Introduction
Watch Company
S
SB NORTH EAST LIMITED
SB NORTH EAST LIMITED is an active company incorporated on 19 April 2015 with the registered office located in Banbury. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. SB NORTH EAST LIMITED was registered 10 years ago.(SIC: 56101)
Status
active
Active since 10 years ago
Company No
09549426
LTD Company
Age
10 Years
Incorporated 19 April 2015
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 9 December 2025 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 April 2025 (1 year ago)
Submitted on 24 April 2025 (1 year ago)
Next Due
Due by 3 May 2026
For period ending 19 April 2026
Previous Company Names
BANSOLS EIGHTY-FIVE LIMITED
From: 19 April 2015To: 12 August 2015
Address
12 North Bar Banbury, OX16 0TB,
Previous Addresses
The Courtyard Chapel Lane Bodicote Banbury Oxon OX15 4DB
From: 19 April 2015To: 10 February 2020
4 key events • 2015 - 2016
Funding Officers Ownership
Company Founded
Apr 15
Incorporation Company
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Director Left
Jun 16
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ANSWERBUY LIMITED
ActiveNorth Bar, BanburyOX16 0TB
Corporate secretary
Appointed 19 Apr 2015
ANSWERBUY LIMITED
North Bar, BanburyOX16 0TB
Corporate secretary
19 Apr 2015
Active
GREWAL, Satnam Singh
ActiveNorth Bar, BanburyOX16 0TB
Born January 1971
Director
Appointed 12 Aug 2015
GREWAL, Satnam Singh
North Bar, BanburyOX16 0TB
Born January 1971
Director
12 Aug 2015
Active
LADEFOGED, Niels
ActiveNorth Bar, BanburyOX16 0TB
Born June 1963
Director
Appointed 12 Aug 2015
LADEFOGED, Niels
North Bar, BanburyOX16 0TB
Born June 1963
Director
12 Aug 2015
Active
PEARCY, Rebecca Elizabeth
ResignedChapel Lane, BanburyOX15 4DB
Born April 1975
Director
Appointed 19 Apr 2015
Resigned 12 Aug 2015
PEARCY, Rebecca Elizabeth
Chapel Lane, BanburyOX15 4DB
Born April 1975
Director
19 Apr 2015
Resigned 12 Aug 2015
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
A L Ventures Limited
ActiveNorth Bar, BanburyOX16 0TB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Apr 2016
A L Ventures Limited
North Bar, BanburyOX16 0TB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Apr 2016
Active
Filing History
28
Description
Type
Date Filed
Document
22 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 October 2020
22 October 2020
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
22 October 2020
10 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2016
12 August 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 August 2015
Incorporation Company
19 April 2015
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
19 April 2015
No document