Introduction
Watch Company
S
SBH TAMWORTH LIMITED
SBH TAMWORTH LIMITED is an active company incorporated on 30 September 2016 with the registered office located in Beaconsfield. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. SBH TAMWORTH LIMITED was registered 9 years ago.(SIC: 55100)
Status
active
Active since 9 years ago
Company No
10404443
LTD Company
Age
9 Years
Incorporated 30 September 2016
Size
N/A
Accounts
ARD: 28/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 26 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 March 2026
Period: 1 July 2024 - 28 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 January 2026 (2 months ago)
Submitted on 21 January 2026 (2 months ago)
Next Due
Due by 19 January 2027
For period ending 5 January 2027
Previous Company Names
STRIPE LIMITED
From: 30 September 2016To: 1 December 2016
Address
Park House 10 Penn Road Beaconsfield, HP9 2LH,
Previous Addresses
147 Stamford Hill London N16 5LG United Kingdom
From: 30 September 2016To: 1 December 2016
11 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Funding Round
Jan 17
Capital Allotment Shares
Loan Secured
Feb 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
CALLINGHAM, Frazer George
Active10 Penn Road, BeaconsfieldHP9 2LH
Born December 1987
Director
Appointed 11 Feb 2021
CALLINGHAM, Frazer George
10 Penn Road, BeaconsfieldHP9 2LH
Born December 1987
Director
11 Feb 2021
Active
CALLINGHAM, Paul Arthur
Active10 Penn Road, BeaconsfieldHP9 2LH
Born June 1958
Director
Appointed 01 Dec 2016
CALLINGHAM, Paul Arthur
10 Penn Road, BeaconsfieldHP9 2LH
Born June 1958
Director
01 Dec 2016
Active
SCHREIBER, Jacob
Active10 Penn Road, BeaconsfieldHP9 2LH
Born January 1974
Director
Appointed 30 Sept 2016
SCHREIBER, Jacob
10 Penn Road, BeaconsfieldHP9 2LH
Born January 1974
Director
30 Sept 2016
Active
NIEDERMAN, Rifka
Resigned10 Penn Road, BeaconsfieldHP9 2LH
Secretary
Appointed 30 Sept 2016
Resigned 01 Nov 2021
NIEDERMAN, Rifka
10 Penn Road, BeaconsfieldHP9 2LH
Secretary
30 Sept 2016
Resigned 01 Nov 2021
Resigned
BAKER, Jonathan Andrew
Resigned10 Penn Road, BeaconsfieldHP9 2LH
Born April 1976
Director
Appointed 16 Feb 2018
Resigned 31 Dec 2019
BAKER, Jonathan Andrew
10 Penn Road, BeaconsfieldHP9 2LH
Born April 1976
Director
16 Feb 2018
Resigned 31 Dec 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Paul Arthur Callingham
Active10 Penn Road, BeaconsfieldHP9 2LH
Born June 1958
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 Jan 2017
Mr Paul Arthur Callingham
10 Penn Road, BeaconsfieldHP9 2LH
Born June 1958
Ownership of shares 25 to 50 percent
04 Jan 2017
Active
Mr Jacob Schreiber
Ceased10 Penn Road, BeaconsfieldHP9 2LH
Born January 1974
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Sept 2016
Ceased 05 Jan 2017
Mr Jacob Schreiber
10 Penn Road, BeaconsfieldHP9 2LH
Born January 1974
Ownership of shares 75 to 100 percent
30 Sept 2016
Ceased 05 Jan 2017
Ceased
Filing History
37
Description
Type
Date Filed
Document
29 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 March 2024
2 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 November 2021
23 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2020
28 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 March 2019
20 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 June 2018
17 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 February 2017
17 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 February 2017
17 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 February 2017
1 December 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2016