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Home > England & Wales Companies > SBM ENTERPRISES LIMITED
Company Information for

SBM ENTERPRISES LIMITED

30 CITY ROAD, LONDON, EC1Y 2AB,
Company Registration Number
03081870
Private Limited Company
Active

Company Overview

About Sbm Enterprises Ltd
SBM ENTERPRISES LIMITED was founded on 1995-07-14 and has its registered office in London. The organisation's status is listed as "Active". Sbm Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SBM ENTERPRISES LIMITED
 
Legal Registered Office
30 CITY ROAD
LONDON
EC1Y 2AB
Other companies in W1T
 
Filing Information
Company Number 03081870
Company ID Number 03081870
Date formed 1995-07-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/12/2020
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts SMALL
Last Datalog update: 2020-06-09 22:50:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SBM ENTERPRISES LIMITED
The accountancy firm based at this address is BRITISH ISRAEL INVESTMENTS LIMITED
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Companies with same name SBM ENTERPRISES LIMITED
The following companies were found which have the same name as SBM ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SBM ENTERPRISES, LLC 42 ELAINE DRIVE ALBANY OCEANSIDE NEW YORK 11572 Active Company formed on the 2010-11-02
SBM Enterprises, LLC 6159 Ponderosa Way Parker CO 80134 Good Standing Company formed on the 2005-01-01
SBM ENTERPRISES, INC. 1102 COLLEGE ST LACEY WA 98503 Inactive Company formed on the 2006-01-06
SBM ENTERPRISES INC British Columbia Active Company formed on the 2015-09-22
SBM ENTERPRISES PTY LTD VIC 3156 Active Company formed on the 2009-08-26
SBM ENTERPRISES LLC Delaware Unknown
SBM ENTERPRISES LTD Delaware Unknown
SBM ENTERPRISES, LLC Dissolved Company formed on the 2015-01-14
SBM ENTERPRISES, INC. 9781 S. W. 119TH ST. MIAMI FL Inactive Company formed on the 1973-12-17
SBM ENTERPRISES OF MIAMI, INC. 100 SE 2ND STREET SUITE 2650 MIAMI FL 33131 Inactive Company formed on the 2004-08-27
SBM ENTERPRISES LLC 4112 NW 58TH DRIVE COCONUT CREEK FL 33073 Active Company formed on the 2013-11-08
SBM ENTERPRISES INC Georgia Unknown
SBM ENTERPRISES, LLC 4400 PARK BROOKE TRCE ALPHARETTA GA 30022-3413 Admin. Dissolved Company formed on the 1997-08-18
SBM ENTERPRISES LLC Georgia Unknown
SBM ENTERPRISES INC California Unknown
SBM ENTERPRISES INCORPORATED California Unknown
SBM ENTERPRISES INCORPORATED California Unknown
SBM ENTERPRISES INCORPORATED Michigan UNKNOWN
SBM ENTERPRISES LIMITED Michigan UNKNOWN
SBM ENTERPRISES OF CALIFORNIA LLC California Unknown

Company Officers of SBM ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
WARREN BRADLEY TODD
Company Secretary 1999-10-04
GRAHAM HOWARD HEDGER
Director 1999-10-04
WARREN BRADLEY TODD
Director 1999-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
MARK NEIL STEINBERG
Company Secretary 1995-07-14 1999-10-04
DAVID NATHANIEL SLADE
Director 1995-07-14 1999-10-04
MARK NEIL STEINBERG
Director 1995-07-14 1999-10-04
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1995-07-14 1995-07-14
HALLMARK REGISTRARS LIMITED
Nominated Director 1995-07-14 1995-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WARREN BRADLEY TODD NASHGROVE LIMITED Company Secretary 2006-09-05 CURRENT 2006-07-14 Active
WARREN BRADLEY TODD 166 WESTBOURNE GROVE LIMITED Company Secretary 2006-08-14 CURRENT 2006-06-19 Active
WARREN BRADLEY TODD WESTBOURNE ARCADES LIMITED Company Secretary 2004-02-24 CURRENT 2001-05-18 Active
