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Company Information for

SBG COMPANIES LIMITED

THE RECORD HALL SPORTBUSINESS/RH.G07, 16-16A BALDWIN GARDENS, LONDON, EC1N 7RJ,
Company Registration Number
03174466
Private Limited Company
Active

Company Overview

About Sbg Companies Ltd
SBG COMPANIES LIMITED was founded on 1996-03-18 and has its registered office in London. The organisation's status is listed as "Active". Sbg Companies Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SBG COMPANIES LIMITED
 
Legal Registered Office
THE RECORD HALL SPORTBUSINESS/RH.G07
16-16A BALDWIN GARDENS
LONDON
EC1N 7RJ
Other companies in N1
 
Filing Information
Company Number 03174466
Company ID Number 03174466
Date formed 1996-03-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 09:32:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SBG COMPANIES LIMITED
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Company Officers of SBG COMPANIES LIMITED

Current Directors
Officer Role Date Appointed
JANET TREACY PIERCE
 Company Secretary 2017-08-04
MARCO AULETTA
 Director 2017-08-04
JANET TREACY PIERCE
 Director 2017-08-04
RICCARDO SILVA
 Director 2017-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM EDWARD FAWBERT
 Company Secretary 2014-11-11 2017-08-04
WILLIAM EDWARD FAWBERT
 Director 2013-02-15 2017-08-04
JULIAN JAMES CHRISTIAN TURNER
 Director 2005-12-30 2017-08-04
GEMMA LOUISE JONES
 Company Secretary 2011-12-15 2014-11-11
PHILIP JAMES SAVAGE
 Director 2007-04-27 2013-12-13
QUENTIN MARK BROCKLEBANK
 Director 2009-01-31 2013-02-15
NATASCHA KATARINA LLOYD
 Company Secretary 2005-12-30 2011-12-15
DOMINIC JACQUESSON
 Director 2005-12-30 2009-01-31
ALAN CRISPIN JACKSON
 Company Secretary 2002-11-05 2005-12-30
ROGER JOHN BUTLER
 Director 2000-01-20 2005-12-30
ANTHONY CADMAN
 Director 2004-08-02 2005-12-30
STEPHEN MICHAEL POWELL
 Director 2000-05-04 2005-12-30
CRISPIN CAMPBELL LOWE
 Director 1996-03-18 2003-07-29
ANDREW CHARLES DAVID KNOX
 Company Secretary 2002-06-26 2002-12-20
ANDREW CHARLES DAVID KNOX
 Director 2000-05-04 2002-12-20
ADRIAN JONES
 Director 2000-03-16 2002-11-19
GUY SOCHOVSKY
 Director 2000-11-09 2002-08-08
JEREMY SIMON YOUNG
 Director 2000-11-09 2002-08-08
CRISPIN CAMPBELL LOWE
 Company Secretary 1998-01-05 2002-06-26
MARY CARMEL ARCHBOLD
 Director 2000-01-06 2000-11-09
ANDREW PETER RICE
 Director 1999-08-02 2000-11-09
KEVIN ROBERTS
 Director 1997-11-18 2000-11-09
ALAN MICHAEL GREEN
 Director 1996-06-18 2000-01-20
ANDREW CLARK
 Director 1998-10-23 1999-03-02
JOSEPH MYLES SWEENEY
 Director 1997-11-18 1998-10-07
FRAZER JOHN MUNRO
 Director 1997-11-18 1998-09-30
PERCY PERKINS
 Company Secretary 1996-03-18 1998-01-05
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1996-03-18 1996-03-18
LONDON LAW SERVICES LIMITED
 Nominated Director 1996-03-18 1996-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET TREACY PIERCE SM 2016 LTD. Director 2017-08-04 CURRENT 1997-01-02 Liquidation
JANET TREACY PIERCE P2P PUBLISHING LIMITED Director 2017-08-04 CURRENT 2006-11-30 Active
JANET TREACY PIERCE HEALTH PUBLISHING 2015 LTD Director 2017-08-04 CURRENT 1987-06-29 Liquidation
JANET TREACY PIERCE INCENTIVE PLUS LTD Director 2017-08-04 CURRENT 1999-08-24 Liquidation
JANET TREACY PIERCE ELECTRIC WORD LIMITED Director 2017-08-04 CURRENT 2000-02-28 Active
RICCARDO SILVA SM 2016 LTD. Director 2017-08-04 CURRENT 1997-01-02 Liquidation
RICCARDO SILVA P2P PUBLISHING LIMITED Director 2017-08-04 CURRENT 2006-11-30 Active
RICCARDO SILVA HEALTH PUBLISHING 2015 LTD Director 2017-08-04 CURRENT 1987-06-29 Liquidation
RICCARDO SILVA INCENTIVE PLUS LTD Director 2017-08-04 CURRENT 1999-08-24 Liquidation
RICCARDO SILVA ELECTRIC WORD LIMITED Director 2017-08-04 CURRENT 2000-02-28 Active
RICCARDO SILVA SPORT BUSINESS ACQUISITIONS LIMITED Director 2017-05-22 CURRENT 2017-05-22 Active
RICCARDO SILVA FDM RESTAURANTS UK LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active - Proposal to Strike off
RICCARDO SILVA SILVA INTERNATIONAL INVESTMENTS (UK) LIMITED Director 2015-05-01 CURRENT 2015-05-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-28CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES
2024-03-14APPOINTMENT TERMINATED, DIRECTOR MARCO AULETTA
2024-03-14DIRECTOR APPOINTED MR PAUL ADRIAN ROSSI
2023-12-12SECRETARY'S DETAILS CHNAGED FOR JANET TREACY PIERCE on 2023-09-01
2023-12-12Change of details for Electric Word Ltd as a person with significant control on 2023-09-25
