This company is commonly known as Sibbalds Ltd. The company was founded 21 years ago and was given the registration number 04702804. The firm's registered office is in DERBY. You can find them at Oakhurst House, 57 Ashbourne Road, Derby, Derbyshire. This company's SIC code is 69201 - Accounting and auditing activities.
| Name | : | SIBBALDS LTD |
|---|---|---|
| Company Number | : | 04702804 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 March 2003 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Oakhurst House, 57 Ashbourne Road, Derby, Derbyshire, DE22 3FS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Oakhurst House, 57 Ashbourne Road, Derby, England, DE22 3FS | Director | 01 August 2008 | Active |
| Oakhurst House, 57 Ashbourne Road, Derby, United Kingdom, DE22 3FS | Director | 02 August 2019 | Active |
| Oakhurst House, 57 Ashbourne Road, Derby, England, DE22 3FS | Director | 01 February 2011 | Active |
| 16 Woodlea Grove, Little Eaton, Derby, DE21 5EN | Secretary | 21 March 2003 | Active |
| Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA | Corporate Nominee Secretary | 19 March 2003 | Active |
| Oakhurst House, 57 Ashbourne Road, Derby, England, DE22 3FS | Director | 21 March 2003 | Active |
| 16 Woodlea Grove, Little Eaton, Derby, DE21 5EN | Director | 21 March 2003 | Active |
| Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA | Corporate Nominee Director | 19 March 2003 | Active |
| Bvd Investments Limited | ||
| Notified on | : | 29 November 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Oakhurst House, 57 Ashbourne Road, Derby, United Kingdom, DE22 3FS |
| Nature of control | : |
|
| Mr Terrence Bryan Grant | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Derbyhill House, Cross Of The Hands, Belper, United Kingdom, DE56 2LT |
| Nature of control | : |
|
| Mrs Jane Grant | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Derbyhill House, Cross O Hands, Belper, United Kingdom, DE56 2LT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-16 | Officers | Termination director company with name termination date. | Download |
| 2022-08-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-21 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-02 | Officers | Appoint person director company with name date. | Download |
| 2019-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-24 | Officers | Change person director company with change date. | Download |
| 2016-05-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
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