S4B LIMITED
Overview
| Company Name | S4B LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08493217 |
| 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 S4B LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
Where is S4B LIMITED located?
| Registered Office Address | Sevendale House 3rd Floor, Suite 6c Sevendale House, 5-7 Dale Street M1 1JB Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for S4B LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for S4B LIMITED?
| Last Confirmation Statement Made Up To | Apr 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2025 |
| Overdue | No |
What are the latest filings for S4B LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Gemma Louise Hardy as a director on Feb 19, 2026 | 2 pages | AP01 | ||
Termination of appointment of James Warrington as a director on Feb 19, 2026 | 1 pages | TM01 | ||
Termination of appointment of Bronwen Mary Rapley as a director on Jan 30, 2026 | 1 pages | TM01 | ||
Termination of appointment of Joanne Stonehouse Fyfe as a director on Nov 05, 2025 | 1 pages | TM01 | ||
Appointment of Mr Andrew Neil Duck as a director on Nov 05, 2025 | 2 pages | AP01 | ||
Termination of appointment of Alina Chereches as a secretary on Nov 01, 2025 | 1 pages | TM02 | ||
Appointment of Equitix Management Services Limited as a secretary on Nov 01, 2025 | 2 pages | AP04 | ||
Full accounts made up to Mar 31, 2025 | 28 pages | AA | ||
Appointment of Mrs Bronwen Mary Rapley as a director on May 15, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Apr 17, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Matthew Saye as a director on Apr 15, 2025 | 1 pages | TM01 | ||
Appointment of Ms Alina Chereches as a secretary on Dec 06, 2024 | 2 pages | AP03 | ||
Termination of appointment of Emma Margaret Clarke as a secretary on Dec 06, 2024 | 1 pages | TM02 | ||
Director's details changed for Mr James Warrington on Nov 11, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr James Warrington on Nov 11, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Matthew Saye on Nov 11, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Joanne Stonehouse Fyfe on Oct 23, 2024 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2024 | 28 pages | AA | ||
Second filing of Confirmation Statement dated Apr 17, 2017 | 3 pages | RP04CS01 | ||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr James Warrington on Apr 16, 2024 | 2 pages | CH01 | ||
Appointment of Ms Danielle Margaret James as a director on Nov 28, 2023 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2023 | 28 pages | AA | ||
Termination of appointment of Mike Gerrard as a director on Oct 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2022 | 29 pages | AA | ||
Who are the officers of S4B LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EQUITIX MANAGEMENT SERVICES LIMITED | Secretary | 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom |
| 342191500001 | ||||||||||
| DUCK, Andrew Neil | Director | 3rd Floor, Suite 6c Sevendale House, 5-7 Dale Street M1 1JB Manchester Sevendale House England | United Kingdom | British | 257809290001 | |||||||||
| GILL, Paul Ellis | Director | 3rd Floor, Suite 6c Sevendale House, 5-7 Dale Street M1 1JB Manchester Sevendale House England | England | British | 268612060002 | |||||||||
| HARDY, Gemma Louise | Director | Bridgewater House Birchwood WA3 6XF Warrington 301 United Kingdom | United Kingdom | British | 315615410001 | |||||||||
| JAMES, Danielle Margaret | Director | 3rd/4th Floor Watson Building, 4 Renshaw Street L1 2SA Liverpool Onward Homes United Kingdom | United Kingdom | British | 206148760001 | |||||||||
| CHERECHES, Alina | Secretary | 3rd Floor, Suite 6c 5-7 Dale Street M1 1JB Manchester Sevendale House United Kingdom | 330150220001 | |||||||||||
