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SBH EVENTS LTD

SBH EVENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSBH EVENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04617545
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SBH EVENTS LTD?

    • Tour operator activities (79120) / Administrative and support service activities

    Where is SBH EVENTS LTD located?

    Registered Office Address
    C/O Superstruct Entertainment Ltd
    7th Floor, 364-366 Kensington High Street
    W14 8NS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SBH EVENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 28, 2025
    Next Accounts Due OnSep 28, 2026
    Last Accounts
    Last Accounts Made Up ToDec 28, 2024

    What is the status of the latest confirmation statement for SBH EVENTS LTD?

    Last Confirmation Statement Made Up ToMar 04, 2026
    Next Confirmation Statement DueMar 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2025
    OverdueNo

    What are the latest filings for SBH EVENTS LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Nicholas Charles Priday as a director on Dec 29, 2025

    		2 pagesAP01

    Appointment of Mrs Amanda Johnson as a director on Dec 29, 2025

    		2 pagesAP01

    Termination of appointment of James Peter Barton as a director on Dec 29, 2025

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 28, 2024

    		12 pagesAA

    legacy

    		25 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Appointment of Mr Daniel Craig as a director on Jun 25, 2025

    		2 pagesAP01

    Termination of appointment of Roderik August Schlosser as a director on Jun 25, 2025

    		1 pagesTM01

    Confirmation statement made on Mar 04, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 28, 2023

    		15 pagesAA

    legacy

    		25 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Mar 04, 2024 with no updates

    		3 pagesCS01

    Previous accounting period extended from Jun 28, 2023 to Dec 28, 2023

    		1 pagesAA01

    Registered office address changed from C/O Superstruct Entertainment Ltd 7th Floor, 364-366 Kensington Hight Street London W14 8NS United Kingdom to C/O Superstruct Entertainment Ltd 7th Floor, 364-366 Kensington High Street London W14 8NS on Oct 12, 2023

    		1 pagesAD01

    Registered office address changed from 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB United Kingdom to C/O Superstruct Entertainment Ltd 7th Floor, 364-366 Kensington Hight Street London W14 8NS on Sep 29, 2023

    		1 pagesAD01

    Memorandum and Articles of Association

    		35 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Bradley Jay Thompson as a director on May 19, 2023

