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SBSW Pembury Limited

SBSW Pembury Limited is a dissolved company incorporated on 15 November 2016 with the registered office located in Orpington, Greater London. SBSW Pembury Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 3 January 2025 (9 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
10479394
Private limited company
Age
8 years
Incorporated 15 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2020 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Centre Block, 4th Floor
Central Court
Knoll Rise
Orpington
BR6 0JA
Address changed on 20 Apr 2022 (3 years ago)
Previous address was 142/148 Main Road Sidcup Kent DA14 6NZ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Aug 1972
Director • British • Lives in UK • Born in Jan 1971
Mr Simon Wilson Bowyer
PSC • British • Lives in England • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
SB 10 Construction Limited
Simon Wilson Bowyer is a mutual person.
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SB 10 Homes Limited
Simon Wilson Bowyer is a mutual person.
Active
GS10 Supplies Ltd
Simon Wilson Bowyer is a mutual person.
Active
Holmesdale Terrace Management Company Limited
Simon Wilson Bowyer is a mutual person.
Active
S&S Prime Properties Ltd
Simon Wilson Bowyer is a mutual person.
Active
Kingfisher Developments Limited
Simon Wilson Bowyer is a mutual person.
Dissolved
Kingfisher Homes (South East) Limited
Simon Wilson Bowyer is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
28 Feb 2021
For period 28 Nov28 Feb 2021
Traded for 15 months
Cash in Bank
£17.55K
Increased by £17.09K (+3765%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£248.68K
Decreased by £488.55K (-66%)
Total Liabilities
-£6K
Decreased by £766.59K (-99%)
Net Assets
£242.68K
Increased by £278.04K (-786%)
Debt Ratio (%)
2%
Decreased by 102.38% (-98%)
Latest Activity
Dissolved After Liquidation
9 Months Ago on 3 Jan 2025
Registered Address Changed
3 Years Ago on 20 Apr 2022
Registered Address Changed
4 Years Ago on 28 Oct 2021
Voluntary Liquidator Appointed
4 Years Ago on 28 Oct 2021
Declaration of Solvency
4 Years Ago on 28 Oct 2021
Full Accounts Submitted
4 Years Ago on 20 Apr 2021
Charge Satisfied
4 Years Ago on 29 Mar 2021
Accounting Period Extended
4 Years Ago on 29 Mar 2021
Charge Satisfied
4 Years Ago on 29 Mar 2021
Confirmation Submitted
4 Years Ago on 26 Nov 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Jan 2025
Return of final meeting in a members' voluntary winding up
Submitted on 3 Oct 2024
Liquidators' statement of receipts and payments to 12 October 2023
Submitted on 11 Dec 2023
Liquidators' statement of receipts and payments to 12 October 2022
Submitted on 17 Dec 2022
Registered office address changed from 142/148 Main Road Sidcup Kent DA14 6NZ to Centre Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 20 April 2022
Submitted on 20 Apr 2022
Resolutions
Submitted on 2 Nov 2021
Declaration of solvency
Submitted on 28 Oct 2021
Appointment of a voluntary liquidator
Submitted on 28 Oct 2021
Registered office address changed from Pharmacy Chambers High Street Wadhurst East Sussex TN5 6AP United Kingdom to 142/148 Main Road Sidcup Kent DA14 6NZ on 28 October 2021
Submitted on 28 Oct 2021
Total exemption full accounts made up to 28 February 2021
Submitted on 20 Apr 2021
Repayment History
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