SBH EVENTS LTD - LONDON
Company Profile | Company Filings |
Overview
SBH EVENTS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SBH EVENTS LTD was incorporated 21 years ago on 13/12/2002 and has the registered number: 04617545. The accounts status is MICRO ENTITY and accounts are next due on 28/09/2024.
SBH EVENTS LTD was incorporated 21 years ago on 13/12/2002 and has the registered number: 04617545. The accounts status is MICRO ENTITY and accounts are next due on 28/09/2024.
SBH EVENTS LTD - LONDON
This company is listed in the following categories:
79120 - Tour operator activities
79120 - Tour operator activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 12 | 30/06/2022 | 28/09/2024 |
Registered Office
C/O SUPERSTRUCT ENTERTAINMENT LTD
LONDON
W14 8NS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/03/2023 | 18/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARETH JAMES COOPER | Dec 1972 | British | Director | 2002-12-13 | CURRENT |
RODERIK AUGUST SCHLOSSER | Mar 1980 | British | Director | 2023-05-19 | CURRENT |
JAMES PETER BARTON | Aug 1968 | British | Director | 2023-05-19 | CURRENT |
BRADLEY JAY THOMPSON | Oct 1979 | Australian | Director | 2020-01-06 UNTIL 2023-05-19 | RESIGNED |
MR DARREN DAVID SINGER | Feb 1969 | British | Director | 2017-08-22 UNTIL 2019-05-31 | RESIGNED |
MR IAN LAWRENCE HANSON | Dec 1964 | British | Director | 2017-08-22 UNTIL 2019-05-31 | RESIGNED |
MR FERGUS DYER-SMITH | Apr 1976 | British | Director | 2002-12-13 UNTIL 2003-07-22 | RESIGNED |
MR JONATHAN PAUL DRAPE | Aug 1972 | British | Director | 2014-01-16 UNTIL 2021-12-16 | RESIGNED |
MR TIMOTHY COOPER | May 1965 | British | Director | 2011-04-21 UNTIL 2017-08-22 | RESIGNED |
MR FERGUS DYER-SMITH | Apr 1976 | British | Secretary | 2002-12-13 UNTIL 2003-07-22 | RESIGNED |
MR TIMOTHY COOPER | May 1965 | British | Secretary | 2003-07-22 UNTIL 2017-08-22 | RESIGNED |
MR JONATHAN BEAK | Secretary | 2017-08-22 UNTIL 2017-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sbh Events Holdings Limited | 2021-02-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Gareth Cooper | 2020-02-01 - 2021-02-26 | 12/1972 | London |
Significant influence or control Significant influence or control as firm |
Broomco (4312) Limited | 2019-05-31 - 2020-02-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Broadwick Holdings Limited | 2016-04-06 - 2019-05-31 | London |
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 |
---|---|---|---|
SBH EVENTS LTD | 2023-03-29 | 30-06-2022 | £1,001,908 equity |
ACCOUNTS - Final Accounts preparation | 2022-08-18 | 30-06-2021 | 56,791 Cash 130,743 equity |
SBH EVENTS LTD | 2021-06-22 | 30-06-2020 | £587,770 equity |
SBH Events Ltd - Abbreviated accounts 16.1 | 2016-09-29 | 31-12-2015 | £279,462 Cash £570,363 equity |
SBH Events Limited - Limited company - abbreviated - 11.6 | 2015-05-29 | 31-08-2014 | £256,856 Cash £157,857 equity |