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Company Information for

SBGS LIMITED

126-134 BAKER STREET, LONDON, W1U 6SH,
Company Registration Number
05160803
Private Limited Company
Active

Company Overview

About Sbgs Ltd
SBGS LIMITED was founded on 2004-06-23 and has its registered office in London. The organisation's status is listed as "Active". Sbgs Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
SBGS LIMITED
 
Legal Registered Office
126-134 BAKER STREET
LONDON
W1U 6SH
Other companies in W1U
 
Filing Information
Company Number 05160803
Company ID Number 05160803
Date formed 2004-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts 
VAT Number /Sales tax ID GB836188012  
Last Datalog update: 2020-07-07 22:31:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SBGS LIMITED
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Companies with same name SBGS LIMITED
The following companies were found which have the same name as SBGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SBGS ASSETS PTY LTD VIC 3012 Active Company formed on the 2015-01-30
SBGS CONSULTING LLC 4432 CRICKET RIDGE DR APT 104 HOLT Michigan 48842 UNKNOWN Company formed on the 2011-02-25
Sbgs Consulting LLC Delaware Unknown
SBGS ENTERPRISES LLC 378 Northlake Blvd North Palm Beach FL 33408 Active Company formed on the 2016-01-07
SBGS HOLDINGS, INC. 6375 S PECOS RD STE 216 LAS VEGAS NV 89120 Permanently Revoked Company formed on the 2005-12-07
Sbgs Inc Maryland Unknown
SBGS INFINITE PRIVATE LIMITED MIDDLE ROAD Singapore 188979 Active Company formed on the 2019-02-15
Sbgs LLC Indiana Unknown
SBGS, LLC 891 PONTE VEDRA BLVD. PONTE VEDRA BEACH FL 32082 Inactive Company formed on the 2003-06-17
SBGS, LLC 5634 BLUE SHADOWS CT ORLANDO FL 32811 Inactive Company formed on the 2012-07-03
SBGSS LLC Georgia Unknown
SBGSS LLC Georgia Unknown
SBGSYS LIMITED 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active Company formed on the 2011-01-19
SBGSYSTEMS LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Dissolved Company formed on the 2009-02-17

