Introduction
Watch Company
S
S & B GROUP LIMITED
S & B GROUP LIMITED is an active company incorporated on 16 August 2017 with the registered office located in Bury St. Edmunds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of agricultural holding companies. S & B GROUP LIMITED was registered 8 years ago.(SIC: 64201)
Status
active
Active since 8 years ago
Company No
10917905
LTD Company
Age
8 Years
Incorporated 16 August 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 April 2026 (Just now)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 January 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 August 2025 (8 months ago)
Submitted on 15 August 2025 (8 months ago)
Next Due
Due by 29 August 2026
For period ending 15 August 2026
Address
Poplar Business Centre The Heath Woolpit Bury St. Edmunds, IP30 9RN,
Previous Addresses
S&B Group the Heath Woolpit Bury St. Edmunds Suffolk IP30 9RN England
From: 6 July 2018To: 6 July 2020
Suite 1, Ventura House Kempson Way Bury St. Edmunds Suffolk IP32 7AR England
From: 16 August 2017To: 6 July 2018
6 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Funding Round
Nov 17
Capital Allotment Shares
Funding Round
Nov 17
Capital Allotment Shares
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 20
Mortgage Satisfy Charge Full
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BAKER, Jamie Grant
ActiveThe Heath, Bury St. EdmundsIP30 9RN
Born June 1968
Director
Appointed 16 Aug 2017
BAKER, Jamie Grant
The Heath, Bury St. EdmundsIP30 9RN
Born June 1968
Director
16 Aug 2017
Active
SMITS, Antonius Cornelius Maria
ActiveThe Heath, Bury St. EdmundsIP30 9RN
Born June 1964
Director
Appointed 16 Aug 2017
SMITS, Antonius Cornelius Maria
The Heath, Bury St. EdmundsIP30 9RN
Born June 1964
Director
16 Aug 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Jamie Grant Baker
ActiveThe Heath, Bury St. EdmundsIP30 9RN
Born June 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Aug 2017
Mr Jamie Grant Baker
The Heath, Bury St. EdmundsIP30 9RN
Born June 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Aug 2017
Active
Mr Antonius Cornelius Maria Smits
ActiveThe Heath, Bury St. EdmundsIP30 9RN
Born June 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Aug 2017
Mr Antonius Cornelius Maria Smits
The Heath, Bury St. EdmundsIP30 9RN
Born June 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Aug 2017
Active
Filing History
42
Description
Type
Date Filed
Document
3 April 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 April 2026
30 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 August 2022
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2021
6 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 July 2020
29 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 August 2019
5 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 September 2018
6 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 July 2018