SHBS GLOUCESTERSHIRE LIMITED

SHBS GLOUCESTERSHIRE LIMITED is an active private limited company, incorporated on 26 March 2021. The nature of the business is Bookkeeping activities. The company's registered office is on Bath Parade, Cheltenham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SHBS GLOUCESTERSHIRE LIMITED previously had the company name SMITH HEATH BOOKKEEPING SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3 BATH MEWS
Address Line 2	BATH PARADE
Post Town	CHELTENHAM
County	GLOUCESTERSHIRE
Country	ENGLAND
Postcode	GL53 7HL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/03/2025
Last Made Up Date	23/02/2024

Return

Next Due Date	23/04/2022
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

69202 - Bookkeeping activities

Company Name History

From 29/09/2022 onwards:

SHBS GLOUCESTERSHIRE LIMITED

Prior to 29/09/2022:

SMITH HEATH BOOKKEEPING SERVICES LIMITED

Directors

(The company's officers)

MS SAMANTHA JANE SMITH-HIBBERT

(~46 year old British national)

3 BATH MEWS BATH PARADE, CHELTENHAM, GLOUCESTERSHIRE, GL53 7HL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/03/2021

MR ROBERT GEOFFREY WALLACE

(~37 year old British national)

3 BATH MEWS BATH PARADE, CHELTENHAM, GLOUCESTERSHIRE, GL53 7HL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/05/2023

Shareholders

(Persons of Significant Control)

Mr Robert Geoffrey Wallace

(~37 year old British national)

3 Bath Mews, Bath Parade, Cheltenham, Gloucestershire, GL53 7HL, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 10/01/2022

Ms Samantha Jane Smith-Hibbert

(~46 year old British national)

3 Bath Mews, Bath Parade, Cheltenham, Gloucestershire, GL53 7HL, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 22/05/2023

Connections

(Shared officers)

SMITH HEATH HOLDINGS LIMITED

MRS SAMANTHA JANE SMITH-HIBBERT
MR ROBERT GEOFFREY WALLACE

SMITH HEATH LIMITED

MRS SAMANTHA JANE SMITH-HIBBERT
MR ROBERT GEOFFREY WALLACE

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)