SBH BIRMINGHAM LIMITED

Overview

Company Name	SBH BIRMINGHAM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09556259
Jurisdiction	England/Wales
Date of Creation	Apr 23, 2015

Summary

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

What is the purpose of SBH BIRMINGHAM LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is SBH BIRMINGHAM LIMITED located?

Registered Office Address	c/o C/O STARBOARD HOTELS LIMITED Park House 10 Penn Road HP9 2LH Beaconsfield Buckinghamshire England
Undeliverable Registered Office Address	No

What are the latest accounts for SBH BIRMINGHAM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 28, 2025
Next Accounts Due On	Mar 28, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for SBH BIRMINGHAM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 14, 2026
Next Confirmation Statement Due	Aug 28, 2026
Next Confirmation Statement Made Up To	Aug 14, 2025
Overdue	No

What are the latest filings for SBH BIRMINGHAM LIMITED?

Filings
Date	Description	Document	Type
Aug 29, 2025	Confirmation statement made on Aug 14, 2025 with no updates	3 pages	CS01

Jul 23, 2025	Termination of appointment of Moses Schreiber as a director on Jul 20, 2025	1 pages	TM01

Mar 05, 2025	Total exemption full accounts made up to Jun 30, 2024	15 pages	AA

Aug 27, 2024	Confirmation statement made on Aug 14, 2024 with no updates	3 pages	CS01

Jan 16, 2024	Total exemption full accounts made up to Jun 30, 2023	15 pages	AA

Aug 15, 2023	Confirmation statement made on Aug 14, 2023 with no updates	3 pages	CS01

Jul 04, 2023	Satisfaction of charge 095562590001 in full	1 pages	MR04

Jul 02, 2023	Registration of charge 095562590005, created on Jun 30, 2023	24 pages	MR01

Jun 19, 2023	Change of details for Mr Paul Arthur Callingham as a person with significant control on Jun 08, 2023	2 pages	PSC04

Jun 16, 2023	Change of details for Mr Paul Arthur Callingham as a person with significant control on Jun 08, 2023	2 pages	PSC04

Dec 21, 2022	Total exemption full accounts made up to Jun 30, 2022	16 pages	AA

Aug 18, 2022	Confirmation statement made on Aug 14, 2022 with no updates	3 pages	CS01

Apr 05, 2022	Total exemption full accounts made up to Jun 30, 2021	16 pages	AA

Sep 24, 2021	Total exemption full accounts made up to Jun 30, 2020	16 pages	AA

Aug 23, 2021	Confirmation statement made on Aug 14, 2021 with no updates	3 pages	CS01

Jun 23, 2021	Previous accounting period shortened from Jun 29, 2020 to Jun 28, 2020	1 pages	AA01

Feb 11, 2021	Appointment of Mr Frazer George Callingham as a director on Feb 11, 2021	2 pages	AP01

Oct 13, 2020	Total exemption full accounts made up to Jun 30, 2019	15 pages	AA

Aug 27, 2020	Confirmation statement made on Aug 14, 2020 with no updates	3 pages	CS01

Jan 07, 2020	Termination of appointment of Jonathan Andrew Baker as a director on Dec 31, 2019	1 pages	TM01

Aug 27, 2019	Confirmation statement made on Aug 14, 2019 with no updates	3 pages	CS01

Jul 10, 2019	Total exemption full accounts made up to Jun 30, 2018	16 pages	AA

Mar 28, 2019	Previous accounting period shortened from Jun 30, 2018 to Jun 29, 2018	1 pages	AA01

Nov 08, 2018	Confirmation statement made on Aug 14, 2018 with no updates	3 pages	CS01

Apr 09, 2018	Total exemption full accounts made up to Jun 30, 2017	14 pages	AA

View All Filings

Who are the officers of SBH BIRMINGHAM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CALLINGHAM, Frazer George c/o C/O Starboard Hotels Limited 10 Penn Road HP9 2LH Beaconsfield Park House Buckinghamshire England	Feb 11, 2021		Director	c/o C/O Starboard Hotels Limited 10 Penn Road HP9 2LH Beaconsfield Park House Buckinghamshire England	England	British	1987-12	279614190001
CALLINGHAM, Paul Arthur c/o C/O Starboard Hotels Limited 10 Penn Road HP9 2LH Beaconsfield Park House Buckinghamshire England	Apr 23, 2015		Director	c/o C/O Starboard Hotels Limited 10 Penn Road HP9 2LH Beaconsfield Park House Buckinghamshire England	England	British	1958-6	16580790002
NIEDERMAN, Rivka c/o C/O Starboard Hotels Limited 10 Penn Road HP9 2LH Beaconsfield Park House Buckinghamshire England	May 12, 2015		Director	c/o C/O Starboard Hotels Limited 10 Penn Road HP9 2LH Beaconsfield Park House Buckinghamshire England	England	British	1976-10	113503670001
SCHREIBER, Jacob c/o C/O Starboard Hotels Limited 10 Penn Road HP9 2LH Beaconsfield Park House Buckinghamshire England	May 12, 2015		Director	c/o C/O Starboard Hotels Limited 10 Penn Road HP9 2LH Beaconsfield Park House Buckinghamshire England	England	British	1974-1	67574090002
SCHREIBER, Miriam c/o C/O Starboard Hotels Limited 10 Penn Road HP9 2LH Beaconsfield Park House Buckinghamshire England	May 12, 2015		Director	c/o C/O Starboard Hotels Limited 10 Penn Road HP9 2LH Beaconsfield Park House Buckinghamshire England	England	British	1952-8	61255020001
SCHREIBER, Nathan c/o C/O Starboard Hotels Limited 10 Penn Road HP9 2LH Beaconsfield Park House Buckinghamshire England	May 12, 2015		Director	c/o C/O Starboard Hotels Limited 10 Penn Road HP9 2LH Beaconsfield Park House Buckinghamshire England	England	British	1991-8	194672640001
BAKER, Jonathan Andrew c/o C/O Starboard Hotels Limited 10 Penn Road HP9 2LH Beaconsfield Park House Buckinghamshire England	Feb 16, 2018	Dec 31, 2019	Director	c/o C/O Starboard Hotels Limited 10 Penn Road HP9 2LH Beaconsfield Park House Buckinghamshire England	England	British	1976-4	243516170001
SCHREIBER, Moses c/o C/O Starboard Hotels Limited 10 Penn Road HP9 2LH Beaconsfield Park House Buckinghamshire England	May 12, 2015	Jul 20, 2025	Director	c/o C/O Starboard Hotels Limited 10 Penn Road HP9 2LH Beaconsfield Park House Buckinghamshire England	England	British	1986-8	173342710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SBH BIRMINGHAM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Arthur Callingham c/o C/O STARBOARD HOTELS LIMITED 10 Penn Road HP9 2LH Beaconsfield Park House Buckinghamshire England	Apr 06, 2016	c/o C/O STARBOARD HOTELS LIMITED 10 Penn Road HP9 2LH Beaconsfield Park House Buckinghamshire 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.

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