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SP ENTERPRISES (BRISTOL) LTD

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

This company is commonly known as Sp Enterprises (bristol) Ltd. The company was founded 8 years ago and was given the registration number 09716135. The firm's registered office is in BIRMINGHAM. You can find them at First Floor, Hagley Court, 40 Vicarage Road, Edgbaston, Birmingham, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:SP ENTERPRISES (BRISTOL) LTD
Company Number:09716135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2015
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:First Floor, Hagley Court, 40 Vicarage Road, Edgbaston, Birmingham, England, B15 3EZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Hagley Court,, 40 Vicarage Road, Edgbaston, Birmingham, England, B15 3EZ

Director18 February 2019Active
First Floor, Hagley Court,, 40 Vicarage Road, Edgbaston, Birmingham, England, B15 3EZ

Director15 July 2020Active
First Floor, Hagley Court,, 40 Vicarage Road, Edgbaston, Birmingham, England, B15 3EZ

Director21 November 2018Active
First Floor, Hagley Court,, 40 Vicarage Road, Edgbaston, Birmingham, England, B15 3EZ

Director26 May 2020Active
2, The Spinney, Bradley Stoke, Bristol, United Kingdom, BS32 8ES

Director04 August 2015Active
First Floor, Hagley Court,, 40 Vicarage Road, Edgbaston, Birmingham, England, B15 3EZ

Director26 May 2020Active
2, The Spinney, Bradley Stoke, Bristol, United Kingdom, BS32 8ES

Director04 August 2015Active

People with Significant Control

Mr Marios Kyriacou
Notified on:15 July 2020
Status:Active
Date of birth:April 1993
Nationality:British
Country of residence:England
Address:First Floor, Hagley Court,, 40 Vicarage Road, Birmingham, England, B15 3EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christakis Kyriacou
Notified on:18 April 2019
Status:Active
Date of birth:March 1990
Nationality:British
Country of residence:England
Address:First Floor, Hagley Court,, 40 Vicarage Road, Birmingham, England, B15 3EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sotiris Kyriacou
Notified on:03 August 2016
Status:Active
Date of birth:July 1964
Nationality:Cypriot
Country of residence:England
Address:First Floor, Hagley Court,, 40 Vicarage Road, Birmingham, England, B15 3EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Pantelitsa Kyriacou
Notified on:03 August 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:First Floor, Hagley Court,, 40 Vicarage Road, Birmingham, England, B15 3EZ
Nature of control:
  • Ownership of shares 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 (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
2023-08-30Accounts

Accounts with accounts type total exemption full.

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2023-02-28Confirmation statement

Confirmation statement with updates.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-06-13Accounts

Accounts with accounts type total exemption full.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2021-08-10Persons with significant control

Notification of a person with significant control.

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2021-05-12Accounts

Accounts with accounts type total exemption full.

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2020-08-05Confirmation statement

Confirmation statement with updates.

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2020-07-15Officers

Appoint person director company with name date.

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2020-07-15Officers

Termination director company with name termination date.

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2020-07-15Officers

Termination director company with name termination date.

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2020-07-15Officers

Termination director company with name termination date.

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2020-05-26Accounts

Accounts with accounts type dormant.

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2020-05-26Officers

Appoint person director company with name date.

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2020-05-26Officers

Appoint person director company with name date.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type dormant.

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2019-05-10Confirmation statement

Confirmation statement with updates.

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2019-05-10Persons with significant control

Notification of a person with significant control.

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2019-05-10Persons with significant control

Cessation of a person with significant control.

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2019-05-10Persons with significant control

Cessation of a person with significant control.

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2019-05-10Officers

Termination director company with name termination date.

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2019-03-04Officers

Appoint person director company with name date.

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2019-03-04Officers

Termination director company with name termination date.

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2018-11-22Officers

Appoint person director company with name date.

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