S.B.E. LTD.
Overview
| Company Name | S.B.E. LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03203217 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of S.B.E. LTD.?
- Repair of electrical equipment (33140) / Manufacturing
Where is S.B.E. LTD. located?
| Registered Office Address | 5th Floor Ashford Commercial Quarter 1 Dover Place TN23 1FB Ashford Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for S.B.E. LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for S.B.E. LTD.?
| Last Confirmation Statement Made Up To | May 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2025 |
| Overdue | No |
What are the latest filings for S.B.E. LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 20, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||
Termination of appointment of Stephane Lambert as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 20, 2024 with updates | 5 pages | CS01 | ||
Notification of Serge Cordon as a person with significant control on Jul 04, 2023 | 2 pages | PSC01 | ||
Cessation of Pierre-Yves Beseme as a person with significant control on Jul 04, 2023 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||
Termination of appointment of Pierre-Yves Beseme as a director on Jul 01, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Confirmation statement made on May 20, 2023 with updates | 5 pages | CS01 | ||
Confirmation statement made on May 20, 2022 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Appointment of Aimen Loan as a secretary on Nov 08, 2021 | 2 pages | AP03 | ||
Termination of appointment of Herve Beseme as a secretary on Nov 08, 2021 | 1 pages | TM02 | ||
Registration of charge 032032170001, created on Nov 02, 2021 | 4 pages | MR01 | ||
Confirmation statement made on May 20, 2021 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||
Change of details for Pierre-Yves Beseme as a person with significant control on Jun 04, 2020 | 2 pages | PSC04 | ||
Confirmation statement made on May 20, 2020 with updates | 5 pages | CS01 | ||
Director's details changed for Stephane Lambert on Jun 04, 2020 | 2 pages | CH01 | ||
Director's details changed for Pierre-Yves Beseme on Jun 04, 2020 | 2 pages | CH01 | ||
Director's details changed for Herve Beseme on Jun 04, 2020 | 2 pages | CH01 | ||
Cessation of Societe Boulannaise D'electronique Ltd as a person with significant control on Jun 04, 2020 | 1 pages | PSC07 | ||
Notification of Pierre-Yves Beseme as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Full accounts made up to Dec 31, 2019 | 30 pages | AA | ||
Who are the officers of S.B.E. LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOAN, Aimen | Secretary | Ashford Commercial Quarter 1 Dover Place TN23 1FB Ashford 5th Floor Kent England | 289230400001 | |||||||
| BESEME, Herve | Director | Ashford Commercial Quarter 1 Dover Place TN23 1FB Ashford 5th Floor Kent England | France | French | Cfo | 81362640004 | ||||
| RATTU, Munish | Director | Ashford Commercial Quarter 1 Dover Place TN23 1FB Ashford 5th Floor Kent England | United Kingdom | British | Director | 188613080001 | ||||
| BESEME, Herve | Secretary | Ashford Commercial Quarter 1 Dover Place TN23 1FB Ashford 5th Floor Kent England | 183639370001 | |||||||
| CARPENTER, Venetia Caroline | Secretary | Wanshurst Green Farm Marden TN12 9DF Tonbridge Kent | British | 1907330001 | ||||||
| LODGE, John William | Secretary | 14 Nero Court TW8 8QA Brentford Middlesex | British | Management Consultant | 18312190001 | |||||
| RODIER, James Patrick | Secretary | 45 Gloucester Road SW7 4QL London | British | 51756760001 | ||||||
| ROSENBERG, David | Secretary | Joseph Conrad Drive Aldington TN25 7ET Ashford 3 Kent United Kingdom | French | 82555210003 | ||||||
| SUMMERFIELD, Hugh John Edward | Secretary | Boughton Court Boughton Aluph TN25 4EU Ashford Kent | British | Chartered Accountant | 79521690002 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BESEME, Pierre-Yves | Director | Ashford Commercial Quarter 1 Dover Place TN23 1FB Ashford 5th Floor Kent England | France | French | Chairman | 50506870003 | ||||
| LALOUET, Xavier | Director | Route Nationale Pernes Les Boulogne 46 France | France | French | Commercial Director | 183639040001 | ||||
| LAMBERT, Stephane | Director | Ashford Commercial Quarter 1 Dover Place TN23 1FB Ashford 5th Floor Kent England | France | French | Sales Manager | 50506810001 | ||||
| LELEU, Jean-Marc | Director | 39 Rue Ansart Rault Boulogne/Mer 62200 France | French | Finance Director | 50507060002 | |||||
| LODGE, John William | Director | 14 Nero Court TW8 8QA Brentford Middlesex | British | Management Consultant | 18312190001 | |||||
| ROSENBERG, David | Director | Joseph Conrad Drive Aldington TN25 7ET Ashford 3 Kent England | United Kingdom | French | Director | 82555210005 | ||||
| SCHRODER, Marc Knuth | Director | Beaver Industrial Estate Beaver Road TN23 7SH Ashford Unit 1a Kent England | United Kingdom | German | Director | 126679750001 | ||||
| SCHRODER, Marc Knuth | Director | 35-41 Station Road TN23 1PP Ashford Stourside Place Kent United Kingdom | United Kingdom | German | Director | 126679750001 | ||||
| WOODWARD, Roger Jon | Director | 7 Callow Croft SN8 3TB Burbage Wiltshire | British | Engineer | 47085560001 |
Who are the persons with significant control of S.B.E. LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Serge Cordon | Jul 04, 2023 | Ashford Commercial Quarter 1 Dover Place TN23 1FB Ashford 5th Floor Kent England | No | ||||||||||
Nationality: French Country of Residence: France | |||||||||||||
Natures of Control
| |||||||||||||
| Pierre-Yves Beseme | Apr 06, 2016 | Ashford Commercial Quarter 1 Dover Place TN23 1FB Ashford 5th Floor Kent England | Yes | ||||||||||
Nationality: French Country of Residence: France | |||||||||||||
Natures of Control
| |||||||||||||
| Societe Boulannaise D'Electronique Ltd | Apr 06, 2016 | Grants Lane Greenogue Business Park Rathcoole Unit F1 Ireland | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0