SBG PROPERTY LIMITED

SBG PROPERTY LIMITED is an active private limited company, incorporated on 7 June 2017. The nature of the business includes Development of building projects and two other classifications. The company's registered office is on Queen Square, Bristol. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. SBG PROPERTY LIMITED previously had the company name SBG PROPERTY DEVELOPMENTS LIMITED. The company has six mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	C/O CARBON LAW PARTNERS QUEEN SQUARE HOUSE
Address Line 2	QUEEN SQUARE
Post Town	BRISTOL
County	BRISTOL
Country	ENGLAND
Postcode	BS1 4NH

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/06/2024
Last Made Up Date	06/06/2023

Return

Next Due Date	05/07/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	3
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From 29/03/2019 onwards:

SBG PROPERTY LIMITED

Prior to 29/03/2019:

SBG PROPERTY DEVELOPMENTS LIMITED

Directors

(The company's officers)

MR NEVILLE JAMES CATTON

(~48 year old British national)

BOX WORKS @ ENGINE SHED CLOCK TOWER YARD, TEMPLE GATE, BRISTOL, BS1 6QH, UNITED KINGDOM

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 07/06/2017

MR ROSS SIMON KIERAN (ANAEA)

(~53 year old British national)

C/O CARBON LAW PARTNERS QUEEN SQUARE HOUSE, QUEEN SQUARE, BRISTOL, BRISTOL, BS1 4NH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/04/2018

MR ADAM JAMES SALISBURY PHELPS

(~53 year old British national)

C/O CARBON LAW PARTNERS QUEEN SQUARE HOUSE, QUEEN SQUARE, BRISTOL, BRISTOL, BS1 4NH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/04/2018

MR NEVILLE JAMES CATTON

BOX WORKS @ ENGINE SHED CLOCK TOWER YARD, TEMPLE GATE, BRISTOL, BS1 6QH, UNITED KINGDOM

Current Secretary

Appointed on 07/06/2017

Shareholders

(Persons of Significant Control)

Mr Neville James Catton

(~48 year old British national)

Box Works @ Engine Shed, Clock Tower Yard, Temple Gate, Bristol, BS1 6QH, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 07/06/2017

Mr Ross Simon Kieran

(~53 year old British national)

C/O Carbon Law Partners, Queen Square House, Queen Square, Bristol, Bristol, BS1 4NH, England

Owns between 25% and 50% of the shares.

Notified on 20/04/2018

Connections

(Shared officers)

48 CLIFTON PARK ROAD MANAGEMENT LIMITED

MR ADAM JAMES SALISBURY PHELPS

62C STORKIE LTD

MR ROSS SIMON KIERAN (ANAEA)

AARON PROPERTIES LIMITED

MR ADAM JAMES SALISBURY PHELPS

AIR & SOLAR SW LTD

MR ADAM JAMES SALISBURY PHELPS

AJSP HOLDINGS LTD

MR ADAM JAMES SALISBURY PHELPS

BALFOUR VILLAS MANAGEMENT COMPANY LIMITED

MR ADAM JAMES SALISBURY PHELPS

BEDMINSTER GREEN 2 LTD

MR ADAM JAMES SALISBURY PHELPS

CAP PROJECTS (BRISTOL) LTD

MR ADAM JAMES SALISBURY PHELPS

CAP PROJECTS NUMBER ONE LTD

MR ADAM JAMES SALISBURY PHELPS

CLEEVE COURT (CLEEVE) MANAGEMENT COMPANY LIMITED

MR ADAM JAMES SALISBURY PHELPS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)