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SGB FAM INVESTMENTS LIMITED

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

This company is commonly known as Sgb Fam Investments Limited. The company was founded 6 years ago and was given the registration number 11361816. The firm's registered office is in BEDLINGTON. You can find them at Garden House Walled Garden, Hartford Hall Estate, Bedlington, . This company's SIC code is 64301 - Activities of investment trusts.

Company Information

Name:SGB FAM INVESTMENTS LIMITED
Company Number:11361816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64301 - Activities of investment trusts

Office Address & Contact

Registered Address:Garden House Walled Garden, Hartford Hall Estate, Bedlington, United Kingdom, NE22 6AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Garden House, Walled Garden, Hartford Hall Estate, Bedlington, United Kingdom, NE22 6AG

Director15 May 2018Active
Garden House, Walled Garden, Hartford Hall Estate, Bedlington, United Kingdom, NE22 6AG

Director15 May 2018Active

People with Significant Control

Mr Graham Auld
Notified on:01 June 2018
Status:Active
Date of birth:March 1962
Nationality:British
Address:Garden House, Walled Garden, Bedlington, NE22 6AG
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors as trust
Mrs Deborah Auld
Notified on:01 June 2018
Status:Active
Date of birth:April 1963
Nationality:British
Address:Garden House, Walled Garden, Bedlington, NE22 6AG
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors as trust
Mr Scott Geoffrey Bowman
Notified on:15 May 2018
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:United Kingdom
Address:Garden House, Walled Garden, Bedlington, United Kingdom, NE22 6AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type total exemption full.

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2023-05-31Address

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

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-05-19Gazette

Gazette filings brought up to date.

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2023-05-18Accounts

Accounts with accounts type dormant.

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2023-05-02Gazette

Gazette notice compulsory.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2022-03-18Accounts

Accounts with accounts type dormant.

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2021-05-14Accounts

Accounts with accounts type dormant.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2020-02-14Accounts

Accounts with accounts type dormant.

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2019-05-29Confirmation statement

Confirmation statement with updates.

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2018-06-22Capital

Capital allotment shares.

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2018-06-21Capital

Capital name of class of shares.

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2018-06-18Persons with significant control

Change to a person with significant control.

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2018-06-18Persons with significant control

Notification of a person with significant control.

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2018-06-18Persons with significant control

Notification of a person with significant control.

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2018-06-15Resolution

Resolution.

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2018-05-15Incorporation

Incorporation company.

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