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B3 SHOPFITTING LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04296344
Incorporation Date
2001-10-01
Company Type
Private limited company (Ltd.)
Address
Stone, United Kingdom
Website
www.b3shopfitting.co.uk/
Source: Companies House

B3 SHOPFITTING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04296344, and its current status with Companies House is active. The company was incorporated on 1 October 2001 and lists its registered address as Stone, United Kingdom. 4 shareholders are on record for B3 SHOPFITTING LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

4

Four shareholders are currently on record for B3 SHOPFITTING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MARTIN SIMON BLACKBURN, holding 40% — the largest recorded stake — followed by PAUL BLACKBURN at 40%; the remaining 2 shareholders shown hold smaller stakes.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
MARTIN SIMON BLACKBURN 40% Companies House
PAUL BLACKBURN 40% Companies House
ALISON BLACKBURN 10% Companies House
PAULA BLACKBURN 10% Companies House

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Officers

5

One of the 5 officer records shown for B3 SHOPFITTING LIMITED is a current appointment, filed with Companies House. Paul Blackburn (appointed 2001-10-01) serves as Director. The remaining 4 records shown (Nigel Blackburn, Martin Blackburn and 1 other) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at B3 SHOPFITTING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PB
Paul Blackburn ACTIVE

Appointed
2001-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

NB
Nigel Blackburn RESIGNED

Appointed
2001-10-01
Resigned
2014-03-18
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Martin Blackburn RESIGNED

Appointed
2002-11-01
Resigned
2025-03-18
Residence
🇬🇧 United Kingdom
Occupation
Director

BC
Britannia Company Formations Limited RESIGNED ENTITY

Appointed
2001-10-01
Resigned
2001-10-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MB
Martin Blackburn RESIGNED

Appointed
2003-11-11
Resigned
2025-03-18
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

B3 SHOPFITTING LIMITED sits 1 level below its ultimate parent, AND THEN THERE WAS ONE HOLDINGS LIMITED, registered in United Kingdom. The full chain up to AND THEN THERE WAS ONE HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by B3 SHOPFITTING LIMITED's own shareholder record.

Ultimate HQ
AND THEN THERE WAS ONE HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns B3 SHOPFITTING LIMITED?

Four shareholders are currently on record for B3 SHOPFITTING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MARTIN SIMON BLACKBURN, holding 40% — the largest recorded stake — followed by PAUL BLACKBURN at 40%; the remaining 2 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is B3 SHOPFITTING LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for B3 SHOPFITTING LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does B3 SHOPFITTING LIMITED have on record?

4 shareholders are shown on record for B3 SHOPFITTING LIMITED.

What is B3 SHOPFITTING LIMITED's company registration number?

B3 SHOPFITTING LIMITED's registration number is 04296344, filed with Companies House in United Kingdom. Its current status on the register is active.

Is B3 SHOPFITTING LIMITED still an active company?

B3 SHOPFITTING LIMITED's status on Companies House is listed as active.

When was B3 SHOPFITTING LIMITED incorporated?

B3 SHOPFITTING LIMITED was incorporated on 1 October 2001, according to Companies House.

What is B3 SHOPFITTING LIMITED's registered address?

The registered address on file for B3 SHOPFITTING LIMITED is Stone, United Kingdom.

What legal structure is B3 SHOPFITTING LIMITED registered as?

B3 SHOPFITTING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of B3 SHOPFITTING LIMITED?

One of the 5 officer records shown for B3 SHOPFITTING LIMITED is a current appointment, filed with Companies House. Paul Blackburn (appointed 2001-10-01) serves as Director. The remaining 4 records shown (Nigel Blackburn, Martin Blackburn and 1 other) are former appointments that have since been resigned. Management authority at B3 SHOPFITTING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does B3 SHOPFITTING LIMITED have a parent company or subsidiaries?

B3 SHOPFITTING LIMITED sits 1 level below its ultimate parent, AND THEN THERE WAS ONE HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to B3 SHOPFITTING LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to B3 SHOPFITTING LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access B3 SHOPFITTING LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like B3 SHOPFITTING LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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