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Schiavi Pole Brett Limited

Schiavi Pole Brett Limited is an active company incorporated on 5 October 2001 with the registered office located in London, Greater London. Schiavi Pole Brett Limited was registered 24 years ago.
Status
Active
Active since 21 years ago
Company No
04300054
Private limited company
Age
24 years
Incorporated 5 October 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2025 (21 days ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (11 months remaining)
Last change occurred 19 days ago
Accounts
Submitted
For period 1 Jun31 Aug 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
15a Walm Lane
London
NW2 5SJ
United Kingdom
Same address for the past 8 years
Telephone
02084590380
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Mar 1974
Director • Accountant • British • Lives in UK • Born in Apr 1955
SPB-Sa Holding Co Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
SPB-Sa Holding Co Limited
Charles Calman Brett and Sanjeevan Kulasingam are mutual people.
Active
Bradonview Properties Limited
Charles Calman Brett is a mutual person.
Active
Bowater Services Limited
Charles Calman Brett is a mutual person.
Active
Simply Accountants Limited
Sanjeevan Kulasingam is a mutual person.
Active
Seabee Limited
Sanjeevan Kulasingam is a mutual person.
Active
Saas Investments Limited
Sanjeevan Kulasingam is a mutual person.
Active
Bhsla Trustees Limited
Charles Calman Brett is a mutual person.
Active
Simply Investment Group Limited
Sanjeevan Kulasingam is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 May31 Aug 2024
Traded for 15 months
Cash in Bank
£7.96K
Decreased by £128.23K (-94%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£186.94K
Decreased by £116.89K (-38%)
Total Liabilities
-£106.2K
Decreased by £25.75K (-20%)
Net Assets
£80.74K
Decreased by £91.13K (-53%)
Debt Ratio (%)
57%
Increased by 13.38% (+31%)
Latest Activity
Confirmation Submitted
19 Days Ago on 7 Oct 2025
Full Accounts Submitted
4 Months Ago on 31 May 2025
Accounting Period Extended
8 Months Ago on 13 Feb 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Charles Calman Brett (PSC) Resigned
1 Year 1 Month Ago on 4 Sep 2024
Spb-Sa Holding Co Limited (PSC) Appointed
1 Year 1 Month Ago on 4 Sep 2024
Mr Sanjeevan Kulasingam Appointed
1 Year 1 Month Ago on 4 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 28 Feb 2024
Confirmation Submitted
2 Years Ago on 11 Oct 2023
Mr Charles Calman Brett (PSC) Details Changed
2 Years 9 Months Ago on 1 Jan 2023
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Documents
Confirmation statement made on 5 October 2025 with updates
Submitted on 7 Oct 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 31 May 2025
Previous accounting period extended from 31 May 2024 to 31 August 2024
Submitted on 13 Feb 2025
Cessation of Charles Calman Brett as a person with significant control on 4 September 2024
Submitted on 21 Nov 2024
Change of details for Mr Charles Calman Brett as a person with significant control on 1 January 2023
Submitted on 30 Oct 2024
Confirmation statement made on 5 October 2024 with updates
Submitted on 14 Oct 2024
Notification of Spb-Sa Holding Co Limited as a person with significant control on 4 September 2024
Submitted on 14 Oct 2024
Appointment of Mr Sanjeevan Kulasingam as a director on 4 September 2024
Submitted on 23 Sep 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 28 Feb 2024
Confirmation statement made on 5 October 2023 with updates
Submitted on 11 Oct 2023
Repayment History
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