WARREN BRADLEY TODD MARLOES ROAD LIMITED Company Secretary 2002-04-17 CURRENT 2002-04-17 Active
GRAHAM HOWARD HEDGER 5 CANNING PLACE LIMITED Director 2017-12-12 CURRENT 2017-12-12 Active
GRAHAM HOWARD HEDGER GILES SPACE LIMITED Director 2017-04-03 CURRENT 2015-07-08 Active
GRAHAM HOWARD HEDGER UCR CHELSEA LIMITED Director 2016-11-23 CURRENT 2016-11-23 Active
GRAHAM HOWARD HEDGER 73A PORTOBELLO ROAD LIMITED Director 2016-11-10 CURRENT 2016-11-10 Active
GRAHAM HOWARD HEDGER LONSDALE ROAD LIMITED Director 2016-07-26 CURRENT 2016-07-26 Active
GRAHAM HOWARD HEDGER 222-224 WESTBOURNE GROVE LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active
GRAHAM HOWARD HEDGER RAKECOURT MANAGEMENT COMPANY LIMITED Director 2015-06-04 CURRENT 1989-04-25 Dissolved 2017-09-12
GRAHAM HOWARD HEDGER HEDGEHUNTER FARNHAM (NO.2) LIMITED Director 2014-10-10 CURRENT 2014-10-10 Active
GRAHAM HOWARD HEDGER PARAMOUNT SWINDON LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active
GRAHAM HOWARD HEDGER 1 REDE PLACE LIMITED Director 2013-03-28 CURRENT 2013-03-28 Active
GRAHAM HOWARD HEDGER PORTOBELLO STAR LIMITED Director 2013-02-07 CURRENT 2013-02-07 Active
GRAHAM HOWARD HEDGER 67A PORTOBELLO ROAD LIMITED Director 2012-12-21 CURRENT 2012-12-21 Active
GRAHAM HOWARD HEDGER 247 PORTOBELLO ROAD LIMITED Director 2012-12-12 CURRENT 2012-12-12 Active
GRAHAM HOWARD HEDGER PORTOBELLO GOLD LIMITED Director 2012-12-12 CURRENT 2012-12-12 Active
GRAHAM HOWARD HEDGER WBG RETAIL LIMITED Director 2012-09-26 CURRENT 2012-09-26 Active
GRAHAM HOWARD HEDGER 220A WESTBOURNE GROVE LIMITED Director 2012-09-17 CURRENT 2012-09-17 Active
GRAHAM HOWARD HEDGER 173 WESTBOURNE GROVE LIMITED Director 2012-09-17 CURRENT 2012-09-17 Active
GRAHAM HOWARD HEDGER 65A PORTOBELLO ROAD LIMITED Director 2012-07-18 CURRENT 2012-07-18 Active
GRAHAM HOWARD HEDGER 181 WESTBOURNE GROVE LIMITED Director 2012-05-22 CURRENT 2012-05-22 Active
GRAHAM HOWARD HEDGER GOOD FAIRY TRADING LIMITED Director 2012-01-19 CURRENT 2012-01-19 Active
GRAHAM HOWARD HEDGER BATH ANTIQUES MARKET LIMITED Director 2011-12-15 CURRENT 1986-03-14 Active
GRAHAM HOWARD HEDGER SKI ENTERPRISES (U.K.) LIMITED Director 2011-12-15 CURRENT 1985-05-01 Active
GRAHAM HOWARD HEDGER WESTBOURNE GROVE DEVELOPMENTS LIMITED Director 2011-10-13 CURRENT 2011-06-23 Active
GRAHAM HOWARD HEDGER PORTOBELLO PROPERTIES (LONDON) LIMITED Director 2011-09-29 CURRENT 2010-05-25 Active
GRAHAM HOWARD HEDGER 192 INVESTMENTS LIMITED Director 2011-09-27 CURRENT 2002-02-12 Active
GRAHAM HOWARD HEDGER CHELSEA GALLERIES PORTOBELLO LIMITED Director 2011-09-23 CURRENT 2011-06-22 Active
GRAHAM HOWARD HEDGER WELLINGTON CLOSE LIMITED Director 2011-06-06 CURRENT 2007-11-05 Active
GRAHAM HOWARD HEDGER ST PAUL'S MEWS (ISLINGTON) LIMITED Director 2011-02-22 CURRENT 2011-02-22 Active
GRAHAM HOWARD HEDGER 285 WESTBOURNE GROVE LIMITED Director 2011-01-01 CURRENT 2010-11-10 Active
GRAHAM HOWARD HEDGER TALISMAN HOUSE MANAGEMENT COMPANY LIMITED Director 2010-09-28 CURRENT 2010-09-28 Active
GRAHAM HOWARD HEDGER ISLINGTON HIGH STREET LIMITED Director 2007-11-15 CURRENT 2007-11-15 Active
GRAHAM HOWARD HEDGER 191 WESTBOURNE GROVE LIMITED Director 2007-04-17 CURRENT 2007-04-17 Active
GRAHAM HOWARD HEDGER 292 WESTBOURNE GROVE LIMITED Director 2007-01-11 CURRENT 2007-01-11 Active
GRAHAM HOWARD HEDGER HEDGEHUNTER FARNHAM LIMITED Director 2007-01-08 CURRENT 2007-01-08 Active
GRAHAM HOWARD HEDGER NASHGROVE LIMITED Director 2006-09-05 CURRENT 2006-07-14 Active
