B3 MANAGEMENT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as B3 Management Limited. The company was founded 12 years ago and was given the registration number 08379003. The firm's registered office is in LEEDS. You can find them at Pickering House, 40a York Place, Leeds, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | B3 MANAGEMENT LIMITED |
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| Company Number | : | 08379003 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 29 January 2013 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
- 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | Pickering House, 40a York Place, Leeds, England, LS1 2ED |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Pickering House, 40a York Place, Leeds, England, LS1 2ED | Secretary | 29 January 2013 | Active |
| Pickering House, 40a York Place, Leeds, England, LS1 2ED | Director | 29 January 2013 | Active |
| Pickering House, 40a York Place, Leeds, England, LS1 2ED | Director | 31 March 2018 | Active |
People with Significant Control
| Mr Gareth Mcgrillen |
| Notified on | : | 11 December 2019 |
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| Status | : | Active |
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| Date of birth | : | October 1981 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Suite 3b Kings House, 1 King Street, Leeds, England, LS1 2HH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Gareth Mcgrillen |
| Notified on | : | 29 January 2018 |
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| Status | : | Active |
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| Date of birth | : | October 1981 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Pickering House, 40a York Place, Leeds, England, LS1 2ED |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Robert Neil Carlton |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1974 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Suite 3b Kings House, 1 King Street, Leeds, England, LS1 2HH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (10 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (4 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (8 months remaining)