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S.B.E. GROUP LIMITED

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

This company is commonly known as S.b.e. Group Limited. The company was founded 19 years ago and was given the registration number 05174957. The firm's registered office is in LONDON. You can find them at Level 13 Broadgate Tower, 20 Primrose Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:S.B.E. GROUP LIMITED
Company Number:05174957
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
B2, Les Chalets Du Cacholet, Val D'Isere, France, 73150

Secretary29 July 2004Active
B2, Les Chalets Du Cacholet, Val D'Isère, France,

Director29 July 2004Active
B2, Les Chalets Du Cacholet, Val D'Isere, France,

Director29 July 2004Active
16 Charlotte Square, Edinburgh, EH2 4DF

Corporate Nominee Secretary09 July 2004Active
Royal London House, 22-25 Finsbury Square, London, EC2A 1DX

Corporate Director09 July 2004Active

People with Significant Control

Mr John Elliot Dun
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:Scottish
Country of residence:England
Address:Level 4, Dashwood House, London, England, EC2M 1QS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susan Barbara Dun
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:Scottish
Country of residence:England
Address:Level 4, Dashwood House, London, England, EC2M 1QS
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Accounts

Accounts with accounts type micro entity.

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2023-07-21Confirmation statement

Confirmation statement with no updates.

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2023-06-30Address

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

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2020-10-28Accounts

Accounts with accounts type micro entity.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type micro entity.

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2018-08-10Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-07-11Confirmation statement

Confirmation statement with no updates.

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2016-09-26Accounts

Accounts with accounts type micro entity.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2014-09-28Accounts

Accounts with accounts type total exemption small.

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2014-07-29Annual return

Annual return company with made up date full list shareholders.

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2014-07-29Officers

Change person director company with change date.

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2014-07-29Officers

Change person director company with change date.

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2014-07-29Officers

Change person secretary company with change date.

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2013-10-25Accounts

Accounts with accounts type total exemption small.

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