SBH EVENTS LTD
LONDON

Hellopages » Greater London » Camden » NW1 7BY

Company number 04617545
Status Active
Incorporation Date 13 December 2002
Company Type Private Limited Company
Address BROADWICK LIVE, 3RD FLOOR CAMDEN WHARF, 28 JAMESTOWN ROAD, LONDON, UNITED KINGDOM, NW1 7BY
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Current accounting period extended from 31 December 2016 to 31 March 2017. The most likely internet sites of SBH EVENTS LTD are www.sbhevents.co.uk, and www.sbh-events.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Sbh Events Ltd is a Private Limited Company. The company registration number is 04617545. Sbh Events Ltd has been working since 13 December 2002. The present status of the company is Active. The registered address of Sbh Events Ltd is Broadwick Live 3rd Floor Camden Wharf 28 Jamestown Road London United Kingdom Nw1 7by. . COOPER, Timothy is a Secretary of the company. COOPER, Gareth James is a Director of the company. COOPER, Timothy is a Director of the company. DRAPE, Jonathan Paul is a Director of the company. Secretary DYER-SMITH, Fergus has been resigned. Director DYER-SMITH, Fergus has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
COOPER, Timothy
Appointed Date: 22 July 2003
Director
COOPER, Gareth James
Appointed Date: 13 December 2002
52 years old
Director
COOPER, Timothy
Appointed Date: 21 April 2011
60 years old
Director
DRAPE, Jonathan Paul
Appointed Date: 16 January 2014
53 years old

Resigned Directors

Secretary
DYER-SMITH, Fergus
Resigned: 22 July 2003
Appointed Date: 13 December 2002
Director
DYER-SMITH, Fergus
Resigned: 22 July 2003
Appointed Date: 13 December 2002
49 years old

Persons With Significant Control

Broadwick Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SBH EVENTS LTD Events

05 Jan 2017
Confirmation statement made on 13 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
19 May 2016
Registered office address changed from 16-22 Baltic Street West Floor 3 London EC1Y 0UL to C/O Broadwick Live 3rd Floor Camden Wharf 28 Jamestown Road London NW1 7BY on 19 May 2016
18 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 800
...
... and 46 more events
14 Jun 2004
Director's particulars changed
30 Jan 2004
Return made up to 13/12/03; full list of members
31 Jul 2003
New secretary appointed
31 Jul 2003
Secretary resigned;director resigned
13 Dec 2002
Incorporation

SBH EVENTS LTD Charges

7 December 2009
Guarantee & debenture
Delivered: 17 December 2009
Status: Satisfied on 10 June 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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