SPB REAL ESTATE LIMITED
SPB REAL ESTATE LIMITED is an active private limited company, incorporated on 18 March 1999. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on High Street, Bristol. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. SPB REAL ESTATE LIMITED previously had the company name S P B HOLDINGS LIMITED. The company has seven mortgage charges, all of which are outstanding.
Company Information
Company Number | 03736007 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/03/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 24 HIGH STREET |
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Address Line 2 | CHIPPING SODBURY |
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Post Town | BRISTOL |
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Country | ENGLAND |
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Postcode | BS37 6AH |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/04/2025 |
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Last Made Up Date | 18/03/2024 |
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Return
Next Due Date | 15/04/2017 |
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Last Made Up Date | 18/03/2016 |
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Mortgages
Number of Mortgage Charges | 7 |
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Number of Outstanding Charges | 7 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 24/01/2018 onwards:
SPB REAL ESTATE LIMITED
Prior to 24/01/2018:
S P B HOLDINGS LIMITED
Directors
(The company's officers)
MR PHILIP NIGEL OSBORN BETTS
(~65 year old British national)
MAGGS FARM MOUNTAIN BOWER, NORTH WRAXALL, WILTSHIRE, SN14 7AJ, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in ENGLAND
Appointed on 18/03/1999
SARAH ANNA BETTS
(~61 year old British national)
MAGGS FARM MOUNTAIN BOWER, NORTH WRAXALL, WILTSHIRE, SN14 7AJ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY SECRETARY
- Usually resident in ENGLAND
Appointed on 18/03/1999
SARAH ANNA BETTS
(~61 year old British national)
MAGGS FARM MOUNTAIN BOWER, NORTH WRAXALL, WILTSHIRE, SN14 7AJ, UNITED KINGDOM
Appointed on 18/03/1999
Shareholders
(Persons of Significant Control)
Sarah Anna Betts
(~61 year old British national)
Maggs Farm, Mountain Bower, North Wraxall, Wiltshire, SN14 7AJ, United Kingdom
- Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Mr Philip Nigel Osborn Betts
(~65 year old British national)
Maggs Farm, Mountain Bower, North Wraxall, Wiltshire, SN14 7AJ
- Owns between 50% and 75% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 18/12/2017
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)
SPB REAL ESTATE LIMITED: Maps
Maps show the location of the postcode of the registered office, BS37 6AH.
Map of SPB REAL ESTATE LIMITED at local scale
Map of SPB REAL ESTATE LIMITED at district scale
More Companies in BS37 6AH
Other companies with registered offices in BS37 6AH:
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)