Menna Overview
Here’s a quick overview of SOUTHBANK UK LIMITED 👀 — a Luton, Bedfordshire based business that started in 2005.
SOUTHBANK UK LIMITED
- Company statusactive
- Company No05474162
- Age21 years 5 months Incorporated 7 June 2005
- Officers2
Address
1 Kimpton Road, Luton, Bedfordshire, LU1 3LD
SOUTHBANK UK LIMITED is an active company incorporated on 7 June 2005 and based in Luton, Bedfordshire. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 70100 Activities of head offices
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Legacy
0 Months Ago on 07 Nov 2026
Legacy
0 Months Ago on 07 Nov 2026
Notification Of A Person With Significant Control
0 Months Ago on 02 Nov 2026
Cessation Of A Person With Significant Control
0 Months Ago on 02 Nov 2026
Confirmation Statement With No Updates
5 Months Ago on 19 Jun 2026
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 24 Feb 2026
Legacy
9 Months Ago on 24 Feb 2026
Legacy
9 Months Ago on 12 Feb 2026
Legacy
9 Months Ago on 12 Feb 2026
Confirmation Statement With No Updates
1 Year Ago on 05 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 31 Jan 2025
Legacy
1 Year Ago on 31 Jan 2025
Legacy
1 Year Ago on 31 Jan 2025
Legacy
1 Year Ago on 31 Jan 2025
Mortgage Satisfy Charge Full
2 Years Ago on 18 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 05 Mar 2024
Legacy
2 Years Ago on 05 Mar 2024
Legacy
2 Years Ago on 05 Mar 2024
Legacy
2 Years Ago on 05 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 04 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jul 2023
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 30 Nov 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KING, Stephen Michael | director | Oct 1966 | 31 Aug 2017 |
| MCQUILLAN, Stephen | director | Aug 1961 | 31 Aug 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Avingtrans Plc | 01 Sept 2017 | |
| Hayward Tyler Group Plc | 06 Apr 2016 |
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Here’s a quick overview of SOUTHBANK UK LIMITED 👀 — a Luton, Bedfordshire based business that started in 2005.