SBM ENTERPRISES LIMITED - LONDON


Company Profile Company Filings

Overview

SBM ENTERPRISES LIMITED is a Private Limited Company from LONDON and has the status: Active.
SBM ENTERPRISES LIMITED was incorporated 28 years ago on 14/07/1995 and has the registered number: 03081870. The accounts status is SMALL and accounts are next due on 30/09/2024.

SBM ENTERPRISES LIMITED - LONDON

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
31 / 12 31/12/2022 30/09/2024

Registered Office

30 CITY ROAD
LONDON
EC1Y 2AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WARREN BRADLEY TODD Apr 1966 British Secretary 1999-10-04 CURRENT
MR WARREN BRADLEY TODD Apr 1966 British Director 1999-10-04 CURRENT
MR GRAHAM HOWARD HEDGER Oct 1963 British Director 1999-10-04 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1995-07-14 UNTIL 1995-07-14 RESIGNED
MR MARK NEIL STEINBERG Jul 1959 British Director 1995-07-14 UNTIL 1999-10-04 RESIGNED
DAVID NATHANIEL SLADE Jun 1954 British Director 1995-07-14 UNTIL 1999-10-04 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1995-07-14 UNTIL 1995-07-14 RESIGNED
MR MARK NEIL STEINBERG Jul 1959 British Secretary 1995-07-14 UNTIL 1999-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Benchlevel Properties Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AQUARIUM ENTERTAINMENTS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BRIGHTONARIUM LIMITED Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
BARONBOOK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ARTHOUSE SQUARE LIMITED Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
51-54 GRACECHURCH STREET (NO.1) LIMITED Active DORMANT 41100 - Development of building projects
C.G.I.S. (GRACECHURCH STREET) LIMITED Active FULL 41100 - Development of building projects
C.G.I.S. (NO.3) FINANCE FOUR LIMITED Dissolved... FULL 64929 - Other credit granting n.e.c.
C.G.I.S. (NO.3) FINANCE FIVE LIMITED Dissolved... FULL 64929 - Other credit granting n.e.c.
C.G.I.S. (NO.3) FINANCE FIFTEEN LIMITED Dissolved... FULL 64929 - Other credit granting n.e.c.
C.G.I.S (BRISTOL) LIMITED Dissolved... FULL 41100 - Development of building projects
C.G.I.S (CHELMSFORD) LIMITED Dissolved... FULL 41100 - Development of building projects
C.G.I.S (LUTON CHRISTCHURCH) LIMITED Dissolved... FULL 41100 - Development of building projects
BRANDSURE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ATKINSON REAL ESTATE NO. 1 LIMITED ST ALBANS Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
AFAN ENERGY LIMITED BEVERLEY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
BRAMDEAN GROUP LLP LONDON Dissolved... GROUP None Supplied
BRITANNIA PARKS INVESTMENTS LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
BRITANNIA PARKS MANAGEMENT LLP LONDON Dissolved... DORMANT None Supplied
BPPM HOLDINGS LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied
ADELAIDE ASSOCIATES LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
SBM_ENTERPRISES_LIMITED - Accounts 2023-09-30 31-12-2022 £141,001 Cash £9,283,333 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACCENT MARKETING AND RESEARCH LIMITED Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
AMIRSTAR LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
AMBER BOOKS LIMITED Active TOTAL EXEMPTION FULL 58110 - Book publishing
ALLGOLD LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AEROANTICS LIMITED Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
ACREWOOD HOUSING CORPORATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALEMAX LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ANDNIX LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ABSOLUTE PUBLISHING LIMITED LONDON Active DORMANT 99999 - Dormant Company
ABOUT-FACE PROPERTY LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate