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Home > England & Wales Companies > 41 SB LIMITED
Company Information for

41 SB LIMITED

BEGBIES, 9 BONHILL STREET, LONDON, EC2A 4DJ,
Company Registration Number
08033168
Private Limited Company
Active

Company Overview

About 41 Sb Ltd
41 SB LIMITED was founded on 2012-04-17 and has its registered office in London. The organisation's status is listed as "Active". 41 Sb Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
41 SB LIMITED
 
Legal Registered Office
BEGBIES
9 BONHILL STREET
LONDON
EC2A 4DJ
Other companies in EC1Y
 
Filing Information
Company Number 08033168
Company ID Number 08033168
Date formed 2012-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/05/2023
Account next due 28/02/2025
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 17:26:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 41 SB LIMITED
The accountancy firm based at this address is BEGBIES CHETTLE AGAR LIMITED
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Companies with same name 41 SB LIMITED
The following companies were found which have the same name as 41 SB LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
41 SBR LIMITED HARDY HOUSE DAVERNS NORTHBRIDGE ROAD BERKHAMSTED HERTFORDSHIRE HP4 1EF Active Company formed on the 2013-10-29
41 SBR PARTNERS, LLC 84 BELLEWOOD AVENUE Westchester DOBBS FERRY NY 10522 Active Company formed on the 2010-03-11

