SIR SIDNEY SMITH LIMITED

Overview

Company Name	SIR SIDNEY SMITH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08808601
Jurisdiction	England/Wales
Date of Creation	Dec 10, 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 SIR SIDNEY SMITH LIMITED?

Public houses and bars (56302) / Accommodation and food service activities

Where is SIR SIDNEY SMITH LIMITED located?

Registered Office Address	28 Beauchamp Place SW3 1NJ London England
Undeliverable Registered Office Address	No

What were the previous names of SIR SIDNEY SMITH LIMITED?

Previous Company Names
Company Name	From	Until
PEPPERPOT PUB LIMITED	Dec 10, 2013	Dec 10, 2013

What are the latest accounts for SIR SIDNEY SMITH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for SIR SIDNEY SMITH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 31, 2025
Next Confirmation Statement Due	Sep 14, 2025
Next Confirmation Statement Made Up To	Aug 31, 2024
Overdue	No

What are the latest filings for SIR SIDNEY SMITH LIMITED?

Filings
Date	Description	Document	Type
Dec 31, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Sep 02, 2024	Confirmation statement made on Aug 31, 2024 with no updates	3 pages	CS01

Dec 31, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Oct 03, 2023	Confirmation statement made on Aug 31, 2023 with no updates	3 pages	CS01

Mar 15, 2023	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Mar 03, 2023	Registered office address changed from 28 Flat 1 28 Beauchamp Place London SW3 1NJ England to 28 Beauchamp Place London SW3 1NJ on Mar 03, 2023	1 pages	AD01

Mar 03, 2023	Registered office address changed from The Laurel Partnership 16 Broad Street Eye IP23 7AF England to 28 Flat 1 28 Beauchamp Place London SW3 1NJ on Mar 03, 2023	1 pages	AD01

Sep 20, 2022	Confirmation statement made on Aug 31, 2022 with no updates	3 pages	CS01

Mar 29, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 28, 2022	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Mar 22, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Mar 08, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 10, 2021	Confirmation statement made on Aug 31, 2021 with no updates	3 pages	CS01

Dec 30, 2020	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Sep 08, 2020	Confirmation statement made on Aug 31, 2020 with no updates	3 pages	CS01

Dec 30, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Oct 02, 2019	Confirmation statement made on Aug 31, 2019 with no updates	3 pages	CS01

Sep 02, 2019	Registered office address changed from C/O the Laurel Partnership Dbh16 Hopper Way Diss IP22 4GT England to The Laurel Partnership 16 Broad Street Eye IP23 7AF on Sep 02, 2019	1 pages	AD01

Oct 31, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Sep 06, 2018	Confirmation statement made on Aug 31, 2018 with no updates	3 pages	CS01

Feb 07, 2018	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

Oct 31, 2017	Termination of appointment of Derek William Bodman as a director on Oct 30, 2017	1 pages	TM01

Sep 25, 2017	Confirmation statement made on Aug 31, 2017 with updates	4 pages	CS01

Sep 25, 2017	Notification of Steven Fenn as a person with significant control on Feb 21, 2017	2 pages	PSC01

Sep 25, 2017	Cessation of Derek William Bodman as a person with significant control on Feb 21, 2017	1 pages	PSC07

View All Filings

Who are the officers of SIR SIDNEY SMITH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PORTER, Robert Paul Beauchamp Place SW3 1NJ London 28 England	Feb 23, 2017		Director	Beauchamp Place SW3 1NJ London 28 England	England	British	1970-7	Publican	225736620001
BAKKER, Charles Jonathan Samuel Curtain Road EC2A 3NZ London 28 United Kingdom	Dec 10, 2013	Jun 09, 2014	Director	Curtain Road EC2A 3NZ London 28 United Kingdom	United Kingdom	British	1977-5	Publican	119158220002
BODMAN, Derek William c/o The Laurel Partnership Hopper Way IP22 4GT Diss Dbh16 England	May 01, 2015	Oct 30, 2017	Director	c/o The Laurel Partnership Hopper Way IP22 4GT Diss Dbh16 England	England	British	1940-11	Director	30632630001
BODMAN, Derek William c/o Elliot Woolfe & Rose High Street HA8 7TT Edgware Equity House 128-136 Middlesex	Jun 09, 2014	Apr 06, 2015	Director	c/o Elliot Woolfe & Rose High Street HA8 7TT Edgware Equity House 128-136 Middlesex	England	British	1940-11	Entreoreneur	30632630001
NEVILLE, Michael Patrick c/o The Laurel Partnership Hopper Way IP22 4GT Diss Dbh16 England	Oct 21, 2016	Feb 21, 2017	Director	c/o The Laurel Partnership Hopper Way IP22 4GT Diss Dbh16 England	England	English	1985-6	Company Director	216848320001
PERKINS, Francis Laurence Downs Hill BR3 6ET Beckenham 45 Kent United Kingdom	Dec 10, 2013	Jun 09, 2014	Director	Downs Hill BR3 6ET Beckenham 45 Kent United Kingdom	England	British	1967-5	Director	84179570004
WIJESINGHE, Kushantha Shammika West Lane SE16 4NZ London 13	Apr 06, 2015	May 01, 2015	Director	West Lane SE16 4NZ London 13	England	British	1989-3	Operations Manager	193723050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIR SIDNEY SMITH LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Paul Porter Beauchamp Place SW3 1NJ London 28 England	Feb 21, 2017	Beauchamp Place SW3 1NJ London 28 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.
Mr Steven Fenn Beauchamp Place SW3 1NJ London 28 England	Feb 21, 2017	Beauchamp Place SW3 1NJ London 28 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.
Mr Derek William Bodman c/o THE LAUREL PARTNERSHIP Hopper Way IP22 4GT Diss Dbh16 England	Apr 06, 2016	c/o THE LAUREL PARTNERSHIP Hopper Way IP22 4GT Diss Dbh16 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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