SB & AB LIMITED - ST ALBANS


Company Profile Company Filings

Overview

SB & AB LIMITED is a Private Limited Company from ST ALBANS and has the status: Liquidation.
SB & AB LIMITED was incorporated 43 years ago on 29/10/1980 and has the registered number: 01525162. The accounts status is FULL and accounts are next due on 31/07/2023.

SB & AB LIMITED - ST ALBANS

This company is listed in the following categories:
10130 - Production of meat and poultry meat products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2021 31/07/2023

Registered Office

THE OLD BREWHOUSE 49-51 BREWHOUSE HILL
ST ALBANS
HERTFORDSHIRE
AL4 8AN

This Company Originates in : United Kingdom
Previous trading names include:
BEARFIELDS LIMITED (until 10/12/2021)

Confirmation Statements

Last Statement Next Statement Due
30/11/2022 14/12/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN FREDRICK BEARFIELD Dec 1960 British Director CURRENT
MS DIANE BEARFIELD Mar 1965 British Director 2014-06-18 CURRENT
MR ALAN TERRANCE BEARFIELD Jan 1966 British Director 1995-01-04 CURRENT
VANESSA BEARFIELD Secretary 2020-08-01 CURRENT
MRS SARAH-JANE BEARFIELD Secretary 2020-08-01 CURRENT
MR NEIL EDWARDS Feb 1975 British Director 2014-06-18 UNTIL 2018-07-31 RESIGNED
MR TERENCE BEARFIELD Jun 1939 British Director RESIGNED
PAUL BEARFIELD Apr 1956 British Director RESIGNED
MR LEONARD ALFRED BEARFIELD Aug 1931 British Director RESIGNED
FREDERICK GEORGE BEARFIELD Oct 1930 British Director RESIGNED
PAUL BEARFIELD Apr 1956 British Secretary 2008-10-29 UNTIL 2014-07-16 RESIGNED
MR LEONARD ALFRED BEARFIELD Aug 1931 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sb & Ab Holdings Limited 2016-04-06 Leytonstone   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREAT YARMOUTH BACON COMPANY LIMITED TAVISTOCK SQUARE Dissolved... ACCOUNTS TYPE NOT AVA 5132 - Wholesale of meat and meat products
BEARFIELDS TRUSTEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
SB & AB HOLDINGS LIMITED ST ALBANS ... GROUP 70100 - Activities of head offices
ABSB PROPERTIES LIMITED KENT ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
STRUT & FIBRE LIMITED PALMERS GREEN Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
AKSC PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ICE BITES LTD SAWBRIDGEWORTH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 47290 - Other retail sale of food in specialised stores
BOOZY UDDERS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 10520 - Manufacture of ice cream
REH FOODS LIMITED BISHOPS STORTFORD Dissolved... NO ACCOUNTS FILED 10110 - Processing and preserving of meat
VENOR MEATS LTD BISHOP'S STORTFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 46170 - Agents involved in the sale of food, beverages and tobacco
VENOR SYSTEMS LTD BISHOP'S STORTFORD UNITED KINGDOM Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
BEARBRIDGE PROPERTIES LIMITED LEYTONSTONE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BEARFIELDS OF LONDON LIMITED LEYTONSTONE UNITED KINGDOM Active FULL 10130 - Production of meat and poultry meat products
SB & AB MANAGEMENT LLP LONDON Dissolved... SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-02-26 31-07-2021 1,672,803 Cash 2,787,502 equity
ACCOUNTS - Final Accounts 2021-02-13 31-07-2020 1,852,142 Cash 3,346,356 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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THE MYSTERY SHOPPING COMPANY LIMITED WHEATHAMPSTEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
MAIDMENT JUDD INSOLVENCY LIMITED ST. ALBANS Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VALUE BEYOND SAVINGS LIMITED ST. ALBANS ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HEARTWOOD ASHTON LIMITED ST. ALBANS ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
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