SFB CONSULTANTS LIMITED
Overview
| Company Name | SFB CONSULTANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04916911 |
| 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 SFB CONSULTANTS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is SFB CONSULTANTS LIMITED located?
| Registered Office Address | Manor Court Chambers Townsend Drive CV11 6RU Nuneaton Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SFB CONSULTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| STEWART FLETCHER AND BARRETT AVN LIMITED | Sep 30, 2003 | Sep 30, 2003 |
What are the latest accounts for SFB CONSULTANTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for SFB CONSULTANTS LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for SFB CONSULTANTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 7 pages | AA | ||
Total exemption full accounts made up to Oct 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||
Amended total exemption full accounts made up to Oct 31, 2018 | 6 pages | AAMD | ||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 7 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter Richard White as a secretary on May 20, 2019 | 1 pages | TM02 | ||
Total exemption full accounts made up to Oct 31, 2018 | 7 pages | AA | ||
Termination of appointment of Peter Richard White as a director on May 17, 2019 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Sep 30, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2017 | 7 pages | AA | ||
Change of details for Sfb Group Limited as a person with significant control on Nov 03, 2017 | 2 pages | PSC05 | ||
Confirmation statement made on Sep 30, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of SFB CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARVELL, Paul | Director | Townsend Drive CV11 6RU Nuneaton Manor Court Chambers Warwickshire United Kingdom | England | British | 77136000001 | |||||
| ROBBINS, Stuart John | Secretary | 171 Higham Lane CV11 6AN Nuneaton Warwickshire | British | 94284550002 | ||||||
| WHITE, Peter Richard | Secretary | Townsend Drive CV11 6RU Nuneaton Manor Court Chambers Warwickshire United Kingdom | British | 128576070001 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| BEXON, Adam James Scott | Director | 126 Manor Court Road CV11 5HL Nuneaton Manor Court Chambers Warwickshire United Kingdom | England | British | 137687780002 | |||||
| JARVIS, Paul | Director | 11 Changebrook Close CV11 6XJ Nuneaton Warwickshire | England | English | 14907950001 | |||||
| MERRY, Craig | Director | 26 Salcombe Close CV11 6YS Nuneaton Warwickshire | United Kingdom | British | 77136050002 | |||||
| ROBBINS, Stuart John | Director | 171 Higham Lane CV11 6AN Nuneaton Warwickshire | British | 94284550002 | ||||||
| SARGENT, Jonathan | Director | Townsend Drive CV11 6RU Nuneaton Manor Court Chambers Warwickshire United Kingdom | England | British | 94284450001 | |||||
| WHITE, Peter Richard | Director | Townsend Drive CV11 6RU Nuneaton Manor Court Chambers Warwickshire United Kingdom | United Kingdom | British | 150111730001 | |||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of SFB CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sfb Group (Holdings) Limited | Apr 06, 2016 | Townsend Drive CV11 6RU Nuneaton Manor Court Chambers Warwickshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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