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Sbh Derby Ltd BEACONSFIELD


Sbh Derby Ltd is a private limited company situated at C/O Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield HP9 2LH. Incorporated on 2017-07-17, this 6-year-old company is run by 2 directors.
Director Frazer C., appointed on 11 February 2021. Director Paul C., appointed on 17 July 2017.
The company is officially classified as "hotels and similar accommodation" (Standard Industrial Classification code: 55100).
The latest confirmation statement was sent on 2022-11-10 and the deadline for the next filing is 2023-11-24. Additionally, the statutory accounts were filed on 30 June 2022 and the next filing is due on 28 March 2024.

Sbh Derby Ltd Address / Contact

Office Address C/o Starboard Hotels Limited Park House
Office Address2 10 Penn Road
Town Beaconsfield
Post code HP9 2LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10868100
Date of Incorporation Mon, 17th Jul 2017
Industry Hotels and similar accommodation
End of financial Year 28th June
Company age 7 years old
Account next due date Thu, 28th Mar 2024 (50 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated Thu, 10th Nov 2022

Company staff

Frazer C.

Position: Director

Appointed: 11 February 2021

Paul C.

Position: Director

Appointed: 17 July 2017

Jonathan B.

Position: Director

Appointed: 16 February 2018

Resigned: 31 December 2019

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we discovered, there is Sbh Derby Holdings Ltd from Beaconsfield, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Paul C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sbh Derby Holdings Ltd

10 Penn Road, Park House, Beaconsfield, HP9 2LH, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 10868297
Notified on 8 June 2023
Nature of control: 75,01-100% shares

Paul C.

Notified on 17 July 2017
Ceased on 8 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 19th, January 2024
Free Download (14 pages)

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