Sbgs Limited

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General information

Name:

Sbgs Ltd

Office Address:

308 Whitchurch Lane HA8 6QX Edgware

Number: 05160803

Incorporation date: 2004-06-23

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise named Sbgs was registered on 23rd June 2004 as a Private Limited Company. The enterprise's headquarters can be contacted at Edgware on 308 Whitchurch Lane. Assuming you need to reach this business by mail, the area code is HA8 6QX. The office registration number for Sbgs Limited is 05160803. The enterprise's classified under the NACE and SIC code 68320 which means Management of real estate on a fee or contract basis. The company's most recent financial reports describe the period up to June 30, 2022 and the latest confirmation statement was filed on July 4, 2023.

Currently, the directors appointed by the following firm include: Simon H. assigned this position in 2008, Chaim B. assigned this position in 2004 in September and Israel S. assigned this position in 2004.

Financial data based on annual reports

Company staff

Simon H.

Role: Secretary

Appointed: 31 July 2008

Latest update: 18 February 2024

Simon H.

Role: Director

Appointed: 31 July 2008

Latest update: 18 February 2024

Chaim B.

Role: Director

Appointed: 21 September 2004

Latest update: 18 February 2024

Israel S.

Role: Director

Appointed: 23 June 2004

Latest update: 18 February 2024

People with significant control

The companies that control the firm are: Takelease Limited owns 1/2 or less of company shares. This company can be reached in Esher at 39 Common Road, Claygate, KT10 0HG, Surrey and was registered as a PSC under the registration number 02604523. Sandrove Brahams & Associates Ltd owns over 1/2 to 3/4 of company shares . This company can be reached in London at Baker Street, W1U 6SH and was registered as a PSC under the registration number 4921240.

Takelease Limited
Address: Glenavon House 39 Common Road, Claygate, Esher, Surrey, KT10 0HG, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02604523
Notified on 4 July 2016
Nature of control:
1/2 or less of shares
Sandrove Brahams & Associates Ltd
Address: 126-134 Baker Street, London, W1U 6SH, United Kingdom
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 4921240
Notified on 4 July 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023
Annual Accounts 13 October 2012
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 13 October 2012
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Annual Accounts 15 September 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 15 September 2014
Annual Accounts 03 September 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 03 September 2015
Annual Accounts 19 August 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 19 August 2016
Annual Accounts 30 August 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 30 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts 23 August 2013
Date Approval Accounts 23 August 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on June 30, 2023 (AA)
filed on: 3rd, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
19
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