| Company Name | Trevor Sorbie Brighton Limited |
|---|---|
| Directors | Imad Ghandour and Mohamed Sharara |
| Company Status | Active |
| Company Number | 04895659 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2003(20 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Imad Ghandour |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | Lebanese |
| Status | Current |
| Appointed | 16 February 2017(13 years, 5 months after company formation) |
| Appointment Duration | 7 years, 2 months |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Office 431 Building No.8 Dubai Media City PO Box 502725 Dubai United Arab Emirates |
| Director Name | Mohamed Sharara |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 16 February 2017(13 years, 5 months after company formation) |
| Appointment Duration | 7 years, 2 months |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Rihan Heights Block B Apt. 0503 Abu Dhabi United Arab Emirates |
| Director Name | Jane Margaret Fielding |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2003(same day as company formation) |
| Role | Statutory Manager |
| Country of Residence | England |
| Correspondence Address | 66 Thornbury Gardens Borehamwood Hertfordshire WD6 1RE |
| Director Name | Kathryn Wilson |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2003(same day as company formation) |
| Role | Hairdresser |
| Correspondence Address | Unit 1 Old Station Approach Leatherhead Surrey KT22 7TE |
| Director Name | Mr Grant Stanley Peet |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2003(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1, Old Station Approach Leatherhead Surrey KT22 7TE |
| Director Name | Mr Trevor Sorbie |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2003(same day as company formation) |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1, Old Station Approach Leatherhead Surrey KT22 7TE |
| Secretary Name | Mr Grant Stanley Peet |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2003(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1, Old Station Approach Leatherhead Surrey KT22 7TE |
| Secretary Name | Vanita Bhupendra Tailor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Silver Close Harrow Weald Middlesex HA3 6JT |
| Secretary Name | Jane Margaret Helen Henry |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2012(8 years, 6 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 16 February 2017) |
| Role | Company Director |
| Correspondence Address | Unit 1 Old Station Approach Leatherhead Surrey KT22 7TE |
Contact
| Website | trevorsorbie.com |
|---|---|
| Telephone | 01372 375435 |
| Telephone region | Esher |
Location
| Registered Address | Suite 1, Scott House The Concourse Waterloo Station London SE1 7LY |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 10k at £1 | Trevor Sorbie International PLC 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £879,063 |
| Gross Profit | £462,710 |
| Net Worth | £300,677 |
| Cash | £386,810 |
| Current Liabilities | £178,504 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 11 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 25 September 2024 (5 months, 1 week from now) |
Filing History
| 21 November 2023 | Full accounts made up to 30 June 2023 (17 pages) |
|---|---|
| 14 September 2023 | Confirmation statement made on 11 September 2023 with no updates (3 pages) |
| 24 July 2023 | Director's details changed for Imad Ghandour on 1 July 2023 (2 pages) |
| 24 October 2022 | Full accounts made up to 30 June 2022 (17 pages) |
| 12 September 2022 | Confirmation statement made on 11 September 2022 with updates (4 pages) |
| 27 April 2022 | Registered office address changed from Dorset House Regent Park Kingston Road Leatherhead Surrey KT22 7PL England to Suite 1, Scott House the Concourse Waterloo Station London London SE1 7LY on 27 April 2022 (1 page) |
| 27 April 2022 | Change of details for Trevor Sorbie International Limited as a person with significant control on 27 April 2022 (2 pages) |
