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Home > England & Wales Companies > B3 GLOBAL LTD
Company Information for

B3 GLOBAL LTD

1 HIGH STREET, THATCHAM, BERKS, RG19 3JG,
Company Registration Number
05405766
Private Limited Company
Active

Company Overview

About B3 Global Ltd
B3 GLOBAL LTD was founded on 2005-03-29 and has its registered office in Thatcham. The organisation's status is listed as "Active". B3 Global Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
B3 GLOBAL LTD
 
Legal Registered Office
1 HIGH STREET
THATCHAM
BERKS
RG19 3JG
Other companies in KT13
 
Previous Names
MEDSAFE MEDICAL DEVICES LIMITED09/12/2014
Filing Information
Company Number 05405766
Company ID Number 05405766
Date formed 2005-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-12 11:37:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B3 GLOBAL LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C B HESLOP AND COMPANY LIMITED   HESLOPS ACCOUNTANCY AND TAXATION PLC   HESLOPS ASSOCIATES LIMITED   SUMMIT OFFICE SERVICES LIMITED   TAXPAL LIMITED   WEYBRIDGE ACCOUNTANCY SOLUTIONS LTD
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Companies with same name B3 GLOBAL LTD
The following companies were found which have the same name as B3 GLOBAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
B3 GLOBAL PTY. LTD. Dissolved Company formed on the 2008-05-04
B3 GLOBAL HOLDINGS, LLC 25702 ALDINE WESTFIELD RD STE 601 SPRING TX 77373 Active Company formed on the 2005-12-15
B3 GLOBAL RETAIL LLC PO BOX 178 Suffolk BRIDGEHAMPTON NY 11932 Active Company formed on the 2021-11-09
B3 GLOBAL LTD FLAT 16 SOMERSET HOUSE SOMERSET ROAD LONDON SW19 5JA Active Company formed on the 2024-07-23