2023-09-01REGISTERED OFFICE CHANGED ON 01/09/23 FROM Park House 116 Park Street London W1K 6AF England
2023-03-30CONFIRMATION STATEMENT MADE ON 18/03/23, WITH UPDATES
2022-12-29Memorandum articles filed
2022-12-29Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-12-1530/11/22 STATEMENT OF CAPITAL GBP 11000
2022-10-06Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-06Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-06Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2022-02-15Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-02-15Audit exemption subsidiary accounts made up to 2020-12-31
2022-02-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-01-14Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-01-14Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-01-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-01-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2019-12-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2018-11-22AA01Current accounting period extended from 30/11/18 TO 31/12/18
2018-09-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/11/17
2018-09-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/11/17
2018-09-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/11/17
2018-06-14CH01Director's details changed for Miss Janet Treacy Paterson on 2018-05-02
2018-06-14CH03SECRETARY'S DETAILS CHNAGED FOR JANET TREACY PATERSON on 2018-05-02
2018-03-29PSC05Change of details for Electric Word Plc as a person with significant control on 2018-01-03
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES
2018-01-03SH20Statement by Directors
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;GBP 10000
2018-01-03SH19Statement of capital on 2018-01-03 GBP 10,000
2018-01-03CAP-SSSolvency Statement dated 27/11/17
2018-01-03RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Cancel share prem a/c 27/11/2017
2018-01-03RES13CANCEL SHARE PREM A/C 27/11/2017
2018-01-02SH10Particulars of variation of rights attached to shares
2018-01-02SH08Change of share class name or designation
2018-01-02RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2018-01-02RES01ADOPT ARTICLES 27/11/2017
2017-08-14MEM/ARTSARTICLES OF ASSOCIATION
2017-08-14RES01ADOPT ARTICLES 14/08/17
2017-08-07AP01DIRECTOR APPOINTED MR MARCO AULETTA
2017-08-07TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN TURNER
2017-08-07TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM FAWBERT
2017-08-07TM02Termination of appointment of William Edward Fawbert on 2017-08-04
2017-08-07AP03Appointment of Janet Treacy Paterson as company secretary on 2017-08-04
2017-08-07AP01DIRECTOR APPOINTED MISS JANET TREACY PATERSON
2017-08-07AP01DIRECTOR APPOINTED MR RICCARDO SILVA
2017-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2017 FROM 133 WHITECHAPEL HIGH STREET LONDON E1 7QA ENGLAND
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 72659.72
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2017-02-27AAFULL ACCOUNTS MADE UP TO 30/11/16
2017-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2017 FROM 2ND FLOOR 5 THOMAS MORE SQUARE LONDON E1W 1YW
2016-05-05AAFULL ACCOUNTS MADE UP TO 30/11/15
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 72659.72
2016-04-21AR0118/03/16 FULL LIST
2015-04-02AAFULL ACCOUNTS MADE UP TO 30/11/14
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 72659.72
2015-03-25AR0118/03/15 FULL LIST
2015-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2015 FROM ST MARKS HOUSE SHEPHERDESS WALK LONDON N1 7LH
2014-12-02AP03SECRETARY APPOINTED MR WILLIAM EDWARD FAWBERT
2014-12-02TM02APPOINTMENT TERMINATED, SECRETARY GEMMA JONES
2014-11-18CH03SECRETARY'S CHANGE OF PARTICULARS / MISS WILLIAM EDWARD FAWBERT / 14/11/2014
2014-11-18CH03SECRETARY'S CHANGE OF PARTICULARS / MISS WILLIAM EDWARD FAWBERT / 14/11/2014
2014-11-18CH03SECRETARY'S CHANGE OF PARTICULARS / MISS GEMMA LOUISE JONES / 14/11/2014
2014-05-22MISCAUDITORS RESIGNATION
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 72659.72
2014-04-02AR0118/03/14 FULL LIST
2014-03-12AAFULL ACCOUNTS MADE UP TO 30/11/13
2014-02-18TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP SAVAGE
2013-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2013 FROM 33-41 DALLINGTON STREET LONDON EC1V 0BB
2013-03-22AR0118/03/13 FULL LIST
2013-02-22AAFULL ACCOUNTS MADE UP TO 30/11/12
2013-02-18AP01DIRECTOR APPOINTED MR WILLIAM EDWARD FAWBERT
