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Company Information for

3B CAPITAL LIMITED

TALISMAN HOUSE JUBILEE WALK, THREE BRIDGES, CRAWLEY, WEST SUSSEX, RH10 1LQ,
Company Registration Number
07404194
Private Limited Company
Active

Company Overview

About 3b Capital Ltd
3B CAPITAL LIMITED was founded on 2010-10-12 and has its registered office in Crawley. The organisation's status is listed as "Active". 3b Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
3B CAPITAL LIMITED
 
Legal Registered Office
TALISMAN HOUSE JUBILEE WALK
THREE BRIDGES
CRAWLEY
WEST SUSSEX
RH10 1LQ
Other companies in EC1M
 
Filing Information
Company Number 07404194
Company ID Number 07404194
Date formed 2010-10-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts GROUP
Last Datalog update: 2018-08-06 18:55:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3B CAPITAL LIMITED

Company Officers of 3B CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
PAUL FRANCIS JACKSON
Director 2016-06-09
DAVID JOHN POUTNEY
Director 2016-11-21
JAMES RICHARD CHALLIS SERJEANT
Director 2016-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL IVOR BADGER
Director 2011-01-04 2018-03-28
JOHN CLIVE MATTOCK
Director 2011-01-04 2017-12-31
PETER LORING DROWN
Director 2010-12-21 2016-06-09
RICHARD STEPHEN THACKER
Director 2010-12-21 2016-06-09
JEREMY ROGERS
Director 2010-10-12 2010-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL FRANCIS JACKSON CORBEAU MOTORSPORT ENGINEERING LIMITED Director 2016-09-28 CURRENT 2010-11-24 Active
PAUL FRANCIS JACKSON CM CONSOLIDATED LIMITED Director 2016-09-28 CURRENT 2010-11-24 Active
PAUL FRANCIS JACKSON LUKE RACING SYSTEMS LIMITED Director 2016-09-28 CURRENT 1991-09-03 Active
PAUL FRANCIS JACKSON CORBEAU HOLDINGS LIMITED Director 2016-09-28 CURRENT 2002-07-23 Active
PAUL FRANCIS JACKSON CM MOTORSPORT LIMITED Director 2016-09-28 CURRENT 2011-01-21 Active
PAUL FRANCIS JACKSON 2020CA LIMITED Director 2016-08-05 CURRENT 1999-08-31 Active
PAUL FRANCIS JACKSON HIPFLOW LIMITED Director 2016-03-14 CURRENT 2014-04-07 Active
PAUL FRANCIS JACKSON ATAK MANAGEMENT LIMITED Director 2015-11-27 CURRENT 2015-09-14 Dissolved 2017-08-08
PAUL FRANCIS JACKSON ATAK PROMOTIONS LIMITED Director 2015-11-27 CURRENT 2015-09-11 Active - Proposal to Strike off
PAUL FRANCIS JACKSON BM NOMINEES LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active - Proposal to Strike off
PAUL FRANCIS JACKSON PASTELGLADE LIMITED Director 2014-04-14 CURRENT 2013-11-07 Active
PAUL FRANCIS JACKSON OPJ J LTD Director 2014-04-07 CURRENT 2013-11-07 Active
PAUL FRANCIS JACKSON FLOWGLADE LIMITED Director 2014-04-07 CURRENT 2014-04-07 Active
PAUL FRANCIS JACKSON PROPOPT WLC LIMITED Director 2014-01-15 CURRENT 2014-01-15 Dissolved 2015-09-01
PAUL FRANCIS JACKSON BLACKGLADE LIMITED Director 2013-07-01 CURRENT 2011-08-17 Liquidation
PAUL FRANCIS JACKSON SHOWTRAX INTERNATIONAL LIMITED Director 2013-05-08 CURRENT 1996-06-19 Active
PAUL FRANCIS JACKSON AUTOMOTIVE PERFORMANCE TECHNOLOGIES LIMITED Director 2013-03-08 CURRENT 1998-10-09 Active
PAUL FRANCIS JACKSON AUTOMOTIVE PERFORMANCE TECHNOLOGIES HOLDINGS LIMITED Director 2013-03-08 CURRENT 2013-02-14 Active
PAUL FRANCIS JACKSON ALCON COMPONENTS LIMITED Director 2013-03-08 CURRENT 1991-05-22 Active
PAUL FRANCIS JACKSON BM DEBT SOLUTIONS LIMITED Director 2012-12-24 CURRENT 2012-12-24 Active - Proposal to Strike off
PAUL FRANCIS JACKSON BEAVIS MORGAN (CITY) LIMITED Director 2012-05-29 CURRENT 2012-04-20 Active
PAUL FRANCIS JACKSON JUICE COMMERCIAL FINANCE LIMITED Director 2012-01-13 CURRENT 2012-01-13 Active - Proposal to Strike off
PAUL FRANCIS JACKSON JUICE CF LIMITED Director 2012-01-13 CURRENT 2012-01-13 Active - Proposal to Strike off
PAUL FRANCIS JACKSON CAPCON SECURITIES LIMITED Director 2011-09-27 CURRENT 2011-09-27 Active
PAUL FRANCIS JACKSON BM FUNDING SOLUTIONS LIMITED Director 2011-06-22 CURRENT 2011-06-22 Active - Proposal to Strike off