GRAHAM HOWARD HEDGER 166 WESTBOURNE GROVE LIMITED Director 2006-08-14 CURRENT 2006-06-19 Active
GRAHAM HOWARD HEDGER 299/301 WESTBOURNE GROVE LIMITED Director 2006-08-02 CURRENT 2006-08-02 Active
GRAHAM HOWARD HEDGER 1849 LIMITED Director 2006-02-08 CURRENT 2006-02-08 Dissolved 2017-06-06
GRAHAM HOWARD HEDGER 9 LADBROKE GROVE LIMITED Director 2005-05-17 CURRENT 2005-05-17 Active
GRAHAM HOWARD HEDGER 175 WESTBOURNE GROVE LIMITED Director 2005-04-27 CURRENT 2005-04-27 Active
GRAHAM HOWARD HEDGER FOXYLAND (LUZ) LIMITED Director 2004-06-22 CURRENT 2004-06-22 Active
GRAHAM HOWARD HEDGER PREFIXLAND LIMITED Director 2003-12-12 CURRENT 1993-07-07 Active
GRAHAM HOWARD HEDGER WESTBOURNE ARCADES LIMITED Director 2002-09-11 CURRENT 2001-05-18 Active
GRAHAM HOWARD HEDGER HIKEPRICE LIMITED Director 2002-07-04 CURRENT 1997-02-26 Active
GRAHAM HOWARD HEDGER SOUNDTIME INVESTMENTS LIMITED Director 2002-05-16 CURRENT 2002-03-11 Active
GRAHAM HOWARD HEDGER MARLOES ROAD LIMITED Director 2002-04-17 CURRENT 2002-04-17 Active
GRAHAM HOWARD HEDGER OLLIE INVESTMENTS LIMITED Director 2001-11-14 CURRENT 2001-11-14 Active
GRAHAM HOWARD HEDGER POSTCROSS LIMITED Director 2001-01-29 CURRENT 2000-12-21 Active
GRAHAM HOWARD HEDGER KENHAM BUILDING LIMITED Director 1997-12-10 CURRENT 1997-12-10 Active
GRAHAM HOWARD HEDGER BENCHLEVEL DEVELOPMENTS LIMITED Director 1997-06-12 CURRENT 1997-06-12 Active
GRAHAM HOWARD HEDGER BENCHLEVEL PROPERTIES LIMITED Director 1996-07-08 CURRENT 1996-01-12 Active
GRAHAM HOWARD HEDGER BONDMINSTER LIMITED Director 1994-11-07 CURRENT 1994-10-20 Active
GRAHAM HOWARD HEDGER AMIRSTAR LIMITED Director 1994-09-27 CURRENT 1994-03-11 Active
GRAHAM HOWARD HEDGER MEADVIEW (DEVELOPMENTS) LIMITED Director 1994-01-21 CURRENT 1994-01-21 Active
WARREN BRADLEY TODD CONLAN STUDIOS LIMITED Director 2018-05-30 CURRENT 2017-11-10 Active
WARREN BRADLEY TODD 88 PORTOBELLO ROAD LIMITED Director 2018-03-27 CURRENT 2018-03-27 Active
WARREN BRADLEY TODD 56 LEDBURY ROAD LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active
WARREN BRADLEY TODD 73A PORTOBELLO ROAD LIMITED Director 2016-11-10 CURRENT 2016-11-10 Active
WARREN BRADLEY TODD LONSDALE ROAD LIMITED Director 2016-07-26 CURRENT 2016-07-26 Active
WARREN BRADLEY TODD 222-224 WESTBOURNE GROVE LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active
WARREN BRADLEY TODD PORTOBELLO ROAD PROPERTIES LIMITED Director 2016-04-08 CURRENT 2008-04-15 Active
WARREN BRADLEY TODD GILES SPACE LIMITED Director 2015-07-08 CURRENT 2015-07-08 Active
WARREN BRADLEY TODD ROSEHART SPACE LIMITED Director 2015-07-08 CURRENT 2015-07-08 Active
WARREN BRADLEY TODD ELGIN RESIDENTIAL LIMITED Director 2015-02-19 CURRENT 2015-02-19 Active
WARREN BRADLEY TODD WARRIOR GROUP LONDON LIMITED Director 2014-10-30 CURRENT 2014-10-30 Liquidation
WARREN BRADLEY TODD 31 CHEPSTOW VILLAS LIMITED Director 2014-03-27 CURRENT 2014-03-27 Active
WARREN BRADLEY TODD GOLBORNE INVESTMENTS LIMITED Director 2014-02-28 CURRENT 2014-02-28 Active
WARREN BRADLEY TODD ARTESIAN ROAD LIMITED Director 2013-12-23 CURRENT 2007-11-05 Active
WARREN BRADLEY TODD ARTESIAN ROAD REAR LIMITED Director 2013-12-23 CURRENT 2007-11-26 Active
WARREN BRADLEY TODD ARTESIAN HOUSE LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
WARREN BRADLEY TODD WARRIOR CAPITAL LIMITED Director 2013-09-24 CURRENT 2013-09-24 Active
WARREN BRADLEY TODD WARRIOR ASSET MANAGEMENT LIMITED Director 2013-09-24 CURRENT 2013-09-24 Liquidation
