Spb Real Estate Limited, Bristol

Spb Real Estate Limited is a private limited company. Formerly, it was named S P B Holdings Limited (it was changed on 2018-01-24). Located at 24 High Street, Chipping Sodbury, Bristol BS37 6AH, this 26 years old firm was incorporated on 1999-03-18 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in the business: Philip B. (appointed on 18 March 1999). Moving on to the secretaries (1 in total), we can name: Sarah B. (appointed on 18 March 1999).
About
Name: Spb Real Estate Limited
Number: 03736007
Incorporation date: 1999-03-18
End of financial year: 31 December
 
Address: 24 High Street
Chipping Sodbury
Bristol
BS37 6AH
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Sarah B.
6 April 2016
Nature of control: 25-50% shares
Philip B.
18 December 2017
Nature of control: 50,01-75% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2012-09-30 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2022-12-31 2023-12-31 2024-12-31
Current Assets 49,835 51,822 24,366 16,853 164,393 177,625 70,755 29,927 43,037 65,431 36,426 22,533
Fixed Assets 1,129 1,084 1,025 1,020 1,016 1,013 26,010 26,008 27,025 27,183 28,794 28,961
Number Shares Allotted - 1,000 1,000 1,000 - - - - - - - -
Total Assets Less Current Liabilities 31,577 51,611 22,860 16,674 19,452 27,390 74,499 52,305 52,994 53,796 32,151 6,124
Shareholder Funds 31,577 51,611 22,860 16,674 - - - - - - - -
Tangible Fixed Assets 1,078 1,033 1,025 1,020 - - - - - - - -

The due date for Spb Real Estate Limited confirmation statement filing is 2024-04-01. The most recent one was sent on 2023-03-18. The target date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Sarah B. who owns 1/2 or less of shares. Philip B. who owns over 1/2 to 3/4 of shares , 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2024-12-31
filed on: 25th, February 2025 | accounts
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