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SB&CO CONSULTING LIMITED (11449150)

SB&CO CONSULTING LIMITED (11449150) is an active UK company. incorporated on 5 July 2018. with registered office in Bristol. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other professional, scientific and technical activities n.e.c.. SB&CO CONSULTING LIMITED has been registered for 7 years. Current directors include ANDREWS, Bradley Garnet, HOUNSOME, Robin Simon, MCGLYNN, Catherine Amanda.

Company Number
11449150
Status
active
Type
ltd
Incorporated
5 July 2018
Age
7 years
Address
Floor 3, Brew House, Bristol, BS2 0EQ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other professional, scientific and technical activities n.e.c.
Directors
ANDREWS, Bradley Garnet, HOUNSOME, Robin Simon, MCGLYNN, Catherine Amanda
SIC Codes
74909

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SB&CO CONSULTING LIMITED

SB&CO CONSULTING LIMITED is an active company incorporated on 5 July 2018 with the registered office located in Bristol. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. SB&CO CONSULTING LIMITED was registered 7 years ago.(SIC: 74909)

Status

active

Active since 7 years ago

Company No

11449150

LTD Company

Age

7 Years

Incorporated 5 July 2018

Size

N/A

Accounts

ARD: 31/1

Up to Date

7 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 26 January 2026 (2 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 October 2026
Period: 1 October 2024 - 31 January 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 4 July 2025 (8 months ago)
Submitted on 5 July 2025 (8 months ago)

Next Due

Due by 18 July 2026
For period ending 4 July 2026
Contact
Address

Floor 3, Brew House Tower Hill Bristol, BS2 0EQ,

Previous Addresses

C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom
From: 27 March 2025To: 28 January 2026
New Derwent House 69-73 Theobalds Road London WC1X 8TA England
From: 5 July 2018To: 27 March 2025
Timeline

6 key events • 2018 - 2026

Funding Officers Ownership
Company Founded
Jul 18
Director Left
Jan 26
Director Left
Jan 26
Director Joined
Jan 26
Director Joined
Jan 26
Director Joined
Feb 26
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

ANDREWS, Bradley Garnet

Active
Tower Hill, BristolBS2 0EQ
Born November 1975
Director
Appointed 28 Jan 2026

HOUNSOME, Robin Simon

Active
Tower Hill, BristolBS2 0EQ
Born May 1972
Director
Appointed 28 Jan 2026

MCGLYNN, Catherine Amanda

Active
Tower Hill, BristolBS2 0EQ
Born December 1978
Director
Appointed 28 Jan 2026

BAXTER, Penny Louise

Resigned
Tower Hill, BristolBS2 0EQ
Born June 1968
Director
Appointed 05 Jul 2018
Resigned 28 Jan 2026

SALTER, Nigel Jason

Resigned
Tower Hill, BristolBS2 0EQ
Born March 1968
Director
Appointed 05 Jul 2018
Resigned 28 Jan 2026

Persons with significant control

1

Sb & Co Group Limited

Active
130 Wood Street, LondonEC2V 6DL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jul 2018
Fundings
Financials
Latest Activities

Filing History

29

Memorandum Articles
24 March 2026
MAMA
Resolution
24 March 2026
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
5 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
29 January 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
29 January 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 January 2026
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
28 January 2026
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
26 January 2026
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
5 July 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
4 July 2025
CH01Change of Director Details
Change To A Person With Significant Control
31 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
28 March 2025
CH01Change of Director Details
Change Person Director Company With Change Date
28 March 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
27 March 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
24 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 February 2023
AAAnnual Accounts
Confirmation Statement With Updates
17 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 May 2022
AAAnnual Accounts
Confirmation Statement With Updates
23 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 February 2021
AAAnnual Accounts
Confirmation Statement With Updates
7 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 March 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
28 January 2020
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
15 July 2019
CS01Confirmation Statement
Incorporation Company
5 July 2018
NEWINCIncorporation