| 22 October 2021 | Full accounts made up to 30 June 2021 (17 pages) |
| 22 September 2021 | Confirmation statement made on 11 September 2021 with updates (4 pages) |
| 2 August 2021 | Change of details for Trevor Sorbie International Limited as a person with significant control on 2 August 2021 (2 pages) |
| 2 August 2021 | Registered office address changed from Unit 1 Old Station Approach Leatherhead Surrey KT22 7TE United Kingdom to Dorset House Regent Park Kingston Road Leatherhead Surrey KT22 7PL on 2 August 2021 (1 page) |
| 24 September 2020 | Full accounts made up to 30 June 2020 (16 pages) |
| 11 September 2020 | Confirmation statement made on 11 September 2020 with updates (4 pages) |
| 6 November 2019 | Full accounts made up to 30 June 2019 (19 pages) |
| 11 September 2019 | Confirmation statement made on 11 September 2019 with no updates (3 pages) |
| 19 November 2018 | Full accounts made up to 30 June 2018 (20 pages) |
| 11 September 2018 | Confirmation statement made on 11 September 2018 with no updates (3 pages) |
| 26 February 2018 | Full accounts made up to 30 June 2017 (23 pages) |
| 21 September 2017 | Confirmation statement made on 11 September 2017 with updates (5 pages) |
| 21 September 2017 | Confirmation statement made on 11 September 2017 with updates (5 pages) |
| 20 September 2017 | Change of details for Trevor Sorbie International Plc as a person with significant control on 3 May 2017 (2 pages) |
| 20 September 2017 | Change of details for Trevor Sorbie International Plc as a person with significant control on 3 May 2017 (2 pages) |
| 15 March 2017 | Current accounting period extended from 31 March 2017 to 30 June 2017 (1 page) |
| 15 March 2017 | Current accounting period extended from 31 March 2017 to 30 June 2017 (1 page) |
| 1 March 2017 | Registered office address changed from Nightingale House 46/48 East Street Epsom Surrey KT17 1HQ to Unit 1 Old Station Approach Leatherhead Surrey KT22 7TE on 1 March 2017 (1 page) |
| 1 March 2017 | Appointment of Mohamed Sharara as a director on 16 February 2017 (2 pages) |
| 1 March 2017 | Appointment of Imad Ghandour as a director on 16 February 2017 (2 pages) |
| 1 March 2017 | Termination of appointment of Grant Stanley Peet as a director on 16 February 2017 (1 page) |
| 1 March 2017 | Termination of appointment of Grant Stanley Peet as a director on 16 February 2017 (1 page) |
| 1 March 2017 | Appointment of Imad Ghandour as a director on 16 February 2017 (2 pages) |
| 1 March 2017 | Termination of appointment of Jane Margaret Helen Henry as a secretary on 16 February 2017 (1 page) |
| 1 March 2017 | Termination of appointment of Jane Margaret Helen Henry as a secretary on 16 February 2017 (1 page) |
| 1 March 2017 | Termination of appointment of Trevor Sorbie as a director on 16 February 2017 (1 page) |
| 1 March 2017 | Termination of appointment of Trevor Sorbie as a director on 16 February 2017 (1 page) |
| 1 March 2017 | Registered office address changed from Nightingale House 46/48 East Street Epsom Surrey KT17 1HQ to Unit 1 Old Station Approach Leatherhead Surrey KT22 7TE on 1 March 2017 (1 page) |
| 1 March 2017 | Appointment of Mohamed Sharara as a director on 16 February 2017 (2 pages) |
| 3 November 2016 | Full accounts made up to 31 March 2016 (13 pages) |
| 3 November 2016 | Full accounts made up to 31 March 2016 (13 pages) |
| 21 September 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
| 21 September 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
| 15 November 2015 | Full accounts made up to 31 March 2015 (16 pages) |
| 15 November 2015 | Full accounts made up to 31 March 2015 (16 pages) |
| 18 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 4 December 2014 | Full accounts made up to 31 March 2014 (16 pages) |
| 4 December 2014 | Full accounts made up to 31 March 2014 (16 pages) |
| 18 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 June 2014 | Termination of appointment of Kathryn Wilson as a director (1 page) |
