Founded in 2016, Sbc Gloucester Management, classified under reg no. 10349689 is an active company. Currently registered at Nicholls House Homer Close CV34 6TT, Warwick the company has been in the business for eight years. Its financial year was closed on 30th March and its latest financial statement was filed on Wednesday 30th March 2022.
The company has 2 directors, namely Mark E., Tony H.. Of them, Mark E., Tony H. have been with the company the longest, being appointed on 28 September 2018. As of 16 June 2024, there was 1 ex director - George H.. There were no ex secretaries.
| Office Address | Nicholls House Homer Close |
| Office Address2 | Tachbrook Park |
| Town | Warwick |
| Post code | CV34 6TT |
| Country of origin | United Kingdom |
| Registration Number | 10349689 |
| Date of Incorporation | Sat, 27th Aug 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th March |
| Company age | 8 years old |
| Account next due date | Sat, 30th Dec 2023 (169 days after) |
| Account last made up date | Wed, 30th Mar 2022 |
| Next confirmation statement due date | Mon, 9th Sep 2024 (2024-09-09) |
| Last confirmation statement dated | Sat, 26th Aug 2023 |
Position: Director
Appointed: 28 September 2018
Position: Director
Appointed: 28 September 2018
The list of PSCs that own or have control over the company consists of 3 names. As we established, there is Ac Lloyd (Asset Management) Limited from Warwick, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Kingston Space Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Brunswick Investments Limited, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.
Ac Lloyd (Asset Management) Limited
5a Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV34 6LG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 28 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kingston Space Limited
73 Cornhill, London, EC3V 3QQ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10084817 |
| Notified on | 27 August 2016 |
| Ceased on | 28 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Brunswick Investments Limited
1238 High Road, London, N20 0LH, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10160999 |
| Notified on | 27 August 2016 |
| Ceased on | 27 August 2016 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-30 | 2018-03-31 | 2019-03-30 | 2020-03-30 | 2021-03-30 | 2022-03-30 | 2023-03-30 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 5 | 5 | ||||||
| Current Assets | 5 | 53 | 53 | 53 | 53 | 53 | ||
| Net Assets Liabilities | -625 | -697 | -697 | -697 | -697 | -697 | ||
| Other | ||||||||
| Creditors | 906 | 630 | ||||||
| Net Current Assets Liabilities | -901 | 5 | -625 | 53 | 53 | 53 | 53 | 53 |
| Number Shares Issued Fully Paid | 5 | 5 | ||||||
| Other Creditors | 906 | 630 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 630 | 750 | 750 | 750 | 750 | 750 | ||
| Total Assets Less Current Liabilities | 5 | 53 | 53 | 53 | 53 | 53 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Monday 25th March 2024 filed on: 25th, March 2024 |
confirmation statement | Free Download (5 pages) |
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