• UK
  • SBJBC UK - 3 Bunhill Row, London, EC1Y 8YZ, United Kingdom

Company Information

Company registration number
09015713
Company Status
LIVE
Country
United Kingdom
Registered Address
3 Bunhill Row
London
EC1Y 8YZ
3 Bunhill Row, London, EC1Y 8YZ UK

Management

Managing Directors
DAVIE, John Donald Macdonald
GUBBINS, Jennifer Mcpherson
INNES-HOPKINS, Christopher Randolph
MAYALL, Simon Vincent, Lieutenant General Sir Kbe, Cb
PORTAS, David
MALIK, Rafat Bari
MOHAMMADIAN-MOLINA, Maria Roxana
UDNY-LISTER, Edward Julian, The Rt Hon The Lord
Company secretaries
T&H SECRETARIAL SERVICES LIMITED

Company Details

Type of Business
private-limited-guarant-nsc-limited-exemption
Incorporated
2014-04-29
Age Of Company
2014-04-29 10 years
SIC/NACE
94990

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2024-05-13
Last Date: 2023-04-29

SBJBC UK Company Description

SBJBC UK is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 09015713. Its current trading status is "live". It was registered 2014-04-29. It has declared SIC or NACE codes as "94990". It has 8 directors and 1 secretary.It can be contacted at 3 Bunhill Row .
More information

Get SBJBC UK Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sbjbc Uk - 3 Bunhill Row, London, EC1Y 8YZ, United Kingdom

2014-04-29 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-05-02) - CS01

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  • termination-director-company-with-name-termination-date (2023-10-05) - TM01

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  • resolution (2023-10-10) - RESOLUTIONS

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  • memorandum-articles (2023-10-10) - MA

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  • accounts-with-accounts-type-total-exemption-full (2023-10-23) - AA

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  • appoint-person-director-company-with-name-date (2022-02-11) - AP01

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  • appoint-person-director-company-with-name-date (2022-02-14) - AP01

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  • change-person-director-company-with-change-date (2022-05-03) - CH01

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  • confirmation-statement-with-no-updates (2022-05-03) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-10-17) - AA

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  • termination-director-company-with-name-termination-date (2021-11-23) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2021-10-12) - AA

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  • confirmation-statement-with-no-updates (2021-05-06) - CS01

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  • termination-director-company-with-name-termination-date (2021-11-12) - TM01

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  • change-person-director-company-with-change-date (2021-01-12) - CH01

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  • resolution (2021-10-20) - RESOLUTIONS

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  • memorandum-articles (2021-10-19) - MA

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  • termination-director-company-with-name-termination-date (2021-11-02) - TM01

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  • termination-director-company-with-name-termination-date (2020-10-14) - TM01

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  • appoint-person-director-company-with-name-date (2020-10-14) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2020-10-13) - AA

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  • confirmation-statement-with-no-updates (2020-05-05) - CS01

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  • appoint-person-director-company-with-name-date (2020-10-22) - AP01

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  • change-person-director-company-with-change-date (2019-04-12) - CH01

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  • confirmation-statement-with-no-updates (2019-05-07) - CS01

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  • resolution (2019-08-07) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2019-08-09) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-07-27) - AA

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  • confirmation-statement-with-no-updates (2018-05-03) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-08-16) - AA

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  • appoint-person-director-company-with-name-date (2017-07-27) - AP01

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  • confirmation-statement-with-updates (2017-05-12) - CS01

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  • annual-return-company-with-made-up-date-no-member-list (2016-06-03) - AR01

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  • change-person-director-company-with-change-date (2016-06-02) - CH01

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  • change-person-director-company-with-change-date (2016-05-26) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2016-07-20) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-12-16) - AA

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  • change-account-reference-date-company-previous-shortened (2015-09-09) - AA01

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  • annual-return-company-with-made-up-date-no-member-list (2015-05-19) - AR01

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  • appoint-person-director-company-with-name-date (2014-08-28) - AP01

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  • appoint-person-director-company-with-name-date (2014-08-12) - AP01

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  • incorporation-company (2014-04-29) - NEWINC

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  • appoint-corporate-secretary-company-with-name-date (2014-08-28) - AP04

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