Sbh Events Ltd (reg no 04617545) is a private limited company incorporated on 2002-12-13 originating in United Kingdom. This business is registered at C/O Superstruct Entertainment Ltd, 7Th Floor, 364-366 Kensington High Street, London W14 8NS. Sbh Events Ltd operates SIC: 79120 that means "tour operator activities".

Company details

Name Sbh Events Ltd
Number 04617545
Date of Incorporation: Fri, 13th Dec 2002
End of financial year: 28 June
Address: C/o Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, W14 8NS
SIC code: 79120 - Tour operator activities

As for the 3 directors that can be found in the above-mentioned company, we can name: Roderik S. (appointed on 19 May 2023), James B. (appointment date: 19 May 2023), Gareth C. (appointed on 13 December 2002). The Companies House lists 4 persons of significant control, namely: Sbh Events Holdings Limited is located at Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), W1K 3NB London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Gareth C. has substantial control or influence, Broomco (4312) Limited is located at 205 Richmond Road, E8 3FF London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-12-31
Current Assets 676,216 694,067 502,629 586,865 1,636,679
Number Shares Allotted - 800 800 800 800
Shareholder Funds 108,620 115,839 -61,676 157,857 570,363
Total Assets Less Current Liabilities 108,620 115,839 -61,676 157,857 570,363

People with significant control

Sbh Events Holdings Limited
26 February 2021
Address 2nd Floor Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London, W1K 3NB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13111542
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Gareth C.
1 February 2020 - 26 February 2021
Nature of control: significiant influence or control
Broomco (4312) Limited
31 May 2019 - 1 February 2020
Address Flat 22 205 Richmond Road, London, E8 3FF, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 11919377
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Broadwick Holdings Limited
6 April 2016 - 31 May 2019
Address 30 Leicester Square, London, WC2H 7LA, United Kingdom
Legal authority United Kingdom England And Wales
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09609611
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Other Persons with significant control Resolution
(AA01) Accounting reference date changed from 2023/06/28 to 2023/12/28
filed on: 2nd, February 2024 | accounts
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