | £130,317 | £985,950 | £57,350 |
| Net Assets | £2,381,403 | £3,245,288 | |
| Shareholder Funds | £2,381,403 | £3,245,288 | £2,302,096 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Accounts for a small company | 31 March 2026 | — |
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