SBM Enterprises Limited

Active03081870 Private limited company
Incorporated
14 July 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
10
Outstanding
4
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 4 October 1999
British
Director · Appointed 4 October 1999
British
Born October 1963 (63)
Director · Appointed 4 October 1999
British
Born April 1966 (60)
Officer history (5 former)
4 October 1999
Appointed Todd, Warren Bradley as Secretary
4 October 1999
Appointed Hedger, Graham Howard as Director
4 October 1999
Appointed Todd, Warren Bradley as Director
4 October 1999
Resigned Steinberg, Mark Neil as Director
4 October 1999
Resigned Slade, David Nathaniel as Director
4 October 1999
Resigned Steinberg, Mark Neil as Secretary
14 July 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director
14 July 1995
Appointed Steinberg, Mark Neil as Secretary
14 July 1995
Appointed Hallmark Registrars Limited as Corporate Nominee Director
14 July 1995
Appointed Slade, David Nathaniel as Director
14 July 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
14 July 1995
Appointed Steinberg, Mark Neil as Director
14 July 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3145504

Group structure 24 shown

Ownership group derived from the Companies House PSC register

166 Westbourne Grove Limited Owns 75–100% of shares
173 Westbourne Grove Limited Owns 75–100% of shares
175 Westbourne Grove Limited Owns 75–100% of shares
191 Westbourne Grove Limited Owns 75–100% of shares
192 Investments Limited Owns 75–100% of shares
237 Westbourne Grove Limited Owns 75–100% of shares
285 Westbourne Grove Limited Owns 75–100% of shares
292 Westbourne Grove Limited Owns 75–100% of shares
299/301 Westbourne Grove Limited Owns 75–100% of shares
Benchlevel Developments Limited Owns 75–100% of shares
Gallery Investments Limited Owns 75–100% of shares
Good Fairy Trading Limited Owns 75–100% of shares
Wellington Close Limited Owns 75–100% of shares
Westbourne Grove Developments Limited Owns 75–100% of shares
220A Westbourne Grove Limited Owns 75–100% of shares
Giles Space Limited Owns 75–100% of shares
Lonsdale Road Limited Owns 75–100% of shares
Marloes Road Limited Owns 75–100% of shares
Brathew Limited Owns 75–100% of shares
Portobello Star Limited Owns 75–100% of shares
Postcross Limited Owns 75–100% of shares
SBM Enterprises Limited This company Owns 75–100% of shares

Financials

Net Assets
£7,445,862
Cash
£34,608
Current Ratio
0.1x

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 £7,035,453 £7,445,862
Balance sheet detail
20242023
Current Assets£425,247£556,299
Debtors£390,639£369,856
Cash£34,608£186,443
Creditors (< 1 year)£4,502,035£5,043,496
Net Current Assets(£4,076,788)(£4,487,197)
Net Assets£7,445,862£7,035,453
Shareholder Funds£7,445,862£7,035,453

Filings

Filing history not loaded yet. See it on Companies House

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