Menna Overview
Here’s a quick overview of SBH DERBY LTD 👀 — a Beaconsfield based business that started in 2017.
SBH DERBY LTD
- Company statusactive
- Company No10868100
- Age9 years Incorporated 17 July 2017
- Officers2
Address
C/O Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, HP9 2LH, England
SBH DERBY LTD is an active company incorporated on 17 July 2017 and based in Beaconsfield, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 28 June 2025. Next accounts due by 28 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Nov 2023
Resolution
3 Years Ago on 15 Jul 2023
Memorandum Articles
3 Years Ago on 15 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 02 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 28 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 19 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 19 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 16 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 16 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Sep 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 23 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 11 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 Oct 2020
Termination Director Company With Name Termination Date
6 Years Ago on 06 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Nov 2019
Gazette Filings Brought Up To Date
6 Years Ago on 03 Sep 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALLINGHAM, Frazer George | director | Dec 1987 | 11 Feb 2021 |
| CALLINGHAM, Paul Arthur | director | Jun 1958 | 17 Jul 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sbh Derby Holdings Ltd | 08 Jun 2023 | |
| Mr Paul Arthur Callingham | Jun 1958 | 17 Jul 2017 |
Related Companies
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CALLINGHAM, Frazer George, CALLINGHAM, Paul Arthur, BAKER, Jonathan Andrew are mutual persons.
CALLINGHAM, Frazer George, CALLINGHAM, Paul Arthur, BAKER, Jonathan Andrew are mutual persons.
CALLINGHAM, Frazer George, BAKER, Jonathan Andrew are mutual persons.
CALLINGHAM, Frazer George, BAKER, Jonathan Andrew are mutual persons.
CALLINGHAM, Frazer George, CALLINGHAM, Paul Arthur, BAKER, Jonathan Andrew are mutual persons.
CALLINGHAM, Frazer George, CALLINGHAM, Paul Arthur, BAKER, Jonathan Andrew are mutual persons.
CALLINGHAM, Frazer George, CALLINGHAM, Paul Arthur, BAKER, Jonathan Andrew are mutual persons.
CALLINGHAM, Frazer George, CALLINGHAM, Paul Arthur, BAKER, Jonathan Andrew are mutual persons.
CALLINGHAM, Frazer George, CALLINGHAM, Paul Arthur, BAKER, Jonathan Andrew are mutual persons.
CALLINGHAM, Frazer George, CALLINGHAM, Paul Arthur, BAKER, Jonathan Andrew are mutual persons.
CALLINGHAM, Frazer George, CALLINGHAM, Paul Arthur, BAKER, Jonathan Andrew are mutual persons.
CALLINGHAM, Frazer George, BAKER, Jonathan Andrew are mutual persons.
CALLINGHAM, Frazer George, BAKER, Jonathan Andrew are mutual persons.
CALLINGHAM, Frazer George, CALLINGHAM, Paul Arthur, BAKER, Jonathan Andrew are mutual persons.
CALLINGHAM, Frazer George, CALLINGHAM, Paul Arthur, BAKER, Jonathan Andrew are mutual persons.
CALLINGHAM, Frazer George, CALLINGHAM, Paul Arthur, BAKER, Jonathan Andrew are mutual persons.
CALLINGHAM, Frazer George, CALLINGHAM, Paul Arthur, BAKER, Jonathan Andrew are mutual persons.
CALLINGHAM, Frazer George, CALLINGHAM, Paul Arthur, BAKER, Jonathan Andrew are mutual persons.
CALLINGHAM, Frazer George, CALLINGHAM, Paul Arthur, BAKER, Jonathan Andrew are mutual persons.
CALLINGHAM, Frazer George, CALLINGHAM, Paul Arthur, BAKER, Jonathan Andrew are mutual persons.
CALLINGHAM, Frazer George, BAKER, Jonathan Andrew are mutual persons.
CALLINGHAM, Paul Arthur are mutual persons.
CALLINGHAM, Paul Arthur are mutual persons.
BAKER, Jonathan Andrew are mutual persons.
BAKER, Jonathan Andrew are mutual persons.
BAKER, Jonathan Andrew are mutual persons.
PODIUM HOSPITALITY LTD
BAKER, Jonathan Andrew are mutual persons.
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Here’s a quick overview of SBH DERBY LTD 👀 — a Beaconsfield based business that started in 2017.