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SBP COLLECTIONS LIMITED

SBP COLLECTIONS LIMITED

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

    • Overview

    Company NameSBP COLLECTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12361098
    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 SBP COLLECTIONS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SBP COLLECTIONS LIMITED located?

    Registered Office Address
    Apex House
    Calthorpe Road
    B15 1TR Birmingham
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SBP COLLECTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BOND PREMIUM CREDITS LIMITEDMay 30, 2022May 30, 2022
    SURETY CREDIT PREMIUMS LIMITEDMay 26, 2022May 26, 2022
    SURETY BOND COLLECTIONS LIMITEDMay 04, 2021May 04, 2021
    UK BONDS LIMITEDDec 12, 2019Dec 12, 2019

    What are the latest accounts for SBP COLLECTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SBP COLLECTIONS LIMITED?

    Last Confirmation Statement Made Up ToDec 11, 2026
    Next Confirmation Statement DueDec 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 11, 2025
    OverdueNo

    What are the latest filings for SBP COLLECTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 11, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		4 pagesAA

    Confirmation statement made on Dec 11, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Dec 11, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Dec 11, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Certificate of change of name

    Company name changed bond premium credits LIMITED\certificate issued on 05/07/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 05, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 04, 2022

    		RES15

    Certificate of change of name

    Company name changed surety credit premiums LIMITED\certificate issued on 30/05/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 30, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 26, 2022

    		RES15

    Certificate of change of name

    Company name changed surety bond collections LIMITED\certificate issued on 26/05/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 26, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 25, 2022

    		RES15

    Confirmation statement made on Dec 11, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Director's details changed for Mr Liam Peter Melly on May 05, 2021

    		2 pagesCH01

    Change of details for Mr Liam Peter Melly as a person with significant control on May 05, 2021

    		2 pagesPSC04

    Registered office address changed from Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY England to Apex House Calthorpe Road Birmingham West Midlands B15 1TR on May 05, 2021

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 04, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 30, 2021

    		RES15

    Confirmation statement made on Dec 11, 2020 with updates

    		4 pagesCS01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 12, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalDec 12, 2019

    Statement of capital on Dec 12, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SBP COLLECTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MELLY, Liam Peter
    Calthorpe Road
    B15 1TR Birmingham
    Apex House
    West Midlands
    England
    		Director
    Calthorpe Road
    B15 1TR Birmingham
    Apex House
    West Midlands
    England
    		EnglandBritish110935770006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SBP COLLECTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Liam Peter Melly
    Calthorpe Road
    B15 1TR Birmingham
    Apex House
    West Midlands
    England
    		Dec 12, 2019
    Calthorpe Road
    B15 1TR Birmingham
    Apex House
    West Midlands
    England
    		No
    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