WARREN BRADLEY TODD WARRIOR LAND LIMITED Director 2013-09-24 CURRENT 2013-09-24 Active
WARREN BRADLEY TODD WARRIOR EQUITIES LIMITED Director 2013-09-24 CURRENT 2013-09-24 Active
WARREN BRADLEY TODD 1 REDE PLACE LIMITED Director 2013-03-28 CURRENT 2013-03-28 Active
WARREN BRADLEY TODD PORTOBELLO STAR LIMITED Director 2013-02-07 CURRENT 2013-02-07 Active
WARREN BRADLEY TODD 67A PORTOBELLO ROAD LIMITED Director 2012-12-21 CURRENT 2012-12-21 Active
WARREN BRADLEY TODD 247 PORTOBELLO ROAD LIMITED Director 2012-12-12 CURRENT 2012-12-12 Active
WARREN BRADLEY TODD PORTOBELLO GOLD LIMITED Director 2012-12-12 CURRENT 2012-12-12 Active
WARREN BRADLEY TODD WBG RETAIL LIMITED Director 2012-09-26 CURRENT 2012-09-26 Active
WARREN BRADLEY TODD 220A WESTBOURNE GROVE LIMITED Director 2012-09-17 CURRENT 2012-09-17 Active
WARREN BRADLEY TODD 173 WESTBOURNE GROVE LIMITED Director 2012-09-17 CURRENT 2012-09-17 Active
WARREN BRADLEY TODD 65A PORTOBELLO ROAD LIMITED Director 2012-07-18 CURRENT 2012-07-18 Active
WARREN BRADLEY TODD 181 WESTBOURNE GROVE LIMITED Director 2012-05-22 CURRENT 2012-05-22 Active
WARREN BRADLEY TODD GOOD FAIRY TRADING LIMITED Director 2012-01-19 CURRENT 2012-01-19 Active
WARREN BRADLEY TODD BATH ANTIQUES MARKET LIMITED Director 2011-12-15 CURRENT 1986-03-14 Active
WARREN BRADLEY TODD SKI ENTERPRISES (U.K.) LIMITED Director 2011-12-15 CURRENT 1985-05-01 Active
WARREN BRADLEY TODD WESTBOURNE GROVE DEVELOPMENTS LIMITED Director 2011-10-13 CURRENT 2011-06-23 Active
WARREN BRADLEY TODD PORTOBELLO PROPERTIES (LONDON) LIMITED Director 2011-09-29 CURRENT 2010-05-25 Active
WARREN BRADLEY TODD CHELSEA GALLERIES PORTOBELLO LIMITED Director 2011-09-23 CURRENT 2011-06-22 Active
WARREN BRADLEY TODD 285 WESTBOURNE GROVE LIMITED Director 2010-11-10 CURRENT 2010-11-10 Active
WARREN BRADLEY TODD 118 KENSINGTON PARK ROAD LIMITED Director 2009-04-30 CURRENT 2009-04-30 Active
WARREN BRADLEY TODD ELSHAM ROAD LIMITED Director 2008-10-14 CURRENT 2008-10-14 Active
WARREN BRADLEY TODD PORTOBELLO ROAD LIMITED Director 2008-04-14 CURRENT 2008-04-14 Active
WARREN BRADLEY TODD KEYGAIN LIMITED Director 2008-03-11 CURRENT 2008-02-11 Active
WARREN BRADLEY TODD ISLINGTON HIGH STREET LIMITED Director 2007-11-15 CURRENT 2007-11-15 Active
WARREN BRADLEY TODD WELLINGTON CLOSE LIMITED Director 2007-11-05 CURRENT 2007-11-05 Active
WARREN BRADLEY TODD LEDBURY ROAD LIMITED Director 2007-11-05 CURRENT 2007-11-05 Active
WARREN BRADLEY TODD 191 WESTBOURNE GROVE LIMITED Director 2007-04-17 CURRENT 2007-04-17 Active
WARREN BRADLEY TODD PORTOBELLO PROPERTY LIMITED Director 2007-02-26 CURRENT 2007-02-26 Active
WARREN BRADLEY TODD 89 PORTOBELLO ROAD LIMITED Director 2007-02-12 CURRENT 2007-02-12 Active
WARREN BRADLEY TODD 292 WESTBOURNE GROVE LIMITED Director 2007-01-11 CURRENT 2007-01-11 Active
WARREN BRADLEY TODD E.H.& M.SERVICES(KENSINGTON)LIMITED Director 2006-12-15 CURRENT 1964-09-01 Active
WARREN BRADLEY TODD NASHGROVE LIMITED Director 2006-09-05 CURRENT 2006-07-14 Active
WARREN BRADLEY TODD 166 WESTBOURNE GROVE LIMITED Director 2006-08-14 CURRENT 2006-06-19 Active
WARREN BRADLEY TODD 299/301 WESTBOURNE GROVE LIMITED Director 2006-08-02 CURRENT 2006-08-02 Active
WARREN BRADLEY TODD 175 WESTBOURNE GROVE LIMITED Director 2005-04-27 CURRENT 2005-04-27 Active
WARREN BRADLEY TODD CLASSGATE LIMITED Director 2004-12-06 CURRENT 2004-12-02 Active
WARREN BRADLEY TODD STRODE ROAD PROPERTIES LIMITED Director 2004-09-20 CURRENT 2004-09-20 Active
