SPONSORSHIP BUREAU INTERNATIONAL LIMITED

Overview

Company Name	SPONSORSHIP BUREAU INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01873831
Jurisdiction	England/Wales
Date of Creation	Dec 21, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPONSORSHIP BUREAU INTERNATIONAL LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SPONSORSHIP BUREAU INTERNATIONAL LIMITED located?

Registered Office Address	Building 6 Chiswick Park 566 Chiswick High Road W4 5HR London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SPONSORSHIP BUREAU INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
SPORTS BUREAU INTERNATIONAL LIMITED	Dec 21, 1984	Dec 21, 1984

What are the latest accounts for SPONSORSHIP BUREAU INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SPONSORSHIP BUREAU INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 10, 2026
Next Confirmation Statement Due	Mar 24, 2026
Next Confirmation Statement Made Up To	Mar 10, 2025
Overdue	No

What are the latest filings for SPONSORSHIP BUREAU INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Mar 11, 2025	Confirmation statement made on Mar 10, 2025 with updates	3 pages	CS01

Sep 27, 2024	Accounts for a dormant company made up to Dec 31, 2023	9 pages	AA

Mar 11, 2024	Confirmation statement made on Mar 10, 2024 with no updates	3 pages	CS01

Sep 18, 2023	Accounts for a dormant company made up to Dec 31, 2022	9 pages	AA

Mar 10, 2023	Confirmation statement made on Mar 10, 2023 with no updates	3 pages	CS01

Sep 12, 2022	Accounts for a dormant company made up to Dec 31, 2021	9 pages	AA

Mar 16, 2022	Confirmation statement made on Mar 10, 2022 with no updates	3 pages	CS01

Oct 13, 2021	Accounts for a dormant company made up to Dec 31, 2020	9 pages	AA

Mar 10, 2021	Confirmation statement made on Mar 10, 2021 with no updates	3 pages	CS01

Jan 05, 2021	Accounts for a dormant company made up to Dec 31, 2019	9 pages	AA

Mar 06, 2020	Confirmation statement made on Mar 06, 2020 with no updates	3 pages	CS01

Nov 28, 2019	Accounts for a dormant company made up to Dec 31, 2018	9 pages	AA

Mar 11, 2019	Confirmation statement made on Mar 06, 2019 with no updates	3 pages	CS01

Oct 11, 2018	Accounts for a dormant company made up to Dec 31, 2017	10 pages	AA

Sep 26, 2018	Termination of appointment of Timothy John Powell Cotton as a director on Sep 26, 2018	1 pages	TM01

Sep 26, 2018	Termination of appointment of Timothy John Powell Cotton as a secretary on Sep 26, 2018	1 pages	TM02

Sep 24, 2018	Appointment of Mr Anil Singh Matharu as a secretary on Aug 08, 2018	2 pages	AP03

Sep 24, 2018	Appointment of Mr Anil Singh Matharu as a director on Aug 08, 2018	2 pages	AP01

Mar 20, 2018	Confirmation statement made on Mar 06, 2018 with no updates	3 pages	CS01

Oct 18, 2017	Accounts for a dormant company made up to Dec 31, 2016	10 pages	AA

Mar 07, 2017	Confirmation statement made on Mar 06, 2017 with updates	5 pages	CS01

Mar 02, 2017	Appointment of Timothy John Powell Cotton as a director on Oct 04, 2016	2 pages	AP01

Oct 17, 2016	Appointment of Timothy John Powell Cotton as a secretary on Oct 04, 2016	2 pages	AP03

Oct 13, 2016	Termination of appointment of John Marsden Loffhagen as a secretary on Oct 04, 2016	1 pages	TM02

Oct 13, 2016	Termination of appointment of John Marsden Loffhagen as a director on Oct 04, 2016	1 pages	TM01

