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 - BEACONSFIELD

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RITZ PROPERTIES LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DAVOS PROPERTIES LTD Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
MIDOS COMMERCIAL LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
GREENOCK HOTELS LIMITED BEACONSFIELD ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
37C FITZJOHNS LIMITED Active MICRO ENTITY 41100 - Development of building projects
SF FOUNDATION Active FULL 82990 - Other business support service activities n.e.c.
HORLEY BEULAH LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CITRUS RESIDENTIAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GOTE LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MIDOS MS LIMITED LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
SBH BLACKPOOL LIMITED BEACONSFIELD ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
SBH LEICESTER LIMITED BEACONSFIELD ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
SBH GATWICK LIMITED BEACONSFIELD ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
SBH PLYMOUTH LIMITED BEACONSFIELD ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
SBH BIRMINGHAM LIMITED BEACONSFIELD ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
SBH CITY OF SHEFF LIMITED BEACONSFIELD ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
SHINE ESTATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KINGSCLIFF ESTATES LIMITED ST HELIER JERSEY Active FULL None Supplied
SEASHORE PROPERTIES LIMITED ST HELIER JERSEY Active FULL None Supplied

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

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