SB Nominees Limited

Active02813416 Private limited company
Incorporated
28 April 1993 (33 years)
Industry
Activities of head offices (70100)
Owned by
Michael William Bailey
Accounts type
Micro entity
Region
Greater London
Address
14 Ellerby Street
Fulham London
SW6 6EY

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2026
British
Born March 1953 (73)
Secretary · Appointed 31 March 1994
British
Officer history (8 former)
18 August 2026
Appointed Bailey, Michael William as Director
30 January 2026
Resigned Macorison, Philip Ian as Director
24 September 2024
Resigned Barker, Stephen Paul as Director
24 September 2024
Resigned Barker, Deborah Maria as Director
9 January 2017
Resigned Smith, Nigel Granville as Director
29 May 2011
Resigned Smith, Michael Granville as Director
8 November 2002
Appointed Smith, Nigel Granville as Director
19 December 1996
Appointed Smith, Michael Granville as Director
11 March 1996
Appointed Macorison, Philip Ian as Director
31 March 1994
Resigned Jenkins Bailey, Carol as Secretary
31 March 1994
Appointed Bailey, Michael William as Secretary
6 December 1993
Appointed Barker, Stephen Paul as Director
28 April 1993
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
28 April 1993
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
28 April 1993
Appointed Jenkins Bailey, Carol as Secretary
28 April 1993
Resigned Hallmark Registrars Limited as Corporate Nominee Director
28 April 1993
Appointed Barker, Deborah Maria as Director
28 April 1993
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1953 (73)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Current Assets£2£2£2£2£2£2
Cash£2
Net Current Assets£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Appointment of a director

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