| 18 June 2014 | Termination of appointment of Kathryn Wilson as a director (1 page) |
| 8 October 2013 | Full accounts made up to 31 March 2013 (15 pages) |
| 8 October 2013 | Full accounts made up to 31 March 2013 (15 pages) |
| 23 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Director's details changed for Kathryn Wilson on 1 September 2013 (2 pages) |
| 23 September 2013 | Director's details changed for Kathryn Wilson on 1 September 2013 (2 pages) |
| 23 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 26 June 2013 | Registered office address changed from 11 Welbeck Street London W1G 9XZ United Kingdom on 26 June 2013 (1 page) |
| 26 June 2013 | Registered office address changed from 11 Welbeck Street London W1G 9XZ United Kingdom on 26 June 2013 (1 page) |
| 31 October 2012 | Full accounts made up to 31 March 2012 (15 pages) |
| 31 October 2012 | Full accounts made up to 31 March 2012 (15 pages) |
| 9 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (6 pages) |
| 9 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (6 pages) |
| 24 August 2012 | Secretary's details changed for Jane Margaret Helen Henry on 2 April 2012 (2 pages) |
| 24 August 2012 | Secretary's details changed for Jane Margaret Helen Henry on 2 April 2012 (2 pages) |
| 24 August 2012 | Secretary's details changed for Jane Margaret Helen Henry on 2 April 2012 (2 pages) |
| 20 April 2012 | Appointment of Jane Margaret Helen Henry as a secretary (2 pages) |
| 20 April 2012 | Appointment of Jane Margaret Helen Henry as a secretary (2 pages) |
| 20 April 2012 | Termination of appointment of Grant Peet as a secretary (1 page) |
| 20 April 2012 | Termination of appointment of Grant Peet as a secretary (1 page) |
| 26 September 2011 | Full accounts made up to 31 March 2011 (15 pages) |
| 26 September 2011 | Full accounts made up to 31 March 2011 (15 pages) |
| 15 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (6 pages) |
| 15 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (6 pages) |
| 18 October 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (6 pages) |
| 18 October 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (6 pages) |
| 30 September 2010 | Register inspection address has been changed (1 page) |
| 30 September 2010 | Register inspection address has been changed (1 page) |
| 21 September 2010 | Full accounts made up to 31 March 2010 (17 pages) |
| 21 September 2010 | Full accounts made up to 31 March 2010 (17 pages) |
| 21 May 2010 | Secretary's details changed for Mr Grant Stanley Peet on 1 April 2010 (1 page) |
| 21 May 2010 | Director's details changed for Kathryn Wilson on 1 April 2010 (2 pages) |
| 21 May 2010 | Director's details changed for Mr Grant Stanley Peet on 1 April 2010 (2 pages) |
| 21 May 2010 | Director's details changed for Mr Trevor Sorbie on 1 April 2010 (2 pages) |
| 21 May 2010 | Director's details changed for Mr Grant Stanley Peet on 1 April 2010 (2 pages) |
| 21 May 2010 | Director's details changed for Mr Trevor Sorbie on 1 April 2010 (2 pages) |
| 21 May 2010 | Director's details changed for Mr Trevor Sorbie on 1 April 2010 (2 pages) |
| 21 May 2010 | Director's details changed for Kathryn Wilson on 1 April 2010 (2 pages) |
| 21 May 2010 | Secretary's details changed for Mr Grant Stanley Peet on 1 April 2010 (1 page) |
| 21 May 2010 | Director's details changed for Kathryn Wilson on 1 April 2010 (2 pages) |
| 21 May 2010 | Secretary's details changed for Mr Grant Stanley Peet on 1 April 2010 (1 page) |
| 21 May 2010 | Director's details changed for Mr Grant Stanley Peet on 1 April 2010 (2 pages) |
| 29 April 2010 | Registered office address changed from 8 Wimpole Street London W1G 9SP on 29 April 2010 (1 page) |
| 29 April 2010 | Registered office address changed from 8 Wimpole Street London W1G 9SP on 29 April 2010 (1 page) |
| 11 December 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Director's details changed for Kathryn Wilson on 10 November 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Kathryn Wilson on 10 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Mr Trevor Sorbie on 17 October 2009 (2 pages) |
