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SBM Investment Properties Ltd

SBM Investment Properties Ltd is an active company incorporated on 20 January 2023 with the registered office located in London, Greater London. SBM Investment Properties Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14607464
Private limited company
Age
2 years 9 months
Incorporated 20 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (9 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
167-169 Great Portland Street, 5th Floor
London
W1W 5PF
United Kingdom
Address changed on 10 Sep 2025 (1 month ago)
Previous address was 50 Micklegate Selby YO8 4EQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • General Manager • British • Lives in England • Born in Apr 1990
Director • British • Lives in England • Born in Jun 1989
Director • Occupation Head Of Peoples Operations • British • Lives in England • Born in Feb 1989
SBM Holding Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
SBM Holding Group Ltd
Lucas Alexander Davison, Samuel Broadbent Miranda, and 1 more are mutual people.
Active
SBM Stocks Ltd
Lucas Alexander Davison, Samuel Broadbent Miranda, and 1 more are mutual people.
Active
SBM Investments Ltd
Lucas Alexander Davison and Samuel Broadbent Miranda are mutual people.
Active
Crowns Gym Ltd
Lucas Alexander Davison and Samuel Broadbent Miranda are mutual people.
Active
Betting ADS Ltd
Samuel Broadbent Miranda is a mutual person.
Active
LDV Holdings Ltd
Lucas Alexander Davison is a mutual person.
Active
LD Ventures Ltd
Lucas Alexander Davison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£5.15M
Decreased by £1.78M (-26%)
Total Liabilities
-£5.45M
Decreased by £1.55M (-22%)
Net Assets
-£307.48K
Decreased by £232.39K (+309%)
Debt Ratio (%)
106%
Increased by 4.89% (+5%)
Latest Activity
Mr Benjamin Mills Details Changed
1 Month Ago on 10 Sep 2025
Sbm Holding Group Ltd (PSC) Details Changed
1 Month Ago on 10 Sep 2025
Registered Address Changed
1 Month Ago on 10 Sep 2025
Mr Samuel Broadbent Miranda Details Changed
1 Month Ago on 10 Sep 2025
Mr Benjamin Mills Appointed
4 Months Ago on 10 Jun 2025
Micro Accounts Submitted
4 Months Ago on 9 Jun 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
Lucas Davison Resigned
1 Year 3 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 31 Jan 2024
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Documents
Director's details changed for Mr Samuel Broadbent Miranda on 10 September 2025
Submitted on 10 Sep 2025
Registered office address changed from 50 Micklegate Selby YO8 4EQ England to 167-169 Great Portland Street, 5th Floor London W1W 5PF on 10 September 2025
Submitted on 10 Sep 2025
Change of details for Sbm Holding Group Ltd as a person with significant control on 10 September 2025
Submitted on 10 Sep 2025
Director's details changed for Mr Benjamin Mills on 10 September 2025
Submitted on 10 Sep 2025
Appointment of Mr Benjamin Mills as a director on 10 June 2025
Submitted on 10 Jun 2025
Micro company accounts made up to 31 January 2025
Submitted on 9 Jun 2025
Confirmation statement made on 19 January 2025 with updates
Submitted on 23 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 2 Oct 2024
Termination of appointment of Lucas Davison as a director on 16 July 2024
Submitted on 17 Jul 2024
Confirmation statement made on 19 January 2024 with updates
Submitted on 31 Jan 2024
Repayment History
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