Introduction
Watch Company
S
SFC BBI NOMINEES LTD
SFC BBI NOMINEES LTD is an active company incorporated on 10 December 2019 with the registered office located in Macclesfield. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. SFC BBI NOMINEES LTD was registered 6 years ago.(SIC: 96090)
Status
active
Active since 6 years ago
Company No
12356649
LTD Company
Age
6 Years
Incorporated 10 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 December 2025 (4 months ago)
Submitted on 15 December 2025 (4 months ago)
Next Due
Due by 23 December 2026
For period ending 9 December 2026
Address
2 Maple Court Davenport Street Macclesfield, SK10 1JE,
Previous Addresses
50 Eastcastle Street C/O Bennett Brooks & Co Limited Suite 345, 50 Eastcastle Street London W1W 8EA England
From: 28 April 2020To: 10 February 2023
50 Eastcastle Street Suite 345 50 Eastcastle Street London W1W 8EA England
From: 27 April 2020To: 28 April 2020
1-6 Speedy Place Cromer Street London WC1H 8BU United Kingdom
From: 10 December 2019To: 27 April 2020
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PAGE, Stephen Roy
ActiveDavenport Street, MacclesfieldSK10 1JE
Born April 1953
Director
Appointed 10 Dec 2019
PAGE, Stephen Roy
Davenport Street, MacclesfieldSK10 1JE
Born April 1953
Director
10 Dec 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sfc Capital Partners Ltd
ActiveSuite 345, LondonW1W 8EA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Dec 2019
Sfc Capital Partners Ltd
Suite 345, LondonW1W 8EA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Dec 2019
Active
Filing History
18
Description
Type
Date Filed
Document
10 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2023
10 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2023
28 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 April 2020
27 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 April 2020