SBH HOSPITALITY LTD - BEACONSFIELD
| Company Profile | Company Filings |
Overview
SBH HOSPITALITY LTD is a Private Limited Company from BEACONSFIELD ENGLAND and has the status: Active.
SBH HOSPITALITY LTD was incorporated 10 years ago on 09/07/2013 and has the registered number: 08603267. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/03/2025.
SBH HOSPITALITY LTD was incorporated 10 years ago on 09/07/2013 and has the registered number: 08603267. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/03/2025.
SBH HOSPITALITY LTD - BEACONSFIELD
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 6 | 30/06/2023 | 28/03/2025 |
Registered Office
C/O STARBOARD HOTELS LIMITED PARK HOUSE
BEACONSFIELD
HP9 2LH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SBL WEMBLEY LTD (until 01/08/2016)
SBL WEMBLEY LTD (until 01/08/2016)
HOAX LONDON LIMITED (until 22/12/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/08/2023 | 01/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL ARTHUR CALLINGHAM | Jun 1958 | British | Director | 2013-07-09 | CURRENT |
| MR FRAZER GEORGE CALLINGHAM | Dec 1987 | British | Director | 2021-02-11 | CURRENT |
| MR JONATHAN BAKER | Apr 1976 | British | Director | 2016-07-27 UNTIL 2019-12-31 | RESIGNED |
| MR JONATHAN BAKER | Apr 1976 | British | Director | 2018-02-16 UNTIL 2019-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Arthur Callingham | 2016-08-01 | 6/1958 | Beaconsfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2024-01-27 | 30-06-2023 | 344 Cash -220,766 equity |
| ACCOUNTS - Final Accounts | 2023-01-25 | 30-06-2022 | 201 Cash -183,633 equity |
| ACCOUNTS - Final Accounts | 2022-06-29 | 30-06-2021 | 6,705 Cash -140,494 equity |
| ACCOUNTS - Final Accounts | 2021-09-25 | 30-06-2020 | 5,799 Cash -540,052 equity |
| Dormant Company Accounts - SBL WEMBLEY LTD | 2016-07-21 | 31-07-2015 | £1 equity |
| Dormant Company Accounts - SBL WEMBLEY LTD | 2015-03-31 | 31-07-2014 | £1 equity |