Active
Company Information for SBH LEEDS LIMITED
C/O STARBOARD HOTELS LIMITED PARK HOUSE, 10 PENN ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2LH,
|
Company Registration Number
07422062
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
SBH LEEDS LIMITED | ||||
Legal Registered Office | ||||
C/O STARBOARD HOTELS LIMITED PARK HOUSE 10 PENN ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2LH Other companies in W1G | ||||
Previous Names | ||||
|
Company Number | 07422062 | |
---|---|---|
Company ID Number | 07422062 | |
Date formed | 2010-10-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 29/03/2025 | |
Latest return | 11/04/2016 | |
Return next due | 09/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB104155263 |
Last Datalog update: | 2024-05-05 06:54:37 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN BAKER |
||
JONATHAN BAKER |
||
PAUL ARTHUR CALLINGHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JOHN CARTER |
Director | ||
ELIZABETH ENDZWEIG |
Director | ||
MIRIAM SCHREIBER |
Director | ||
CALUM JOHN NICOL |
Director | ||
ADNAN HODZIC |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEW WORLD CREWE LIMITED | Director | 2018-03-07 | CURRENT | 2005-06-10 | Active | |
NEW WORLD (NEC) LIMITED | Director | 2018-03-07 | CURRENT | 2006-06-15 | Active | |
NEW WORLD BARNSLEY LIMITED | Director | 2018-03-07 | CURRENT | 2005-08-23 | Active | |
NEW WORLD HAYDOCK LIMITED | Director | 2018-03-07 | CURRENT | 2004-07-21 | Active | |
MOLO HOTELS (CAMBRIDGE WEST) LIMITED | Director | 2018-02-16 | CURRENT | 2017-03-02 | Active | |
SBH DERBY HOLDING LTD | Director | 2018-02-16 | CURRENT | 2017-07-17 | Active | |
SBH DERBY LTD | Director | 2018-02-16 | CURRENT | 2017-07-17 | Active | |
STARBOARD HOTELS LIMITED | Director | 2018-02-16 | CURRENT | 2003-05-12 | Active | |
SBH HOSPITALITY LTD | Director | 2018-02-16 | CURRENT | 2013-07-09 | Active | |
SBH BLACKPOOL LIMITED | Director | 2018-02-16 | CURRENT | 2014-11-26 | Active | |
SBH GATWICK LIMITED | Director | 2018-02-16 | CURRENT | 2015-04-23 | Active | |
SBH LEICESTER LIMITED | Director | 2018-02-16 | CURRENT | 2015-04-23 | Active | |
SBH BIRMINGHAM LIMITED | Director | 2018-02-16 | CURRENT | 2015-04-23 | Active | |
SBH CITY OF SHEFF LIMITED | Director | 2018-02-16 | CURRENT | 2015-05-05 | Active | |
SBH PARK LIMITED | Director | 2018-02-16 | CURRENT | 2016-10-04 | Active - Proposal to Strike off | |
SBH RAMSGATE LIMITED | Director | 2018-02-16 | CURRENT | 2016-10-11 | Active | |
SBH PARK HOLDING LIMITED | Director | 2018-02-16 | CURRENT | 2016-11-28 | Active | |
SBH STYLES LTD | Director | 2018-02-16 | CURRENT | 2017-11-23 | Active | |
GREENOCK HOTELS LIMITED | Director | 2018-02-16 | CURRENT | 1999-02-11 | Active | |
SBH PROPERTY GATWICK LIMITED | Director | 2018-02-16 | CURRENT | 2015-05-20 | Active - Proposal to Strike off | |
SBH PLYMOUTH LIMITED | Director | 2018-02-16 | CURRENT | 2015-04-23 | Active | |
SBH PROPERTY PLYMOUTH LIMITED | Director | 2018-02-16 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
SBH PROPERTY CITY OF SHEFF LIMITED | Director | 2018-02-16 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
SBH PROPERTY LEICESTER LIMITED | Director | 2018-02-16 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
SBH TAMWORTH LIMITED | Director | 2018-02-16 | CURRENT | 2016-09-30 | Active | |
STARBOARD DINING LTD | Director | 2017-07-18 | CURRENT | 2017-07-18 | In Administration/Administrative Receiver | |
SBH HOSPITALITY LTD | Director | 2016-07-27 | CURRENT | 2013-07-09 | Active | |
NEW WORLD CREWE LIMITED | Director | 2018-03-07 | CURRENT | 2005-06-10 | Active | |
NEW WORLD (NEC) LIMITED | Director | 2018-03-07 | CURRENT | 2006-06-15 | Active | |
NEW WORLD BARNSLEY LIMITED | Director | 2018-03-07 | CURRENT | 2005-08-23 | Active | |
NEW WORLD HAYDOCK LIMITED | Director | 2018-03-07 | CURRENT | 2004-07-21 | Active | |
MOLO HOTELS (CAMBRIDGE WEST) LIMITED | Director | 2018-02-16 | CURRENT | 2017-03-02 | Active | |
SBH DERBY HOLDING LTD | Director | 2018-02-16 | CURRENT | 2017-07-17 | Active | |
SBH DERBY LTD | Director | 2018-02-16 | CURRENT | 2017-07-17 | Active | |
STARBOARD HOTELS LIMITED | Director | 2018-02-16 | CURRENT | 2003-05-12 | Active | |
