You are here: bizstats.co.uk > a-z index > S list > SG list

Sgr Building Services Ltd BECKENHAM


Sgr Building Services started in year 2014 as Private Limited Company with registration number 09056453. The Sgr Building Services company has been functioning successfully for ten years now and its status is active. The firm's office is based in Beckenham at 57 Elwill Way. Postal code: BR3 6RY.

The company has 2 directors, namely William F., George R.. Of them, George R. has been with the company the longest, being appointed on 19 November 2019 and William F. has been with the company for the least time - from 18 July 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - George R. who worked with the the company until 18 November 2019.

Sgr Building Services Ltd Address / Contact

Office Address 57 Elwill Way
Town Beckenham
Post code BR3 6RY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09056453
Date of Incorporation Tue, 27th May 2014
Industry Development of building projects
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated Fri, 9th Dec 2022

Company staff

William F.

Position: Director

Appointed: 18 July 2022

George R.

Position: Director

Appointed: 19 November 2019

William F.

Position: Director

Appointed: 10 November 2019

Resigned: 01 March 2021

George R.

Position: Secretary

Appointed: 10 November 2019

Resigned: 18 November 2019

George R.

Position: Director

Appointed: 27 May 2014

Resigned: 10 November 2019

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats found, there is George R. 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 William F. This PSC owns 25-50% shares and has 50,01-75% voting rights. Moving on, there is George R., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares.

George R.

Notified on 30 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

William F.

Notified on 11 November 2019
Ceased on 30 November 2019
Nature of control: 50,01-75% voting rights
25-50% shares

George R.

Notified on 1 January 2017
Ceased on 10 November 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-1 8551010      
Balance Sheet
Current Assets12 363405   40622 78916 15019 704
Net Assets Liabilities-1 85532410101010845-855-992
Cash Bank In Hand163        
Cash Bank On Hand163205       
Debtors12 200200       
Net Assets Liabilities Including Pension Asset Liability-1 8551010      
Reserves/Capital
Called Up Share Capital100        
Profit Loss Account Reserve-1 955        
Shareholder Funds-1 8551010      
Other
Creditors6 11781   812 044497500
Net Current Assets Liabilities4 262324   32520 74515 65219 204
Other Operating Expenses Format2      2 1884311 832
Profit Loss      520-1 600-137
Raw Materials Consumables Used      69 9051 1695 715
Total Assets Less Current Liabilities4 262324 101032520 74515 65319 204
Turnover Revenue      72 613 7 410
Creditors Due After One Year6 117        
Creditors Due Within One Year8 101        
Number Shares Allotted100 1010 10   
Number Shares Issued Fully Paid 100       
Par Value Share1111 1   
Share Capital Allotted Called Up Paid1001010      
Called Up Share Capital Not Paid Not Expressed As Current Asset 1010101010   

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-12-09
filed on: 12th, January 2024
Free Download (3 pages)

Company search

Advertisements