| CLARKE, Emma Margaret | Secretary | 3rd Floor, Suite 6c Sevendale House, 5-7 Dale Street M1 1JB Manchester Sevendale House England | 252417010001 | |||||||||||
| SPRINGETT, Gordon Neil | Secretary | 5-7 Dale Street M1 1JA Manchester 3rd Floor England | 184714440001 | |||||||||||
| BLYTHE, Brendan Mark William | Director | 10-11 Charterhouse Square EC1M 6EH London Welken House England | United Kingdom | British | 111437120002 | |||||||||
| BROWN, Andrew Michael James | Director | 10-11 Charterhouse Square EC1M 6EH London Welken House England | England | British | 239719650001 | |||||||||
| COOPER, Alastair James | Director | 3rd Floor, Suite 6c Sevendale House, 5-7 Dale Street M1 1JB Manchester Sevendale House England | England | British | 222691970001 | |||||||||
| CURLE, Mark John | Director | Sevendale House, 5-7 Dale Street M1 1JA Manchester 3rd Floor, Suite 6c England | United Kingdom | British | 195747920001 | |||||||||
| FYFE, Joanne Stonehouse | Director | 9th Floor, Cobalt Square 83-85 Hagley Road B16 8QG Birmingham 9th Floor England | United Kingdom | British | 276748410001 | |||||||||
| GERRARD, Mike | Director | 3rd Floor, Suite 6c Sevendale House, 5-7 Dale Street M1 1JB Manchester Sevendale House England | United Kingdom | British | 289549810001 | |||||||||
| LAGAR, Gary | Director | The Quays M50 3AH Salford Quay Plaza 2 England | England | British | 61064390001 | |||||||||
| LEECH, Benjamin Huw | Director | 91-93 Charterhouse Street EC1M 6HR London Boundary House United Kingdom | England | British | 177555270001 | |||||||||
| LOVE, Brian | Director | Melville Street EH3 7HL Edinburgh 51 Scotland | Scotland | British | 184117490001 | |||||||||
| MACKINLAY, Gavin William | Director | Sevendale House, 5-7 Dale Street M1 1JA Manchester 3rd Floor, Suite 6c England | England | British | 177047570001 | |||||||||
| NICHOLSON, Helen Rachel | Director | Quay Plaza 2 1st Floor Lowry Mall M50 3AH Salford Contour Home England | England | British | 188309690001 | |||||||||
| O'BRIEN, Kirsty | Director | Sevendale House, 5-7 Dale Street M1 1JA Manchester 3rd Floor, Suite 6c England | Scotland | British | 191923490001 | |||||||||
| RAPLEY, Bronwen Mary | Director | 3rd Floor, Suite 6c Sevendale House, 5-7 Dale Street M1 1JB Manchester Sevendale House England | United Kingdom | British | 316424660001 | |||||||||
| RAPLEY, Bronwen Mary | Director | 3rd Floor, Suite 6c Sevendale House, 5-7 Dale Street M1 1JB Manchester Sevendale House England | England | British | 83205890002 | |||||||||
| ROSE, David | Director | 91-93 Charterhouse Street EC1M 6HR London Boundary House United Kingdom | United Kingdom | British | 139557410001 | |||||||||
| SAYE, Matthew Barry | Director | 2 Christie Way Didsbury M21 7QY Manchester Onward England | United Kingdom | British | 291888080001 | |||||||||
| SIMMONS, Lee Richard | Director | Charterhouse Square EC1M 6EH London 10-11 England | United Kingdom | British | 124631860001 | |||||||||
| WARRINGTON, James | Director | Gorsey Lane Coleshill B46 1JU Birmingham 2 Bromwich Court England | England | British | 260592210002 | |||||||||
| WATERHOUSE, Patrick John | Director | 10-11 Charterhouse Square EC1M 6EH London Welken House England | England | British | 75881640002 | |||||||||
| WINTERBOURNE, Judith Margaret | Director | The Quays M50 3AH Salford Quay Plaza 2 England | United Kingdom | British | 90109530002 | |||||||||
| WOULD, Philip Arthur | Director | 3rd Floor, Suite 6c Sevendale House, 5-7 Dale Street M1 1JB Manchester Sevendale House England | England | British | 157945610001 |
Who are the persons with significant control of S4B LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| S4b (Holdings) Limited | Apr 17, 2017 | Suite 6c, 3rd Floor, 5-7 Dale Street Sevendale House M1 1JB Manchester Sevendale House United Kingdom | No | ||||
| |||||||
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