SBH HOSPITALITY LTD | Director | 2018-02-16 | CURRENT | 2013-07-09 | Active | |
SBH BLACKPOOL LIMITED | Director | 2018-02-16 | CURRENT | 2014-11-26 | Active | |
SBH GATWICK LIMITED | Director | 2018-02-16 | CURRENT | 2015-04-23 | Active | |
SBH LEICESTER LIMITED | Director | 2018-02-16 | CURRENT | 2015-04-23 | Active | |
SBH BIRMINGHAM LIMITED | Director | 2018-02-16 | CURRENT | 2015-04-23 | Active | |
SBH CITY OF SHEFF LIMITED | Director | 2018-02-16 | CURRENT | 2015-05-05 | Active | |
SBH PARK LIMITED | Director | 2018-02-16 | CURRENT | 2016-10-04 | Active - Proposal to Strike off | |
SBH RAMSGATE LIMITED | Director | 2018-02-16 | CURRENT | 2016-10-11 | Active | |
SBH PARK HOLDING LIMITED | Director | 2018-02-16 | CURRENT | 2016-11-28 | Active | |
SBH STYLES LTD | Director | 2018-02-16 | CURRENT | 2017-11-23 | Active | |
GREENOCK HOTELS LIMITED | Director | 2018-02-16 | CURRENT | 1999-02-11 | Active | |
SBH PROPERTY GATWICK LIMITED | Director | 2018-02-16 | CURRENT | 2015-05-20 | Active - Proposal to Strike off | |
SBH PLYMOUTH LIMITED | Director | 2018-02-16 | CURRENT | 2015-04-23 | Active | |
SBH PROPERTY PLYMOUTH LIMITED | Director | 2018-02-16 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
SBH PROPERTY CITY OF SHEFF LIMITED | Director | 2018-02-16 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
SBH PROPERTY LEICESTER LIMITED | Director | 2018-02-16 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
SBH TAMWORTH LIMITED | Director | 2018-02-16 | CURRENT | 2016-09-30 | Active | |
STARBOARD DINING LTD | Director | 2017-07-18 | CURRENT | 2017-07-18 | In Administration/Administrative Receiver | |
SBH HOSPITALITY LTD | Director | 2016-07-27 | CURRENT | 2013-07-09 | Active | |
SBH CLIFFDEN LTD | Director | 2018-02-26 | CURRENT | 2018-02-26 | Active | |
SBH STYLES LTD | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
STARBOARD DINING LTD | Director | 2017-07-18 | CURRENT | 2017-07-18 | In Administration/Administrative Receiver | |
SBH DERBY HOLDING LTD | Director | 2017-07-17 | CURRENT | 2017-07-17 | Active | |
SBH DERBY LTD | Director | 2017-07-17 | CURRENT | 2017-07-17 | Active | |
CREATEFUTURE TWO LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Liquidation | |
SBH WINDERMERE LIMITED | Director | 2017-04-19 | CURRENT | 2017-04-19 | Active | |
SBH RAMSGATE LIMITED | Director | 2016-12-01 | CURRENT | 2016-10-11 | Active | |
SBH TAMWORTH LIMITED | Director | 2016-12-01 | CURRENT | 2016-09-30 | Active | |
SBH PARK HOLDING LIMITED | Director | 2016-11-28 | CURRENT | 2016-11-28 | Active | |
SBH PARK LIMITED | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active - Proposal to Strike off | |
SBH PROPERTY GATWICK LIMITED | Director | 2015-05-20 | CURRENT | 2015-05-20 | Active - Proposal to Strike off | |
SBH PROPERTY PLYMOUTH LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
SBH PROPERTY BIRMINGHAM LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
SBH PROPERTY CITY OF SHEFF LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
SBH PROPERTY LEICESTER LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
SBH CITY OF SHEFF LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active | |
SBH GATWICK LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
SBH LEICESTER LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
SBH BIRMINGHAM LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
SBH PLYMOUTH LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
GREENOCK HOTELS LIMITED | Director | 2015-03-10 | CURRENT | 1999-02-11 | Active | |
SBH BLACKPOOL LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Active | |
ROSELODGE MANAGEMENT LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-07 | Active | |
HOAX HOSPITALITY LIMITED | Director | 2013-07-09 | CURRENT | 2013-07-09 | Dissolved 2015-12-15 | |
SBH HOSPITALITY LTD | Director | 2013-07-09 | CURRENT | 2013-07-09 | Active | |
HOAX HOSTELS LTD | Director | 2013-02-07 | CURRENT | 2013-02-07 | Dissolved 2016-03-03 | |
STALAGMITE LIMITED | Director | 2007-10-26 | CURRENT | 2005-09-12 | Active | |
INFOCITE LIMITED | Director | 2004-01-19 | CURRENT | 2004-01-19 | Active - Proposal to Strike off | |
