Sbrail Limited

Company Name	Sbrail Limited
Company Status	Active
Company Number	06660627
Category	Private Limited Company
Incorporation Date	30 July 2008(14 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Colin MacDonald Deuchars
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 December 2019(11 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr James Richard Parker
Date of Birth	October 1977 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 September 2020(12 years, 2 months after company formation)
Appointment Duration	2 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Steven John Bell
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 August 2022(14 years after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Daniel Gareth Hall
Date of Birth	April 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	09 January 2023(14 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Babcock International Group Plc 33 Wigmore Street London W1U 1QX

Secretary Name	Babcock Corporate Secretaries Limited (Corporation)
Status	Current
Appointed	03 October 2016(8 years, 2 months after company formation)
Appointment Duration	6 years, 8 months
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Alan Lamont Barr
Date of Birth	September 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 July 2010)
Role	Executive
Country of Residence	Scotland
Correspondence Address	2 Dunglass Avenue Glasgow G2 5TQ Scotland

Director Name	Mr Alan Lamont Barr
Date of Birth	September 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2010(2 years after company formation)
Appointment Duration	5 months, 1 week (resigned 06 January 2011)
Role	Executive
Country of Residence	Scotland
Correspondence Address	C/O McClure Naismith Llp 4th Floor, Equitable Hous 47 King William Street London EC4R 9AF

Director Name	Mr Kenneth Malcolm Douglas
Date of Birth	February 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2011(2 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 August 2012)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Kintail House 3 Lister Way Hamilton Intnl Technology Park, Blantyre Glasgow G72 0FT Scotland

Director Name	Mr Lindsay Holmes Brown
Date of Birth	December 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2012(4 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 01 August 2018)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	3 Lister Way Hamilton Intnl Technology Park, Blantyre Glasgow G72 0FT Scotland

Director Name	Ms Sally Fiona Brooks
Date of Birth	August 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2018(10 years after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2020)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Kintail House 3 Lister Way Hamilton International Park Blantyre G72 0FY Scotland

Director Name	Mr Pieter Esbach
Date of Birth	February 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2018(10 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Colin MacDonald Deuchars
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2019(11 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr James Richard Parker
Date of Birth	October 1977 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2020(12 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 January 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Lycidas Nominees Limited (Corporation)
Status	Resigned
Appointed	30 July 2008(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Location

Registered Address	33 Wigmore Street London W1U 1QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Lycidas Nominees LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (7 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	17 October 2022 (7 months, 2 weeks ago)
Next Return Due	31 October 2023 (5 months from now)

