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Company Information for

WBSM HOLDINGS LTD

THE BRINY, CLARENCE ESPLANADE, SOUTHSEA, PO5 3PG,
Company Registration Number
10576787
Private Limited Company
Active

Company Overview

About Wbsm Holdings Ltd
WBSM HOLDINGS LTD was founded on 2017-01-23 and has its registered office in Southsea. The organisation's status is listed as "Active". Wbsm Holdings Ltd 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
WBSM HOLDINGS LTD
 
Legal Registered Office
THE BRINY
CLARENCE ESPLANADE
SOUTHSEA
PO5 3PG
 
Filing Information
Company Number 10576787
Company ID Number 10576787
Date formed 2017-01-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 
Return next due 20/02/2018
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB267416878  
Last Datalog update: 2024-11-05 06:11:27
Primary Source:Companies House
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Company Officers of WBSM HOLDINGS LTD

Current Directors
Officer Role Date Appointed
LUCY CHARLOTTE BRANSON
 Director 2017-01-23
WILLIAM ASHLEY BRANSON
 Director 2017-01-23
KATIE THERESE MARTIN
 Director 2017-01-23
STEVEN ANTHONY MARTIN
 Director 2017-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUCY CHARLOTTE BRANSON CANTEEN COFFEE LTD Director 2016-02-16 CURRENT 2016-02-16 Active
LUCY CHARLOTTE BRANSON SGL SOUTHSEA (HOLDINGS) LIMITED Director 2010-10-13 CURRENT 2010-08-16 Active
WILLIAM ASHLEY BRANSON CANTEEN COFFEE LTD Director 2016-02-16 CURRENT 2016-02-16 Active
WILLIAM ASHLEY BRANSON SGL SOUTHSEA (HOLDINGS) LIMITED Director 2010-10-13 CURRENT 2010-08-16 Active
STEVEN ANTHONY MARTIN ABARBISTRO LIMITED Director 2016-02-16 CURRENT 2003-04-04 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
2024-10-0231/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-02CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2023-02-1031/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-09Change of details for Mrs Katie Therese Martin as a person with significant control on 2020-10-24
2023-02-09Change of details for Mr Steven Anthony Martin as a person with significant control on 2020-10-20
2023-02-07CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2022-02-15CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2021-11-05AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES
2020-11-02AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES
2020-02-13CH01Director's details changed for Mr William Ashley Branson on 2020-02-13
2020-02-13PSC04Change of details for Mrs Lucy Charlotte Branson as a person with significant control on 2020-02-13
2020-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/20 FROM The Old Treasury 7 Kings Road Portsmouth Hampshire PO5 4DJ England
2020-01-21AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-03SH0131/05/19 STATEMENT OF CAPITAL GBP 111
2019-07-12RES13Resolutions passed:
  • Capital of company be increased 31/05/2019
  • Resolution of allotment of securities
  • Resolution of Memorandum and/or Articles of Association
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES
2018-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-06-04MEM/ARTSARTICLES OF ASSOCIATION
2018-05-24LATEST SOC24/05/18 STATEMENT OF CAPITAL;GBP 102
2018-05-24SH0124/01/18 STATEMENT OF CAPITAL GBP 102
2018-04-13RES01ALTER ARTICLES 24/01/2018
2018-04-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-04-13RES01ALTER ARTICLES 24/01/2018
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2018-01-31AA01Current accounting period extended from 31/01/18 TO 31/05/18
2017-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 105767870002
2017-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 105767870001
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2017-01-30AP01DIRECTOR APPOINTED MRS KATIE THERESE MARTIN
2017-01-30AP01DIRECTOR APPOINTED MR STEVEN ANTHONY MARTIN
2017-01-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2017-01-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to WBSM HOLDINGS LTD 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 WBSM HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of WBSM HOLDINGS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 WBSM HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of WBSM HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WBSM HOLDINGS LTD
Trademarks
We have not found any records of WBSM HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WBSM HOLDINGS LTD. 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 (56101 - Licensed restaurants) as WBSM HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WBSM HOLDINGS LTD 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 WBSM HOLDINGS LTD 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 WBSM HOLDINGS LTD 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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