Sbp Dormant 1 Limited

General information

Name:

Sbp Dormant 1 Ltd

Office Address:

Seebeck House 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes

Number: 10843497

Incorporation date: 2017-06-30

Dissolution date: 2020-12-29

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This enterprise named Sbp Dormant 1 was founded on Fri, 30th Jun 2017 as a private limited company. This enterprise head office was located in Milton Keynes on Seebeck House 1 Seebeck Place, Knowlhill. The address postal code is MK5 8FR. The official reg. no. for Sbp Dormant 1 Limited was 10843497. Sbp Dormant 1 Limited had been active for 3 years up until dissolution date on Tue, 29th Dec 2020. This company was known under the name System Building Products until Tue, 2nd Jan 2018, then the company name got changed to Britdoors Group. The last was known under the name came on Tue, 7th Apr 2020.

John C. was the following company's managing director, appointed 7 years ago.

The companies that controlled this firm were as follows: Xerxes Equity Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Milton Keynes at 1 Seebeck Place, Knowlhill, MK5 8FR, Buckinghamshire and was registered as a PSC under the registration number 07853042. John C.. Xerxes Equity Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Milton Keynes at 1 Seebeck Place, Knowlhill, MK5 8FR, Buckinghamshire and was registered as a PSC under the registration number 07853042.

  • Previous company's names
  • Sbp Dormant 1 Limited 2020-04-07
  • Britdoors Group Limited 2018-01-02
  • System Building Products Ltd 2017-06-30

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 30 June 2017

Address: Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

Latest update: 27 December 2023

John C.

Role: Director

Appointed: 30 June 2017

Latest update: 27 December 2023

People with significant control

Xerxes Equity Limited
Address: Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07853042
Notified on 30 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
John C.
Notified on 30 June 2017
Nature of control:
right to manage directors
Xerxes Equity Limited
Address: Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07853042
Notified on 30 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 13 July 2021
Confirmation statement last made up date 29 June 2020
Annual Accounts
Start Date For Period Covered By Report 2017-06-30
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 29th, December 2020
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
3
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