SBP REALISATIONS LIMITED
In Administration
General Information
NAME
SBP REALISATIONS LIMITED
COMPANY NUMBER
04584465
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46520 -
Wholesale of electronic and telecommunications equipment and parts
INCORPORATION DATE
07/11/2002
(22 years and 2 months old)
WEBSITE
http://www.genuinesolutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/11/2002
24/01/2025
GENUINE SOLUTIONS LIMITED
BRENTWOOD
CM13 3BE
Telephone: 02031770030
TPS: Yes
Frp Advisory Trading Ltd, Jupite
Warley Hill Business Park
Brentwood
CM13 3BE
CM13 3BE
Unit 1
H Q 3
223 Hook Rise South
Surbiton, Surrey
KT6 7LD
Telephone: 31770030
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENUINE SOLUTIONS INTERNATIONAL LIMITED | In Liquidation | View Report |
| GENUINE SOLUTIONS LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 18/04/2024 | New Accounts filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SBP REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SBP REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SBP REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/05/2009 - Present (15 years and 8 months) Born in N/A |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
10/03/2010 - Present (14 years and 10 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2022 - Present (2 years and 6 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 9 Past: 12 |
View Report |
|
07/11/2002 - 24/04/2007 (4 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
07/11/2002 - Present (22 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENUINE SOLUTIONS GROUP LIMITED | In Liquidation | View Report |
| GENUINE SOLUTIONS INTERNATIONAL LIMITED | In Liquidation | View Report |
| GENUINE SOLUTIONS DIRECT LIMITED | Dormant | View Report |
| GENUINE SOLUTIONS LIMITED | In Administration | View Report |
| GENUINE SOLUTIONS UK LIMITED | In Liquidation | View Report |
| MYTEC DISTRIBUTION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 18/04/2024 | New Accounts filed |
| 16/10/2023 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
| 02/11/2022 | New Confirmation Statement filed |
| 20/08/2022 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 05/08/2022 | New Board Member Paul Crossman (908123435) Appointed |
| 05/08/2022 | Christian James McBride (908547468) has left the board |
| 24/05/2021 | New Accounts filed |
| 08/05/2021 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 18/01/2020 | New Accounts filed |
| 29/10/2019 | New Confirmation Statement filed |
| 05/03/2019 | Keith Brunsden (925493861) has left the board |
| 08/02/2019 | New Accounts filed |
| 06/02/2019 | New Board Member Keith Brunsden (925493861) Appointed |
| 04/02/2019 | Paul Graham Pateman (920213060) has left the board |
| 26/09/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
| 22/05/2017 | Adele Alexandra McBride (915226600) has left the board |
| 22/05/2017 | Alexander James McBride (913463985) has left the board |
| 10/02/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 12/01/2016 | New Annual Return filed |
| 28/10/2015 | New Board Member Paul Graham Pateman (920213060) Appointed |
| 28/10/2015 | Helen Louise Rieupeyroux (915667426) has left the board |
| 07/04/2015 | Anthony Rodger Price (908255280) has left the board |
| 13/01/2015 | New Board Member Anthony Rodger Price (908255280) Appointed |
| 12/01/2015 | New Accounts filed |
| 08/10/2014 | New Annual Return filed |
| 16/10/2013 | New Accounts filed |
| 25/09/2013 | New Annual Return filed |
| 08/08/2013 | Paul James McBride (914959278) has left the board |
| 08/10/2012 | New Annual Return filed |
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