Silverbell Europe Ltd is a private limited company situated at Broom House 39-43 London Road, Hadleigh, Benfleet SS7 2QL. Incorporated on 2019-12-23, this 4-year-old company is run by 2 directors and 1 secretary.
Director Gavin S., appointed on 14 December 2023. Director Elena T., appointed on 23 December 2019.
Changing the topic to secretaries, we can mention: Gavin S., appointed on 23 December 2019.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
The latest confirmation statement was sent on 2022-12-22 and the date for the next filing is 2024-01-05. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Broom House 39-43 London Road |
| Office Address2 | Hadleigh |
| Town | Benfleet |
| Post code | SS7 2QL |
| Country of origin | United Kingdom |
| Registration Number | 12376624 |
| Date of Incorporation | Mon, 23rd Dec 2019 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 5th Jan 2024 (2024-01-05) |
| Last confirmation statement dated | Thu, 22nd Dec 2022 |
Position: Director
Appointed: 14 December 2023
Position: Secretary
Appointed: 23 December 2019
Position: Director
Appointed: 23 December 2019
The list of PSCs that own or have control over the company includes 2 names. As BizStats discovered, there is Gavin S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Pavel Z. This PSC owns 25-50% shares and has 25-50% voting rights.
Gavin S.
| Notified on | 14 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Pavel Z.
| Notified on | 23 December 2019 |
| Ceased on | 14 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 4 | 4 | 4 | 4 |
| Net Assets Liabilities | 4 | 4 | 4 | 4 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | 0 | 0 |
| Number Shares Allotted | 4 | 4 | 4 | 4 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-12-31 filed on: 15th, March 2024 |
accounts | Free Download (2 pages) |
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