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
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 2019-12-31
filed on: 16th, November 2020 | accounts
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