SBS ELECTRICAL, HEATING & PLUMBING SERVICES LIMITED - BURNLEY


Company Profile Company Filings

Overview

SBS ELECTRICAL, HEATING & PLUMBING SERVICES LIMITED is a Private Limited Company from BURNLEY UNITED KINGDOM and has the status: Active.
SBS ELECTRICAL, HEATING & PLUMBING SERVICES LIMITED was incorporated 25 years ago on 11/11/1998 and has the registered number: 03665438. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SBS ELECTRICAL, HEATING & PLUMBING SERVICES LIMITED - BURNLEY

This company is listed in the following categories:
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 1 HEALEY ROW
BURNLEY
LANCASHIRE
BB11 2HG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SBS ELECTRICAL ENGINEERS & CONTRACTORS LIMITED (until 03/04/2007)

Confirmation Statements

Last Statement Next Statement Due
11/11/2023 25/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM THOMAS WALTON Mar 1967 British Director 2016-02-10 CURRENT
TRACEY ANN TAYLOR Sep 1970 British Director 2016-02-10 CURRENT
MARC EDMUND STRINGMAN May 1980 British Director 2016-02-10 CURRENT
MR LIAM PAUL MULREADY Jul 1990 British Director 2019-11-13 CURRENT
ALISTAIR DAVID BROWN Feb 1974 British Director 2016-02-10 CURRENT
BRITANNIA COMPANY FORMATIONS LIMITED Corporate Nominee Secretary 1998-11-11 UNTIL 1998-11-11 RESIGNED
STEPHEN WILKINSON Apr 1947 British Director 1998-11-11 UNTIL 2016-02-10 RESIGNED
STEPHEN JAMES CRANE Dec 1949 British Director 1998-11-11 UNTIL 2018-06-12 RESIGNED
PAUL ANTHONY BAMFORD Aug 1953 British Director 1998-11-11 UNTIL 2016-02-10 RESIGNED
PAUL ANTHONY BAMFORD Aug 1953 British Director 2016-02-10 UNTIL 2019-11-13 RESIGNED
BARRIE CHRISTOPHER BAMFORD Dec 1947 British Director 1998-11-11 UNTIL 2016-02-10 RESIGNED
STEPHEN JAMES CRANE Dec 1949 British Secretary 1998-11-11 UNTIL 2018-06-12 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 1998-11-11 UNTIL 1998-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Wilkinson 2016-04-06 - 2016-04-06 4/1947 Nelson   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Barrie Christopher Bamford 2016-04-06 - 2016-04-06 12/1947 Burnley   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen James Crane 2016-04-06 - 2016-04-06 12/1949 Burnley   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Sbs Electrical Group Limited 2016-04-06 Blackburn   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SBS HEATING & PLUMBING SERVICES LIMITED BURNLEY Dissolved... TOTAL EXEMPTION SMALL 43220 - Plumbing, heat and air-conditioning installation
SBS ELECTRICAL GROUP LIMITED BLACKBURN UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SBS GROUP HOLDINGS LIMITED BLACKBURN UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LANCASHIRE HOUSING LTD COLNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
SBS_ELECTRICAL,_HEATING_& - Accounts 2023-11-28 31-03-2023 £359,307 Cash £1,347,253 equity
SBS_ELECTRICAL,_HEATING_& - Accounts 2022-11-03 31-03-2022 £542,236 Cash £1,230,137 equity
SBS_ELECTRICAL,_HEATING_& - Accounts 2021-07-17 31-03-2021 £453,916 Cash £1,121,213 equity
SBS_ELECTRICAL,_HEATING_& - Accounts 2020-11-11 31-03-2020 £336,215 Cash £1,039,992 equity
SBS_ELECTRICAL,_HEATING_& - Accounts 2019-12-06 31-03-2019 £61,204 Cash £806,789 equity
SBS_ELECTRICAL,_HEATING_& - Accounts 2018-07-26 31-03-2018 £221,552 Cash £958,406 equity
SBS_ELECTRICAL,_HEATING_& - Accounts 2017-08-24 31-03-2017 £245,063 Cash
SBS_ELECTRICAL,_HEATING_& - Accounts 2016-07-21 31-03-2016 £4,954 Cash £482,915 equity

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