SENSIBLE M.B.I. LIMITED - SOMERSET


Company Profile Company Filings

Overview

SENSIBLE M.B.I. LIMITED is a Private Limited Company from SOMERSET and has the status: Active.
SENSIBLE M.B.I. LIMITED was incorporated 30 years ago on 17/12/1993 and has the registered number: 02881543. The accounts status is AUDITED ABRIDGED and accounts are next due on 31/01/2025.

SENSIBLE M.B.I. LIMITED - SOMERSET

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

4 KING SQUARE
SOMERSET
TA6 3YF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/12/2023 31/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER KEIRON BASTABLE Oct 1948 British Director 1998-07-01 CURRENT
AMANDA CLAIRE ASKEY Sep 1956 British Director 1999-04-27 CURRENT
MR DOMINIC RICHARD HOLLAND Secretary 2009-10-27 CURRENT
MATTHEW ROBERT GREGORY Nov 1974 British Director 1995-02-28 UNTIL 1999-05-10 RESIGNED
COURT BUSINESS SERVICES LTD Corporate Nominee Director 1993-12-17 UNTIL 1994-03-26 RESIGNED
MR ALEC DAVID JOHNSON Sep 1943 British Director 1994-03-26 UNTIL 1995-02-28 RESIGNED
COURT SECRETARIES LTD Nominee Secretary 1993-12-17 UNTIL 1994-03-26 RESIGNED
ANDREW JOHN AVERY Jan 1972 British Secretary 2008-04-10 UNTIL 2009-10-27 RESIGNED
AMANDA CLAIRE ASKEY Sep 1956 British Secretary 1994-03-26 UNTIL 2008-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roger Keiron Bastable 2016-12-17 10/1948 Bridgwater   Somerset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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LINK LOANS LIMITED BRENTWOOD Active DORMANT 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
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Free Reports Available

Report Date Filed Date of Report Assets
Sensible M.B.I. Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-14 30-04-2023 £13,716 Cash £1,261,168 equity
Sensible M.B.I. Limited - Accounts to registrar (filleted) - small 22.3 2023-02-04 30-04-2022 £6,818 Cash £1,366,505 equity
Sensible M.B.I. Limited - Accounts to registrar (filleted) - small 18.2 2022-01-26 30-04-2021 £41,048 Cash £1,380,185 equity
Sensible M.B.I. Limited - Accounts to registrar (filleted) - small 18.2 2021-02-17 30-04-2020 £98 Cash £1,370,969 equity
Sensible M.B.I. Limited - Accounts to registrar (filleted) - small 18.2 2020-01-30 30-04-2019 £1,403 Cash £1,371,283 equity
Sensible M.B.I. Limited - Accounts to registrar (filleted) - small 18.2 2019-01-30 30-04-2018 £92 Cash £1,359,207 equity
Sensible M.B.I. Limited - Accounts to registrar (filleted) - small 17.3 2018-01-31 30-04-2017 £9,069 Cash £1,329,823 equity

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