| Company Name | S.B.E. Group Limited |
|---|---|
| Directors | John Elliot Dun and Susan Barbara Dun |
| Company Status | Active |
| Company Number | 05174957 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2004(19 years, 9 months ago) |
| Previous Name | Dmwsl 436 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | John Elliot Dun |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2004(2 weeks, 6 days after company formation) |
| Appointment Duration | 19 years, 8 months |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | B2 Les Chalets Du Cacholet Val D'IsÈRe France |
| Director Name | Susan Barbara Dun |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2004(2 weeks, 6 days after company formation) |
| Appointment Duration | 19 years, 8 months |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | B2 Les Chalets Du Cacholet Val D'Isere France |
| Secretary Name | Susan Barbara Dun |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2004(2 weeks, 6 days after company formation) |
| Appointment Duration | 19 years, 8 months |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | B2 Les Chalets Du Cacholet Val D'Isere 73150 |
| Director Name | 25 Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2004(same day as company formation) |
| Correspondence Address | Royal London House 22-25 Finsbury Square London EC2A 1DX |
| Secretary Name | DM Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2004(same day as company formation) |
| Correspondence Address | 16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland |
Contact
| Website | www.sbe-group.com |
|---|
Location
| Registered Address | Level 4 Dashwood House 69 Old Broad Street London EC2M 1QS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Elliot Dun 50.00% Ordinary |
|---|---|
| 1 at £1 | Susan Barbara Dun 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,641 |
| Cash | £112 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 July 2024 (3 months from now) |
Filing History
| 28 October 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
|---|---|
| 11 September 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 27 August 2019 | Confirmation statement made on 9 July 2019 with no updates (3 pages) |
| 20 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 10 August 2018 | Confirmation statement made on 9 July 2018 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 11 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 11 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 26 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 26 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 19 September 2016 | Confirmation statement made on 9 July 2016 with updates (6 pages) |
| 19 September 2016 | Confirmation statement made on 9 July 2016 with updates (6 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 14 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 28 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 28 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 29 July 2014 | Director's details changed for John Elliot Dun on 1 January 2014 (2 pages) |
| 29 July 2014 | Secretary's details changed for Susan Barbara Dun on 1 January 2014 (1 page) |
| 29 July 2014 | Director's details changed for John Elliot Dun on 1 January 2014 (2 pages) |
| 29 July 2014 | Director's details changed for Susan Barbara Dun on 1 January 2014 (2 pages) |
| 29 July 2014 | Secretary's details changed for Susan Barbara Dun on 1 January 2014 (1 page) |
| 29 July 2014 | Secretary's details changed for Susan Barbara Dun on 1 January 2014 (1 page) |
| 29 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Director's details changed for John Elliot Dun on 1 January 2014 (2 pages) |
| 29 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Director's details changed for Susan Barbara Dun on 1 January 2014 (2 pages) |
| 29 July 2014 | Director's details changed for Susan Barbara Dun on 1 January 2014 (2 pages) |
| 29 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 25 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 25 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 14 October 2013 | Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX on 14 October 2013 (1 page) |
| 14 October 2013 | Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX on 14 October 2013 (1 page) |
| 26 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 26 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 26 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 3 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 3 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 3 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 18 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 18 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 18 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 31 March 2011 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 31 March 2011 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 31 March 2011 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 4 November 2010 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 4 November 2010 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 27 October 2009 | Annual return made up to 9 July 2009 with a full list of shareholders (4 pages) |
| 27 October 2009 | Annual return made up to 9 July 2009 with a full list of shareholders (4 pages) |
| 27 October 2009 | Annual return made up to 9 July 2009 with a full list of shareholders (4 pages) |
| 15 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 15 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 23 July 2008 | Return made up to 09/07/08; full list of members (4 pages) |
| 23 July 2008 | Return made up to 09/07/08; full list of members (4 pages) |
| 31 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 31 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 9 October 2007 | Return made up to 09/07/07; full list of members (7 pages) |
| 9 October 2007 | Return made up to 09/07/07; full list of members (7 pages) |
| 30 January 2007 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 30 January 2007 | Accounting reference date extended from 31/07/06 to 31/12/06 (1 page) |
| 30 January 2007 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 30 January 2007 | Accounting reference date extended from 31/07/06 to 31/12/06 (1 page) |
| 16 October 2006 | Return made up to 09/07/06; full list of members
|
| 16 October 2006 | Return made up to 09/07/06; full list of members
|
| 26 July 2005 | Return made up to 09/07/05; full list of members (7 pages) |
| 26 July 2005 | Return made up to 09/07/05; full list of members (7 pages) |
| 19 August 2004 | New director appointed (2 pages) |
| 19 August 2004 | Secretary resigned (1 page) |
| 19 August 2004 | New secretary appointed;new director appointed (2 pages) |
| 19 August 2004 | Secretary resigned (1 page) |
| 19 August 2004 | Director resigned (1 page) |
| 19 August 2004 | Director resigned (1 page) |
| 19 August 2004 | New director appointed (2 pages) |
| 19 August 2004 | New secretary appointed;new director appointed (2 pages) |
| 3 August 2004 | Ad 29/07/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 3 August 2004 | Ad 29/07/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 July 2004 | Company name changed dmwsl 436 LIMITED\certificate issued on 29/07/04 (2 pages) |
| 29 July 2004 | Company name changed dmwsl 436 LIMITED\certificate issued on 29/07/04 (2 pages) |
| 9 July 2004 | Incorporation (26 pages) |
| 9 July 2004 | Incorporation (26 pages) |