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S.B.L. BILBROOK THREE LTD

S.B.L. BILBROOK THREE LTD

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

    • Overview

    Company NameS.B.L. BILBROOK THREE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09790919
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of S.B.L. BILBROOK THREE LTD?

    • Other building completion and finishing (43390) / Construction

    Where is S.B.L. BILBROOK THREE LTD located?

    Registered Office Address
    Four Ashes House Four Ashes Business Park
    Station Road, Four Ashes
    WV10 7DB Wolverhampton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S.B.L. BILBROOK THREE LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What is the status of the latest confirmation statement for S.B.L. BILBROOK THREE LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2021

    What are the latest filings for S.B.L. BILBROOK THREE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 22, 2021 with updates

    		5 pagesCS01

    Notification of Sbl Property Ventures Ltd as a person with significant control on Jul 01, 2016

    		2 pagesPSC02

    Cessation of Sean Anthony Wordley as a person with significant control on Jul 01, 2016

    		1 pagesPSC07

    Cessation of Brendan Michael Wordley as a person with significant control on Jul 01, 2016

    		1 pagesPSC07

    Cessation of Liam Brian Wordley as a person with significant control on Jul 01, 2016

    		1 pagesPSC07

    Accounts for a dormant company made up to Aug 31, 2020

    		2 pagesAA

    Confirmation statement made on Sep 22, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Sep 22, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Sean Anthony Wordley as a director on Aug 23, 2019

    		2 pagesAP01

    Accounts for a dormant company made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Sep 22, 2018 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Sep 30, 2018 to Aug 31, 2018

    		1 pagesAA01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 22, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 22, 2016 with updates

    		7 pagesCS01

    Registered office address changed from Sprint House Sprint Industrial Estate, Station Road Four Ashes Wolverhampton West Midlands WV10 7DA England to Four Ashes House Four Ashes Business Park Station Road, Four Ashes Wolverhampton WV10 7DB on Jan 25, 2016

    		1 pagesAD01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2015

    Statement of capital on Sep 23, 2015

    • Capital: GBP 1
    		SH01
    incorporationSep 23, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of S.B.L. BILBROOK THREE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WORDLEY, Liam Brian
    Four Ashes Business Park
    Station Road, Four Ashes
    WV10 7DB Wolverhampton
    Four Ashes House
    England
    		Director
    Four Ashes Business Park
    Station Road, Four Ashes
    WV10 7DB Wolverhampton
    Four Ashes House
    England
    		United KingdomBritishProperty Developer115785550009
    WORDLEY, Sean Anthony
    Four Ashes Business Park
    Station Road, Four Ashes
    WV10 7DB Wolverhampton
    Four Ashes House
    England
    		Director
    Four Ashes Business Park
    Station Road, Four Ashes
    WV10 7DB Wolverhampton
    Four Ashes House
    England
    		United KingdomBritishProperty Developer195997690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of S.B.L. BILBROOK THREE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sean Anthony Wordley
    Four Ashes Business Park
    Station Road, Four Ashes
    WV10 7DB Wolverhampton
    Four Ashes House
    England
    		Jul 01, 2016
    Four Ashes Business Park
    Station Road, Four Ashes
    WV10 7DB Wolverhampton
    Four Ashes House
    England
    		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.
    Mr Liam Brian Wordley
    Four Ashes Business Park
    Station Road, Four Ashes
    WV10 7DB Wolverhampton
    Four Ashes House
    England
    		Jul 01, 2016
    Four Ashes Business Park
    Station Road, Four Ashes
    WV10 7DB Wolverhampton
    Four Ashes House
    England
    		Yes
    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 Brendan Michael Wordley
    Four Ashes Business Park
    Station Road, Four Ashes
    WV10 7DB Wolverhampton
    Four Ashes House
    England
    		Jul 01, 2016
    Four Ashes Business Park
    Station Road, Four Ashes
    WV10 7DB Wolverhampton
    Four Ashes House
    England
    		Yes
    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.
    Sbl Property Ventures Ltd
    Station Road
    Four Ashes
    WV10 7DB Wolverhampton
    Four Ashes House
    England
    		Jul 01, 2016
    Station Road
    Four Ashes
    WV10 7DB Wolverhampton
    Four Ashes House
    England
    		No
    Legal FormUk Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityUk Company Law
    Place RegisteredUk Register
    Registration Number08182390
    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.
    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