Sbh Birmingham Limited in 10 Penn Road BEACONSFIELD

Sbh Birmingham Limited BEACONSFIELD

Founded in 2015, Sbh Birmingham, classified under reg no. 09556259 is an active company. Currently registered at Park House HP9 2LH, Beaconsfield the company has been in the business for nine years. Its financial year was closed on Friday 28th June and its latest financial statement was filed on 2022/06/30.

The firm has 7 directors, namely Frazer C., Rivka N. and Moses S. and others. Of them, Paul C. has been with the company the longest, being appointed on 23 April 2015 and Frazer C. has been with the company for the least time - from 11 February 2021. As of 29 May 2024, there was 1 ex director - Jonathan B.. There were no ex secretaries.

Sbh Birmingham Limited Address / Contact

Office Address	Park House
Office Address2	10 Penn Road
Town	Beaconsfield
Post code	HP9 2LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09556259
Date of Incorporation	Thu, 23rd Apr 2015
Industry	Hotels and similar accommodation
End of financial Year	28th June
Company age	9 years old
Account next due date	Thu, 28th Mar 2024 (62 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated	Mon, 14th Aug 2023

Company staff

Frazer C.

Position: Director

Appointed: 11 February 2021

Rivka N.

Position: Director

Appointed: 12 May 2015

Moses S.

Position: Director

Appointed: 12 May 2015

Jacob S.

Position: Director

Appointed: 12 May 2015

Nathan S.

Position: Director

Appointed: 12 May 2015

Miriam S.

Position: Director

Appointed: 12 May 2015

Paul C.

Position: Director

Appointed: 23 April 2015

Jonathan B.

Position: Director

Appointed: 16 February 2018

Resigned: 31 December 2019

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Paul C. The abovementioned PSC and has 25-50% shares.

Paul C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 16th, January 2024	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 16th, January 2024	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2023/08/14 filed on: 15th, August 2023	confirmation statement	Free Download (3 pages)
MR04	Charge 095562590001 satisfaction in full. filed on: 4th, July 2023	mortgage	Free Download (1 page)
MR01	Registration of charge 095562590005, created on 2023/06/30 filed on: 2nd, July 2023	mortgage	Free Download (24 pages)
PSC04	Change to a person with significant control 2023/06/08 filed on: 19th, June 2023	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2023/06/08 filed on: 16th, June 2023	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 21st, December 2022	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2022/08/14 filed on: 18th, August 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 5th, April 2022	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 24th, September 2021	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2021/08/14 filed on: 23rd, August 2021	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2020/06/28 filed on: 23rd, June 2021	accounts	Free Download (1 page)
AP01	New director appointment on 2021/02/11. filed on: 11th, February 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 13th, October 2020	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2020/08/14 filed on: 27th, August 2020	confirmation statement	Free Download (3 pages)
TM01	2019/12/31 - the day director's appointment was terminated filed on: 7th, January 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/08/14 filed on: 27th, August 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 10th, July 2019	accounts	Free Download (16 pages)
AA01	Previous accounting period shortened to 2018/06/29 filed on: 28th, March 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/08/14 filed on: 8th, November 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 9th, April 2018	accounts	Free Download (14 pages)
AP01	New director appointment on 2018/02/23. filed on: 23rd, February 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/02/16. filed on: 23rd, February 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/10/06 filed on: 10th, November 2017	confirmation statement	Free Download (4 pages)
MR01	Registration of charge 095562590004, created on 2017/09/29 filed on: 5th, October 2017	mortgage	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/05/14 filed on: 18th, May 2017	confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 6th, January 2017	accounts	Free Download (5 pages)
AA01	Accounting reference date changed from 2016/04/30 to 2016/06/30 filed on: 22nd, December 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2016/05/14 with full list of members filed on: 30th, June 2016	annual return	Free Download (7 pages)
AD01	Address change date: 2016/04/04. New Address: C/O C/O Starboard Hotels Limited Park House 10 Penn Road Beaconsfield Buckinghamshire HP9 2LH. Previous address: C/O Sbh Birmingham Ltd Wembley Point 1 Harrow Road Wembley Middlesex HA9 6DE England filed on: 4th, April 2016	address	Free Download (1 page)
AD01	Address change date: 2015/07/21. New Address: C/O Sbh Birmingham Ltd Wembley Point 1 Harrow Road Wembley Middlesex HA9 6DE. Previous address: C/O Starboard Hotels Wembley Point Harrow Road Wembley Middlesex HA9 6DE filed on: 21st, July 2015	address	Free Download (1 page)
AD01	Address change date: 2015/07/21. New Address: C/O Sbh Birmingham Ltd Wembley Point 1 Harrow Road Wembley Middlesex HA9 6DE. Previous address: C/O Sbh Birmingham Ltd Wembley Point 1 Harrow Road Wembley Middlesex HA9 6DE England filed on: 21st, July 2015	address	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 16th, July 2015	incorporation	Free Download (21 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 16th, July 2015	resolution	Free Download
MR01	Registration of charge 095562590003, created on 2015/06/26 filed on: 3rd, July 2015	mortgage	Free Download (8 pages)
MR01	Registration of charge 095562590002, created on 2015/06/26 filed on: 1st, July 2015	mortgage	Free Download (10 pages)
MR01	Registration of charge 095562590001, created on 2015/06/26 filed on: 1st, July 2015	mortgage	Free Download (25 pages)
AR01	Annual return drawn up to 2015/05/14 with full list of members filed on: 14th, May 2015	annual return	Free Download (6 pages)
SH01	10000.00 GBP is the capital in company's statement on 2015/05/14	capital
AP01	New director appointment on 2015/05/12. filed on: 12th, May 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/05/12. filed on: 12th, May 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/05/12. filed on: 12th, May 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/05/12. filed on: 12th, May 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/05/12. filed on: 12th, May 2015	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 23rd, April 2015	incorporation	Free Download (7 pages)
SH01	10000.00 GBP is the capital in company's statement on 2015/04/23	capital
MODEL ARTICLES	Adoption of model articles	incorporation

Sbh Birmingham Limited BEACONSFIELD

Sbh Birmingham Limited Address / Contact

Company Information / Profile

Company staff

Frazer C.

Rivka N.

Moses S.

Jacob S.

Nathan S.

Miriam S.

Paul C.

Jonathan B.

People with significant control

Company filings

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