Filing History

3 December 2021	Director's details changed for Mr Colin Macdonald Deuchars on 3 December 2021 (2 pages)
18 October 2021	Confirmation statement made on 17 October 2021 with no updates (3 pages)
18 August 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
22 October 2020	Confirmation statement made on 17 October 2020 with no updates (3 pages)
30 September 2020	Termination of appointment of Sally Fiona Brooks as a director on 30 September 2020 (1 page)
30 September 2020	Appointment of Mr James Richard Parker as a director on 30 September 2020 (2 pages)
11 September 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
11 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
11 December 2019	Appointment of Mr Colin Macdonald Deuchars as a director on 10 December 2019 (2 pages)
17 October 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
4 October 2019	Termination of appointment of Pieter Esbach as a director on 15 May 2019 (1 page)
10 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
27 September 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
9 August 2018	Appointment of Ms Sally Fiona Brooks as a director on 1 August 2018 (2 pages)
9 August 2018	Termination of appointment of Lindsay Holmes Brown as a director on 1 August 2018 (1 page)
9 August 2018	Appointment of Mr Pieter Esbach as a director on 1 August 2018 (2 pages)
5 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
5 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
18 August 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
18 August 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
5 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
5 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
3 October 2016	Appointment of Babcock Corporate Secretaries Limited as a secretary on 3 October 2016 (2 pages)
3 October 2016	Previous accounting period shortened from 31 July 2016 to 31 March 2016 (1 page)
3 October 2016	Appointment of Babcock Corporate Secretaries Limited as a secretary on 3 October 2016 (2 pages)
3 October 2016	Previous accounting period shortened from 31 July 2016 to 31 March 2016 (1 page)
30 September 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
29 September 2016	Registered office address changed from C/O Mcclure Naismith Llp 4th Floor, Equitable House 47 King William Street London EC4R 9AF to 33 Wigmore Street London W1U 1QX on 29 September 2016 (1 page)
29 September 2016	Registered office address changed from C/O Mcclure Naismith Llp 4th Floor, Equitable House 47 King William Street London EC4R 9AF to 33 Wigmore Street London W1U 1QX on 29 September 2016 (1 page)
26 August 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
26 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1 (3 pages)
26 August 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
26 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1 (3 pages)
7 August 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
7 August 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
6 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1 (3 pages)
6 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1 (3 pages)
13 August 2013	Accounts for a dormant company made up to 31 July 2013 (2 pages)
13 August 2013	Accounts for a dormant company made up to 31 July 2013 (2 pages)
12 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (3 pages)
12 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (3 pages)
4 September 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
4 September 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
28 August 2012	Appointment of Lindsay Holmes Brown as a director (2 pages)
28 August 2012	Termination of appointment of Kenneth Douglas as a director (1 page)
28 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (3 pages)
28 August 2012	Appointment of Lindsay Holmes Brown as a director (2 pages)
28 August 2012	Termination of appointment of Kenneth Douglas as a director (1 page)
28 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (3 pages)
9 August 2011	Director's details changed for Mr Kenneth Malcolm Douglas on 8 August 2011 (2 pages)
9 August 2011	Director's details changed for Mr Kenneth Malcolm Douglas on 8 August 2011 (2 pages)
9 August 2011	Director's details changed for Mr Kenneth Malcolm Douglas on 8 August 2011 (2 pages)
8 August 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
8 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (3 pages)
8 August 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
8 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (3 pages)
6 January 2011	Appointment of Mr Kenneth Malcolm Douglas as a director (2 pages)
6 January 2011	Termination of appointment of Alan Barr as a director (1 page)
6 January 2011	Appointment of Mr Kenneth Malcolm Douglas as a director (2 pages)
6 January 2011	Termination of appointment of Alan Barr as a director (1 page)
22 October 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
22 October 2010	Annual return made up to 30 July 2010 with a full list of shareholders (3 pages)
22 October 2010	Appointment of Mr Alan Lamont Barr as a director (2 pages)
22 October 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
22 October 2010	Annual return made up to 30 July 2010 with a full list of shareholders (3 pages)
22 October 2010	Appointment of Mr Alan Lamont Barr as a director (2 pages)
4 October 2010	Termination of appointment of Lycidas Nominees Limited as a director (1 page)
4 October 2010	Termination of appointment of Alan Barr as a director (1 page)
4 October 2010	Termination of appointment of Lycidas Nominees Limited as a director (1 page)
4 October 2010	Termination of appointment of Alan Barr as a director (1 page)
11 August 2009	Accounts for a dormant company made up to 31 July 2009 (2 pages)
11 August 2009	Accounts for a dormant company made up to 31 July 2009 (2 pages)
3 August 2009	Return made up to 30/07/09; full list of members (3 pages)
3 August 2009	Return made up to 30/07/09; full list of members (3 pages)
14 October 2008	Director appointed alan lamont barr (1 page)
14 October 2008	Director appointed alan lamont barr (1 page)
11 August 2008	Registered office changed on 11/08/2008 from c/o mcclure naismith 4TH floor equitable house 47 king william street london EC4R 9AF (1 page)
11 August 2008	Registered office changed on 11/08/2008 from c/o mcclure naismith 4TH floor equitable house 47 king william street london EC4R 9AF (1 page)
30 July 2008	Incorporation (19 pages)
30 July 2008	Incorporation (19 pages)

Sbrail Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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