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SBP DORMANT 5 LIMITED

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

This company is commonly known as Sbp Dormant 5 Limited. The company was founded 11 years ago and was given the registration number 08196007. The firm's registered office is in MILTON KEYNES. You can find them at Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SBP DORMANT 5 LIMITED
Company Number:08196007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:30 August 2012
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR

Corporate Secretary30 August 2012Active
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR

Director30 August 2012Active
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR

Director21 December 2017Active

People with Significant Control

Britdoors Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Seebeck House, 1 Seebeck Place, Milton Keynes, United Kingdom, MK5 8FR
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2020-12-29Gazette

Gazette dissolved voluntary.

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2020-10-13Gazette

Gazette notice voluntary.

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2020-10-01Dissolution

Dissolution application strike off company.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts with accounts type micro entity.

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2020-04-07Resolution

Resolution.

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2020-04-07Change of name

Change of name notice.

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2020-03-02Mortgage

Mortgage satisfy charge full.

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2020-03-02Mortgage

Mortgage satisfy charge full.

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2020-03-02Mortgage

Mortgage satisfy charge full.

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2020-03-02Mortgage

Mortgage satisfy charge full.

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2020-03-02Mortgage

Mortgage satisfy charge full.

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2019-09-10Confirmation statement

Confirmation statement with updates.

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2019-09-05Accounts

Accounts with accounts type dormant.

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2019-04-11Officers

Termination director company with name termination date.

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2018-10-25Mortgage

Mortgage satisfy charge part.

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2018-10-25Mortgage

Mortgage satisfy charge part.

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2018-10-25Mortgage

Mortgage satisfy charge part.

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2018-10-25Mortgage

Mortgage satisfy charge part.

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2018-09-10Accounts

Accounts with accounts type dormant.

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2018-08-31Confirmation statement

Confirmation statement with updates.

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2018-07-02Officers

Change person director company with change date.

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2018-01-31Persons with significant control

Withdrawal of a person with significant control statement.

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2018-01-31Persons with significant control

Notification of a person with significant control.

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2017-12-21Officers

Appoint person director company with name date.

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