| 18 November 2009 | Secretary's details changed for Mr Grant Stanley Peet on 10 November 2009 (1 page) |
| 18 November 2009 | Director's details changed for Mr Trevor Sorbie on 17 October 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Mr Grant Stanley Peet on 10 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Mr Trevor Sorbie on 17 October 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Mr Grant Stanley Peet on 10 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Mr Trevor Sorbie on 17 October 2009 (2 pages) |
| 18 November 2009 | Secretary's details changed for Mr Grant Stanley Peet on 10 November 2009 (1 page) |
| 31 October 2009 | Full accounts made up to 31 March 2009 (17 pages) |
| 31 October 2009 | Full accounts made up to 31 March 2009 (17 pages) |
| 29 October 2008 | Full accounts made up to 31 March 2008 (17 pages) |
| 29 October 2008 | Full accounts made up to 31 March 2008 (17 pages) |
| 17 October 2008 | Return made up to 11/09/08; full list of members (4 pages) |
| 17 October 2008 | Return made up to 11/09/08; full list of members (4 pages) |
| 22 December 2007 | Full accounts made up to 31 March 2007 (18 pages) |
| 22 December 2007 | Full accounts made up to 31 March 2007 (18 pages) |
| 8 October 2007 | Return made up to 11/09/07; full list of members (3 pages) |
| 8 October 2007 | Return made up to 11/09/07; full list of members (3 pages) |
| 28 August 2007 | Director's particulars changed (1 page) |
| 28 August 2007 | Director's particulars changed (1 page) |
| 18 October 2006 | Full accounts made up to 31 March 2006 (17 pages) |
| 18 October 2006 | Full accounts made up to 31 March 2006 (17 pages) |
| 10 October 2006 | Return made up to 11/09/06; full list of members (3 pages) |
| 10 October 2006 | Return made up to 11/09/06; full list of members (3 pages) |
| 4 July 2006 | Director's particulars changed (1 page) |
| 4 July 2006 | Director's particulars changed (1 page) |
| 24 October 2005 | Full accounts made up to 31 March 2005 (19 pages) |
| 24 October 2005 | Full accounts made up to 31 March 2005 (19 pages) |
| 19 October 2005 | Return made up to 11/09/05; full list of members (3 pages) |
| 19 October 2005 | Return made up to 11/09/05; full list of members (3 pages) |
| 14 February 2005 | Ad 25/01/05--------- £ si 9000@1=9000 £ ic 1000/10000 (2 pages) |
| 14 February 2005 | Ad 25/01/05--------- £ si 9000@1=9000 £ ic 1000/10000 (2 pages) |
| 29 October 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 29 October 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 7 October 2004 | Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page) |
| 7 October 2004 | Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page) |
| 16 September 2004 | Return made up to 11/09/04; full list of members (6 pages) |
| 16 September 2004 | Return made up to 11/09/04; full list of members (6 pages) |
| 15 April 2004 | Ad 09/03/04--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 15 April 2004 | Ad 09/03/04--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 27 February 2004 | Location of register of members (1 page) |
| 27 February 2004 | Location of register of members (1 page) |
| 5 December 2003 | New director appointed (1 page) |
| 5 December 2003 | New director appointed (1 page) |
| 5 December 2003 | New secretary appointed (1 page) |
| 5 December 2003 | New director appointed (1 page) |
| 5 December 2003 | New secretary appointed (1 page) |
| 5 December 2003 | New director appointed (1 page) |
| 4 December 2003 | Director resigned (1 page) |
| 4 December 2003 | New director appointed (1 page) |
| 4 December 2003 | Secretary resigned (1 page) |
| 4 December 2003 | Secretary resigned (1 page) |
| 4 December 2003 | New director appointed (1 page) |
| 4 December 2003 | Director resigned (1 page) |
| 11 September 2003 | Incorporation (16 pages) |
| 11 September 2003 | Incorporation (16 pages) |