SB MANAGEMENT CONSULTANCY LTD
BRISTOL XPRESSAADZI LIMITED


Company number 09370850
Status Active
Incorporation Date 31 December 2014
Company Type Private Limited Company
Address FLAT 1, KELLAWAY AVENUE, HENLEAZE, BRISTOL, ENGLAND, B56 7XP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01 ; Confirmation statement made on 31 December 2016 with updates; Appointment of Mr Sean Brinkman as a director on 1 July 2016. The most likely internet sites of SB MANAGEMENT CONSULTANCY LTD are www.sbmanagementconsultancy.co.uk, and www.sb-management-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Sb Management Consultancy Ltd is a Private Limited Company. The company registration number is 09370850. Sb Management Consultancy Ltd has been working since 31 December 2014. The present status of the company is Active. The registered address of Sb Management Consultancy Ltd is Flat 1 Kellaway Avenue Henleaze Bristol England B56 7xp. . BRINKMAN, Sean is a Director of the company. Director HUTTON, Steven David has been resigned. Director WILLIAMS, Nigel Patrick has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BRINKMAN, Sean
Appointed Date: 01 July 2016
52 years old

Resigned Directors

Director
HUTTON, Steven David
Resigned: 04 January 2016
Appointed Date: 31 December 2014
50 years old
Director
WILLIAMS, Nigel Patrick
Resigned: 01 July 2016
Appointed Date: 04 January 2016
71 years old

Persons With Significant Control

Mr Sean Brinkman
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – 75% or more

SB MANAGEMENT CONSULTANCY LTD Events

28 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-01
27 Feb 2017
Confirmation statement made on 31 December 2016 with updates
27 Feb 2017
Appointment of Mr Sean Brinkman as a director on 1 July 2016
27 Feb 2017
Termination of appointment of Nigel Patrick Williams as a director on 1 July 2016
27 Feb 2017
Registered office address changed from 3 Cedar Drive Streetly Sutton Coldfield B74 3RJ United Kingdom to Flat 1, Kellaway Avenue Henleaze Bristol B56 7XP on 27 February 2017
...
... and 1 more events
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
10 Feb 2016
Appointment of Mr Nigel Patrick Williams as a director on 4 January 2016
05 Jan 2016
Termination of appointment of Steven David Hutton as a director on 4 January 2016
31 Dec 2014
Incorporation
Statement of capital on 2014-12-31
  • GBP 1

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