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SBS CONSTRUCTION SERVICES LIMITED

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

This company is commonly known as Sbs Construction Services Limited. The company was founded 18 years ago and was given the registration number 05603304. The firm's registered office is in LONDON. You can find them at 5 Lovegrove Way, , London, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:SBS CONSTRUCTION SERVICES LIMITED
Company Number:05603304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:5 Lovegrove Way, London, England, N20 0EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Lovegrove Way, London, England, N20 0EU

Director01 September 2017Active
5, Lovegrove Way, London, England, N20 0EU

Director26 October 2005Active
269a, Brunswick Road, London, England, W5 1AJ

Secretary26 October 2005Active
269a, Brunswick Road, London, W5 1AJ

Director01 September 2017Active

People with Significant Control

Miss Milena Dimitrova Dagneva
Notified on:01 September 2017
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:5, Lovegrove Way, London, England, N20 0EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
Mr Stanislav Kostadinov Pandeliev
Notified on:06 December 2016
Status:Active
Date of birth:September 1977
Nationality:Bulgarian
Country of residence:England
Address:5, Lovegrove Way, London, England, N20 0EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-01-22Confirmation statement

Confirmation statement with no updates.

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2022-12-17Accounts

Accounts with accounts type total exemption full.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-12-27Accounts

Accounts with accounts type total exemption full.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2020-02-07Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2019-10-05Officers

Change person director company with change date.

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2019-10-05Persons with significant control

Change to a person with significant control.

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2019-10-05Persons with significant control

Change to a person with significant control.

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2019-10-05Officers

Change person director company with change date.

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2019-09-25Address

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

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2019-02-02Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-03-13Persons with significant control

Change to a person with significant control.

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2018-03-12Persons with significant control

Notification of a person with significant control.

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2018-03-12Persons with significant control

Change to a person with significant control.

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2018-02-12Confirmation statement

Confirmation statement with updates.

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2017-12-31Accounts

Accounts with accounts type total exemption full.

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2017-09-16Officers

Appoint person director company with name date.

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2017-09-15Officers

Termination director company with name termination date.

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2017-09-12Officers

Appoint person director company with name date.

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