S.B.L. BILBROOK ONE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as S.b.l. Bilbrook One Ltd. The company was founded 9 years ago and was given the registration number 09790717. The firm's registered office is in WOLVERHAMPTON. You can find them at Four Ashes House Four Ashes Business Park, Station Road, Four Ashes, Wolverhampton, . This company's SIC code is 43390 - Other building completion and finishing.
Company Information
Name | : | S.B.L. BILBROOK ONE LTD |
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Company Number | : | 09790717 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 23 September 2015 |
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End of financial year | : | 31 August 2020 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 43390 - Other building completion and finishing
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Office Address & Contact
Registered Address | : | Four Ashes House Four Ashes Business Park, Station Road, Four Ashes, Wolverhampton, England, WV10 7DB |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Four Ashes House, Four Ashes Business Park, Station Road, Four Ashes, Wolverhampton, England, WV10 7DB | Director | 23 September 2015 | Active |
Four Ashes House, Four Ashes Business Park, Station Road, Four Ashes, Wolverhampton, England, WV10 7DB | Director | 23 August 2019 | Active |
People with Significant Control
Mr Liam Brian Wordley |
Notified on | : | 01 July 2016 |
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Status | : | Active |
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Date of birth | : | July 1979 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Four Ashes House, Four Ashes Business Park, Wolverhampton, England, WV10 7DB |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr Brendan Michael Wordley |
Notified on | : | 01 July 2016 |
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Status | : | Active |
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Date of birth | : | July 1966 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Four Ashes House, Four Ashes Business Park, Wolverhampton, England, WV10 7DB |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr Sean Anthony Wordley |
Notified on | : | 01 July 2016 |
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Status | : | Active |
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Date of birth | : | August 1964 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Four Ashes House, Four Ashes Business Park, Wolverhampton, England, WV10 7DB |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Sbl Property Ventures Ltd |
Notified on | : | 01 July 2016 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | Four Ashes House, Station Road, Wolverhampton, England, WV10 7DB |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)