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SBD GROUP LIMITED

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

This company is commonly known as Sbd Group Limited. The company was founded 6 years ago and was given the registration number 10963275. The firm's registered office is in ROTHERHAM. You can find them at Unit 5/6 Evolution Advanced Manufacturing Park Brunel Way, Catcliffe, Rotherham, . This company's SIC code is 64204 - Activities of distribution holding companies.

Company Information

Name:SBD GROUP LIMITED
Company Number:10963275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64204 - Activities of distribution holding companies

Office Address & Contact

Registered Address:Unit 5/6 Evolution Advanced Manufacturing Park Brunel Way, Catcliffe, Rotherham, United Kingdom, S60 5BJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2b, Lanchester Way, Catcliffe, Rotherham, England, S60 5FX

Director14 September 2017Active
Unit 2b, Lanchester Way, Catcliffe, Rotherham, England, S60 5FX

Director01 March 2024Active

People with Significant Control

Mr Benjamin Banks
Notified on:14 September 2017
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:England
Address:Unit 2b, Lanchester Way, Rotherham, England, S60 5FX
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Officers

Appoint person director company with name date.

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2023-12-21Accounts

Accounts with accounts type group.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-03-20Address

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

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2023-03-01Accounts

Accounts with accounts type group.

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2022-09-26Confirmation statement

Confirmation statement with updates.

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2022-07-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-01Capital

Capital allotment shares.

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2021-10-15Accounts

Accounts with accounts type total exemption full.

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2021-09-22Confirmation statement

Confirmation statement with updates.

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2021-09-06Capital

Capital alter shares subdivision.

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2021-09-06Resolution

Resolution.

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2021-09-06Resolution

Resolution.

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2021-07-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-03Capital

Capital cancellation shares.

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2021-07-03Capital

Capital return purchase own shares.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-09-30Confirmation statement

Confirmation statement with updates.

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2020-09-30Persons with significant control

Change to a person with significant control.

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2020-09-30Officers

Change person director company with change date.

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2020-06-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

Download
2019-10-09Confirmation statement

Confirmation statement with updates.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-09-21Confirmation statement

Confirmation statement with updates.

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