S.B.E. Ltd

About

Registered Number: 03203217
Date of Incorporation: 20/05/1996 (28 years and 1 month ago)
Company Status: Active
Registered Address: 5th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, TN23 1FB,

 

S.B.E. Ltd was established in 1996, it's status at Companies House is "Active". The companies directors are listed as Beseme, Herve, Beseme, Herve, Beseme, Pierre-yves, Lambert, Stephane, Rattu, Munish, Lalouet, Xavier, Leleu, Jean-marc, Rosenberg, David, Schroder, Marc Knuth, Woodward, Roger Jon at Companies House. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BESEME, Herve 01 January 2002 - 1
BESEME, Pierre-Yves 20 November 1996 - 1
LAMBERT, Stephane 20 November 1996 - 1
RATTU, Munish 02 June 2014 - 1
LALOUET, Xavier 06 December 2013 29 March 2018 1
LELEU, Jean-Marc 20 November 1996 31 December 2001 1
ROSENBERG, David 01 June 2002 06 December 2013 1
SCHRODER, Marc Knuth 01 July 2012 02 June 2014 1
WOODWARD, Roger Jon 20 May 1996 20 November 1996 1
Secretary Name Appointed Resigned Total Appointments
BESEME, Herve 06 December 2013 - 1

Filing History

Document Type Date
PSC04 - N/A 05 June 2020
CS01 - N/A 04 June 2020
CH01 - Change of particulars for director 04 June 2020
CH01 - Change of particulars for director 04 June 2020
CH01 - Change of particulars for director 04 June 2020
PSC07 - N/A 04 June 2020
PSC01 - N/A 04 June 2020
AA - Annual Accounts 30 March 2020
AA - Annual Accounts 01 August 2019
CS01 - N/A 04 June 2019
CH03 - Change of particulars for secretary 03 June 2019
CH01 - Change of particulars for director 03 June 2019
CH01 - Change of particulars for director 03 June 2019
CH01 - Change of particulars for director 03 June 2019
CH01 - Change of particulars for director 03 June 2019
AA - Annual Accounts 14 August 2018
CS01 - N/A 22 May 2018
AD01 - Change of registered office address 09 May 2018
TM01 - Termination of appointment of director 03 May 2018
AA - Annual Accounts 21 September 2017
CS01 - N/A 14 June 2017
CH01 - Change of particulars for director 14 June 2017
CH01 - Change of particulars for director 14 June 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 03 June 2016
CH01 - Change of particulars for director 03 June 2016
CH01 - Change of particulars for director 03 June 2016
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 17 June 2015
TM01 - Termination of appointment of director 25 March 2015
AA - Annual Accounts 30 September 2014
AP01 - Appointment of director 08 July 2014
AP01 - Appointment of director 17 June 2014
TM01 - Termination of appointment of director 17 June 2014
AR01 - Annual Return 20 May 2014
AP03 - Appointment of secretary 13 December 2013
TM02 - Termination of appointment of secretary 13 December 2013
AP01 - Appointment of director 13 December 2013
TM01 - Termination of appointment of director 13 December 2013
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 11 June 2013
CH01 - Change of particulars for director 11 June 2013
AA - Annual Accounts 13 September 2012
CH03 - Change of particulars for secretary 13 August 2012
AP01 - Appointment of director 04 July 2012
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 17 June 2011
AR01 - Annual Return 11 June 2010
CH01 - Change of particulars for director 11 June 2010
CH01 - Change of particulars for director 11 June 2010
CH01 - Change of particulars for director 11 June 2010
AA - Annual Accounts 03 June 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 01 June 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 09 June 2008
AA - Annual Accounts 27 October 2007
363a - Annual Return 06 July 2007
288a - Notice of appointment of directors or secretaries 27 October 2006
288b - Notice of resignation of directors or secretaries 27 October 2006
AA - Annual Accounts 20 October 2006
363a - Annual Return 22 May 2006
288c - Notice of change of directors or secretaries or in their particulars 22 May 2006
AA - Annual Accounts 08 November 2005
363s - Annual Return 20 May 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 24 May 2004
288a - Notice of appointment of directors or secretaries 06 May 2004
288b - Notice of resignation of directors or secretaries 23 April 2004
AA - Annual Accounts 10 November 2003
363s - Annual Return 01 June 2003
288c - Notice of change of directors or secretaries or in their particulars 01 June 2003
AA - Annual Accounts 13 November 2002
287 - Change in situation or address of Registered Office 17 August 2002
288a - Notice of appointment of directors or secretaries 18 June 2002
363s - Annual Return 31 May 2002
288a - Notice of appointment of directors or secretaries 15 April 2002
288b - Notice of resignation of directors or secretaries 15 April 2002
AA - Annual Accounts 03 July 2001
363s - Annual Return 23 May 2001
288b - Notice of resignation of directors or secretaries 24 January 2001
288a - Notice of appointment of directors or secretaries 24 January 2001
363s - Annual Return 06 July 2000
AA - Annual Accounts 21 June 2000
AA - Annual Accounts 04 August 1999
363s - Annual Return 27 May 1999
AA - Annual Accounts 15 October 1998
363s - Annual Return 04 June 1998
AA - Annual Accounts 27 October 1997
RESOLUTIONS - N/A 04 July 1997
RESOLUTIONS - N/A 04 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 July 1997
123 - Notice of increase in nominal capital 01 July 1997
363s - Annual Return 30 May 1997
288c - Notice of change of directors or secretaries or in their particulars 16 May 1997
353 - Register of members 14 January 1997
287 - Change in situation or address of Registered Office 14 January 1997
288b - Notice of resignation of directors or secretaries 10 December 1996
288b - Notice of resignation of directors or secretaries 10 December 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 December 1996
287 - Change in situation or address of Registered Office 03 December 1996
288a - Notice of appointment of directors or secretaries 03 December 1996
288a - Notice of appointment of directors or secretaries 03 December 1996
288a - Notice of appointment of directors or secretaries 03 December 1996
288a - Notice of appointment of directors or secretaries 03 December 1996
288 - N/A 25 May 1996
NEWINC - New incorporation documents 20 May 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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