Company Officers of B3 GLOBAL LTD

Current Directors
Officer Role Date Appointed
THATCHAM REGISTRARS LIMITED
 Company Secretary 2014-11-03
GREGORY PHELPS BELL
 Director 2014-11-03
REGINALD OSBORN MILLS
 Director 2005-03-29
TRENT RODNEY VOIGT
 Director 2014-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
GLYNNIS COLLEEN MILLS
 Company Secretary 2005-03-29 2014-11-03
HERBERT JUDES
 Director 2006-01-26 2014-11-03
ALPHA SECRETARIAL LIMITED
 Nominated Secretary 2005-03-29 2005-03-29
ALPHA DIRECT LIMITED
 Nominated Director 2005-03-29 2005-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THATCHAM REGISTRARS LIMITED PAYQWICK, LTD Company Secretary 2017-05-03 CURRENT 2017-05-03 Active - Proposal to Strike off
THATCHAM REGISTRARS LIMITED THE HAMBRIDGE LANE (NEWBURY) MANAGEMENT LIMITED Company Secretary 2013-10-31 CURRENT 1989-05-24 Active
THATCHAM REGISTRARS LIMITED BEECHWOOD RENTALS LIMITED Company Secretary 2013-02-26 CURRENT 2013-02-26 Active
THATCHAM REGISTRARS LIMITED HALOUMIERE LTD Company Secretary 2011-12-05 CURRENT 2011-12-05 Active
THATCHAM REGISTRARS LIMITED MINIMAL RESOURCE MANAGEMENT LIMITED Company Secretary 2010-10-19 CURRENT 2002-09-23 Active - Proposal to Strike off
THATCHAM REGISTRARS LIMITED MINIMAL HOLDINGS LIMITED Company Secretary 2010-10-19 CURRENT 2004-03-23 Active
THATCHAM REGISTRARS LIMITED BERKSHIRE GARDEN BUILDINGS LIMITED Company Secretary 2009-10-20 CURRENT 2005-08-09 Active
THATCHAM REGISTRARS LIMITED INTEGRA PARTNERSHIP (MARKETING) LIMITED Company Secretary 2009-05-20 CURRENT 2009-05-20 Dissolved 2017-05-09
THATCHAM REGISTRARS LIMITED UNLIKE BEFORE LIMITED Company Secretary 2008-06-19 CURRENT 2006-11-27 Active - Proposal to Strike off
THATCHAM REGISTRARS LIMITED ENTORIA GROUP LIMITED Company Secretary 2007-06-20 CURRENT 2006-11-28 Active
THATCHAM REGISTRARS LIMITED FARPLAN LIMITED Company Secretary 2007-05-02 CURRENT 2007-04-27 Active - Proposal to Strike off
THATCHAM REGISTRARS LIMITED CAROLINE TELTSCH PUBLIC RELATIONS & EVENT MANAGEMENT LIMITED Company Secretary 2007-02-28 CURRENT 2002-05-24 Active
THATCHAM REGISTRARS LIMITED THE REMEDY STORE LIMITED Company Secretary 2006-08-17 CURRENT 1998-08-05 Active - Proposal to Strike off
THATCHAM REGISTRARS LIMITED VIGORTEC (UK) LIMITED Company Secretary 2006-08-15 CURRENT 2006-08-15 Active
THATCHAM REGISTRARS LIMITED LANGDALES LIMITED Company Secretary 2006-08-11 CURRENT 1996-09-03 Active
THATCHAM REGISTRARS LIMITED AUTOCRASH UK LIMITED Company Secretary 2006-07-21 CURRENT 2006-02-15 Active
THATCHAM REGISTRARS LIMITED DOLMAN SCOTT LTD Company Secretary 2006-02-27 CURRENT 2006-02-27 Active
THATCHAM REGISTRARS LIMITED WHITE HORSE TELECOM LIMITED Company Secretary 2006-02-23 CURRENT 2006-01-04 Active
THATCHAM REGISTRARS LIMITED LIGONIER (UK) LIMITED Company Secretary 2005-11-28 CURRENT 2005-11-21 Active
THATCHAM REGISTRARS LIMITED ROLLTEC INTERNATIONAL LIMITED Company Secretary 2004-09-22 CURRENT 2001-06-25 Dissolved 2015-02-03
THATCHAM REGISTRARS LIMITED OMEGA PUBLICATIONS LIMITED Company Secretary 2004-01-26 CURRENT 1988-10-24 Active - Proposal to Strike off
THATCHAM REGISTRARS LIMITED INTEGRA TECHNOLOGIES LIMITED Company Secretary 2003-10-23 CURRENT 2003-10-15 Active - Proposal to Strike off
THATCHAM REGISTRARS LIMITED RANGE MEDIA LIMITED Company Secretary 2002-12-13 CURRENT 2002-12-10 Active - Proposal to Strike off
THATCHAM REGISTRARS LIMITED OIKOUPYLAE LIMITED Company Secretary 2001-07-24 CURRENT 2001-06-25 Active - Proposal to Strike off
THATCHAM REGISTRARS LIMITED FONE CONNECTIONS SERVICES LIMITED Company Secretary 2001-07-12 CURRENT 1996-10-03 Active
REGINALD OSBORN MILLS ANNECTO UK LIMITED Director 2018-05-15 CURRENT 2012-10-03 Active
REGINALD OSBORN MILLS VACATIONROOST INC LIMITED Director 2014-09-15 CURRENT 2014-09-15 Dissolved 2017-01-31
REGINALD OSBORN MILLS PAYNETWORX GROUP LTD Director 2011-07-19 CURRENT 2011-07-19 Active
REGINALD OSBORN MILLS VIEWPOINT MANAGEMENT TRAINING UK LIMITED Director 1995-06-27 CURRENT 1995-06-27 Active
REGINALD OSBORN MILLS ROM ASSOCIATES LIMITED Director 1991-12-16 CURRENT 1986-11-19 Active
TRENT RODNEY VOIGT ANNECTO UK LIMITED Director 2018-05-15 CURRENT 2012-10-03 Active
TRENT RODNEY VOIGT PAYNETWORX GROUP LTD Director 2011-07-19 CURRENT 2011-07-19 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
2019-11-12GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-08-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-08-14DS01Application to strike the company off the register
2019-07-05TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY PHELPS BELL
