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SBGS LIMITED

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

This company is commonly known as Sbgs Limited. The company was founded 19 years ago and was given the registration number 05160803. The firm's registered office is in LONDON. You can find them at 126-134 Baker Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:SBGS LIMITED
Company Number:05160803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:126-134 Baker Street, London, W1U 6SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
308 Whitchurch Lane, Edgware, HA8 6QX

Secretary31 July 2008Active
15 Craven Walk, London, N16 6BS

Director21 September 2004Active
308 Whitchurch Lane, Edgware, HA8 6QX

Director31 July 2008Active
12 Elm Close, London, NW4 2PH

Director23 June 2004Active
50 Farrar Lane, Leeds, LS16 7AF

Secretary23 June 2004Active
50 Farrar Lane, Leeds, LS16 7AF

Director23 June 2004Active
6 Towers Road, Hatch End, Pinner, HA5 4SJ

Director21 September 2004Active

People with Significant Control

Takelease Limited
Notified on:04 July 2016
Status:Active
Country of residence:England
Address:Glenavon House, 39 Common Road, Esher, England, KT10 0HG
Nature of control:
  • Ownership of shares 25 to 50 percent
Sandrove Brahams & Associates Ltd
Notified on:04 July 2016
Status:Active
Country of residence:United Kingdom
Address:126-134, Baker Street, London, United Kingdom, W1U 6SH
Nature of control:
  • Ownership of shares 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 (7 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
2023-11-03Accounts

Accounts with accounts type micro entity.

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2023-07-10Confirmation statement

Confirmation statement with updates.

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2022-08-25Accounts

Accounts with accounts type micro entity.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2021-11-26Officers

Termination director company with name termination date.

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2021-11-23Accounts

Accounts with accounts type micro entity.

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2021-07-04Confirmation statement

Confirmation statement with no updates.

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2021-06-17Address

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

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2021-02-16Accounts

Accounts with accounts type micro entity.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2019-11-18Accounts

Accounts with accounts type micro entity.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type micro entity.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2017-09-01Accounts

Accounts with accounts type micro entity.

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2017-07-04Confirmation statement

Confirmation statement with no updates.

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2017-03-01Accounts

Accounts with accounts type micro entity.

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2016-07-14Confirmation statement

Confirmation statement with updates.

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2015-09-07Accounts

Accounts with accounts type total exemption small.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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2014-10-27Accounts

Accounts with accounts type total exemption small.

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2014-07-04Annual return

Annual return company with made up date full list shareholders.

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2014-04-29Accounts

Accounts with accounts type total exemption small.

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2013-07-05Annual return

Annual return company with made up date full list shareholders.

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2012-11-07Accounts

Accounts with accounts type total exemption small.

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