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Nom	3BM LTD
Adresse	Unit Lm07 G01 The Leather Market Weston Street London SE1 3ER
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	30 octobre 2022
Company Register Name	3BM Limited
Company Register Address	9 Springfield Lyons Approach Chelmsford CM2 5LB
Société Numéro de Registre	08008506 Show on Companies House
Accounts	group last accounts made up to 31 mars 2023
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion 71111 - Activités d'architecture 74902 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB 3bm Trustee Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/09/2020 Companies House Number: 08355567 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Beerling, Kevin Michael Springfield, Chelmsford, England Status: Active Notified: 09/05/2018 Date of Birth: 05/1970 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Markham, Stuart Charles Springfield Business Park, Chelmsford, Essex, England Status: Active Notified: 24/06/2020 Date of Birth: 06/1978 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

Relf, Samantha Pauline Springfield, Chelmsford, England Status: Active Notified: 05/10/2017 Date of Birth: 12/1972 Occupation: Head Of Hr Role: Director Country of Residence: England Nationality: British

Rennison, Andrew Michael Springfield, Chelmsford, England Status: Active Notified: 04/02/2013 Date of Birth: 11/1970 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Rogers, Nicholas Springfield, Chelmsford, England Status: Active Notified: 24/06/2020 Date of Birth: 12/1980 Occupation: Architect Role: Director Country of Residence: England Nationality: English

Smith, Nolan William Springfield Business Park, Chelmsford, Essex, England Status: Active Notified: 24/06/2020 Date of Birth: 05/1976 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

Stoutt, Sheldon Lambert Cyril Springfield, Chelmsford, England Status: Active Notified: 15/09/2017 Date of Birth: 06/1956 Occupation: Company Director & Technical Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

3BM Education Services Limited Status: Ceased Notified: 25/07/2019 Ceased: 29/11/2019 Companies House Number: 12122770 Nature of Control