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San Bernabe Holdings Limited

San Bernabe Holdings Limited is a dormant company incorporated on 2 November 2020 with the registered office located in Godalming, Surrey. San Bernabe Holdings Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
12991048
Private limited company
Age
4 years
Incorporated 2 November 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (11 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Address
The Stables
Peper Harow
Godalming
GU8 6BQ
England
Address changed on 6 Jan 2025 (9 months ago)
Previous address was X92 Cody Technology Park Old Ively Road Farnborough GU14 0LX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Feb 1958
Mrs Sharon Lesley Wallis
PSC • British • Lives in England • Born in Jan 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£8.74M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£8.74M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 4 Jun 2025
Registered Address Changed
9 Months Ago on 6 Jan 2025
Confirmation Submitted
11 Months Ago on 4 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 28 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Nov 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 14 Aug 2023
Mr Christopher Wallis Details Changed
2 Years 3 Months Ago on 24 Jun 2023
Registered Address Changed
2 Years 9 Months Ago on 6 Jan 2023
Sharon Lesley Wallis (PSC) Appointed
2 Years 9 Months Ago on 25 Dec 2022
Mr Christopher Wallis (PSC) Details Changed
2 Years 9 Months Ago on 25 Dec 2022
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Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 4 Jun 2025
Registered office address changed from X92 Cody Technology Park Old Ively Road Farnborough GU14 0LX England to The Stables Peper Harow Godalming GU8 6BQ on 6 January 2025
Submitted on 6 Jan 2025
Confirmation statement made on 1 November 2024 with updates
Submitted on 4 Nov 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 28 Aug 2024
Confirmation statement made on 1 November 2023 with updates
Submitted on 8 Nov 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 14 Aug 2023
Director's details changed for Mr Christopher Wallis on 24 June 2023
Submitted on 4 Jul 2023
Notification of Sharon Lesley Wallis as a person with significant control on 25 December 2022
Submitted on 26 Jan 2023
Change of details for Mr Christopher Wallis as a person with significant control on 25 December 2022
Submitted on 25 Jan 2023
Registered office address changed from 1001B Cody Technology Park Old Ively Road Farnborough GU14 0LX England to X92 Cody Technology Park Old Ively Road Farnborough GU14 0LX on 6 January 2023
Submitted on 6 Jan 2023
Repayment History
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