SBFI GROUP LIMITED
Overview
| Company Name | SBFI GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05299222 |
| 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 SBFI GROUP LIMITED?
- Manufacture of other furniture (31090) / Manufacturing
Where is SBFI GROUP LIMITED located?
| Registered Office Address | 2nd Floor, Landmark House 69 Leadenhall Street And 94 And 95 Fenchurch Street EC3A 2DB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SBFI GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SBFI LIMITED | Jan 07, 2005 | Jan 07, 2005 |
| MAXSAMBA LIMITED | Nov 29, 2004 | Nov 29, 2004 |
What are the latest accounts for SBFI GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2026 |
| Next Accounts Due On | Aug 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2025 |
What is the status of the latest confirmation statement for SBFI GROUP LIMITED?
| Last Confirmation Statement Made Up To | Sep 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2026 |
| Overdue | No |
What are the latest filings for SBFI GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 16, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a medium company made up to Nov 30, 2025 | 28 pages | AA | ||||||||||
Termination of appointment of Alan Ferrier Hynd as a director on Jul 03, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Mark Finch as a director on Mar 27, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Mark Finch as a secretary on Mar 27, 2026 | 1 pages | TM02 | ||||||||||
Appointment of Mr Peter Antony Raymond Hadley as a director on Mar 02, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Jones as a director on Mar 02, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a medium company made up to Nov 30, 2024 | 28 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2023 | 29 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2022 | 30 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2021 | 31 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2020 | 29 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2019 | 29 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Full accounts made up to Nov 30, 2018 | 31 pages | AA | ||||||||||
Registered office address changed from 1H, 1st Floor, International House 1 st. Katharines Way London E1W 1UN to 2nd Floor, Landmark House 69 Leadenhall Street and 94 and 95 Fenchurch Street London EC3A 2DB on Mar 29, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2017 | 29 pages | AA | ||||||||||
Who are the officers of SBFI GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FINGER, Thomas Lee | Director | Cedar Hill Drive Asheville 57 N C 28803 United States | United States | American | 141039820003 | |||||
| HADLEY, Peter Antony Raymond | Director | Avis Way BN9 0DJ Newhaven Unit 1d East Sussex United Kingdom | United Kingdom | British | 345896230001 | |||||
| JONES, Paul | Director | Avis Way BN9 0DJ Newhaven Unit 1d East Sussex United Kingdom | United Kingdom | British | 283065110001 | |||||
| FINCH, Stephen Mark | Secretary | Avis Way BN9 0DP Newhaven Unit 1d East Sussex England | 153638920001 | |||||||
| HALL, Martin John Dennis | Secretary | The Firs Coaley GL11 5DX Dursley Gloucestershire | British | 37565460001 | ||||||
| HYND, Alan Ferrier, B Sc Hons | Secretary | 11 Deneside BN20 0HX East Dean East Sussex | British | 90682730001 | ||||||
| ST JAMES'S SQUARE SECRETARIES LIMITED | Secretary | 200 Strand WC2R 1DJ London | 70351810005 | |||||||
| ST JAMES'S SQUARE SECRETARIES LIMITED | Secretary | 7 Savoy Court Strand WC2R 0ER London | 70351810003 | |||||||
| BANWELL, Mark | Director | Rectory Farmhouse 39 Toghill Lane BS30 5SY Doynton South Gloucestershire | British | 73995070002 | ||||||
| FINCH, Stephen Mark | Director | Avis Way Hawthorn Estate BN9 0DJ Newhaven Unit 1d East Sussex England | England | British | 194084510001 | |||||
| HALL, Martin John Dennis | Director | The Firs Coaley GL11 5DX Dursley Gloucestershire | England | British | 37565460001 | |||||
| HYND, Alan Ferrier, Bsc Hons | Director | Windmill Lane Friston BN20 0EE Eastbourne 2a East Sussex England | England | British | 90682730003 | |||||
| MCGOWAN, Michael Christopher | Director | Floor No 2 Chancery Lane Central 5th Hong Kong Sar | British | 25600200006 | ||||||
| OTTERBURN, Stephen John | Director | Flat 1 5 Garrett Street EC1Y 0TT London | British | 25495010011 | ||||||
| PLUMBLY, Andrew Martin Harvey | Director | Queens Road KT7 0QH Thames Ditton 18 Albany Reach Surrey | England | British | 131191970001 | |||||
| ST JAMES'S SQUARE DIRECTORS LIMITED | Director | Strand WC2R 1DJ London 200 | 123277260001 |
Who are the persons with significant control of SBFI GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Lee Finger | Nov 29, 2016 | Lyman Street 28801 Asheville 123 North Carolina United States | No |
Nationality: American Country of Residence: United States | |||
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