Company information:
3Bm Education Services Limited (No: 12122770)
Address: WALLACE HOUSE, 4 FALCON WAY, WELWYN GARDEN CITY, AL7 1TW, UNITED KINGDOM
Status: Active
Incorporated: 25-Jul-2019
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 12-Aug-2024
Industry Class: 85600 - Educational support services
Current Director: LIAM DAVID DONNISON ( DOB: Jun-1970 From: Dec-2020 )
Current Director: DOUGLAS ALEXANDER GLENDAY ( DOB: Jul-1974 From: Jun-2022 )
Current Director: HEATHER MARGARET MARCHBANK ( DOB: Apr-1968 From: Jan-2023 )
Current Director: RICHARD BRIAN ASHLEY MOORE ( DOB: Sep-1983 From: Nov-2019 )
Current Director: JONATHAN NICHOLAS ROBACK ( DOB: Nov-1969 From: Dec-2020 )
Current Director: KEITH ANDREW WILLIS ( DOB: Feb-1963 From: Nov-2019 )
Resigned Director: KEVIN BEERLING ( DOB: May-1970 From: Jul-2019 To: Nov-2019 )
Resigned Director: JOHN VINCENT BOWMAN ( DOB: Feb-1963 From: Dec-2020 To: Jun-2022 )
Resigned Director: BENJAMIN PAUL DUNN ( DOB: Nov-1969 From: Nov-2019 To: Jan-2022 )
Resigned Director: AMANDA FISHER ( DOB: Sep-1959 From: Nov-2019 To: Dec-2021 )
Resigned Director: ANDREW MICHAEL RENNISON ( DOB: Nov-1970 From: Jul-2019 To: Nov-2019 )
Resigned Director: JONATHAN NICHOLAS ROBACK ( DOB: Nov-1969 From: Dec-2020 To: Apr-2024 )
Persons of Significant Control:
Education Services Solutions Limited, Wallace House 4 Falcon Way, Welwyn Garden City, AL7 1TW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-29)
3bm Limited, Addison Primary School Annex Addison Gardens, London, W14 0DT: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-25, Ceased: 2019-11-29)