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S.B.L. BILBROOK THREE LTD

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

This company is commonly known as S.b.l. Bilbrook Three Ltd. The company was founded 8 years ago and was given the registration number 09790919. 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 THREE LTD
Company Number:09790919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2015
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Four Ashes House Four Ashes Business Park, Station Road, Four Ashes, Wolverhampton, England, WV10 7DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Four Ashes House, Four Ashes Business Park, Station Road, Four Ashes, Wolverhampton, England, WV10 7DB

Director23 September 2015Active
Four Ashes House, Four Ashes Business Park, Station Road, Four Ashes, Wolverhampton, England, WV10 7DB

Director23 August 2019Active

People with Significant Control

Mr Sean Anthony Wordley
Notified on:01 July 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:England
Address:Four Ashes House, Four Ashes Business Park, Wolverhampton, England, WV10 7DB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Liam Brian Wordley
Notified on:01 July 2016
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:Four Ashes House, Four Ashes Business Park, Wolverhampton, England, WV10 7DB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Brendan Michael Wordley
Notified on:01 July 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:Four Ashes House, Four Ashes Business Park, Wolverhampton, England, WV10 7DB
Nature of control:
  • Ownership of shares 25 to 50 percent
Sbl Property Ventures Ltd
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:Four Ashes House, Station Road, Wolverhampton, England, WV10 7DB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-09-13Dissolution

Dissolved compulsory strike off suspended.

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2022-08-02Gazette

Gazette notice compulsory.

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2021-10-11Confirmation statement

Confirmation statement with updates.

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2021-10-11Persons with significant control

Notification of a person with significant control.

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2021-10-11Persons with significant control

Cessation of a person with significant control.

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2021-10-11Persons with significant control

Cessation of a person with significant control.

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2021-10-11Persons with significant control

Cessation of a person with significant control.

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2021-05-18Accounts

Accounts with accounts type dormant.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type dormant.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2019-08-28Officers

Appoint person director company with name date.

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2019-06-17Accounts

Accounts with accounts type dormant.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2018-10-05Accounts

Change account reference date company previous shortened.

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2018-06-19Accounts

Accounts with accounts type dormant.

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2017-10-06Confirmation statement

Confirmation statement with no updates.

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2017-05-23Accounts

Accounts with accounts type dormant.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2016-01-25Address

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

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2015-09-23Incorporation

Incorporation company.

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