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SBH Events Ltd

SBH Events Ltd is an active company incorporated on 13 December 2002 with the registered office located in London, Greater London. SBH Events Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04617545
Private limited company
Age
23 years
Incorporated 13 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (9 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 29 Dec28 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 December 2025
Due by 28 September 2026 (9 months remaining)
Address
C/O Superstruct Entertainment Ltd
7th Floor, 364-366 Kensington High Street
London
W14 8NS
United Kingdom
Address changed on 12 Oct 2023 (2 years 1 month ago)
Previous address was C/O Superstruct Entertainment Ltd 7th Floor, 364-366 Kensington Hight Street London W14 8NS United Kingdom
Telephone
08443264264
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director Of Operations • British • Lives in England • Born in Feb 1978
Director • Tour Operator • British • Lives in England • Born in Dec 1972
Director • British • Lives in UK • Born in Aug 1968
SBH Events Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Waxarch Ltd
James Peter Barton, Gareth James Cooper, and 1 more are mutual people.
Active
SBH Events Holdings Limited
James Peter Barton, Gareth James Cooper, and 1 more are mutual people.
Active
Waxarch Holdings Limited
James Peter Barton, Gareth James Cooper, and 1 more are mutual people.
Active
Mr November Limited
James Peter Barton, Gareth James Cooper, and 1 more are mutual people.
Active
Fistral Leisure Limited
James Peter Barton and Daniel Craig are mutual people.
Active
Vision Nine HQ Limited
James Peter Barton and Daniel Craig are mutual people.
Active
BM Management Limited
James Peter Barton and Daniel Craig are mutual people.
Active
Y Not Festivals UK Limited
James Peter Barton and Daniel Craig are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 12 months
Cash in Bank
£428.11K
Decreased by £136.51K (-24%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£1.6M
Decreased by £162.29K (-9%)
Total Liabilities
-£1.54M
Decreased by £133.09K (-8%)
Net Assets
£56.02K
Decreased by £29.2K (-34%)
Debt Ratio (%)
96%
Increased by 1.34% (+1%)
Latest Activity
Subsidiary Accounts Submitted
17 Days Ago on 20 Nov 2025
Mr Daniel Craig Appointed
5 Months Ago on 25 Jun 2025
Roderik August Schlosser Resigned
5 Months Ago on 25 Jun 2025
Confirmation Submitted
9 Months Ago on 12 Mar 2025
Subsidiary Accounts Submitted
11 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 16 Apr 2024
Accounting Period Extended
1 Year 10 Months Ago on 2 Feb 2024
Registered Address Changed
2 Years 1 Month Ago on 12 Oct 2023
Registered Address Changed
2 Years 2 Months Ago on 29 Sep 2023
Bradley Jay Thompson Resigned
2 Years 6 Months Ago on 19 May 2023
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Documents
Audit exemption subsidiary accounts made up to 28 December 2024
Submitted on 20 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 28/12/24
Submitted on 20 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 28/12/24
Submitted on 20 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 28/12/24
Submitted on 20 Nov 2025
Termination of appointment of Roderik August Schlosser as a director on 25 June 2025
Submitted on 26 Jun 2025
Appointment of Mr Daniel Craig as a director on 25 June 2025
Submitted on 26 Jun 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 12 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 28/12/23
Submitted on 2 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 28/12/23
Submitted on 2 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 28/12/23
Submitted on 2 Jan 2025
Repayment History
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