SBG COMPANIES LIMITED - LONDON


Company Profile Company Filings

Overview

SBG COMPANIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SBG COMPANIES LIMITED was incorporated 28 years ago on 18/03/1996 and has the registered number: 03174466. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SBG COMPANIES LIMITED - LONDON

This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE RECORD HALL SPORTBUSINESS/RH.G07
LONDON
EC1N 7RJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JANET TREACY PIERCE Secretary 2017-08-04 CURRENT
MISS JANET TREACY PIERCE Aug 1977 British Director 2017-08-04 CURRENT
MR RICCARDO SILVA Jun 1970 Italian Director 2017-08-04 CURRENT
MR MARCO AULETTA Jul 1970 Italian Director 2017-08-04 CURRENT
PHILIP JAMES SAVAGE Feb 1964 British Director 2007-04-27 UNTIL 2013-12-13 RESIGNED
STEPHEN MICHAEL POWELL Oct 1952 British Director 2000-05-04 UNTIL 2005-12-30 RESIGNED
GUY SOCHOVSKY Mar 1976 British Director 2000-11-09 UNTIL 2002-08-08 RESIGNED
JULIAN JAMES CHRISTIAN TURNER Jul 1961 British Director 2005-12-30 UNTIL 2017-08-04 RESIGNED
ANDREW CHARLES DAVID KNOX Apr 1966 British Director 2000-05-04 UNTIL 2002-12-20 RESIGNED
JOSEPH MYLES SWEENEY Nov 1957 British Director 1997-11-18 UNTIL 1998-10-07 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1996-03-18 UNTIL 1996-03-18 RESIGNED
MR WILLIAM EDWARD FAWBERT Secretary 2014-11-11 UNTIL 2017-08-04 RESIGNED
MR ALAN CRISPIN JACKSON Mar 1946 British Secretary 2002-11-05 UNTIL 2005-12-30 RESIGNED
CRISPIN CAMPBELL LOWE Sep 1945 Secretary 1998-01-05 UNTIL 2002-06-26 RESIGNED
ANDREW CHARLES DAVID KNOX Apr 1966 British Secretary 2002-06-26 UNTIL 2002-12-20 RESIGNED
NATASCHA KATARINA LLOYD British Secretary 2005-12-30 UNTIL 2011-12-15 RESIGNED
GEMMA LOUISE JONES Secretary 2011-12-15 UNTIL 2014-11-11 RESIGNED
PERCY PERKINS Aug 1964 British Secretary 1996-03-18 UNTIL 1998-01-05 RESIGNED
KEVIN ROBERTS Oct 1959 British Director 1997-11-18 UNTIL 2000-11-09 RESIGNED
ANDREW PETER RICE Nov 1964 British Director 1999-08-02 UNTIL 2000-11-09 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1996-03-18 UNTIL 1996-03-18 RESIGNED
FRAZER JOHN MUNRO Mar 1972 British Director 1997-11-18 UNTIL 1998-09-30 RESIGNED
CRISPIN CAMPBELL LOWE Sep 1945 Director 1996-03-18 UNTIL 2003-07-29 RESIGNED
ANDREW CLARK Feb 1971 British Director 1998-10-23 UNTIL 1999-03-02 RESIGNED
ADRIAN JONES May 1966 British Director 2000-03-16 UNTIL 2002-11-19 RESIGNED
MR DOMINIC JACQUESSON Oct 1970 British Director 2005-12-30 UNTIL 2009-01-31 RESIGNED
ALAN MICHAEL GREEN Jul 1938 British Director 1996-06-18 UNTIL 2000-01-20 RESIGNED
MR WILLIAM EDWARD FAWBERT Nov 1971 British Director 2013-02-15 UNTIL 2017-08-04 RESIGNED
ANTHONY CADMAN Jun 1954 British Director 2004-08-02 UNTIL 2005-12-30 RESIGNED
MR ROGER JOHN BUTLER Jun 1947 British Director 2000-01-20 UNTIL 2005-12-30 RESIGNED
MR QUENTIN MARK BROCKLEBANK Nov 1970 British Director 2009-01-31 UNTIL 2013-02-15 RESIGNED
MARY CARMEL ARCHBOLD Jul 1949 British Director 2000-01-06 UNTIL 2000-11-09 RESIGNED
MR JEREMY SIMON YOUNG Jun 1965 British Director 2000-11-09 UNTIL 2002-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Electric Word Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMORE CARE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
YORKSHIRE PARKCARE COMPANY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
HEALTH PUBLISHING 2015 LTD TUNBRIDGE WELLS Dissolved... AUDIT EXEMPTION SUBSI 58110 - Book publishing
FERGUSON CARE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
MORNINGTON FLATS MANAGEMENT COMPANY LIMITED Active TOTAL EXEMPTION FULL 98000 - Residents property management
CRAEGMOOR LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED LONDON ... FULL 62020 - Information technology consultancy activities
MACHINE POINT LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ELECTRIC WORD LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
RUBUS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
GAME AND WILDLIFE CONSERVATION TRUST HAMPSHIRE Active GROUP 72190 - Other research and experimental development on natural sciences and engineering
SYNIVERSE TECHNOLOGIES PAYMENT SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
FRUGALPAC LIMITED IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 17219 - Manufacture of other paper and paperboard containers
OCP MADISON HOLDINGS, LTD LONDON ... SMALL 93199 - Other sports activities
FRUGALPAC 2 LIMITED IPSWICH ENGLAND Active MICRO ENTITY 74990 - Non-trading company
KILDALE TOPCO LIMITED BLACKPOOL ENGLAND Active GROUP 70100 - Activities of head offices
GWCT NATURAL CAPITAL ADVISORY LIMITED FORDINGBRIDGE ENGLAND Active FULL 74901 - Environmental consulting activities
PEAKLAND ENVIRONMENTAL FARMERS LIMITED FORDINGBRIDGE ENGLAND Active NO ACCOUNTS FILED 01500 - Mixed farming
MOSSY LEA FARM LLP BISHOP'S STORTFORD Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
SBG Companies Limited - Period Ending 2019-12-31 2020-12-24 31-12-2019 £209,154 Cash £-358,538 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON CYCLING CAMPAIGN LONDON ENGLAND Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
INTER-VARSITY PRESS LONDON ENGLAND Active SMALL 58110 - Book publishing
HUMAN AFTER ALL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
LONDON CYCLING CAMPAIGN TRADING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
LION HUDSON IP LIMITED LONDON ENGLAND Active DORMANT 58110 - Book publishing
ASHES TO GOLD LTD LONDON ENGLAND Active MICRO ENTITY 32120 - Manufacture of jewellery and related articles
GMG WATCHES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 47770 - Retail sale of watches and jewellery in specialised stores
WE DO DIGITAL SOLUTIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
AND THE NEW GROUP LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
OSTRICH X LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 63120 - Web portals