Simon Bridbury Developments Limited (number 03306005) is a private limited company started on 1997-01-22. This enterprise is registered at 3 Stoneyfield, Hedgerley Lane, Gerrards Cross SL9 7LU. Changed on 1997-11-27, the previous name this enterprise utilized was Parque Del Sol Development Limited. Simon Bridbury Developments Limited operates Standard Industrial Classification code: 74990 which stands for "non-trading company".

Company details

Name Simon Bridbury Developments Limited
Number 03306005
Date of Incorporation: January 22, 1997
End of financial year: 30 June
Address: 3 Stoneyfield, Hedgerley Lane, Gerrards Cross, SL9 7LU
SIC code: 74990 - Non-trading company

Moving to the 4 directors that can be found in this enterprise, we can name: Benjamin B. (appointed on 01 January 2023), Anna B. (appointment date: 28 June 2022), Katherine B. (appointed on 10 December 1997). 1 secretary is present as well: Simon B. (appointed on 10 December 1997). The Companies House reports 2 persons of significant control, namely: Sb Restaurant Investments Ltd is located at Hedgerley Lane, SL9 7LU Gerrards Cross, Buckinghamshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Simon Bridbury Properties (St Albans) Limited is located at Hedgerley Lane, SL9 7LU Gerrards Cross, Buckinghamshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-06-30 2013-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2022-06-30 2023-06-30
Total Assets Less Current Liabilities 2,744 2,744 2,744 2,744 2,744 2,744 2,744 28,651 259,470
Number Shares Allotted - 100 - - - - - - -
Shareholder Funds 2,744 2,744 - - - - - - -

People with significant control

Sb Restaurant Investments Ltd
15 November 2021
Address 3 Stoneyfield Hedgerley Lane, Gerrards Cross, Buckinghamshire, SL9 7LU, England
Legal authority English
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 08098323
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Simon Bridbury Properties (St Albans) Limited
6 April 2016 - 15 November 2021
Address 3 Stoneyfield Hedgerley Lane, Gerrards Cross, Buckinghamshire, SL9 7LU, England
Legal authority English
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 02946244
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 Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 30th June 2023
filed on: 7th, December 2023 | accounts
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