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SBPR LIMITED

SBPR LIMITED

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

    • Overview

    Company NameSBPR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05904891
    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 SBPR LIMITED?

    • Other publishing activities (58190) / Information and communication

    Where is SBPR LIMITED located?

    Registered Office Address
    Trevella Barn Silver Hill
    Perranwell Station
    TR3 7LW Truro
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SBPR LIMITED?

    Previous Company Names
    Company NameFromUntil
    SUE BRADBURY PR LIMITEDAug 14, 2006Aug 14, 2006

    What are the latest accounts for SBPR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for SBPR LIMITED?

    Last Confirmation Statement Made Up ToFeb 08, 2026
    Next Confirmation Statement DueFeb 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 08, 2025
    OverdueNo

    What are the latest filings for SBPR LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    		12 pagesAA

    Confirmation statement made on Feb 08, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		12 pagesAA

    Confirmation statement made on Feb 08, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		11 pagesAA

    Confirmation statement made on Feb 08, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		11 pagesAA

    Confirmation statement made on Feb 08, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Miss Rosanna Jayne Bradbury on Feb 14, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2021

    		11 pagesAA

    Confirmation statement made on Feb 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		10 pagesAA

    Confirmation statement made on Feb 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		10 pagesAA

    Confirmation statement made on Feb 08, 2019 with updates

    		4 pagesCS01

    Appointment of Miss Rosanna Jayne Bradbury as a director on Jan 01, 2019

    		2 pagesAP01

    Confirmation statement made on Aug 14, 2018 with no updates

    		3 pagesCS01

    Cessation of Susan Mary Bradbury as a person with significant control on Aug 24, 2018

    		1 pagesPSC07

    Total exemption full accounts made up to Jan 31, 2018

    		14 pagesAA

    Notification of Susan Bradbury as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Aug 14, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		10 pagesAA

    Total exemption small company accounts made up to Jan 31, 2016

    		6 pagesAA

    Appointment of Miss Rosanna Jayne Bradbury as a secretary on Sep 22, 2016

    		2 pagesAP03

    Termination of appointment of John Frederick Allen as a secretary on Sep 22, 2016

    		1 pagesTM02
    View All Filings

    Who are the officers of SBPR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADBURY, Rosanna Jayne
    Silver Hill
    Perranwell Station
    TR3 7LW Truro
    Trevella Barn
    England
    		Secretary
    Silver Hill
    Perranwell Station
    TR3 7LW Truro
    Trevella Barn
    England
    		214783920001
    BRADBURY, Rosanna Jayne
    Silver Hill
    Perranwell Station
    TR3 7LW Truro
    Trevella Barn
    England
    		Director
    Silver Hill
    Perranwell Station
    TR3 7LW Truro
    Trevella Barn
    England
    		United KingdomBritish255153100002
    BRADBURY, Susan Mary
    Trevella Barn
    Silver Hill, Perranwell Station
    TR3 7LW Truro
    Cornwall
    		Director
    Trevella Barn
    Silver Hill, Perranwell Station
    TR3 7LW Truro
    Cornwall
    		United KingdomBritish115583620001
    ALLEN, John Frederick
    South View
    Station Road, Perranwell Station
    TR3 7LB Truro
    Cornwall
    		Secretary
    South View
    Station Road, Perranwell Station
    TR3 7LB Truro
    Cornwall
    		British115583630001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000880001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SBPR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Mary Bradbury
    Silver Hill
    Perranwell Station
    TR3 7LW Truro
    Trevella Barn
    Cornwall
    England
    		Apr 06, 2016
    Silver Hill
    Perranwell Station
    TR3 7LW Truro
    Trevella Barn
    Cornwall
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Susan Mary Bradbury
    Silver Hill
    Perranwell Station
    TR3 7LW Truro
    Trevella Barn
    England
    		Apr 06, 2016
    Silver Hill
    Perranwell Station
    TR3 7LW Truro
    Trevella Barn
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • 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.
    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