Company Officers of SBGS LIMITED

Current Directors
Officer Role Date Appointed
SIMON HARRY HILDEBRAND
Company Secretary 2008-07-31
CHAIM MICHAEL BIBERFELD
Director 2004-09-21
SIMON HARRY HILDEBRAND
Director 2008-07-31
HOWARD DAVID SANDROVE
Director 2004-09-21
ISRAEL DAVID SCHARFER
Director 2004-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
DEEPAK KUMAR SAHOTA
Company Secretary 2004-06-23 2008-07-31
DEEPAK KUMAR SAHOTA
Director 2004-06-23 2008-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON HARRY HILDEBRAND SANDROVE BRAHAMS SERVICES LIMITED Company Secretary 2008-05-27 CURRENT 2008-05-27 Active
SIMON HARRY HILDEBRAND LAIRD INVESTMENTS LIMITED Company Secretary 2007-07-25 CURRENT 2007-07-25 Active
SIMON HARRY HILDEBRAND HARROW INVESTMENT CORPORATION LIMITED Company Secretary 2007-03-29 CURRENT 2007-03-29 Active
CHAIM MICHAEL BIBERFELD SOUTH TOTTENHAM KEHILA LIMITED Director 2017-02-10 CURRENT 2011-02-09 Active
CHAIM MICHAEL BIBERFELD CENTRAL LONDON PROPERTY MANAGEMENT LTD Director 2014-01-14 CURRENT 2014-01-14 Active
CHAIM MICHAEL BIBERFELD CHESED INVESTMENTS LIMITED Director 2011-02-01 CURRENT 2011-02-01 Dissolved 2013-09-24
CHAIM MICHAEL BIBERFELD LANDREGAL LIMITED Director 1992-09-10 CURRENT 1992-08-18 Active
SIMON HARRY HILDEBRAND 15 CHILWORTH STREET FREEHOLD LIMITED Director 2013-01-10 CURRENT 2013-01-10 Active
SIMON HARRY HILDEBRAND SANDROVE BRAHAMS SERVICES LIMITED Director 2008-05-27 CURRENT 2008-05-27 Active
SIMON HARRY HILDEBRAND LAIRD INVESTMENTS LIMITED Director 2007-07-25 CURRENT 2007-07-25 Active
SIMON HARRY HILDEBRAND HARROW INVESTMENT CORPORATION LIMITED Director 2007-03-29 CURRENT 2007-03-29 Active
SIMON HARRY HILDEBRAND SANDROVE BRAHAMS & ASSOCIATES LIMITED Director 2003-10-03 CURRENT 2003-10-03 Active
HOWARD DAVID SANDROVE SANDROVE BRAHAMS SERVICES LIMITED Director 2009-02-10 CURRENT 2008-05-27 Active
HOWARD DAVID SANDROVE LAIRD INVESTMENTS LIMITED Director 2007-07-25 CURRENT 2007-07-25 Active
HOWARD DAVID SANDROVE HARROW INVESTMENT CORPORATION LIMITED Director 2007-03-29 CURRENT 2007-03-29 Active
HOWARD DAVID SANDROVE SANDROVE BRAHAMS & ASSOCIATES LIMITED Director 2003-10-03 CURRENT 2003-10-03 Active
ISRAEL DAVID SCHARFER GLADEFARE LTD Director 2010-04-19 CURRENT 2010-04-08 Active
ISRAEL DAVID SCHARFER DEPTFORD PROPERTIES LTD Director 2010-04-19 CURRENT 2010-04-16 Active
ISRAEL DAVID SCHARFER DACS INVESTMENTS LIMITED Director 2004-10-28 CURRENT 2004-10-12 Active
ISRAEL DAVID SCHARFER TAKELEASE LIMITED Director 1991-05-14 CURRENT 1991-04-24 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
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2019-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2018-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2017-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2017-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2015-09-07AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-06AR0104/07/15 ANNUAL RETURN FULL LIST
2014-10-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-04AR0104/07/14 ANNUAL RETURN FULL LIST
2014-04-29AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05AR0104/07/13 ANNUAL RETURN FULL LIST
2012-11-07AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-06AR0104/07/12 ANNUAL RETURN FULL LIST
2011-11-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/11 FROM Sandrove Brahams 19-20 Grosvenor Street London W1K 4QH
2011-07-05AR0104/07/11 ANNUAL RETURN FULL LIST
2010-09-16AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-05AR0104/07/10 ANNUAL RETURN FULL LIST
2010-03-04AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-10AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-08363aReturn made up to 04/07/09; full list of members
2009-02-05AA30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-22287Registered office changed on 22/12/2008 from 30 city road london EC1Y 2AB
2008-09-08288aDirector and secretary appointed simon harry hildebrand
2008-08-27363sRETURN MADE UP TO 04/07/08; NO CHANGE OF MEMBERS
2008-08-05288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY DEEPAK SAHOTA
2007-10-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-24363sRETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2007-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-11363sRETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-14363sRETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2005-05-06288aNEW DIRECTOR APPOINTED
2005-01-28288aNEW DIRECTOR APPOINTED
2004-08-26287REGISTERED OFFICE CHANGED ON 26/08/04 FROM: HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY
2004-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




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

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2012-07-01 £ 50,802

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 SBGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 19,342
Current Assets 2012-07-01 £ 77,175
Debtors 2012-07-01 £ 57,833
Shareholder Funds 2012-07-01 £ 26,373

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SBGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SBGS LIMITED
Trademarks
We have not found any records of SBGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SBGS 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 (68320 - Management of real estate on a fee or contract basis) as SBGS LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where SBGS 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 SBGS 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 SBGS 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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