Menna Overview
Here’s a quick overview of SBGS LIMITED 👀 — a Hoddesdon based business that started in 2004.
SBGS LIMITED
- Company statusactive
- Company No05160803
- Age22 years 1 month Incorporated 23 June 2004
- Officers5
Address
Unit 14 Pindar Road, Hoddesdon, EN11 0FJ, England
SBGS LIMITED is an active company incorporated on 23 June 2004 and based in Hoddesdon, England. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 15 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 15 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 15 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 07 Nov 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 07 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 07 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 06 Nov 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 07 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 10 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 03 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 10 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 25 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 26 Nov 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 23 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 17 Jun 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 16 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 06 Jul 2020
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPRINGFIELD SECRETARIES LIMITED | corporate secretary | 31 Oct 2024 | |
| AWAN, Yassir | director | Jul 1977 | 31 Oct 2024 |
| BIBERFELD, Chaim Michael | director | Jul 1957 | 21 Sept 2004 |
| DARWALL-SMITH, Timothy Howden | director | May 1968 | 31 Oct 2024 |
| SCHARFER, Israel David | director | Oct 1944 | 23 Jun 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Deptford Properties Ltd | 01 Jul 2025 | |
| Takelease Limited | 04 Jul 2016 | |
| Sandrove Brahams & Associates Ltd | 04 Jul 2016 |
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SPRINGFIELD SECRETARIES LIMITED is a mutual person.
SPRINGFIELD SECRETARIES LIMITED is a mutual person.
SPRINGFIELD SECRETARIES LIMITED, AWAN, Yassir, DARWALL-SMITH, Timothy Howden, HILDEBRAND, Simon Harry, SAHOTA, Deepak Kumar, SANDROVE, Howard David are mutual persons.
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SPRINGFIELD SECRETARIES LIMITED, HILDEBRAND, Simon Harry are mutual persons.
SPRINGFIELD SECRETARIES LIMITED, DARWALL-SMITH, Timothy Howden, HILDEBRAND, Simon Harry are mutual persons.
SPRINGFIELD SECRETARIES LIMITED is a mutual person.
SPRINGFIELD SECRETARIES LIMITED is a mutual person.
SPRINGFIELD SECRETARIES LIMITED, AWAN, Yassir, DARWALL-SMITH, Timothy Howden, HILDEBRAND, Simon Harry, SANDROVE, Howard David are mutual persons.
SPRINGFIELD SECRETARIES LIMITED is a mutual person.
SPRINGFIELD SECRETARIES LIMITED is a mutual person.
SPRINGFIELD SECRETARIES LIMITED is a mutual person.
SPRINGFIELD SECRETARIES LIMITED is a mutual person.
SPRINGFIELD SECRETARIES LIMITED is a mutual person.
SPRINGFIELD SECRETARIES LIMITED is a mutual person.
SPRINGFIELD SECRETARIES LIMITED is a mutual person.
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SPRINGFIELD SECRETARIES LIMITED is a mutual person.
SPRINGFIELD SECRETARIES LIMITED is a mutual person.
SPRINGFIELD SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of SBGS LIMITED 👀 — a Hoddesdon based business that started in 2004.