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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 11 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
Company Number:08379003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Pickering House, 40a York Place, Leeds, England, LS1 2ED
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pickering House, 40a York Place, Leeds, England, LS1 2ED

Secretary29 January 2013Active
Pickering House, 40a York Place, Leeds, England, LS1 2ED

Director29 January 2013Active
Pickering House, 40a York Place, Leeds, England, LS1 2ED

Director31 March 2018Active

People with Significant Control

Mr Gareth Mcgrillen
Notified on:11 December 2019
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:England
Address:Pickering House, 40a York Place, Leeds, England, LS1 2ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gareth Mcgrillen
Notified on:29 January 2018
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:England
Address:Pickering House, 40a York Place, Leeds, England, LS1 2ED
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Neil Carlton
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:Pickering House, 40a York Place, Leeds, England, LS1 2ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type micro entity.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type micro entity.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-12-05Accounts

Accounts with accounts type micro entity.

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2020-05-14Persons with significant control

Change to a person with significant control.

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2020-05-14Address

Change registered office address company with date old address new address.

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2020-05-14Persons with significant control

Notification of a person with significant control.

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2020-05-14Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

Download
2019-12-11Persons with significant control

Change to a person with significant control.

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2019-12-11Persons with significant control

Cessation of a person with significant control.

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2019-12-11Confirmation statement

Confirmation statement with updates.

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2019-11-21Officers

Termination director company with name termination date.

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2019-01-29Confirmation statement

Confirmation statement with updates.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-12-11Officers

Appoint person director company with name date.

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2018-01-29Persons with significant control

Notification of a person with significant control.

Download
2018-01-29Persons with significant control

Change to a person with significant control.

Download
2018-01-29Confirmation statement

Confirmation statement with updates.

Download
2017-11-27Accounts

Accounts with accounts type micro entity.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-11-07Accounts

Accounts with accounts type total exemption small.

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