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 - LONDON

This company is listed in the following categories:
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

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VENUE LAB LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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BROADWICK GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
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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

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SBH EVENTS HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
WAXARCH HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.