WARREN BRADLEY TODD PORTOBELLO GROUP LIMITED Director 2004-03-12 CURRENT 2004-03-12 Active
WARREN BRADLEY TODD WESTBOURNE ARCADES LIMITED Director 2004-02-24 CURRENT 2001-05-18 Active
WARREN BRADLEY TODD MARLOES ROAD LIMITED Director 2003-07-29 CURRENT 2002-04-17 Active
WARREN BRADLEY TODD 1 VERNON YARD LIMITED Director 2003-03-18 CURRENT 2003-03-18 Active
WARREN BRADLEY TODD 115 PORTOBELLO ROAD LIMITED Director 2003-03-18 CURRENT 2003-03-18 Active
WARREN BRADLEY TODD SOUNDTIME INVESTMENTS LIMITED Director 2002-05-16 CURRENT 2002-03-11 Active
WARREN BRADLEY TODD 192 INVESTMENTS LIMITED Director 2002-02-18 CURRENT 2002-02-12 Active
WARREN BRADLEY TODD POSTCROSS LIMITED Director 2001-03-28 CURRENT 2000-12-21 Active
WARREN BRADLEY TODD CABLEDEAN LIMITED Director 2000-04-04 CURRENT 1993-01-14 Active
WARREN BRADLEY TODD BENCHLEVEL DEVELOPMENTS LIMITED Director 2000-03-29 CURRENT 1997-06-12 Active
WARREN BRADLEY TODD POLEGATE INVESTMENTS LIMITED Director 2000-03-01 CURRENT 1993-12-01 Active
WARREN BRADLEY TODD HIKEPRICE LIMITED Director 1999-06-08 CURRENT 1997-02-26 Active
WARREN BRADLEY TODD REGALMEAD LIMITED Director 1997-06-05 CURRENT 1997-06-03 Active
WARREN BRADLEY TODD REGALEND LIMITED Director 1997-04-29 CURRENT 1997-04-28 Active
WARREN BRADLEY TODD CANTERLEE LIMITED Director 1997-02-04 CURRENT 1996-12-04 Active
WARREN BRADLEY TODD BENCHLEVEL PROPERTIES LIMITED Director 1996-01-18 CURRENT 1996-01-12 Active
WARREN BRADLEY TODD BLESSQUEST LIMITED Director 1994-11-23 CURRENT 1994-11-01 Active
WARREN BRADLEY TODD HOLLAND PARK INVESTMENTS LIMITED Director 1994-07-15 CURRENT 1988-12-06 Active
WARREN BRADLEY TODD MARCSALE LIMITED Director 1993-11-25 CURRENT 1993-11-04 Active
WARREN BRADLEY TODD SAFEPACE LIMITED Director 1993-01-11 CURRENT 1992-10-28 Active
WARREN BRADLEY TODD COURTNEY INVESTMENTS LIMITED Director 1992-01-08 CURRENT 1990-01-08 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
2020-02-18CH03SECRETARY'S DETAILS CHNAGED FOR MR WARREN BRADLEY TODD on 2020-02-17
2020-02-18CH01Director's details changed for Mr Warren Bradley Todd on 2020-02-17
2019-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2018-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2018-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 030818700007
2018-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 030818700007
2017-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2017-08-09PSC02Notification of Benchlevel Properties Limited as a person with significant control on 2016-04-06
2017-08-09PSC09Withdrawal of a person with significant control statement on 2017-08-09
2016-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2015-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-24AR0114/07/15 ANNUAL RETURN FULL LIST
2015-06-15AUDAUDITOR'S RESIGNATION
2015-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/15 FROM 58-60 Berners Street London W1T 3JS
2014-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-28AR0114/07/14 ANNUAL RETURN FULL LIST
2014-01-10MEM/ARTSARTICLES OF ASSOCIATION
2014-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 030818700006
2013-12-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-12-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-12-19RES01ADOPT ARTICLES 19/12/13
2013-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-07-25AR0114/07/13 ANNUAL RETURN FULL LIST
2012-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-07-25AR0114/07/12 FULL LIST