2019-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REGINALD OSBORN MILLS
2019-07-05PSC07CESSATION OF GREGORY PHELPS BELL AS A PERSON OF SIGNIFICANT CONTROL
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES
2018-11-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY PHELPS BELL
2018-03-20LATEST SOC20/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-06-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-24AR0117/03/16 ANNUAL RETURN FULL LIST
2015-11-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-31AR0117/03/15 ANNUAL RETURN FULL LIST
2014-12-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09RES15CHANGE OF COMPANY NAME 26/12/18
2014-12-09CERTNMCompany name changed medsafe medical devices LIMITED\certificate issued on 09/12/14
2014-12-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-11-28AP01DIRECTOR APPOINTED MR TRENT RODNEY VOIGT
2014-11-21AP01DIRECTOR APPOINTED MR GREGORY PHELPS BELL
2014-11-20AP04Appointment of Thatcham Registrars Limited as company secretary on 2014-11-03
2014-11-20TM01APPOINTMENT TERMINATED, DIRECTOR HERBERT JUDES
2014-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/14 FROM 8 Victoria Close Weybridge Surrey KT13 9QJ
2014-11-20TM02Termination of appointment of Glynnis Colleen Mills on 2014-11-03
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-07AR0117/03/14 ANNUAL RETURN FULL LIST
2013-12-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AR0117/03/13 ANNUAL RETURN FULL LIST
2012-11-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-26AR0117/03/12 ANNUAL RETURN FULL LIST
2011-11-11AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-21AR0117/03/11 FULL LIST
2010-12-23AA31/03/10 TOTAL EXEMPTION FULL
2010-03-22AR0117/03/10 FULL LIST
2010-03-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-03-22AD02SAIL ADDRESS CREATED
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / REGINALD OSBORN MILLS / 18/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR HERBERT JUDES / 18/03/2010
2009-11-21AA31/03/09 TOTAL EXEMPTION FULL
2009-06-15288cDIRECTOR'S CHANGE OF PARTICULARS / HERBERT JUDES / 15/06/2009
2009-06-15288cDIRECTOR'S CHANGE OF PARTICULARS / REGINALD MILLS / 15/06/2009
2009-06-15288cSECRETARY'S CHANGE OF PARTICULARS / GLYNNIS MILLS / 15/06/2009
2009-06-15287REGISTERED OFFICE CHANGED ON 15/06/2009 FROM 17 HAYES BARTON PYRFORD WOKING SURREY GU22 8NH
2009-06-15363aRETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2009-01-14AA31/03/08 TOTAL EXEMPTION FULL
2008-03-31363aRETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2008-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-26363aRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2006-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-16287REGISTERED OFFICE CHANGED ON 16/08/06 FROM: KYALAMI ST GEORGES ROAD WEYBRIDGE SURREY KT13 0EW
2006-08-16288cDIRECTOR'S PARTICULARS CHANGED
2006-08-16288cSECRETARY'S PARTICULARS CHANGED
2006-08-16288cDIRECTOR'S PARTICULARS CHANGED
2006-03-17363aRETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2006-02-07288aNEW DIRECTOR APPOINTED
2005-08-1688(2)RAD 15/08/05--------- £ SI 50@1=50 £ IC 50/100
2005-04-27288bDIRECTOR RESIGNED
2005-04-2788(2)RAD 20/04/05--------- £ SI 49@1=49 £ IC 1/50
2005-04-06287REGISTERED OFFICE CHANGED ON 06/04/05 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP
2005-04-06288aNEW DIRECTOR APPOINTED
2005-04-06288aNEW SECRETARY APPOINTED
2005-03-30288bSECRETARY RESIGNED
2005-03-30288bDIRECTOR RESIGNED
2005-03-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to B3 GLOBAL LTD 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 B3 GLOBAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B3 GLOBAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 3,023

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

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 B3 GLOBAL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 167
Current Assets 2012-04-01 £ 663
Debtors 2012-04-01 £ 496
Shareholder Funds 2012-04-01 £ 2,360

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B3 GLOBAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for B3 GLOBAL LTD
Trademarks
We have not found any records of B3 GLOBAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B3 GLOBAL LTD. 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 (86900 - Other human health activities) as B3 GLOBAL LTD are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where B3 GLOBAL LTD 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 B3 GLOBAL LTD 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 B3 GLOBAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG19 3JG