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Sbg Associates Limited, CO9 3LZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SBG ASSOCIATES LIMITED

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

This company is commonly known as Sbg Associates Limited. The company was founded 13 years ago and was given the registration number 07477941. The firm's registered office is in HALSTEAD. You can find them at Unit 6, Cherrytree Farm Blackmore End Road, Sible Hedingham, Halstead, Essex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SBG ASSOCIATES LIMITED
Company Number:07477941
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2010
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Unit 6, Cherrytree Farm Blackmore End Road, Sible Hedingham, Halstead, Essex, England, CO9 3LZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Honey Close, Hook End, Brentwood, United Kingdom, CM15 0PB

Secretary23 December 2010Active
10 Honey Close, Hook End, Brentwood, United Kingdom, CM15 0PB

Director06 April 2018Active
10, Honey Close, Hook End, Brentwood, United Kingdom, CM15 0PB

Director23 December 2010Active
10 Honey Close, Hook End, Brentwood, United Kingdom, CM15 0PB

Director01 May 2015Active
215, Ongar Road, Brentwood, England, CM15 9DU

Director23 December 2010Active

People with Significant Control

Mr Benjamin Mark Golds
Notified on:06 August 2019
Status:Active
Date of birth:April 1997
Nationality:British
Country of residence:United Kingdom
Address:10 Honey Close, Hook End, Brentwood, United Kingdom, CM15 0PB
Nature of control:
  • Ownership of shares 25 to 50 percent
Sbga Holdings Ltd
Notified on:06 August 2019
Status:Active
Country of residence:England
Address:Unit 6, Cherrytree Farm, Blackmore End Road, Sible Hedingham, England, CO9 3LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Debra Golds
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:United Kingdom
Address:10 Honey Close, Hook End, Brentwood, United Kingdom, CM15 0PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Mark Golds
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:United Kingdom
Address:10 Honey Close, Hook End, Brentwood, United Kingdom, CM15 0PB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-02-14Accounts

Accounts with accounts type total exemption full.

Download
2023-08-08Confirmation statement

Confirmation statement with updates.

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2023-04-06Accounts

Accounts with accounts type total exemption full.

Download
2022-08-08Confirmation statement

Confirmation statement with updates.

Download
2022-03-07Accounts

Accounts with accounts type total exemption full.

Download
2021-08-11Confirmation statement

Confirmation statement with updates.

Download
2021-02-11Accounts

Accounts with accounts type total exemption full.

Download
2020-08-13Confirmation statement

Confirmation statement with updates.

Download
2020-02-12Accounts

Accounts with accounts type total exemption full.

Download
2019-08-20Confirmation statement

Confirmation statement with updates.

Download
2019-08-20Persons with significant control

Notification of a person with significant control.

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2019-08-20Persons with significant control

Notification of a person with significant control.

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2019-08-20Persons with significant control

Cessation of a person with significant control.

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2019-08-20Persons with significant control

Cessation of a person with significant control.

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2019-03-20Accounts

Accounts with accounts type total exemption full.

Download
2018-11-21Officers

Appoint person director company with name date.

Download
2018-11-12Confirmation statement

Confirmation statement with updates.

Download
2018-03-16Accounts

Accounts with accounts type total exemption full.

Download
2017-10-17Confirmation statement

Confirmation statement with updates.

Download
2017-05-18Accounts

Accounts with accounts type total exemption full.

Download
2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-07-01Address

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

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2016-05-03Accounts

Accounts with accounts type total exemption small.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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2015-10-19Officers

Appoint person director company with name date.

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