2011-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-07-29AR0114/07/11 FULL LIST
2010-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-08-11AR0114/07/10 FULL LIST
2009-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-07-27363aRETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2009-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2009-03-02288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WARREN TODD / 28/02/2009
2008-08-12363aRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-11-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-07363aRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2007-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-07-25363aRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-08-12363aRETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2005-08-10288cDIRECTOR'S PARTICULARS CHANGED
2005-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-08-04363aRETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2004-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-07-26363aRETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
2003-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-09-06190LOCATION OF DEBENTURE REGISTER
2002-09-06363aRETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
2002-04-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-02-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-09-21395PARTICULARS OF MORTGAGE/CHARGE
2001-09-21395PARTICULARS OF MORTGAGE/CHARGE
2001-07-25363aRETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
2001-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-11-02287REGISTERED OFFICE CHANGED ON 02/11/00 FROM: 58-60 BERNERS STREET LONDON W1P 4JS
2000-11-02363aRETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
2000-05-18AUDAUDITOR'S RESIGNATION
1999-10-21287REGISTERED OFFICE CHANGED ON 21/10/99 FROM: HARCOURT HOUSE 19 CAVENDISH SQUARE LONDON W1A 2AW
1999-10-21288aNEW DIRECTOR APPOINTED
1999-10-21288aNEW SECRETARY APPOINTED
1999-10-21288bDIRECTOR RESIGNED
1999-10-21288aNEW DIRECTOR APPOINTED
1999-10-21288bSECRETARY RESIGNED
1999-10-21288bDIRECTOR RESIGNED
1999-08-19363sRETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS
1999-07-04AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-10-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-08-06363sRETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS
1997-10-29AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-08-13363sRETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS
1997-07-11395PARTICULARS OF MORTGAGE/CHARGE
1997-07-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SBM ENTERPRISES 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 SBM ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-07 Outstanding ABBEY NATIONAL TREASURY SERVICES PLC
Intangible Assets
Patents
We have not found any records of SBM ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SBM ENTERPRISES LIMITED
Trademarks
We have not found any records of SBM ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SBM ENTERPRISES 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 (68209 - Other letting and operating of own or leased real estate) as SBM ENTERPRISES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where SBM ENTERPRISES 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 SBM ENTERPRISES 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 SBM ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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