S B Squared Holding Limited

Company Name	S B Squared Holding Limited
Directors	Steven Brooks and Kim Vale
Company Status	Active
Company Number	07869810
Category	Private Limited Company
Incorporation Date	2 December 2011(12 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64304	Activities of open-ended investment companies

Directors

Director Name	Mr Steven Brooks
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 December 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	117 George Street London W1H 7HF

Director Name	Mrs Kim Vale
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	08 October 2012(10 months, 1 week after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	117 George Street London W1H 7HF

Contact

Website	boultbeeldn.co.uk
Email address	[email protected]
Telephone	020 36750992
Telephone region	London

Location

Registered Address	117 George Street London W1H 7HF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£39,927,589
Cash	£12,554,216
Current Liabilities	£1,236,907

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 December 2023 (5 months ago)
Next Return Due	16 December 2024 (7 months, 2 weeks from now)

Charges

14 June 2021	Delivered on: 25 June 2021 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: By way of legal charge all that leasehold property known as 117, 119, 121, 123 and 125 george street, and 1, 1A, and 2A montagu mews south, london as registered under title number NGL272401. Please refer to the instrument for more details. Outstanding
14 June 2021	Delivered on: 25 June 2021 Persons entitled: United Trust Bank Limited Classification: A registered charge Outstanding
17 December 2018	Delivered on: 20 December 2018 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: By way of debenture, all that leasehold land known as 117, 119, 121, 123 and 125 george street and 1, 1A and 2A montagu mews south, london as registered under title number NGL272401. For more details, please refer to the instrument. Outstanding
17 December 2018	Delivered on: 20 December 2018 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: By way of legal charge, all that leasehold land being 117,119, 121, 123 and 125 george street and 1, 1A and 2A montagu mews south, london as registered under title number NGL272401. For more details, please refer to the instrument. Outstanding
11 September 2017	Delivered on: 18 September 2017 Persons entitled: Interbay Funding Limited Classification: A registered charge Particulars: All that leasehold interest in the land and property known as 117, 119, 121, 123 and 125 george street, and 1, 1A, and 2A montagu mews south, london and registered at the land registry with title absolute under title number NGL272401. Outstanding

