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SFB GROUP LIMITED

SFB GROUP LIMITED

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

    • Overview

    Company NameSFB GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09764231
    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 SFB GROUP LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is SFB GROUP LIMITED located?

    Registered Office Address
    Manor Court Chambers
    Townsend Drive
    CV11 6RU Nuneaton
    Warwickshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SFB GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    HAYLES LEICESTER LIMITEDSep 07, 2015Sep 07, 2015

    What are the latest accounts for SFB GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for SFB GROUP LIMITED?

    Last Confirmation Statement Made Up ToSep 06, 2026
    Next Confirmation Statement DueSep 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 06, 2025
    OverdueNo

    What are the latest filings for SFB GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 06, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    		7 pagesAA

    Confirmation statement made on Sep 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		7 pagesAA

    Total exemption full accounts made up to Oct 31, 2022

    		7 pagesAA

    Confirmation statement made on Sep 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		7 pagesAA

    Confirmation statement made on Sep 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		7 pagesAA

    Confirmation statement made on Sep 06, 2021 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Oct 31, 2018

    		5 pagesAAMD

    Total exemption full accounts made up to Oct 31, 2019

    		7 pagesAA

    Confirmation statement made on Sep 06, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		7 pagesAA

    Termination of appointment of Shelley Harvey as a director on May 22, 2019

    		1 pagesTM01

    Termination of appointment of Peter Richard White as a director on May 17, 2019

    		1 pagesTM01

    Confirmation statement made on Sep 06, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		7 pagesAA

    Change of details for Sfb Group Limited as a person with significant control on Nov 03, 2017

    		2 pagesPSC05

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 03, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 23, 2017

    		RES15

    Confirmation statement made on Sep 06, 2017 with updates

    		5 pagesCS01

    Notification of Sfb Group Limited as a person with significant control on Sep 01, 2017

    		2 pagesPSC02

    Cessation of Paul Carvell as a person with significant control on Sep 01, 2017

    		1 pagesPSC07

    Cessation of Peter Richard White as a person with significant control on Sep 01, 2017

    		1 pagesPSC07
    View All Filings

    Who are the officers of SFB GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARVELL, Paul
    Townsend Drive
    CV11 6RU Nuneaton
    Manor Court Chambers
    Warwickshire
    United Kingdom
    		Director
    Townsend Drive
    CV11 6RU Nuneaton
    Manor Court Chambers
    Warwickshire
    United Kingdom
    		EnglandBritish77136000001
    HARVEY, Shelley
    Townsend Drive
    CV11 6RU Nuneaton
    Manor Court Chambers
    Warwickshire
    United Kingdom
    		Director
    Townsend Drive
    CV11 6RU Nuneaton
    Manor Court Chambers
    Warwickshire
    United Kingdom
    		United KingdomBritish204217660001
    HORNER, Rachel Anne
    Townsend Drive
    CV11 6RU Nuneaton
    Manor Court Chambers
    Warwickshire
    United Kingdom
    		Director
    Townsend Drive
    CV11 6RU Nuneaton
    Manor Court Chambers
    Warwickshire
    United Kingdom
    		EnglandBritish164898380001
    WHITE, Peter Richard
    Townsend Drive
    CV11 6RU Nuneaton
    Manor Court Chambers
    Warwickshire
    United Kingdom
    		Director
    Townsend Drive
    CV11 6RU Nuneaton
    Manor Court Chambers
    Warwickshire
    United Kingdom
    		United KingdomBritish150111730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SFB GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sfb Group (Holdings) Limited
    Townsend Drive
    CV11 6RU Nuneaton
    Manor Court Chambers
    Warwickshire
    United Kingdom
    		Sep 01, 2017
    Townsend Drive
    CV11 6RU Nuneaton
    Manor Court Chambers
    Warwickshire
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number07708762
    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.
    Mr Paul Carvell
    Townsend Drive
    CV11 6RU Nuneaton
    Manor Court Chambers
    Warwickshire
    United Kingdom
    		Apr 06, 2016
    Townsend Drive
    CV11 6RU Nuneaton
    Manor Court Chambers
    Warwickshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Peter Richard White
    Townsend Drive
    CV11 6RU Nuneaton
    Manor Court Chambers
    Warwickshire
    United Kingdom
    		Apr 06, 2016
    Townsend Drive
    CV11 6RU Nuneaton
    Manor Court Chambers
    Warwickshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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