SBH BIRMINGHAM LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 2LH

Company number 09556259
Status Active
Incorporation Date 23 April 2015
Company Type Private Limited Company
Address C/O STARBOARD HOTELS LIMITED, PARK HOUSE, 10 PENN ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, ENGLAND, HP9 2LH
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 14 May 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Previous accounting period extended from 30 April 2016 to 30 June 2016. The most likely internet sites of SBH BIRMINGHAM LIMITED are www.sbhbirmingham.co.uk, and www.sbh-birmingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Sbh Birmingham Limited is a Private Limited Company. The company registration number is 09556259. Sbh Birmingham Limited has been working since 23 April 2015. The present status of the company is Active. The registered address of Sbh Birmingham Limited is C O Starboard Hotels Limited Park House 10 Penn Road Beaconsfield Buckinghamshire England Hp9 2lh. . CALLINGHAM, Paul Arthur is a Director of the company. NIEDERMAN, Rivka is a Director of the company. SCHREIBER, Jacob is a Director of the company. SCHREIBER, Miriam is a Director of the company. SCHREIBER, Moses is a Director of the company. SCHREIBER, Nathan is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Director
CALLINGHAM, Paul Arthur
Appointed Date: 23 April 2015
67 years old
Director
NIEDERMAN, Rivka
Appointed Date: 12 May 2015
49 years old
Director
SCHREIBER, Jacob
Appointed Date: 12 May 2015
51 years old
Director
SCHREIBER, Miriam
Appointed Date: 12 May 2015
73 years old
Director
SCHREIBER, Moses
Appointed Date: 12 May 2015
39 years old
Director
SCHREIBER, Nathan
Appointed Date: 12 May 2015
34 years old

Persons With Significant Control

Mr Paul Arthur Callingham
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SBH BIRMINGHAM LIMITED Events

18 May 2017
Confirmation statement made on 14 May 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 30 June 2016
22 Dec 2016
Previous accounting period extended from 30 April 2016 to 30 June 2016
30 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 10,000
04 Apr 2016
Registered office address changed from C/O Sbh Birmingham Ltd Wembley Point 1 Harrow Road Wembley Middlesex HA9 6DE England to C/O C/O Starboard Hotels Limited Park House 10 Penn Road Beaconsfield Buckinghamshire HP9 2LH on 4 April 2016
...
... and 9 more events
12 May 2015
Appointment of Mr Jacob Schreiber as a director on 12 May 2015
12 May 2015
Appointment of Ms Rivka Niederman as a director on 12 May 2015
12 May 2015
Appointment of Mr Nathan Schreiber as a director on 12 May 2015
12 May 2015
Appointment of Mrs Miriam Schreiber as a director on 12 May 2015
23 Apr 2015
Incorporation
Statement of capital on 2015-04-23
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

SBH BIRMINGHAM LIMITED Charges

26 June 2015
Charge code 0955 6259 0003
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: Ibis, 1 bordesley park road, birmingham B10 0PD (title…
26 June 2015
Charge code 0955 6259 0002
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
26 June 2015
Charge code 0955 6259 0001
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…

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