View All Filings

Who are the officers of SPONSORSHIP BUREAU INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MATHARU, Anil Singh Chiswick Park 566 Chiswick High Road W4 5HR London Building 6 United Kingdom	Aug 08, 2018		Secretary	Chiswick Park 566 Chiswick High Road W4 5HR London Building 6 United Kingdom					250723040001
MATHARU, Anil Singh, Mr. Chiswick Park 566 Chiswick High Road W4 5HR London Building 6 United Kingdom	Aug 08, 2018		Director	Chiswick Park 566 Chiswick High Road W4 5HR London Building 6 United Kingdom	England	British	1978-2	Director	250717650001
ALEXANDER, Margarete Anne 9 Dalmore Road SE21 8HD London	Oct 30, 1992	Sep 30, 2003	Secretary	9 Dalmore Road SE21 8HD London		British			49236780001
CHILVERS, Angus Donald Further Pegs Puers Lane Jordans HP9 2TE Beaconsfield Buckinghamshire	Jun 24, 2005	Jul 03, 2006	Secretary	Further Pegs Puers Lane Jordans HP9 2TE Beaconsfield Buckinghamshire		British		Director	106544100001
COTTON, Timothy John Powell Chiswick Park 566 Chiswick High Road W4 5HR London Building 6 United Kingdom	Oct 04, 2016	Sep 26, 2018	Secretary	Chiswick Park 566 Chiswick High Road W4 5HR London Building 6 United Kingdom					216467460001
FINAN, Andrew John Jude 3 Middle Crescent UB9 5EF Higher Denham South Buckinghamshire	Sep 30, 2003	Jun 24, 2005	Secretary	3 Middle Crescent UB9 5EF Higher Denham South Buckinghamshire		British			45969790003
LOFFHAGEN, John Marsden Chiswick Park 566 Chiswick High Road W4 5HR London Building 6 United Kingdom	Apr 02, 2007	Oct 04, 2016	Secretary	Chiswick Park 566 Chiswick High Road W4 5HR London Building 6 United Kingdom		British		Director	67041340005
THOMAS, Kevin Hugh Hoffers Brook Farm Cambridge Road CB2 5NJ Harston Cambridgeshire		Oct 30, 1992	Secretary	Hoffers Brook Farm Cambridge Road CB2 5NJ Harston Cambridgeshire		British			10536870002
HALCO SECRETARIES LIMITED 8-10 New Fetter Lane EC4A 1RS London	Jul 10, 2006	Apr 02, 2007	Secretary	8-10 New Fetter Lane EC4A 1RS London					42871950001
ALEXANDER, Margarete Anne 9 Dalmore Road SE21 8HD London		Mar 31, 1993	Director	9 Dalmore Road SE21 8HD London		British	1953-10	Company Executive	49236780001
ALEXANDER, Roderic Scott 9 Dalmore Road SE21 8HD London		Jun 24, 2005	Director	9 Dalmore Road SE21 8HD London		British	1950-4	Public Relations Consultant	11012250003
CHILVERS, Angus Donald Further Pegs Puers Lane Jordans HP9 2TE Beaconsfield Buckinghamshire	Jun 24, 2005	Jan 02, 2008	Director	Further Pegs Puers Lane Jordans HP9 2TE Beaconsfield Buckinghamshire	England	British	1966-4	Director	106544100001
COTTON, Timothy John Powell Chiswick Park 566 Chiswick High Road W4 5HR London Building 6 United Kingdom	Oct 04, 2016	Sep 26, 2018	Director	Chiswick Park 566 Chiswick High Road W4 5HR London Building 6 United Kingdom	United Kingdom	British	1969-10	Company Director	219336000001
CRISPINO, Anthony Donato 37282 Tidewater Drive Solon Ohio 44139 U S A	Apr 02, 2007	Sep 02, 2011	Director	37282 Tidewater Drive Solon Ohio 44139 U S A		American	1966-10	Business Executive	115161280001
DONALD, David Robert The White House Potten End Hill Water End HP1 3AN Hemel Hempstead Herts		Oct 31, 1992	Director	The White House Potten End Hill Water End HP1 3AN Hemel Hempstead Herts		British	1934-5	Public Relations Consultant	32465640001
FINAN, Andrew John Jude 3 Middle Crescent UB9 5EF Higher Denham South Buckinghamshire	Jan 01, 1996	Jun 30, 2009	Director	3 Middle Crescent UB9 5EF Higher Denham South Buckinghamshire		British	1964-4	Company Executive	45969790003
LOFFHAGEN, John Marsden Chiswick Park 566 Chiswick High Road W4 5HR London Building 6 United Kingdom	Apr 02, 2007	Oct 04, 2016	Director	Chiswick Park 566 Chiswick High Road W4 5HR London Building 6 United Kingdom	United Kingdom	British	1962-9	Director	67041340005
MANWARING, Desmond Clive Paul 77 Stormont Road SW11 5EJ London		Jun 28, 1991	Director	77 Stormont Road SW11 5EJ London		British	1953-10	Public Relations Consultant	11012240001
MASON, Robert Charles William Park House Woodcock Hill, Felbridge RH19 2RB East Grinstead West Sussex	Mar 31, 1993	Apr 14, 2010	Director	Park House Woodcock Hill, Felbridge RH19 2RB East Grinstead West Sussex	United Kingdom	British	1964-5	Managing Director Sports Sponsors	34370810002
MCGRANE, Paul Steven The White House Norwich Road Reepham NR10 4NH Norwich Norfolk		Oct 31, 1992	Director	The White House Norwich Road Reepham NR10 4NH Norwich Norfolk		British	1951-4	Public Relations Consultant	51004210001
O'CONNOR, Mark Bryan Balty Boys House Blessington Co. Wicklow Ireland		May 24, 1991	Director	Balty Boys House Blessington Co. Wicklow Ireland		British	1945-10	Company Chairman	2564350002
RALEIGH, John Hall 17627 Berwyn Road 44122 Shaker Heights Ohio 44122 Usa	Apr 02, 2007	Jan 01, 2015	Director	17627 Berwyn Road 44122 Shaker Heights Ohio 44122 Usa		United States	1970-8	Director	111976590001
THOMAS, Kevin Hugh Hoffers Brook Farm Cambridge Road CB2 5NJ Harston Cambridgeshire		Oct 30, 1992	Director	Hoffers Brook Farm Cambridge Road CB2 5NJ Harston Cambridgeshire		British	1956-2	Accountant	10536870002
WORTH, Peter St John The Leaze Crocker End RG9 5BJ Nettlebed Oxfordshire	Jun 24, 2005	Dec 31, 2007	Director	The Leaze Crocker End RG9 5BJ Nettlebed Oxfordshire	United Kingdom	British	1952-1	Director	106543700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPONSORSHIP BUREAU INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sbi Group Limited

Apr 06, 2016

Chiswick Park

566 Chiswick High Road

W4 5HR London

Building 6

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02744720

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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