SB

ST BRIDES BROAD HAVEN LIMITED

Active

Company number 07000419

Swansea, Wales · Incorporated 25 August 2009

R J Chartered Surveyors Ethos, Kings Road, Swansea, SA1 8AS, Wales

Last updated on 29 March 2026

Residents property management · SIC 98000

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 January 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
17 September 2025
Next due
1 October 2026
2 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Stephen Andrew Evans
Born April 1960
Significant Influence Or Control
27 August 2018
PS
Mrs Maureen Roberta Ross-Harper
Born August 1938
Right To Appoint And Remove Directors
22 August 2017
PS
Mr Thomas John Charles
Born October 1946
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Mostyn Wayne Davies
Born June 1958
Right To Appoint And Remove Directors
6 April 2016
PS
Mrs Suzanne Zaleski
Born May 1969
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
1 January 2011
Shares allotted · 0 shares allotted
—
31 May 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
10 March 2026 View
Termination Director Company With Name Termination Date
Officers
10 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 September 2025 View
Termination Director Company With Name Termination Date
Officers
21 August 2025 View
Termination Director Company With Name Termination Date
Officers
21 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2024 View
Appoint Person Director Company With Name Date
Officers
5 November 2024 View
Appoint Person Director Company With Name Date
Officers
5 November 2024 View
Change Person Director Company With Change Date
Officers
15 October 2024 View
Change Person Director Company With Change Date
Officers
15 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
3 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2021 View
Appoint Person Director Company With Name Date
Officers
2 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2021 View
Appoint Person Director Company With Name Date
Officers
9 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 September 2020 View
Termination Director Company With Name Termination Date
Officers
7 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2018 View
Appoint Person Director Company With Name Date
Officers
4 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 August 2018 View
Termination Director Company With Name Termination Date
Officers
30 August 2018 View
Termination Director Company With Name Termination Date
Officers
30 August 2018 View
Termination Director Company With Name Termination Date
Officers
30 August 2018 View
Termination Director Company With Name Termination Date
Officers
30 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 August 2018 View
Appoint Person Director Company With Name Date
Officers
11 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 December 2017 View
Appoint Person Director Company With Name Date
Officers
7 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2014 View
Memorandum Articles
Incorporation
26 June 2014 View
Resolution
Resolution
26 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
2 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2013 View
Appoint Person Director Company With Name
Officers
14 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 May 2013 View
Appoint Person Director Company With Name
Officers
17 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 April 2013 View
Termination Director Company With Name
Officers
19 February 2013 View
Termination Director Company With Name
Officers
18 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2011 View
Capital Allotment Shares
Capital
30 September 2011 View
Termination Director Company With Name
Officers
13 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2011 View
Capital Allotment Shares
Capital
3 February 2011 View
Change Person Director Company With Change Date
Officers
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2010 View
Change Person Director Company With Change Date
Officers
22 September 2010 View
Change Person Director Company With Change Date
Officers
22 September 2010 View
Change Person Director Company With Change Date
Officers
22 September 2010 View
Appoint Person Director Company With Name
Officers
11 August 2010 View
Appoint Person Director Company With Name
Officers
11 August 2010 View
Appoint Person Director Company With Name
Officers
4 August 2010 View
Appoint Person Director Company With Name
Officers
27 July 2010 View
Appoint Person Director Company With Name
Officers
20 July 2010 View
Termination Director Company With Name
Officers
19 July 2010 View
Appoint Person Director Company With Name
Officers
19 July 2010 View
Incorporation Company
Incorporation
25 August 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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