Filing status
- Accounts due
- 28 February 2025 (overdue)
- Last accounts
- 31 May 2023
- Conf. stmt due
- 25 May 2025 (overdue)
- Last conf. stmt
- 11 May 2024
S.B.R Design Consultants Limited
- Incorporated
- 2 May 1991 (35 years)
- Industry
- Artistic creation (90030)
- Directors
- Abdul Farhan UrfiGavin James Tuck
- Owned by
- John RushtonIan George Tasney
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Fts Recovery Ground FloorBaird HouseSeebeck PlaceKnowlhillMK5 8FR
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Van Dongen, Loïc Aymar
Secretary · Appointed 17 January 2022
Urfi, Abdul Farhan
Director · Appointed 1 March 2013
British
Born November 1975
Tuck, Gavin James
Director · Appointed 21 December 2007
British
Born March 1967 (59)
Officer history (20 former)
30 November 2022
Resigned Cowan, Timothy John as Director
17 January 2022
Appointed Van Dongen, Loïc Aymar as Secretary
30 December 2021
Resigned Tasney, Ian George as Secretary
30 December 2021
17 July 2019
26 October 2016
Resigned Lewis, Tim as Director
2 December 2015
Appointed Cowan, Timothy John as Director
1 March 2013
Appointed Urfi, Abdul Farhan as Director
14 January 2011
Appointed Tasney, Ian George as Secretary
14 January 2011
14 January 2011
31 March 2009
21 December 2007
Appointed Tuck, Gavin James as Director
13 September 2007
Appointed Lewis, Tim as Director
16 February 2000
26 September 1997
26 September 1997
30 April 1997
Resigned Green, Corrine Susan Jane as Director
21 October 1996
Resigned Stewart, Ian Burnett Campbell as Director
21 October 1996
9 August 1996
Appointed Green, Corrine Susan Jane as Director
9 August 1996
1 June 1996
1 June 1996
31 May 1996
31 May 1996
10 April 1995
Resigned Morrissey, David J as Secretary
10 April 1995
Resigned Morrissey, David J as Director
10 April 1995
10 April 1995
2 May 1993
12 March 1993
Resigned Taylor, Phillip R as Director
9 February 1993
Appointed Stewart, Ian Burnett Campbell as Director
28 August 1992
3 May 1991
Appointed Morrissey, David J as Secretary
3 May 1991
3 May 1991
3 May 1991
Appointed Taylor, Phillip R as Director
3 May 1991
2 May 1991
2 May 1991
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born October 1949 (77)
Individual · Notified 30 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1949 (77)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Notice of move from Administration to Dissolution |
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