SIBBALDS LTD - DERBY
Company Profile | Company Filings |
Overview
SIBBALDS LTD is a Private Limited Company from DERBY and has the status: Active.
SIBBALDS LTD was incorporated 21 years ago on 19/03/2003 and has the registered number: 04702804. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
SIBBALDS LTD was incorporated 21 years ago on 19/03/2003 and has the registered number: 04702804. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
SIBBALDS LTD - DERBY
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
69203 - Tax consultancy
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
OAKHURST HOUSE
DERBY
DERBYSHIRE
DE22 3FS
This Company Originates in : United Kingdom
Previous trading names include:
SIBBALD & CO (DERBY) LIMITED (until 17/07/2008)
SIBBALD & CO (DERBY) LIMITED (until 17/07/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/03/2023 | 30/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HARI OM VASDEV | Jan 1977 | British | Director | 2011-02-01 | CURRENT |
MR JAY MICHAEL DUROW | Feb 1990 | British | Director | 2019-08-02 | CURRENT |
DAVID WILLIAM BOWLER | Aug 1980 | British | Director | 2008-08-01 | CURRENT |
ROGER SCOTT HILL | Oct 1947 | Director | 2003-03-21 UNTIL 2009-09-25 | RESIGNED | |
ARGUS NOMINEE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-03-19 UNTIL 2003-03-21 | RESIGNED | ||
ARGUS NOMINEE DIRECTORS LIMITED | Corporate Nominee Director | 2003-03-19 UNTIL 2003-03-21 | RESIGNED | ||
TERRENCE BRYAN GRANT | Jun 1957 | British | Director | 2003-03-21 UNTIL 2022-11-29 | RESIGNED |
ROGER SCOTT HILL | Oct 1947 | Secretary | 2003-03-21 UNTIL 2009-09-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bvd Investments Limited | 2022-11-29 | Derby Derbyshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Terrence Bryan Grant | 2016-04-06 - 2022-11-29 | 6/1957 | Belper Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Jane Grant | 2016-04-06 - 2022-03-10 | 12/1958 | Belper Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |