SBHB LIMITED

Profile SBHB LIMITED

Actual on 01.08.2021
Company name
SBHB LIMITED
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Company number
11853399
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 28 February 2019
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 28.02.2021

Confirmation statement

Actual

Next statement date Sunday, 27 February 2022 due by Sunday, 13 March 2022

Last statement dated Saturday, 27 February 2021

Nature of business (SIC)
47910 - Retail sale via mail order houses or via Internet
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Registered office address
37 ROSSETT PARK, DARLAND LANE, WREXHAM, UNITED KINGDOM, ROSSETT, LL12 0FB
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PSC and Officers SBHB LIMITED

Officers

(as of 24.09.2020)

BAKER, Helena Michelle
Status: Active
Appointed on: Thursday, 28 February 2019
Correspondence address: 37 Rossett Park, Darland Lane, Rossett, United Kingdom, Wrexham, LL12 0FB
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
BAKER, Stephen Peter
Status: Active
Appointed on: Thursday, 27 February 2020
Correspondence address: 37 Rossett Park, Darland Lane, Rossett, United Kingdom, Wrexham, LL12 0FB
Role: Secretary
BAKER, Stephen Peter
Status: Active
Appointed on: Thursday, 28 February 2019
Correspondence address: 37 Rossett Park, Darland Lane, Rossett, United Kingdom, Wrexham, LL12 0FB
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mr Stephen Peter Baker
Status: Active
Notified on: Thursday, 28 February 2019
Correspondence address: 37 Rossett, United Kingdom, Wrexham
Nationality: British
Date of birth: November 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Helena Michelle Baker
Status: Active
Notified on: Thursday, 28 February 2019
Correspondence address: 37 Rossett, United Kingdom, Wrexham
Nationality: British
Date of birth: November 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors