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 1 month 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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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
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
2 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
3 Years Ago on 30 Nov 2022
Legacy
3 Years Ago on 30 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jun 2022
Legacy
4 Years Ago on 22 Apr 2022
Legacy
4 Years Ago on 22 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 17 May 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Mar 2021
Confirmation Statement With Updates
6 Years Ago on 08 Jun 2020
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 |
|---|---|---|
| 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.