Sambro International Limited BURY


Founded in 1989, Sambro International, classified under reg no. 02432079 is an active company. Currently registered at Sambro International Limited BL9 9UE, Bury the company has been in the business for thirty five years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has one director. Paul B., appointed on 9 March 2020. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sambro International Limited Address / Contact

Office Address Sambro International Limited
Office Address2 Hardys Gate
Town Bury
Post code BL9 9UE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02432079
Date of Incorporation Fri, 13th Oct 1989
Industry Non-specialised wholesale trade
Industry Wholesale of household goods (other than musical instruments) n.e.c.
End of financial Year 31st December
Company age 35 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated Wed, 7th Dec 2022

Company staff

Paul B.

Position: Director

Appointed: 09 March 2020

Benjamin A.

Position: Director

Appointed: 01 August 2022

Resigned: 23 October 2023

Craig G.

Position: Director

Appointed: 18 February 2021

Resigned: 05 August 2022

Antony H.

Position: Director

Appointed: 04 July 2019

Resigned: 18 February 2021

Brian S.

Position: Director

Appointed: 01 June 2014

Resigned: 29 January 2016

Brian R.

Position: Secretary

Appointed: 15 May 2009

Resigned: 07 February 2020

John C.

Position: Director

Appointed: 17 July 2007

Resigned: 30 June 2013

Brian R.

Position: Director

Appointed: 17 July 2007

Resigned: 07 February 2020

Thomas D.

Position: Director

Appointed: 17 July 2007

Resigned: 01 August 2019

Jeremy C.

Position: Director

Appointed: 06 April 1998

Resigned: 11 April 2022

Nicholas S.

Position: Secretary

Appointed: 18 April 1997

Resigned: 14 May 2009

Nicholas S.

Position: Director

Appointed: 18 April 1997

Resigned: 16 September 2019

Pamela S.

Position: Director

Appointed: 13 October 1991

Resigned: 18 August 1997

Brian S.

Position: Director

Appointed: 13 October 1991

Resigned: 05 October 2004

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As we researched, there is Project Bullseye Bidco Ltd from Bury, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Elysian Capital Gp Ii Llp that entered London, England as the official address. This PSC has a legal form of "a limited liability partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Elysian Capital Llp, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a llp" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Project Bullseye Bidco Ltd

C/O Sambro International Ltd Dumers Lane, Bury, BL9 9UE, England

Legal authority Uk
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 9895063
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Elysian Capital Gp Ii Llp

1 Southampton Street, London, WC2R 0LR, England

Legal authority Uk
Legal form Limited Liability Partnership
Country registered Uk
Place registered Uk
Registration number Oc398067
Notified on 6 April 2016
Nature of control: significiant influence or control

Elysian Capital Llp

1 Southampton Street, London, WC2R 0LR, England

Legal authority Uk
Legal form Llp
Country registered Uk
Place registered Uk
Registration number Oc332842
Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Reregistration Resolution
Full accounts data made up to 2022-12-31
filed on: 30th, October 2023
Free Download (37 pages)

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