Menna Overview
Here’s a quick overview of SAMBEC PROPERTY DEVELOPMENT LTD 👀 — a Bath based business that started in 2019.
SAMBEC PROPERTY DEVELOPMENT LTD
- Company statusactive
- Company No12036722
- Age7 years 1 month Incorporated 6 June 2019
- Officers4
Address
Unit 3, Roman Way Bath Business Park, Peasedown St. John, Bath, BA2 8SG, England
SAMBEC PROPERTY DEVELOPMENT LTD is an active company incorporated on 6 June 2019 and based in Bath, England. The company was registered 7 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)
41100 Development of building projects
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
4 Months Ago on 31 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 18 Jun 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 28 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 28 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 28 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 May 2021
Confirmation Statement With Updates
6 Years Ago on 17 Jun 2020
Capital Alter Shares Subdivision
6 Years Ago on 12 Mar 2020
Capital Allotment Shares
6 Years Ago on 28 Feb 2020
Capital Name Of Class Of Shares
6 Years Ago on 28 Feb 2020
Resolution
6 Years Ago on 28 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 10 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 10 Feb 2020
Incorporation Company
7 Years Ago on 06 Jun 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Katherine Elizabeth | director | May 1977 | 09 Feb 2020 |
| BROWN, Simon Finchett Forrest | director | Jan 1978 | 09 Feb 2020 |
| HUMPHRIES, Mark Stephen | director | Jul 1976 | 06 Jun 2019 |
| HUMPHRIES, Susanne May | director | Jun 1984 | 06 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Susanne May Humphries | Jun 1984 | 06 Jun 2019 |
| Mr Mark Stephen Humphries | Jul 1976 | 06 Jun 2019 |
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BROWN, Katherine Elizabeth are mutual persons.
BROWN, Simon Finchett Forrest are mutual persons.
BROWN, Simon Finchett Forrest are mutual persons.
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BROWN, Simon Finchett Forrest are mutual persons.
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HUMPHRIES, Mark Stephen are mutual persons.
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HUMPHRIES, Mark Stephen, HUMPHRIES, Susanne May are mutual persons.
PMP BRISTOL LIMITED
HUMPHRIES, Mark Stephen are mutual persons.
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Menna Overview
Here’s a quick overview of SAMBEC PROPERTY DEVELOPMENT LTD 👀 — a Bath based business that started in 2019.