SBGS LIMITED
Active - Accounts Filed
General Information
NAME
SBGS LIMITED
COMPANY NUMBER
05160803
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
23/06/2004
(20 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
This company does not have any previous names.
HODDESDON
EN11 0FJ
Unit 14
Hoddesdon Enterprise Centre
Pindar Road
HODDESDON
EN11 0FJ
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 |
|---|---|---|
| SANDROVE BRAHAMS & ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| SBGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Company Secretary SPRINGFIELD SECRETARIES LIMITED (906981338) Appointed |
| 11/11/2024 | Simon Harry Hildebrand (909287919) has left the board |
| 11/11/2024 | New Company Secretary SPRINGFIELD SECRETARIES LIMITED (932910788) Appointed |
Credit Risk Overview
Want to learn more about SBGS 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 SBGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SBGS 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 |
|---|---|---|---|---|
|
23/06/2004 - Present (20 years and 5 months) Born in Oct 1944 (age: 80) |
Active | Director |
Current: 4 Past: 12 |
View Report |
|
21/09/2004 - Present (20 years and 2 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 11 Past: 43 |
View Report |
|
31/10/2024 - Present (0 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/10/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 23 Past: 79 |
View Report |
|
31/10/2024 - Present (0 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANDROVE BRAHAMS & ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| SBGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Company Secretary SPRINGFIELD SECRETARIES LIMITED (906981338) Appointed |
| 11/11/2024 | Simon Harry Hildebrand (909287919) has left the board |
| 11/11/2024 | New Company Secretary SPRINGFIELD SECRETARIES LIMITED (932910788) Appointed |
| 08/11/2024 | New Board Member Timothy Howden Darwall-Smith (932906350) Appointed |
| 08/11/2024 | New Board Member Yassir Awan (926393564) Appointed |
| 15/10/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
| 30/08/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 30/11/2021 | Howard David Sandrove (909372689) has left the board |
| 27/11/2021 | New Accounts filed |
| 27/11/2021 | New Confirmation Statement filed |
| 21/06/2021 | Change in Reg. Office |
| 20/02/2021 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 21/11/2019 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 05/03/2017 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 10/09/2015 | New Accounts filed |
| 10/07/2015 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 09/07/2014 | New Annual Return filed |
| 03/05/2014 | New Accounts filed |
| 10/07/2013 | New Annual Return filed |
| 10/11/2012 | New Accounts filed |
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