SBPK LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

SBPK LIMITED is a Private Limited Company from BOREHAMWOOD and has the status: Liquidation.
SBPK LIMITED was incorporated 31 years ago on 01/02/1993 and has the registered number: 02785509. The accounts status is MICRO ENTITY and accounts are next due on 26/04/2022.

SBPK LIMITED - BOREHAMWOOD

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 4 30/04/2020 26/04/2022

Registered Office

DEVONSHIRE HOUSE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ

This Company Originates in : United Kingdom
Previous trading names include:
TOPLINE SERVICES LIMITED (until 04/03/2013)

Confirmation Statements

Last Statement Next Statement Due
16/01/2021 30/01/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARLENE BRENDA KURZ May 1951 British Director 2013-03-01 CURRENT
MR FRANK MURRAY WEINBERG Jan 1955 British Director 1993-03-26 UNTIL 2013-03-01 RESIGNED
MRS ANNETTE WEINBERG Apr 1956 British Director 2013-03-01 UNTIL 2022-05-11 RESIGNED
MS YVONNE WAYNE Jul 1980 British Nominee Director 1993-02-01 UNTIL 1993-03-26 RESIGNED
HAROLD WAYNE Jun 1930 Nominee Secretary 1993-02-01 UNTIL 1993-03-26 RESIGNED
MR STUART LEON KURZ Aug 1951 British Secretary 2002-01-31 UNTIL 2013-03-01 RESIGNED
MR ALAN CASS May 1927 British Secretary 1993-03-26 UNTIL 2002-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Annette Weinberg 2016-04-06 4/1956 Borehamwood   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Marlene Brenda Kurz 2016-04-06 5/1951 Borehamwood   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOMEGROVE SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
FRIENDS OF BNEI AKIVA (BACHAD) Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
REALMACE LIMITED LONDON ENGLAND Active MICRO ENTITY 78109 - Other activities of employment placement agencies
YVELL LIMITED EDGWARE ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
YVELL (HILLCREST) LIMITED LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
SOMERS BAKER PRINCE KURZ LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
SBPK LIMITED 30/04/2020 iXBRL 2021-03-25 30-04-2020 £138,826 equity
SBPK LIMITED 30/04/2019 iXBRL 2020-01-30 30-04-2019 £145,576 equity

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