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Sambec Properties Limited

Sambec Properties Limited is an active company incorporated on 15 October 2024 with the registered office located in Bath, Somerset. Sambec Properties Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16018527
Private limited company
Age
1 year
Incorporated 15 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2025 (21 days ago)
Next confirmation dated 14 October 2026
Due by 28 October 2026 (11 months remaining)
Last change occurred 6 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
3 The Office Village Roman Way
Bath Business Park
Peasedown St. John
Bath
BA2 8SG
England
Address changed on 28 Oct 2025 (7 days ago)
Previous address was Unit M6 Frome Business Park Manor Road Frome BA11 4FN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jan 1978
Director • Director • British • Lives in UK • Born in May 1977
Director • British • Lives in UK • Born in Jul 1976
Director • British • Lives in UK • Born in Jun 1984
Sambec Property Development Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Japevsoli Limited
Simon Finchett Forrest Brown and Katherine Elizabeth Brown are mutual people.
Active
16 Apsley Road Management Company Limited
Simon Finchett Forrest Brown is a mutual person.
Active
Sambec Property Development Ltd
Simon Finchett Forrest Brown is a mutual person.
Active
Financials
Sambec Properties Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
6 Days Ago on 29 Oct 2025
Registered Address Changed
7 Days Ago on 28 Oct 2025
Accounting Period Shortened
8 Months Ago on 18 Feb 2025
New Charge Registered
9 Months Ago on 31 Jan 2025
Mrs Katherine Elizabeth Brown Appointed
1 Year Ago on 25 Oct 2024
Mr Simon Finchett Forrest Brown Appointed
1 Year Ago on 25 Oct 2024
Mr Mark Stephen Humphries Appointed
1 Year Ago on 25 Oct 2024
Incorporated
1 Year Ago on 15 Oct 2024
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Documents
Confirmation statement made on 14 October 2025 with updates
Submitted on 29 Oct 2025
Registered office address changed from Unit M6 Frome Business Park Manor Road Frome BA11 4FN United Kingdom to 3 the Office Village Roman Way Bath Business Park Peasedown St. John Bath BA2 8SG on 28 October 2025
Submitted on 28 Oct 2025
Current accounting period shortened from 31 October 2025 to 30 June 2025
Submitted on 18 Feb 2025
Registration of charge 160185270001, created on 31 January 2025
Submitted on 5 Feb 2025
Appointment of Mrs Katherine Elizabeth Brown as a director on 25 October 2024
Submitted on 25 Oct 2024
Appointment of Mr Simon Finchett Forrest Brown as a director on 25 October 2024
Submitted on 25 Oct 2024
Appointment of Mr Mark Stephen Humphries as a director on 25 October 2024
Submitted on 25 Oct 2024
Incorporation
Submitted on 15 Oct 2024
Repayment History
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