S.B.E. LTD. - ASHFORD
Company Profile | Company Filings |
Overview
S.B.E. LTD. is a Private Limited Company from ASHFORD ENGLAND and has the status: Active.
S.B.E. LTD. was incorporated 28 years ago on 20/05/1996 and has the registered number: 03203217. The accounts status is FULL and accounts are next due on 30/09/2024.
S.B.E. LTD. was incorporated 28 years ago on 20/05/1996 and has the registered number: 03203217. The accounts status is FULL and accounts are next due on 30/09/2024.
S.B.E. LTD. - ASHFORD
This company is listed in the following categories:
33140 - Repair of electrical equipment
33140 - Repair of electrical equipment
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
5TH FLOOR ASHFORD COMMERCIAL QUARTER
ASHFORD
KENT
TN23 1FB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/05/2023 | 03/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AIMEN LOAN | Secretary | 2021-11-08 | CURRENT | ||
HERVE BESEME | Jul 1966 | French | Director | 2002-01-01 | CURRENT |
STEPHANE LAMBERT | Jul 1956 | French | Director | 1996-11-20 | CURRENT |
MR MUNISH RATTU | Oct 1979 | British | Director | 2014-06-02 | CURRENT |
MR JAMES PATRICK RODIER | Dec 1950 | British | Secretary | 1996-11-20 UNTIL 2001-01-01 | RESIGNED |
MR HUGH JOHN EDWARD SUMMERFIELD | May 1950 | British | Secretary | 2004-03-30 UNTIL 2006-10-11 | RESIGNED |
VENETIA CAROLINE CARPENTER | Jan 1955 | British | Secretary | 2001-01-01 UNTIL 2004-03-30 | RESIGNED |
MR HERVE BESEME | Secretary | 2013-12-06 UNTIL 2021-11-08 | RESIGNED | ||
DAVID ROSENBERG | Jan 1974 | French | Secretary | 2006-10-11 UNTIL 2013-12-06 | RESIGNED |
JOHN WILLIAM LODGE | Apr 1933 | British | Secretary | 1996-05-20 UNTIL 1996-11-20 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-05-20 UNTIL 1996-05-20 | RESIGNED | ||
PIERRE-YVES BESEME | Apr 1939 | French | Director | 1996-11-20 UNTIL 2023-07-01 | RESIGNED |
MR XAVIER LALOUET | Aug 1974 | French | Director | 2013-12-06 UNTIL 2018-03-29 | RESIGNED |
MR MARC KNUTH SCHRODER | Nov 1971 | German | Director | 2012-07-01 UNTIL 2014-06-02 | RESIGNED |
DAVID ROSENBERG | Jan 1974 | French | Director | 2002-06-01 UNTIL 2013-12-06 | RESIGNED |
MR MARC KNUTH SCHRODER | Nov 1971 | German | Director | 2014-06-20 UNTIL 2015-02-28 | RESIGNED |
ROGER JON WOODWARD | May 1943 | British | Director | 1996-05-20 UNTIL 1996-11-20 | RESIGNED |
JOHN WILLIAM LODGE | Apr 1933 | British | Director | 1996-05-20 UNTIL 1996-11-20 | RESIGNED |
JEAN-MARC LELEU | Jan 1948 | French | Director | 1996-11-20 UNTIL 2001-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Societe Boulannaise D'Electronique Ltd | 2016-04-06 - 2020-06-04 | Rathcoole |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Pierre-Yves Beseme | 2016-04-06 | 4/1939 | Ashford Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
S.B.E._LTD. - Accounts | 2024-05-04 | 31-12-2023 | £994,702 Cash £8,818,823 equity |
S.B.E._LTD. - Accounts | 2023-06-10 | 31-12-2022 | £2,158,463 Cash £8,903,355 equity |
S.B.E._LTD. - Accounts | 2022-03-26 | 31-12-2021 | £3,164,573 Cash £8,434,929 equity |
S.B.E._LTD. - Accounts | 2021-03-27 | 31-12-2020 | £3,933,976 Cash £8,032,806 equity |
S.B.E._LTD. - Accounts | 2020-03-31 | 31-12-2019 | £2,754,983 Cash £7,568,199 equity |
S.B.E._LTD - Accounts | 2019-08-02 | 31-12-2018 | £4,449,444 Cash £6,944,170 equity |