Introduction
Watch Company
S
SBH GREENFORD LIMITED
SBH GREENFORD LIMITED is an active company incorporated on 21 November 2022 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 GREENFORD LIMITED was registered 3 years ago.(SIC: 55100)
Status
active
Active since 3 years ago
Company No
14495895
LTD Company
Age
3 Years
Incorporated 21 November 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 4 December 2025 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 November 2025 (4 months ago)
Submitted on 18 December 2025 (3 months ago)
Next Due
Due by 4 December 2026
For period ending 20 November 2026
Address
C/O Starboard Hotels Limited Park House, 10 Penn Road Beaconsfield, HP9 2LH,
Previous Addresses
10 Penn Road Beaconsfield HP9 2LH England
From: 21 November 2022To: 24 January 2025
3 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CALLINGHAM, Frazer George
Active10 Penn Road, BeaconsfieldHP9 2LH
Born December 1987
Director
Appointed 21 Nov 2022
CALLINGHAM, Frazer George
10 Penn Road, BeaconsfieldHP9 2LH
Born December 1987
Director
21 Nov 2022
Active
CALLINGHAM, Paul Arthur
Active10 Penn Road, BeaconsfieldHP9 2LH
Born June 1958
Director
Appointed 21 Nov 2022
CALLINGHAM, Paul Arthur
10 Penn Road, BeaconsfieldHP9 2LH
Born June 1958
Director
21 Nov 2022
Active
SCHREIBER, Jacob
Active10 Penn Road, BeaconsfieldHP9 2LH
Born January 1974
Director
Appointed 21 Nov 2022
SCHREIBER, Jacob
10 Penn Road, BeaconsfieldHP9 2LH
Born January 1974
Director
21 Nov 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Jacob Schreiber
Active10 Penn Road, BeaconsfieldHP9 2LH
Born January 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Nov 2022
Mr Jacob Schreiber
10 Penn Road, BeaconsfieldHP9 2LH
Born January 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Nov 2022
Active
Mr Paul Arthur Callingham
Active10 Penn Road, BeaconsfieldHP9 2LH
Born June 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Nov 2022
Mr Paul Arthur Callingham
10 Penn Road, BeaconsfieldHP9 2LH
Born June 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Nov 2022
Active
Filing History
13
Description
Type
Date Filed
Document
24 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 January 2025
11 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 October 2023
30 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 March 2023
29 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 March 2023