Company Officers of 41 SB LIMITED

Current Directors
Officer Role Date Appointed
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED
 Company Secretary 2012-04-17
HEATHER VENEZIA
 Director 2012-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
MARK VENEZIA
 Director 2012-04-17 2012-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED 1ST DEVELOPMENTS CHELSEA LIMITED Company Secretary 2017-08-09 CURRENT 2017-07-27 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED CHRIS MITCHEL ASSOCIATES LTD Company Secretary 2016-07-01 CURRENT 2015-08-12 Active - Proposal to Strike off
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED HANDY ATLAS LIMITED Company Secretary 2016-06-10 CURRENT 2016-06-10 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED GRIMAUD SERVICES LIMITED Company Secretary 2016-05-01 CURRENT 2003-05-13 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED C M RETAIL MANAGEMENT LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED LEE THOMAS WHITTLE LIMITED Company Secretary 2015-06-11 CURRENT 2015-06-11 Dissolved 2016-11-15
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED MODEL MANAGEMENT CONSULTANTS LIMITED Company Secretary 2015-02-26 CURRENT 2015-02-26 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED 199/201 ST. ANNES HILL LIMITED Company Secretary 2014-08-01 CURRENT 2011-09-05 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED REPUBLIC MINING AND METALS LIMITED Company Secretary 2014-06-30 CURRENT 2005-07-19 Dissolved 2017-10-17
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED THE CASTLE TEA CO. LIMITED Company Secretary 2014-05-02 CURRENT 1974-08-19 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED ARMCHAIR TELEVISION (UK) LIMITED Company Secretary 2014-02-11 CURRENT 2009-02-11 Active - Proposal to Strike off
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED AUTHENTICATED INTERNET AUCTIONS LIMITED Company Secretary 2013-04-25 CURRENT 2013-04-25 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED RECRUITMENT PARTNERS EXECUTIVE LIMITED Company Secretary 2013-04-23 CURRENT 2013-04-23 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED THE ANTIQUE ENAMEL COMPANY LIMITED Company Secretary 2013-04-16 CURRENT 2013-04-16 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED OL MANAGEMENT SERVICES LTD Company Secretary 2013-04-04 CURRENT 1993-04-22 Active - Proposal to Strike off
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED PLUMB INN MERCHANTS (FINSBURY PARK) LIMITED Company Secretary 2013-03-22 CURRENT 2013-03-22 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED BOO'S SHOES LIMITED Company Secretary 2013-01-09 CURRENT 2013-01-09 Dissolved 2015-08-11
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED MEENA RAJ DESIGN LIMITED Company Secretary 2012-07-12 CURRENT 2012-07-12 Active - Proposal to Strike off
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED CHAPMAN BATES (2009) LIMITED Company Secretary 2012-05-30 CURRENT 2009-07-23 Dissolved 2015-11-17
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED 27 MODEL MANAGEMENT LIMITED Company Secretary 2012-04-04 CURRENT 2012-04-04 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED SAUNDERS PROJECTS LIMITED Company Secretary 2012-01-20 CURRENT 2012-01-20 Active - Proposal to Strike off
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED STILLGOING LIMITED Company Secretary 2012-01-19 CURRENT 1983-11-24 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED PLUMB INN MERCHANTS (ENFIELD) LIMITED Company Secretary 2011-12-06 CURRENT 2011-12-06 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED JUSTIN HYNES LIMITED Company Secretary 2011-05-20 CURRENT 2009-05-20 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED TBC MODEL MANAGEMENT LIMITED Company Secretary 2011-01-21 CURRENT 2011-01-21 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED M GARFINKEL LIMITED Company Secretary 2010-09-08 CURRENT 2002-07-19 Dissolved 2015-05-12
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED AVENELL PRODUCTION MANAGEMENT LIMITED Company Secretary 2010-09-08 CURRENT 2007-06-14 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED MANAGED PROPERTY SOLUTIONS LIMITED Company Secretary 2010-09-08 CURRENT 2006-06-28 Active - Proposal to Strike off
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED CARYL HARRIS ASSOCIATES LIMITED Company Secretary 2010-09-08 CURRENT 1971-05-04 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED DIANA'S DINER LIMITED Company Secretary 2010-09-01 CURRENT 2002-11-26 Dissolved 2015-05-05
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED D G B PRESS LIMITED Company Secretary 2010-09-01 CURRENT 2002-07-26 Dissolved 2016-08-02
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED PERSONAL RESERVE LIMITED Company Secretary 2010-09-01 CURRENT 2002-09-24 Dissolved 2017-12-12
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED HEADSEAST LIMITED Company Secretary 2010-09-01 CURRENT 2008-10-07 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED BEAUTY CONSULTANT TRAINING COMPANY LIMITED Company Secretary 2010-09-01 CURRENT 1978-01-12 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED H.D.M. PERSONNEL LIMITED Company Secretary 2010-09-01 CURRENT 1987-10-23 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED HIGHSCENE LIMITED Company Secretary 2010-09-01 CURRENT 1991-08-15 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED BEAUTY CONSULTANTS BUREAU LIMITED Company Secretary 2010-09-01 CURRENT 2002-07-14 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED OTI TAXIS LIMITED Company Secretary 2010-09-01 CURRENT 2004-09-06 Active - Proposal to Strike off
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED M&O PLUMBERS MERCHANTS LIMITED Company Secretary 2010-09-01 CURRENT 2005-09-06 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED CHELSEA RECRUITMENTS LIMITED Company Secretary 2010-09-01 CURRENT 2006-05-23 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED CHELSEA AND SLOANE APPOINTMENTS LIMITED Company Secretary 2010-09-01 CURRENT 2008-09-25 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED CHELSEA & SLOANE PAYROLL LIMITED Company Secretary 2010-09-01 CURRENT 2009-05-21 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED HOUSESTUDIOS LIMITED Company Secretary 2007-01-31 CURRENT 2007-01-31 Active
HEATHER VENEZIA MODEL MANAGEMENT CONSULTANTS LIMITED Director 2015-02-26 CURRENT 2015-02-26 Active
HEATHER VENEZIA 27 MODEL MANAGEMENT LIMITED Director 2012-04-04 CURRENT 2012-04-04 Active
HEATHER VENEZIA 7A TM LIMITED Director 2012-03-29 CURRENT 2012-03-29 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
2024-05-03CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2024-02-16MICRO ENTITY ACCOUNTS MADE UP TO 29/05/23
2023-02-21MICRO ENTITY ACCOUNTS MADE UP TO 29/05/22
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 29/05/21
2021-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 29/05/20
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 29/05/19
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 29/05/18
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 29/05/17
2018-02-27AA01Previous accounting period shortened from 30/05/17 TO 29/05/17
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 10
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATHER VENEZIA
2017-05-04AA30/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-27AA01Previous accounting period shortened from 31/05/16 TO 30/05/16
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 10
2016-06-10AR0130/04/16 ANNUAL RETURN FULL LIST
2016-02-24AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 10
2015-06-10AR0130/04/15 ANNUAL RETURN FULL LIST
2015-06-10CH04SECRETARY'S DETAILS CHNAGED FOR BEGBIES PROFESSIONAL APPOINTMENTS LIMITED on 2015-03-20
2015-02-25AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/14 FROM 25 City Road London EC1Y 1AR
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 10
2014-06-27AR0130/04/14 ANNUAL RETURN FULL LIST
2014-01-14AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17AR0130/04/13 ANNUAL RETURN FULL LIST
2013-04-11AA01Current accounting period extended from 30/04/13 TO 31/05/13
2012-05-11CH01Director's details changed for Mrs Heather Venzia on 2012-05-11
2012-05-01AR0130/04/12 ANNUAL RETURN FULL LIST
2012-04-30AP01DIRECTOR APPOINTED MRS HEATHER VENZIA
2012-04-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK VENEZIA
2012-04-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 41 SB 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 41 SB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
41 SB LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-30
Annual Accounts
2017-05-29
Annual Accounts
2017-05-29
Annual Accounts
2017-05-29
Annual Accounts
2018-05-29
Annual Accounts
2019-05-29
Annual Accounts
2020-05-29
Annual Accounts
2021-05-29

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 41 SB LIMITED

Intangible Assets
Patents
We have not found any records of 41 SB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 41 SB LIMITED
Trademarks
We have not found any records of 41 SB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 41 SB 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 (82990 - Other business support service activities n.e.c.) as 41 SB LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where 41 SB 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 41 SB 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 41 SB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2A 4DJ