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SB CONSTRUCTION (DESIGN & BUILD) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sb Construction (design & Build) Limited. The company was founded 5 years ago and was given the registration number 12315332. The firm's registered office is in LONDON. You can find them at 24 Holborn Viaduct, , London, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:SB CONSTRUCTION (DESIGN & BUILD) LIMITED
Company Number:12315332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2019
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:24 Holborn Viaduct, London, England, EC1A 2BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Atlas Chambers, 33 West Street, Brighton, United Kingdom, BN1 2RE

Secretary10 July 2023Active
Atlas Chambers, 33 West Street, Brighton, United Kingdom, BN1 2RE

Secretary10 July 2023Active
Atlas Chambers, 33 West Street, Brighton, England, BN1 2RE

Director28 September 2021Active
Suite 23 Fleet House, Springhead Enterprise Park, Springhead Road, Northfleet, England, DA11 8HJ

Director08 August 2022Active
Atlas Chambers, 33 West Street, Brighton, England, BN1 2RE

Director29 June 2020Active
24, Holborn Viaduct, London, England, EC1A 2BN

Director14 November 2019Active

People with Significant Control

Dcba Holdings Limited
Notified on:13 October 2022
Status:Active
Country of residence:United Kingdom
Address:Atlas Chambers, 33 West Street, Brighton, United Kingdom, BN1 2RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Kcj Holdings Limited
Notified on:12 October 2022
Status:Active
Country of residence:United Kingdom
Address:Atlas Chambers, 33 West Street, Brighton, United Kingdom, BN1 2RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Scott John Appleford
Notified on:28 September 2021
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:England
Address:Fleet House, Springhead Enterprise Park, Northfleet, England, DA11 8HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Brendan O'Sullivan
Notified on:01 July 2020
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:England
Address:Fleet House, Springhead Enterprise Park, Northfleet, England, DA11 8HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Karen Harvey
Notified on:14 November 2019
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:24, Holborn Viaduct, London, England, EC1A 2BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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