Filing History

21 January 2021	Confirmation statement made on 2 December 2020 with updates (4 pages)
21 October 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
9 December 2019	Confirmation statement made on 2 December 2019 with updates (4 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
17 September 2019	Satisfaction of charge 078698100003 in full (1 page)
17 September 2019	Satisfaction of charge 078698100002 in full (1 page)
5 January 2019	Amended total exemption full accounts made up to 31 December 2017 (9 pages)
20 December 2018	Registration of charge 078698100002, created on 17 December 2018 (24 pages)
20 December 2018	Registration of charge 078698100003, created on 17 December 2018 (24 pages)
12 December 2018	Confirmation statement made on 2 December 2018 with updates (4 pages)
28 November 2018	Satisfaction of charge 078698100001 in full (1 page)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (15 pages)
8 December 2017	Confirmation statement made on 2 December 2017 with updates (4 pages)
8 December 2017	Confirmation statement made on 2 December 2017 with updates (4 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
18 September 2017	Registration of charge 078698100001, created on 11 September 2017 (28 pages)
18 September 2017	Registration of charge 078698100001, created on 11 September 2017 (28 pages)
17 February 2017	Director's details changed for Mrs Kim Vale on 17 February 2017 (2 pages)
17 February 2017	Director's details changed for Mrs Kim Vale on 17 February 2017 (2 pages)
15 December 2016	Confirmation statement made on 2 December 2016 with updates (6 pages)
15 December 2016	Confirmation statement made on 2 December 2016 with updates (6 pages)
9 December 2016	Director's details changed for Mrs Kim Vale on 9 December 2016 (2 pages)
9 December 2016	Director's details changed for Mr Steven Brooks on 9 December 2016 (2 pages)
9 December 2016	Director's details changed for Mrs Kim Vale on 9 December 2016 (2 pages)
9 December 2016	Director's details changed for Mr Steven Brooks on 9 December 2016 (2 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
18 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 101,025.65 (4 pages)
18 December 2015	Registered office address changed from Unit 23 Canalot Studios 222 Kensal Road London W10 5BN to 117 George Street London W1H 7HF on 18 December 2015 (1 page)
18 December 2015	Director's details changed for Mrs Kim Vale on 18 December 2015 (2 pages)
18 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 101,025.65 (4 pages)
18 December 2015	Director's details changed for Mr Steven John Boultbee Brooks on 2 December 2015 (2 pages)
18 December 2015	Director's details changed for Mrs Kim Vale on 18 December 2015 (2 pages)
18 December 2015	Registered office address changed from Unit 23 Canalot Studios 222 Kensal Road London W10 5BN to 117 George Street London W1H 7HF on 18 December 2015 (1 page)
18 December 2015	Director's details changed for Mr Steven John Boultbee Brooks on 2 December 2015 (2 pages)
19 October 2015	Current accounting period extended from 31 December 2014 to 31 December 2015 (1 page)
19 October 2015	Current accounting period extended from 31 December 2014 to 31 December 2015 (1 page)
15 October 2015	Previous accounting period shortened from 31 October 2015 to 31 December 2014 (1 page)
15 October 2015	Previous accounting period shortened from 31 October 2015 to 31 December 2014 (1 page)
24 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
24 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
24 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 101,025.65 (3 pages)
24 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 101,025.65 (3 pages)
24 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 101,025.65 (3 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
18 December 2013	Director's details changed for Miss Kim Bower on 7 September 2013 (2 pages)
18 December 2013	Director's details changed for Miss Kim Bower on 7 September 2013 (2 pages)
18 December 2013	Director's details changed for Mr Steve Boultbee Brooks on 1 December 2013 (2 pages)
18 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 101,025.65 (3 pages)
18 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 101,025.65 (3 pages)
18 December 2013	Director's details changed for Miss Kim Bower on 7 September 2013 (2 pages)
18 December 2013	Director's details changed for Mr Steve Boultbee Brooks on 1 December 2013 (2 pages)
18 December 2013	Director's details changed for Mr Steve Boultbee Brooks on 1 December 2013 (2 pages)
18 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 101,025.65 (3 pages)
9 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
9 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
3 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
3 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
7 March 2013	Statement of capital following an allotment of shares on 11 January 2012 GBP 100,000 (4 pages)
7 March 2013	Statement of capital following an allotment of shares on 31 July 2012 GBP 101,025.65 (4 pages)
7 March 2013	Statement of capital following an allotment of shares on 11 January 2012 GBP 100,000 (4 pages)
7 March 2013	Statement of capital following an allotment of shares on 26 April 2012 GBP 101,000 (4 pages)
7 March 2013	Statement of capital following an allotment of shares on 26 April 2012 GBP 101,000 (4 pages)
7 March 2013	Statement of capital following an allotment of shares on 31 July 2012 GBP 101,025.65 (4 pages)
13 February 2013	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
13 February 2013	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
13 February 2013	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
18 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
18 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
18 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
23 November 2012	Auditors resignation (1 page)
23 November 2012	Auditors resignation (1 page)
8 November 2012	Previous accounting period extended from 31 August 2012 to 31 October 2012 (1 page)
8 November 2012	Previous accounting period extended from 31 August 2012 to 31 October 2012 (1 page)
9 October 2012	Statement of capital following an allotment of shares on 31 July 2012 GBP 101,025 (4 pages)
9 October 2012	Statement of capital following an allotment of shares on 31 July 2012 GBP 101,025 (4 pages)
8 October 2012	Appointment of Miss Kim Bower as a director (2 pages)
8 October 2012	Appointment of Miss Kim Bower as a director (2 pages)
18 May 2012	Statement of capital following an allotment of shares on 26 April 2012 GBP 101,000 (4 pages)
18 May 2012	Statement of capital following an allotment of shares on 26 April 2012 GBP 101,000 (4 pages)
20 April 2012	Statement of capital following an allotment of shares on 11 January 2012 GBP 100,000.00 (4 pages)
20 April 2012	Sub-division of shares on 11 January 2012 (5 pages)
20 April 2012	Statement of capital following an allotment of shares on 11 January 2012 GBP 100,000.00 (4 pages)
20 April 2012	Sub-division of shares on 11 January 2012 (5 pages)
15 February 2012	Registered office address changed from Cadogan Pier Chelsea Embankment London SW3 5RQ United Kingdom on 15 February 2012 (2 pages)
15 February 2012	Registered office address changed from Cadogan Pier Chelsea Embankment London SW3 5RQ United Kingdom on 15 February 2012 (2 pages)
13 December 2011	Current accounting period shortened from 31 December 2012 to 31 August 2012 (3 pages)
13 December 2011	Current accounting period shortened from 31 December 2012 to 31 August 2012 (3 pages)
2 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
2 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

S B Squared Holding Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London