B3 MANAGEMENT LIMITED

B3 MANAGEMENT LIMITED is an active private limited company, incorporated on 29 January 2013. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on York Place, Leeds. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. B3 MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	PICKERING HOUSE
Address Line 2	40A YORK PLACE
Post Town	LEEDS
Country	ENGLAND
Postcode	LS1 2ED

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	28/05/2024
Last Made Up Date	14/05/2023

Return

Next Due Date	26/02/2017
Last Made Up Date	29/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

B3 MANAGEMENT LIMITED

Directors

(The company's officers)

MR ROBERT NEIL CARLTON

(~50 year old British national)

PICKERING HOUSE 40A YORK PLACE, LEEDS, LS1 2ED, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/01/2013

ROBERT NEIL CARLTON

PICKERING HOUSE 40A YORK PLACE, LEEDS, LS1 2ED, ENGLAND

Current Secretary

Appointed on 29/01/2013

Shareholders

(Persons of Significant Control)

Mr Robert Neil Carlton

(~50 year old British national)

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

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Gareth Mcgrillen

(~42 year old British national)

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

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 11/12/2019

Connections

(Shared officers)

LOGICAL RESOURCES SALES RECRUITMENT LIMITED

MR ROBERT NEIL CARLTON

PRESENT WORKS LTD

MR ROBERT NEIL CARLTON

TRAILBLAZER FITNESS CIC

MR ROBERT NEIL CARLTON

VAMBRACE CYBERSECURITY LIMITED

MR ROBERT NEIL CARLTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)