Spb Real Estate Limited. Head office in Bath. Check Director.

Spb Real Estate Limited, Bath

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 37 Great Pulteney Street, Bath BA2 4DA, this 22 years old firm was incorporated on 1999-03-18 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in the business: Philip B. (appointed on 18 March 1999), Sarah 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:	37 Great Pulteney Street Bath BA2 4DA
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
Current Assets	49,835	51,822	24,366	16,853	164,393	177,625	70,755	29,927
Fixed Assets	1,129	1,084	1,025	1,020	1,016	1,013	26,010	26,008
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
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 2021-04-29. The most recent one was sent on 2020-03-18. The target date for a subsequent statutory accounts filing is 30 September 2021. Previous accounts filing was filed for the time period up until 31 December 2019.

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

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Type		Free download
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 16th, November 2020 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 16th, November 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 24th, September 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 5th, March 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 25th, September 2017 \| accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 23rd, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-18 filed on: 15th, April 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-04-15: 2002.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 30th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-18 filed on: 31st, March 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, September 2014 \| accounts	Free Download (4 pages)
AA01	Accounting period ending changed to 2013-09-30 (was 2013-12-31). filed on: 27th, June 2014 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-03-18 filed on: 15th, April 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-04-15: 2002.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 30th, April 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-18 filed on: 18th, April 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 3rd, July 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-18 filed on: 3rd, April 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 4th, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-18 filed on: 21st, March 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 2nd, July 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-18 filed on: 20th, April 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 22nd, July 2009 \| accounts	Free Download (7 pages)
363a	Period up to 2009-04-14 - Annual return with full member list filed on: 14th, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 28th, July 2008 \| accounts	Free Download (7 pages)
363a	Period up to 2008-04-22 - Annual return with full member list filed on: 22nd, April 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 6th, August 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 6th, August 2007 \| accounts	Free Download (7 pages)
363a	Period up to 2007-04-25 - Annual return with full member list filed on: 25th, April 2007 \| annual return	Free Download (6 pages)
363a	Period up to 2007-04-25 - Annual return with full member list filed on: 25th, April 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 1st, August 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 1st, August 2006 \| accounts	Free Download (7 pages)
363a	Period up to 2006-04-12 - Annual return with full member list filed on: 12th, April 2006 \| annual return	Free Download (6 pages)
363a	Period up to 2006-04-12 - Annual return with full member list filed on: 12th, April 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 22nd, June 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 22nd, June 2005 \| accounts	Free Download (7 pages)
363a	Period up to 2005-05-16 - Annual return with full member list filed on: 16th, May 2005 \| annual return	Free Download (6 pages)
363a	Period up to 2005-05-16 - Annual return with full member list filed on: 16th, May 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 26th, July 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 26th, July 2004 \| accounts	Free Download (7 pages)
363a	Period up to 2004-06-21 - Annual return with full member list filed on: 21st, June 2004 \| annual return	Free Download (6 pages)
363a	Period up to 2004-06-21 - Annual return with full member list filed on: 21st, June 2004 \| annual return	Free Download (6 pages)
363a	Period up to 2003-10-27 - Annual return with full member list filed on: 27th, October 2003 \| annual return	Free Download (6 pages)
363a	Period up to 2003-10-27 - Annual return with full member list filed on: 27th, October 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-09-30 filed on: 29th, July 2003 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-09-30 filed on: 29th, July 2003 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-09-30 filed on: 30th, July 2002 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-09-30 filed on: 30th, July 2002 \| accounts	Free Download (7 pages)
363s	Period up to 2002-04-10 - Annual return with full member list filed on: 10th, April 2002 \| annual return	Free Download (7 pages)
363s	Period up to 2002-04-10 - Annual return with full member list filed on: 10th, April 2002 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2000-09-30 filed on: 3rd, August 2001 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2000-09-30 filed on: 3rd, August 2001 \| accounts	Free Download (7 pages)
363s	Period up to 2001-06-15 - Annual return with full member list filed on: 15th, June 2001 \| annual return	Free Download (6 pages)
363s	Period up to 2001-06-15 - Annual return with full member list filed on: 15th, June 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-09-30 filed on: 16th, May 2000 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-09-30 filed on: 16th, May 2000 \| accounts	Free Download (7 pages)
363a	Period up to 2000-04-17 - Annual return with full member list filed on: 17th, April 2000 \| annual return	Free Download (8 pages)
363a	Period up to 2000-04-17 - Annual return with full member list filed on: 17th, April 2000 \| annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/00 to 30/09/99 filed on: 20th, April 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 30/09/99 filed on: 20th, April 1999 \| accounts	Free Download (1 page)

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