    		1 pagesTM01

    Appointment of Mr Roderik August Schlosser as a director on May 19, 2023

    		2 pagesAP01

    Appointment of Mr James Peter Barton as a director on May 19, 2023

    		2 pagesAP01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on Mar 04, 2023 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of SBH EVENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Gareth James
    7th Floor, 364-366 Kensington High Street
    W14 8NS London
    C/O Superstruct Entertainment Ltd
    United Kingdom
    		Director
    7th Floor, 364-366 Kensington High Street
    W14 8NS London
    C/O Superstruct Entertainment Ltd
    United Kingdom
    		EnglandBritish69505230014
    CRAIG, Daniel
    7th Floor, 364-366 Kensington High Street
    W14 8NS London
    C/O Superstruct Entertainment Ltd
    United Kingdom
    		Director
    7th Floor, 364-366 Kensington High Street
    W14 8NS London
    C/O Superstruct Entertainment Ltd
    United Kingdom
    		EnglandBritish337326430001
    JOHNSON, Amanda
    7th Floor, 364-366 Kensington High Street
    W14 8NS London
    C/O Superstruct Entertainment Ltd
    United Kingdom
    		Director
    7th Floor, 364-366 Kensington High Street
    W14 8NS London
    C/O Superstruct Entertainment Ltd
    United Kingdom
    		United KingdomBritish179417920004
    PRIDAY, Nicholas Charles
    7th Floor, 364-366 Kensington High Street
    W14 8NS London
    C/O Superstruct Entertainment Ltd
    United Kingdom
    		Director
    7th Floor, 364-366 Kensington High Street
    W14 8NS London
    C/O Superstruct Entertainment Ltd
    United Kingdom
    		United KingdomBritish115781080005
    BEAK, Jonathan
    Leicester Square
    WC2H 7LA London
    30
    United Kingdom
    		Secretary
    Leicester Square
    WC2H 7LA London
    30
    United Kingdom
    		237181530001
    COOPER, Timothy
    c/o Broadwick Live
    28 Jamestown Road
    NW1 7BY London
    3rd Floor Camden Wharf
    United Kingdom
    		Secretary
    c/o Broadwick Live
    28 Jamestown Road
    NW1 7BY London
    3rd Floor Camden Wharf
    United Kingdom
    		British91431680001
    DYER-SMITH, Fergus
    10 Halstead Avenue
    Chorlton
    M21 9FT Manchester
    Uk
    		Secretary
    10 Halstead Avenue
    Chorlton
    M21 9FT Manchester
    Uk
    		British86284230001
    BARTON, James Peter
    7th Floor, 364-366 Kensington High Street
    W14 8NS London
    C/O Superstruct Entertainment Ltd
    United Kingdom
    		Director
    7th Floor, 364-366 Kensington High Street
    W14 8NS London
    C/O Superstruct Entertainment Ltd
    United Kingdom
    		United KingdomBritish260950090001
    COOPER, Timothy
    c/o Broadwick Live
    28 Jamestown Road
    NW1 7BY London
    3rd Floor Camden Wharf
    United Kingdom
    		Director
    c/o Broadwick Live
    28 Jamestown Road
    NW1 7BY London
    3rd Floor Camden Wharf
    United Kingdom
    		EnglandBritish91431680001
    DRAPE, Jonathan Paul
    14 Little Lever Street
    M1 1HR Manchester
    3rd Floor
    England
    		Director
    14 Little Lever Street
    M1 1HR Manchester
    3rd Floor
    England
    		EnglandBritish91024420006
    DYER-SMITH, Fergus
    10 Halstead Avenue
    Chorlton
    M21 9FT Manchester
    Uk
    		Director
    10 Halstead Avenue
    Chorlton
    M21 9FT Manchester
    Uk
    		British86284230001
    HANSON, Ian Lawrence
    Leicester Square
    WC2H 7LA London
    30
    United Kingdom
    		Director
    Leicester Square
    WC2H 7LA London
    30
    United Kingdom
    		United KingdomBritish134364710003
    SCHLOSSER, Roderik August
    7th Floor, 364-366 Kensington High Street
    W14 8NS London
    C/O Superstruct Entertainment Ltd
    United Kingdom
    		Director
    7th Floor, 364-366 Kensington High Street
    W14 8NS London
    C/O Superstruct Entertainment Ltd
    United Kingdom
    		United KingdomDutch241274840001
    SINGER, Darren David
    Leicester Square
    WC2H 7LA London
    30
    United Kingdom
    		Director
    Leicester Square
    WC2H 7LA London
    30
    United Kingdom
    		EnglandBritish159918310001
    THOMPSON, Bradley Jay
    Connaught House, 1-3 Mount Street
    (Entrance Via Davies Street)
    W1K 3NB London
    2nd Floor
    United Kingdom
    		Director
    Connaught House, 1-3 Mount Street
    (Entrance Via Davies Street)
    W1K 3NB London
    2nd Floor
    United Kingdom
    		United KingdomAustralian296306350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SBH EVENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Connaught House, 1-3 Mount Street
    (Entrance Via Davies Street)
    W1K 3NB London
    2nd Floor
    United Kingdom
    		Feb 26, 2021
    Connaught House, 1-3 Mount Street
    (Entrance Via Davies Street)
    W1K 3NB London
    2nd Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13111542
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Gareth Cooper
    Connaught House, 1-3 Mount Street
    (Entrance Via Davies Street)
    W1K 3NB London
    2nd Floor
    United Kingdom
    		Feb 01, 2020
    Connaught House, 1-3 Mount Street
    (Entrance Via Davies Street)
    W1K 3NB London
    2nd Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Broomco (4312) Limited
    205 Richmond Road
    E8 3FF London
    Flat 22
    England
    		May 31, 2019
    205 Richmond Road
    E8 3FF London
    Flat 22
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number11919377
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Leicester Square
    WC2H 7LA London
    30
    United Kingdom
    		Apr 06, 2016
    Leicester Square
    WC2H 7LA London
    30
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom England And Wales
    Place RegisteredCompanies House
    Registration Number09609611
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0