PAUL FRANCIS JACKSON 19 WEST STREET LIMITED Director 2011-04-21 CURRENT 2011-04-21 Dissolved 2017-08-22
PAUL FRANCIS JACKSON VANTIS TAX LIMITED Director 2005-03-08 CURRENT 2003-12-17 Liquidation
PAUL FRANCIS JACKSON TRAVEL PLACES (WS) LIMITED Director 2003-11-14 CURRENT 1985-02-25 Active
PAUL FRANCIS JACKSON VANTIS GROUP LIMITED Director 2002-05-02 CURRENT 2001-09-12 Dissolved 2014-04-21
PAUL FRANCIS JACKSON CAPCON LIMITED Director 1999-09-24 CURRENT 1999-06-30 Active
DAVID JOHN POUTNEY DOWGATE CAPITAL STOCKBROKERS LIMITED Director 2016-11-21 CURRENT 1990-02-26 Active
DAVID JOHN POUTNEY FRANCHISE BRANDS PLC Director 2016-07-15 CURRENT 2016-07-15 Active
DAVID JOHN POUTNEY BE HEARD GROUP PLC Director 2016-06-30 CURRENT 2014-09-17 Active
JAMES RICHARD CHALLIS SERJEANT S4 CAPITAL PLC Director 2016-11-14 CURRENT 2016-11-14 Active
JAMES RICHARD CHALLIS SERJEANT SJPLL LIMITED Director 2016-09-06 CURRENT 2016-08-26 Dissolved 2018-02-13
JAMES RICHARD CHALLIS SERJEANT DOWGATE CAPITAL STOCKBROKERS LIMITED Director 2016-06-09 CURRENT 1990-02-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-15TM01APPOINTMENT TERMINATED, DIRECTOR NEIL BADGER
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MATTOCK
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES
2017-05-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 537500
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-11-24AP01DIRECTOR APPOINTED MR DAVID JOHN POUTNEY
2016-06-27RES01ADOPT ARTICLES 08/06/2016
2016-06-14AP01DIRECTOR APPOINTED MR JAMES RICHARD CHALLIS SERJEANT
2016-06-14AP01DIRECTOR APPOINTED MR PAUL FRANCIS JACKSON
2016-06-14AP01DIRECTOR APPOINTED MR PAUL FRANCIS JACKSON
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 537500
2016-06-10SH0108/06/16 STATEMENT OF CAPITAL GBP 537500
2016-06-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD THACKER
2016-06-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER DROWN
2016-05-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 300000
2015-11-18AR0112/10/15 FULL LIST
2015-06-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2015 FROM 82 ST JOHN STREET LONDON EC1M 4JN
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 300000
2014-10-13AR0112/10/14 FULL LIST
2014-04-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 300000
2013-10-15AR0112/10/13 FULL LIST
2013-04-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-11-27AR0112/10/12 FULL LIST
2012-05-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-10-12AR0112/10/11 FULL LIST
2011-02-22SH0114/02/11 STATEMENT OF CAPITAL GBP 300000
2011-02-14SH0111/02/11 STATEMENT OF CAPITAL GBP 200000
2011-01-26SH0110/01/11 STATEMENT OF CAPITAL GBP 100001
2011-01-18AP01DIRECTOR APPOINTED NEIL IVOR BADGER
2011-01-18AP01DIRECTOR APPOINTED JOHN CLIVE MATTOCK
2011-01-13SH0123/12/10 STATEMENT OF CAPITAL GBP 75003
2011-01-05AP01DIRECTOR APPOINTED RICHARD STEPHEN THACKER
2010-12-21AP01DIRECTOR APPOINTED PETER LORING DROWN
2010-12-21TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY ROGERS
2010-10-12AA01CURREXT FROM 31/10/2011 TO 31/12/2011
2010-10-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-10-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 3B CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 3B CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
3B CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 3B CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of 3B CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3B CAPITAL LIMITED
Trademarks
We have not found any records of 3B CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3B CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as 3B CAPITAL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where 3B CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3B CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 3B CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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