SRB PROPERTY HOLDINGS LTD

Overview

Company Name	SRB PROPERTY HOLDINGS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08567804
Jurisdiction	England/Wales
Date of Creation	Jun 13, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SRB PROPERTY HOLDINGS LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is SRB PROPERTY HOLDINGS LTD located?

Registered Office Address	97 High Road EN10 7BN Broxbourne Hertfordshire England
Undeliverable Registered Office Address	No

What were the previous names of SRB PROPERTY HOLDINGS LTD?

Previous Company Names
Company Name	From	Until
BAYFORD CAPITAL LIMITED	Jun 13, 2013	Jun 13, 2013

What are the latest accounts for SRB PROPERTY HOLDINGS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for SRB PROPERTY HOLDINGS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 13, 2026
Next Confirmation Statement Due	Jun 27, 2026
Next Confirmation Statement Made Up To	Jun 13, 2025
Overdue	No

What are the latest filings for SRB PROPERTY HOLDINGS LTD?

Filings
Date	Description	Document	Type
Aug 21, 2025	Total exemption full accounts made up to Jun 30, 2025	9 pages	AA

Jun 13, 2025	Confirmation statement made on Jun 13, 2025 with no updates	3 pages	CS01

Oct 31, 2024	Total exemption full accounts made up to Jun 30, 2024	9 pages	AA

Jul 01, 2024	Satisfaction of charge 085678040001 in full	1 pages	MR04

Jul 01, 2024	Satisfaction of charge 085678040002 in full	1 pages	MR04

Jun 14, 2024	Confirmation statement made on Jun 13, 2024 with no updates	3 pages	CS01

Aug 10, 2023	Total exemption full accounts made up to Jun 30, 2023	9 pages	AA

Jun 15, 2023	Confirmation statement made on Jun 13, 2023 with no updates	3 pages	CS01

Oct 04, 2022	Total exemption full accounts made up to Jun 30, 2022	9 pages	AA

Jun 14, 2022	Confirmation statement made on Jun 13, 2022 with no updates	3 pages	CS01

Apr 29, 2022	Registration of charge 085678040003, created on Apr 22, 2022	4 pages	MR01

Apr 12, 2022	Appointment of Miss Jessie Belinda Jennings as a director on Apr 04, 2022	2 pages	AP01

Sep 16, 2021	Total exemption full accounts made up to Jun 30, 2021	7 pages	AA

Jun 14, 2021	Confirmation statement made on Jun 13, 2021 with no updates	3 pages	CS01

Aug 24, 2020	Total exemption full accounts made up to Jun 30, 2020	7 pages	AA

Jun 17, 2020	Confirmation statement made on Jun 13, 2020 with no updates	3 pages	CS01

Sep 13, 2019	Total exemption full accounts made up to Jun 30, 2019	5 pages	AA

Jun 20, 2019	Confirmation statement made on Jun 13, 2019 with no updates	3 pages	CS01

Sep 24, 2018	Total exemption full accounts made up to Jun 30, 2018	7 pages	AA

Jun 14, 2018	Confirmation statement made on Jun 13, 2018 with no updates	3 pages	CS01

Feb 16, 2018	Registration of charge 085678040001, created on Feb 09, 2018	6 pages	MR01

Feb 16, 2018	Registration of charge 085678040002, created on Feb 09, 2018	9 pages	MR01

Jul 10, 2017	Accounts for a dormant company made up to Jun 30, 2017	2 pages	AA

Jun 13, 2017	Confirmation statement made on Jun 13, 2017 with updates	7 pages	CS01

Jun 13, 2017	Appointment of Mr Stewart Edward Barnes as a director on Jun 13, 2017	2 pages	AP01

View All Filings

Who are the officers of SRB PROPERTY HOLDINGS LTD?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARNES, Rachel Elizabeth High Road EN10 7BN Broxbourne 97 Hertfordshire England	Jun 13, 2013	Director	High Road EN10 7BN Broxbourne 97 Hertfordshire England	England	English	1975-1	178996190001
BARNES, Stewart Edward High Road EN10 7BN Broxbourne 97 Hertfordshire England	Jun 13, 2017	Director	High Road EN10 7BN Broxbourne 97 Hertfordshire England	England	British	1964-6	104601850002
JENNINGS, Jessie Belinda High Road EN10 7BN Broxbourne 97 Hertfordshire England	Apr 04, 2022	Director	High Road EN10 7BN Broxbourne 97 Hertfordshire England	England	British	1976-6	294720950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SRB PROPERTY HOLDINGS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stewart Edward Barnes High Road EN10 7BN Broxbourne 97 Hertfordshire England	Jun 13, 2017	High Road EN10 7BN Broxbourne 97 Hertfordshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Rachel Elizabeth Barnes High Road EN10 7BN Broxbourne 97 Hertfordshire England	Apr 06, 2016	High Road EN10 7BN Broxbourne 97 Hertfordshire England	No
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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