SBH LEEDS LIMITED - BEACONSFIELD
Company Profile | Company Filings |
Overview
SBH LEEDS LIMITED is a Private Limited Company from BEACONSFIELD ENGLAND and has the status: Active.
SBH LEEDS LIMITED was incorporated 13 years ago on 28/10/2010 and has the registered number: 07422062. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2025.
SBH LEEDS LIMITED was incorporated 13 years ago on 28/10/2010 and has the registered number: 07422062. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2025.
SBH LEEDS LIMITED - BEACONSFIELD
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 6 | 30/06/2023 | 29/03/2025 |
Registered Office
C/O STARBOARD HOTELS LIMITED PARK HOUSE
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 2LH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SBH MIDOS HOTELS LIMITED (until 16/03/2016)
SBH MIDOS HOTELS LIMITED (until 16/03/2016)
EVOLUTION PROCUREMENT LIMITED (until 12/02/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/04/2023 | 25/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL ARTHUR CALLINGHAM | Jun 1958 | British | Director | 2015-02-17 | CURRENT |
MR FRAZER GEORGE CALLINGHAM | Dec 1987 | British | Director | 2021-06-22 | CURRENT |
MRS MIRIAM SCHREIBER | Aug 1952 | British | Director | 2015-02-01 UNTIL 2015-10-28 | RESIGNED |
MR JONATHAN BAKER | Apr 1976 | British | Director | 2016-04-21 UNTIL 2019-12-30 | RESIGNED |
MR STEPHEN JOHN CARTER | Dec 1962 | British | Director | 2015-02-18 UNTIL 2015-10-28 | RESIGNED |
MRS ELIZABETH ENDZWEIG | Sep 1975 | British | Director | 2015-02-01 UNTIL 2015-10-28 | RESIGNED |
MR ADNAN HODZIC | May 1975 | Citizen Of Bosnia And Herzegovina | Director | 2010-10-28 UNTIL 2015-02-13 | RESIGNED |
MR CALUM JOHN NICOL | Aug 1961 | British | Director | 2015-02-18 UNTIL 2015-08-31 | RESIGNED |
MR JONATHAN BAKER | Apr 1976 | British | Director | 2018-02-16 UNTIL 2019-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Arthur Callingham | 2016-04-07 | 6/1958 | Beaconsfield Buckinghamshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-01-16 | 30-06-2023 | 26,929 Cash 471,328 equity |
ACCOUNTS - Final Accounts | 2023-01-24 | 30-06-2022 | 120,805 Cash 16 equity |
ACCOUNTS - Final Accounts | 2022-04-02 | 30-06-2021 | 9,993 Cash -239,087 equity |
ACCOUNTS - Final Accounts | 2021-11-02 | 30-06-2020 | 42,553 Cash -499,323 equity |
SBH Leeds Limited - Abbreviated accounts 16.1 | 2016-07-30 | 31-10-2015 | £3,066 Cash £1,248 equity |
SBH Midos Hotels Limited - Limited company - abbreviated - 11.6 | 2015-07-22 | 31-10-2014 | £586 Cash £1,721 equity |
Evolution Procurement Limited - Limited company - abbreviated - 11.0.0 | 2014-08-01 | 31-10-2013 | £174 Cash £14,271 equity |