Sirius Property Finance Group Limited BILLERICAY


Founded in 2016, Sirius Property Finance Group, classified under reg no. 10132820 is an active company. Currently registered at Brightstar Financial CM12 0EQ, Billericay the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 5th July 2018 Sirius Property Finance Group Limited is no longer carrying the name Sirius Private Clients.

At the moment there are 2 directors in the the firm, namely William L. and Robert J.. In addition one secretary - William L. - is with the company. As of 6 May 2024, there was 1 ex director - Nicholas C.. There were no ex secretaries.

Sirius Property Finance Group Limited Address / Contact

Office Address Brightstar Financial
Office Address2 7 Woodbrook Crescent
Town Billericay
Post code CM12 0EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10132820
Date of Incorporation Tue, 19th Apr 2016
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated Tue, 18th Apr 2023

Company staff

William L.

Position: Director

Appointed: 18 February 2020

William L.

Position: Secretary

Appointed: 19 April 2016

Robert J.

Position: Director

Appointed: 19 April 2016

Nicholas C.

Position: Director

Appointed: 18 February 2020

Resigned: 07 November 2023

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we identified, there is Bright Star Financial Limited from Billericay, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Robert J. This PSC owns 75,01-100% shares.

Bright Star Financial Limited

7 Woodbrook Crescent, Blisworth, Billericay, Essex, CM12 0EQ, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 07462342
Notified on 19 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Robert J.

Notified on 19 April 2016
Ceased on 19 April 2017
Nature of control: 75,01-100% shares

Company previous names

Sirius Private Clients July 5, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth100      
Balance Sheet
Debtors    599 014304 876580 155
Net Assets Liabilities10010010010054 010-116 496-29 883
Other Debtors    112 876157 430146 438
Property Plant Equipment    35 64124 04310 539
Net Assets Liabilities Including Pension Asset Liability100      
Reserves/Capital
Shareholder Funds100      
Other
Accumulated Depreciation Impairment Property Plant Equipment    14 56229 34929 739
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss     -32 70124 359
Amounts Owed By Group Undertakings    300 290142304 240
Average Number Employees During Period    91317
Creditors    38 00038 00014 000
Disposals Decrease In Depreciation Impairment Property Plant Equipment     36711 765
Disposals Property Plant Equipment     86616 153
Future Minimum Lease Payments Under Non-cancellable Operating Leases    138 411138 41192 274
Increase Decrease Due To Transfers Between Classes Property Plant Equipment     -86 
Increase From Depreciation Charge For Year Property Plant Equipment     15 15412 155
Net Current Assets Liabilities    63 140-102 539-26 422
Number Shares Issued Fully Paid     100100
Other Creditors    38 00038 00014 000
Other Taxation Social Security Payable    8 699 15 237
Par Value Share1111 11
Property Plant Equipment Gross Cost    50 20353 39240 278
Provisions    6 771-25 930-1 571
Provisions For Liabilities Balance Sheet Subtotal    6 771  
Total Additions Including From Business Combinations Property Plant Equipment     4 1413 039
Total Assets Less Current Liabilities    98 781-78 496-15 883
Trade Creditors Trade Payables    365 745257 99838 689
Trade Debtors Trade Receivables    185 848147 304129 477
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100   
Number Shares Allotted100100100100   
Share Capital Allotted Called Up Paid100      

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 15th November 2023
filed on: 20th, November 2023
Free Download (5 pages)

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