B3 SUPPLEMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Administrator's progress report |
| 14/07/2514 July 2025 | Notice of extension of period of Administration |
| 04/03/254 March 2025 | Administrator's progress report |
| 23/10/2423 October 2024 | Result of meeting of creditors |
| 23/10/2423 October 2024 | Result of meeting of creditors |
| 26/09/2426 September 2024 | Statement of administrator's proposal |
| 12/08/2412 August 2024 | Registered office address changed from Unit B Broadgate Business Park Broadway Chadderton Oldham OL9 0JA England to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 2024-08-12 |
| 12/08/2412 August 2024 | Appointment of an administrator |
| 19/02/2419 February 2024 | Memorandum and Articles of Association |
| 19/02/2419 February 2024 | Resolutions |
| 19/02/2419 February 2024 | Resolutions |
| 19/02/2419 February 2024 | Resolutions |
| 19/02/2419 February 2024 | Resolutions |
| 16/01/2416 January 2024 | Current accounting period shortened from 2024-06-30 to 2024-03-31 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-07 with updates |
| 11/12/2311 December 2023 | Total exemption full accounts made up to 2023-06-30 |
| 02/08/232 August 2023 | Registered office address changed from Units G24-25 South Court Business Centre Sharston Road Manchester M22 4SN England to Unit B Broadgate Business Park Broadway Chadderton Oldham OL9 0JA on 2023-08-02 |
| 04/07/234 July 2023 | Change of details for Mr Marc Burbidge as a person with significant control on 2023-05-30 |
| 03/07/233 July 2023 | Change of details for Mr Marc Burbidge as a person with significant control on 2023-05-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/05/2330 May 2023 | Statement of capital following an allotment of shares on 2023-05-15 |
| 31/03/2331 March 2023 | Cessation of Sana Lifestyle Ltd as a person with significant control on 2023-03-23 |
| 31/03/2331 March 2023 | Notification of Marc Burbidge as a person with significant control on 2023-03-23 |
| 29/03/2329 March 2023 | Termination of appointment of Arjun Anil Rajyagor as a director on 2023-03-23 |
| 29/03/2329 March 2023 | Termination of appointment of Benjamin Natan Hamburger as a director on 2023-03-23 |
| 06/03/236 March 2023 | Termination of appointment of Sayanaditya Biswas as a director on 2023-02-08 |
| 14/02/2314 February 2023 | Termination of appointment of Haseeb Bani as a director on 2023-02-07 |
| 14/02/2314 February 2023 | Termination of appointment of Majid Habib Bani as a director on 2023-02-07 |
| 14/02/2314 February 2023 | Termination of appointment of Meryem Falyali as a director on 2023-02-07 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-07 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-07 with updates |
| 16/11/2116 November 2021 | Withdrawal of a person with significant control statement on 2021-11-16 |
| 06/10/216 October 2021 | Appointment of Mr Sayanaditya Biswas as a director on 2021-10-05 |
| 06/10/216 October 2021 | Notification of Sana Lifestyle Ltd as a person with significant control on 2021-10-05 |
| 06/10/216 October 2021 | Appointment of Mr Arjun Rajyagor as a director on 2021-10-05 |
| 06/10/216 October 2021 | Appointment of Mr Benjamin Natan Hamburger as a director on 2021-10-05 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 18/12/2018 December 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES |
| 02/07/202 July 2020 | NOTIFICATION OF PSC STATEMENT ON 20/06/2020 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 18/06/2018 June 2020 | CESSATION OF BANI BURBIDGE HOLDINGS LTD AS A PSC |
| 14/10/1914 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BANI BURBIDGE HOLDINGS LTD |
| 14/10/1914 October 2019 | CESSATION OF MAJID HABIB BANI AS A PSC |
| 20/09/1920 September 2019 | REGISTERED OFFICE CHANGED ON 20/09/2019 FROM DELTA HOUSE WAVELL ROAD MANCHESTER M22 5QZ UNITED KINGDOM |
| 02/09/192 September 2019 | DIRECTOR APPOINTED MS MERYEM FALYALI |
| 24/07/1924 July 2019 | DIRECTOR APPOINTED MR MARC SEBASTIAN BURBIDGE |
| 24/07/1924 July 2019 | DIRECTOR APPOINTED MR HASEEB BANI |
| 17/06/1917 June 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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