Sbs Management Services Limited LONDON


Sbs Management Services Limited is a private limited company that can be found at 27 Abbey Road, Park Royal, London NW10 7SJ. Incorporated on 2018-10-04, this 5-year-old company is run by 3 directors.
Director Stephen M., appointed on 04 October 2018. Director John M., appointed on 04 October 2018. Director Brendan M., appointed on 04 October 2018.
The company is officially classified as "development of building projects" (SIC code: 41100).
The last confirmation statement was sent on 2023-08-01 and the due date for the following filing is 2024-08-15. Furthermore, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Sbs Management Services Limited Address / Contact

Office Address 27 Abbey Road
Office Address2 Park Royal
Town London
Post code NW10 7SJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11605478
Date of Incorporation Thu, 4th Oct 2018
Industry Development of building projects
End of financial Year 31st October
Company age 6 years old
Account next due date Wed, 31st Jul 2024 (64 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

Stephen M.

Position: Director

Appointed: 04 October 2018

John M.

Position: Director

Appointed: 04 October 2018

Brendan M.

Position: Director

Appointed: 04 October 2018

People with significant control

The register of PSCs who own or control the company is made up of 8 names. As BizStats discovered, there is John M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Brendan M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Stephen M., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

John M.

Notified on 28 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Brendan M.

Notified on 28 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Stephen M.

Notified on 28 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Catherine M.

Notified on 18 September 2019
Ceased on 28 February 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

John M.

Notified on 18 September 2019
Ceased on 28 February 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

John M.

Notified on 4 October 2018
Ceased on 18 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Brendan M.

Notified on 4 October 2018
Ceased on 18 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Stephen M.

Notified on 4 October 2018
Ceased on 18 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to October 31, 2022
filed on: 24th, August 2023
Free Download (12 pages)

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