STARBOARD RESIDENTIAL LIMITED | Director | 2003-05-12 | CURRENT | 2003-05-12 | Dissolved 2016-04-14 | |
STARBOARD HOTELS LIMITED | Director | 2003-05-12 | CURRENT | 2003-05-12 | Active | |
CREATEFUTURE LIMITED | Director | 2001-07-06 | CURRENT | 2001-06-26 | Liquidation | |
ROSEBORNE HOLDINGS LIMITED | Director | 2000-06-05 | CURRENT | 2000-06-05 | Dissolved 2016-04-06 | |
RLG MANAGEMENT LIMITED | Director | 2000-04-26 | CURRENT | 2000-04-05 | Active | |
AYP PROPERTIES LIMITED | Director | 2000-03-15 | CURRENT | 2000-03-15 | Liquidation | |
TRACEMOUNT PROPERTIES LIMITED | Director | 1992-05-22 | CURRENT | 1987-11-20 | Active | |
YPA PROPERTIES LIMITED | Director | 1992-03-22 | CURRENT | 1989-03-22 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 074220620006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 074220620005 | ||
CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/06/20 TO 29/06/20 | |
AP01 | DIRECTOR APPOINTED MR FRAZER GEORGE CALLINGHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANDREW BAKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/19 FROM C/O C/O Starboard Hotels Limited Pak House Penn Road Beaconsfield Buckinghamshire HP9 2LH England | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN BAKER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074220620004 | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/10/16 TO 30/06/16 | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074220620003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074220620002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074220620001 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ANDREW BAKER | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/04/16 ANNUAL RETURN FULL LIST | |
AR01 | 23/03/16 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 15/03/2016 | |
CERTNM | Company name changed sbh midos hotels LIMITED\certificate issued on 16/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/16 FROM C/O Starboard Hotels Ltd Park House Penn Road Beaconsfield Buckinghamshire HP9 2LH England | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/16 FROM 1 Wembley Point 17th Floor Harrow Road Wembley Middlesex HA9 6DE | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIRIAM SCHREIBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CALUM NICOL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ENDZWEIG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARTER | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended account small company full exemption | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH ENDZWEIG | |
AP01 | DIRECTOR APPOINTED MRS MIRIAM SCHREIBER | |
AP01 | DIRECTOR APPOINTED MR CALUM JOHN NICOL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN CARTER | |
AP01 | DIRECTOR APPOINTED MR PAUL ARTHUR CALLINGHAM | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2015 FROM C/O ADNAN HODZIC FIRST FLOOR, 15-19 CAVENDISH PLACE LONDON W1G 0QE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADNAN HODZIC | |
RES15 | CHANGE OF NAME 01/02/2015 | |
CERTNM | COMPANY NAME CHANGED EVOLUTION PROCUREMENT LIMITED CERTIFICATE ISSUED ON 12/02/15 | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/10/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/2014 FROM 4TH FLOOR SOUTH 3-5 SWALLOW PLACE LONDON W1B 2AF | |
LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/10/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/10/12 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/10/11 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-10-30 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2012-10-31 | £ 1,986 |
---|---|---|
Creditors Due Within One Year | 2011-10-31 | £ 1,246 |
Creditors and other liabilities
|
|
|
|
|
|
|
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 SBH LEEDS LIMITED
Cash Bank In Hand | 2012-10-31 | £ 1,292 |
---|---|---|
Cash Bank In Hand | 2011-10-31 | £ 1,412 |
Current Assets | 2012-10-31 | £ 1,403 |
Current Assets | 2011-10-31 | £ 1,412 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as SBH LEEDS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | SBH MIDOS HOTELS LIMITED | Event Date | 2012-10-30 |
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. |