| Company Name | Sb Electric Solutions Ltd |
|---|---|
| Directors | Szymon Jan Berlanga and Monika Berlanga |
| Company Status | Active |
| Company Number | 08218164 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2012(11 years, 7 months ago) |
| Previous Name | Sb Electrical Contractors And Building Services Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Szymon Jan Berlanga |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 18 September 2012(same day as company formation) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Brookmead Way Orpington Kent BR5 2BQ |
| Director Name | Mrs Monika Berlanga |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 01 January 2017(4 years, 3 months after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Brookmead Way Orpington Kent BR5 2BQ |
Contact
| Website | www.sbelectricalcontractorsandbuildingservices.co.uk |
|---|---|
| Telephone | 07 789908493 |
| Telephone region | Mobile |
Location
| Registered Address | 45 Brookmead Way Orpington Kent BR5 2BQ |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Cray Valley East |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £57,684 |
| Cash | £56,872 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 3 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 17 October 2024 (5 months, 2 weeks from now) |
Filing History
| 16 October 2023 | Confirmation statement made on 3 October 2023 with no updates (3 pages) |
|---|---|
| 26 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 1 March 2023 | Company name changed sb electrical contractors and building services LIMITED\certificate issued on 01/03/23
|
| 13 October 2022 | Confirmation statement made on 3 October 2022 with no updates (3 pages) |
| 14 July 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 26 November 2021 | Confirmation statement made on 3 October 2021 with no updates (3 pages) |
| 30 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 13 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
| 30 September 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 14 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
| 30 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 9 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
| 28 June 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
| 3 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 3 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 30 June 2017 | Micro company accounts made up to 30 September 2016 (3 pages) |
| 30 June 2017 | Micro company accounts made up to 30 September 2016 (3 pages) |
| 14 January 2017 | Appointment of Mrs Monika Berlanga as a director on 1 January 2017 (2 pages) |
| 14 January 2017 | Appointment of Mrs Monika Berlanga as a director on 1 January 2017 (2 pages) |
| 31 October 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 31 October 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 23 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 28 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 18 June 2014 | Registered office address changed from Flat 2 21 St Lukes Avenue London SW4 7LG United Kingdom on 18 June 2014 (1 page) |
| 18 June 2014 | Registered office address changed from Flat 2 21 St Lukes Avenue London SW4 7LG United Kingdom on 18 June 2014 (1 page) |
| 17 February 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 17 February 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 20 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 18 September 2012 | Incorporation
|
| 18 September 2012 | Incorporation
|
| 18 September 2012 | Incorporation
|