SBH DERBY LTD - BEACONSFIELD
Company Profile | Company Filings |
Overview
SBH DERBY LTD is a Private Limited Company from BEACONSFIELD ENGLAND and has the status: Active.
SBH DERBY LTD was incorporated 6 years ago on 17/07/2017 and has the registered number: 10868100. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/03/2025.
SBH DERBY LTD was incorporated 6 years ago on 17/07/2017 and has the registered number: 10868100. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/03/2025.
SBH DERBY LTD - 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 |
---|---|---|
28 / 6 | 30/06/2023 | 28/03/2025 |
Registered Office
C/O STARBOARD HOTELS LIMITED PARK HOUSE
BEACONSFIELD
HP9 2LH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/11/2023 | 24/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FRAZER GEORGE CALLINGHAM | Dec 1987 | British | Director | 2021-02-11 | CURRENT |
MR PAUL ARTHUR CALLINGHAM | Jun 1958 | British | Director | 2017-07-17 | CURRENT |
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 |
---|---|---|---|---|
Sbh Derby Holdings Ltd | 2023-06-08 | Beaconsfield | Ownership of shares 75 to 100 percent | |
Mr Paul Arthur Callingham | 2017-07-17 - 2023-06-08 | 6/1958 | Beaconsfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-01-20 | 30-06-2023 | 30,049 Cash -171,029 equity |
ACCOUNTS - Final Accounts preparation | 2022-12-22 | 30-06-2022 | 143,498 Cash -285,982 equity |
ACCOUNTS - Final Accounts preparation | 2022-04-14 | 30-06-2021 | 8,356 Cash -650,920 equity |
ACCOUNTS - Final Accounts preparation | 2021-09-25 | 30-06-2020 | 2,632 Cash -199,429 equity |