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SBR SH Limited

SBR SH Limited is an active company incorporated on 21 October 2024 with the registered office located in London, Greater London. SBR SH Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16029761
Private limited company
Age
1 year 1 month
Incorporated 21 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2025 (1 month ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 21 July 2026 (7 months remaining)
Address
184 Shepherds Bush Road
London
W6 7NL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1992
Director • British • Lives in England • Born in Dec 1990
Director • British • Lives in England • Born in Oct 1992
Ms Minnie Dara Badenoch
PSC • British • Lives in England • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
SBR MDSN Limited
Alexander Maurice Mason, Joshua Nimmo, and 1 more are mutual people.
Active
SBR MC Limited
Alexander Maurice Mason, Joshua Nimmo, and 1 more are mutual people.
Active
SBR Ayb Limited
Alexander Maurice Mason, Joshua Nimmo, and 1 more are mutual people.
Active
SBR LSP Limited
Joshua Nimmo and Richard Charles Drummond Owen are mutual people.
Active
SBR ASHK Limited
Joshua Nimmo and Richard Charles Drummond Owen are mutual people.
Active
SBR Ex Limited
Joshua Nimmo and Richard Charles Drummond Owen are mutual people.
Active
Windlesham Orchards Ltd
Richard Charles Drummond Owen is a mutual person.
Active
GKF Holdings Limited
Richard Charles Drummond Owen is a mutual person.
Active
Financials
SBR SH 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
1 Month Ago on 31 Oct 2025
New Charge Registered
8 Months Ago on 14 Apr 2025
Minnie Dara Badenoch (PSC) Appointed
10 Months Ago on 7 Feb 2025
Joshua Nimmo (PSC) Resigned
10 Months Ago on 7 Feb 2025
Richard Charles Drummond Owen (PSC) Resigned
10 Months Ago on 7 Feb 2025
Alexander Maurice Mason (PSC) Resigned
10 Months Ago on 7 Feb 2025
Incorporated
1 Year 1 Month Ago on 21 Oct 2024
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Documents
Confirmation statement made on 20 October 2025 with updates
Submitted on 31 Oct 2025
Registration of charge 160297610001, created on 14 April 2025
Submitted on 15 Apr 2025
Cessation of Alexander Maurice Mason as a person with significant control on 7 February 2025
Submitted on 28 Feb 2025
Notification of Minnie Dara Badenoch as a person with significant control on 7 February 2025
Submitted on 28 Feb 2025
Cessation of Richard Charles Drummond Owen as a person with significant control on 7 February 2025
Submitted on 28 Feb 2025
Cessation of Joshua Nimmo as a person with significant control on 7 February 2025
Submitted on 28 Feb 2025
Resolutions
Submitted on 12 Feb 2025
Memorandum and Articles of Association
Submitted on 12 Feb 2025
Change of share class name or designation
Submitted on 11 Feb 2025
Statement of capital following an allotment of shares on 7 February 2025
Submitted on 11 Feb 2025
Repayment History
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