S B SQUARED HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
S B SQUARED HOLDING LIMITED
COMPANY NUMBER
07869810
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64304 -
Activities of open-ended investment companies
INCORPORATION DATE
02/12/2011
(12 years and 11 months old)
WEBSITE
www.georgestreet117.com
CONFIRMATION STATEMENT MADE UP TO
02/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1H 7HF
Telephone: 02036750999
TPS: Yes
117 George Street
London
W1H 7HF
Telephone: 36750999
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| S B SQUARED HOLDING LIMITED | Active - Accounts Filed | View Report |
| BOULTBEE LDN (TABERNACLE STREET) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about S B SQUARED HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about S B SQUARED HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about S B SQUARED HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/12/2011 - Present (12 years and 11 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
08/10/2012 - Present (12 years and 1 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 8 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| S B SQUARED HOLDING LIMITED | Active - Accounts Filed | View Report |
| BOULTBEE LDN (TABERNACLE STREET) LIMITED | Active - Accounts Filed | View Report |
| BOULTBEE LDN CAPITAL LIMITED | Active - Accounts Filed | View Report |
| BOULTBEE LDN INVESTMENT LTD | Active - Accounts Filed | View Report |
| BOULTBEE CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| BOULTBEE LDN LONG LANE LTD | Non-Trading | View Report |
| ST ALBANS (MALTINGS 4) LIMITED | Active - Accounts Filed | View Report |
| S B SQUARED HLI LIMITED | Active - Accounts Filed | View Report |
| WICK BRIDGE FARM LTD | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 26/01/2021 | New Confirmation Statement filed |
| 25/10/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 13/12/2017 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 20/12/2016 | New Board Member Kim Vale (918236798) Appointed |
| 20/12/2016 | Kim Vale (914071103) has left the board |
| 07/11/2016 | New Accounts filed |
| 24/12/2015 | New Annual Return filed |
| 22/12/2015 | Change in Reg. Office |
| 19/10/2015 | New Accounts filed |
| 30/12/2014 | New Annual Return filed |
| 05/08/2014 | New Accounts filed |
| 31/12/2013 | Steve Boultbee Brooks (916191443) has left the board |
| 31/12/2013 | New Board Member Steven John Boultbee Brooks (917405485) Appointed |
| 23/12/2013 | New Annual Return filed |
| 08/07/2013 | New Accounts filed |
| 15/02/2013 | New Annual Return filed |
| 03/01/2013 | Steven Boultbee Brooks (916503322) has left the board |
| 03/01/2013 | New Board Member Steve Boultbee Brooks (916191443) Appointed |
| 22/12/2012 | New Annual Return filed |
| 10/10/2012 | New Board Member Kim Bower (914071103) Appointed |
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