SBP COLLECTIONS LIMITED: Filings

Overview

Company Name	SBP COLLECTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12361098
Jurisdiction	England/Wales
Date of Creation	Dec 12, 2019

What are the latest filings for SBP COLLECTIONS LIMITED?

Filings

Date

Description

Document

Type

Oct 19, 2026

Address of person with significant control Mr Liam Peter Melly changed to 12361098 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Oct 19, 2026

1 pages

RP10

Oct 19, 2026

Registered office address changed to PO Box 4385, 12361098 - Companies House Default Address, Cardiff, CF14 8LH on Oct 19, 2026

1 pages

RP05

Oct 19, 2026

Address of officer Mr Liam Peter Melly changed to 12361098 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Oct 19, 2026

1 pages

RP09

Sep 27, 2026

Micro company accounts made up to Dec 31, 2025

4 pages

Dec 18, 2025

Confirmation statement made on Dec 11, 2025 with no updates

3 pages

CS01

Jun 30, 2025

Micro company accounts made up to Dec 31, 2024

4 pages

Dec 11, 2024

Confirmation statement made on Dec 11, 2024 with no updates

3 pages

CS01

Sep 30, 2024

Micro company accounts made up to Dec 31, 2023

4 pages

Dec 13, 2023

Confirmation statement made on Dec 11, 2023 with no updates

3 pages

CS01

Sep 28, 2023

Micro company accounts made up to Dec 31, 2022

5 pages

Jan 27, 2023

Confirmation statement made on Dec 11, 2022 with no updates

3 pages

CS01

Sep 30, 2022

Micro company accounts made up to Dec 31, 2021

5 pages

Jul 05, 2022

Certificate of change of name

Company name changed bond premium credits LIMITED\certificate issued on 05/07/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 05, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 04, 2022	RES15

May 30, 2022

Certificate of change of name

Company name changed surety credit premiums LIMITED\certificate issued on 30/05/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 30, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 26, 2022	RES15

May 26, 2022

Certificate of change of name

Company name changed surety bond collections LIMITED\certificate issued on 26/05/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 26, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 25, 2022	RES15

Dec 16, 2021

Confirmation statement made on Dec 11, 2021 with no updates

3 pages

CS01

Sep 09, 2021

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

2 pages

May 05, 2021

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

2 pages

CH01

May 05, 2021

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

2 pages

PSC04

May 05, 2021

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 pages

AD01

May 04, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	May 04, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 30, 2021	RES15

Dec 17, 2020

Confirmation statement made on Dec 11, 2020 with updates

4 pages

CS01

Dec 12, 2019

Incorporation

33 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Dec 12, 2019	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Dec 12, 2019	Statement of capital on Dec 12, 2019 Capital: GBP 100	SH01

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.
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