2013-02-18TM01APPOINTMENT TERMINATED, DIRECTOR QUENTIN BROCKLEBANK
2012-06-01AR0118/03/12 FULL LIST
2012-02-21AP03SECRETARY APPOINTED MISS GEMMA LOUISE JONES
2012-02-21TM02APPOINTMENT TERMINATED, SECRETARY NATASCHA LLOYD
2012-02-20AAFULL ACCOUNTS MADE UP TO 30/11/11
2011-05-05AR0118/03/11 FULL LIST
2011-02-17AAFULL ACCOUNTS MADE UP TO 30/11/10
2010-04-15AAFULL ACCOUNTS MADE UP TO 30/11/09
2010-04-07AR0118/03/10 FULL LIST
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN JAMES CHRISTIAN TURNER / 01/04/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES SAVAGE / 01/04/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR QUENTIN MARK BROCKLEBANK / 01/04/2010
2010-04-01CH03SECRETARY'S CHANGE OF PARTICULARS / NATASCHA KATARINA LLOYD / 01/04/2010
2009-06-25AAFULL ACCOUNTS MADE UP TO 30/11/08
2009-06-02363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2009-03-18288aDIRECTOR APPOINTED MR QUENTIN MARK BROCKLEBANK
2009-03-03288bAPPOINTMENT TERMINATED DIRECTOR DOMINIC JACQUESSON
2008-08-28AAFULL ACCOUNTS MADE UP TO 30/11/07
2008-05-21363aRETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2007-10-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-13395PARTICULARS OF MORTGAGE/CHARGE
2007-10-01AAFULL ACCOUNTS MADE UP TO 30/11/06
2007-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2007-05-09288aNEW DIRECTOR APPOINTED
2007-05-03363sRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2006-06-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-26363sRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2006-04-26288bSECRETARY RESIGNED
2006-04-26288aNEW SECRETARY APPOINTED
2006-02-24225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 30/11/05
2006-02-08288bDIRECTOR RESIGNED
2006-02-08287REGISTERED OFFICE CHANGED ON 08/02/06 FROM: ELIZABETH HOUSE 39 YORK ROAD LONDON SE1 7NQ
2006-02-08288bDIRECTOR RESIGNED
2006-02-08288bDIRECTOR RESIGNED
2006-02-08288aNEW DIRECTOR APPOINTED
2006-02-08288aNEW DIRECTOR APPOINTED
2006-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-05-11AAFULL ACCOUNTS MADE UP TO 30/04/04
2005-03-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-30363sRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2004-12-02288aNEW DIRECTOR APPOINTED
2004-07-15395PARTICULARS OF MORTGAGE/CHARGE
2004-06-22AAFULL ACCOUNTS MADE UP TO 30/04/03
2004-04-27363sRETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2004-01-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02
2003-08-12288bDIRECTOR RESIGNED
2003-07-16363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-07-16363sRETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
2003-05-21288aNEW SECRETARY APPOINTED
2003-02-10244DELIVERY EXT'D 3 MTH 30/04/02
2002-08-23288bDIRECTOR RESIGNED
2002-08-23288bDIRECTOR RESIGNED
2002-08-14287REGISTERED OFFICE CHANGED ON 14/08/02 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX
2002-08-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals




Licences & Regulatory approval
We could not find any licences issued to SBG COMPANIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SBG COMPANIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-10-13 Outstanding NATIONAL WESTMINSTER BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE 2004-07-09 Satisfied SUSSEX TRADING COMPANY LIMITED
DEBENTURE 2002-06-28 Satisfied STEWART NEWTON
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES 2000-06-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1999-03-23 Satisfied BARCLAYS BANK PLC
DEBENTURE 1996-06-25 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SBG COMPANIES LIMITED

Intangible Assets
Patents
We have not found any records of SBG COMPANIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SBG COMPANIES LIMITED
Trademarks

Trademark applications by SBG COMPANIES LIMITED

SBG COMPANIES LIMITED is the Owner at publication for the trademark SPORTBUSINESS ™ (88004746) through the USPTO on the 2018-06-18
Color is not claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for SBG COMPANIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58142 - Publishing of consumer and business journals and periodicals) as SBG COMPANIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SBG COMPANIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SBG COMPANIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SBG COMPANIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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