Sbg Associates Limited

General information

Name:

Sbg Associates Ltd

Office Address:

Unit 6, Cherrytree Farm Blackmore End Road Sible Hedingham CO9 3LZ Halstead

Number: 07477941

Incorporation date: 2010-12-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 07477941 fourteen years ago, Sbg Associates Limited is categorised as a Private Limited Company. Its latest registration address is Unit 6, Cherrytree Farm Blackmore End Road, Sible Hedingham Halstead. Launched as Sbsj Associates, this business used the name up till 2015-05-07, then it got changed to Sbg Associates Limited. This business's Standard Industrial Classification Code is 70229 meaning Management consultancy activities other than financial management. 2022-12-31 is the last time the accounts were filed.

The data we obtained describing this specific company's members suggests the existence of three directors: Benjamin G., Debra G. and Christopher G. who were appointed to their positions on 2018-04-06, 2015-05-01 and 2010-12-23. Furthermore, the director's tasks are backed by a secretary - Christopher G., who was appointed by the business in 2010.

  • Previous company's names
  • Sbg Associates Limited 2015-05-07
  • Sbsj Associates Ltd 2010-12-23

Financial data based on annual reports

Company staff

Benjamin G.

Role: Director

Appointed: 06 April 2018

Latest update: 2 April 2024

Debra G.

Role: Director

Appointed: 01 May 2015

Latest update: 2 April 2024

Christopher G.

Role: Director

Appointed: 23 December 2010

Latest update: 2 April 2024

Christopher G.

Role: Secretary

Appointed: 23 December 2010

Latest update: 2 April 2024

People with significant control

Executives who control the firm include: Benjamin G. owns 1/2 or less of company shares. Sbga Holdings Ltd owns 1/2 or less of company shares. This company can be reached in Sible Hedingham at Blackmore End Road, CO9 3LZ, Essex and was registered as a PSC under the registration number 12100196.

Benjamin G.
Notified on 6 August 2019
Nature of control:
1/2 or less of shares
Sbga Holdings Ltd
Address: Unit 6, Cherrytree Farm Blackmore End Road, Sible Hedingham, Essex, CO9 3LZ, England
Legal authority Limited Company
Legal form Limited Company
Country registered England And Wales
Place registered Limited Company
Registration number 12100196
Notified on 6 August 2019
Nature of control:
1/2 or less of shares
Christopher G.
Notified on 6 April 2016
Ceased on 6 August 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Debra G.
Notified on 6 April 2016
Ceased on 6 August 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 August 2024
Confirmation statement last made up date 07 August 2023
Annual Accounts 19 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 19 September 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
Annual Accounts 4 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 4 August 2015
Annual Accounts 29 April 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 29 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023-08-07 (CS01)
filed on: 8th, August 2023
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2015

Address:

42 High Street

Post code:

CM6 1AH

City / Town:

Dunmow

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
13
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