S.b.r Design Consultants Limited

Company details

Type

Private Limited Company

Incorporated

1991-05-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2023-05-31 · TOTAL EXEMPTION FULL

Next accounts due

2025-02-28 466 days overdue

Confirmation statement

last made up 2024-05-11 · next due 2025-05-25380 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (18)

• Van Dongen, Loïc Aymar · Secretary appointed 2022-01-17
• Urfi, Abdul Farhan · Director appointed 2013-03-01
• Tuck, Gavin James · Director appointed 2007-12-21
• Cowan, Timothy John · Director appointed 2015-12-02 resigned 2022-11-30
• Tasney, Ian George · Secretary appointed 2011-01-14 resigned 2021-12-30
• Tasney, Ian George · Director appointed 1996-06-01 resigned 2021-12-30
• Rushton, John · Director appointed 1996-08-09 resigned 2019-07-17
• Lewis, Tim · Director appointed 2007-09-13 resigned 2016-10-26
• Withers, Jason Adam · Director appointed 2000-02-16 resigned 2011-01-14
• Tsang, Chi Man · Director appointed 1996-10-21 resigned 2009-03-31
• Green, Corrine Susan Jane · Director appointed 1996-08-09 resigned 1997-04-30
• Stewart, Ian Burnett Campbell · Director appointed 1993-02-09 resigned 1996-10-21
• Tasney, Tiffany Rose · Director appointed 1995-04-10 resigned 1996-05-31
• Morrissey, David J · Director resigned 1995-04-10
• Hogan, Neil Mark Paul · Director resigned 1993-05-02
• Taylor, Phillip R · Director appointed 1991-05-03 resigned 1993-03-12
• Aa Company Services Limited · Corporate Nominee Secretary appointed 1991-05-02 resigned 1991-05-03
• Buyview Ltd · Corporate Nominee Director appointed 1991-05-02 resigned 1991-05-03

People with significant control (2)

• Mr Ian George Tasney Active
  Individual Psc · British · resident in England · born 5/1949 · notified 2016-04-30
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr John Rushton Active
  Individual Psc · British · resident in United Kingdom · born 10/1949 · notified 2016-04-30
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (5)

All charges satisfied.

• Rent deposit agreement Satisfied
  Held by Network Rail Infrastructure Limited
  Created 2012-07-09 · satisfied 2022-04-25
  The deposit sum of £8,229.38.
• Rent deposit deed Satisfied
  Held by Network Rail Infrastructure Limited
  Created 2006-09-26 · satisfied 2017-01-29
  £8,229.38.
• Mortgage debenture Satisfied
  Held by John Rushton
  Created 2000-06-23 · satisfied 2017-01-29
  Ricoh copier, panafax, powermac 8100/110 keyboard and display (see form 395 for further items). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Mortgage debenture Satisfied
  Held by Tiffany Rose Tasney
  Created 1993-03-15 · satisfied 2017-01-29
  (See form 395 for details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Mortgage debenture Satisfied
  Held by Tiffany Rose Tasney
  Created 1992-01-31 · satisfied 2017-01-29
  (Please see form 395 and inventory attached for full details). A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2026-06-09 Liquidation in administration progress report (paper) AM10 Insolvency
• 2025-11-04 Liquidation in administration progress report (paper) AM10 Insolvency
• 2025-10-06 Liquidation in administration extension of period (paper) AM19 Insolvency
• 2025-05-06 Liquidation in administration progress report (paper) AM10 Insolvency
• 2025-01-07 Liquidation administration notice deemed approval of proposals (paper) AM06 Insolvency
• 2024-12-19 Liquidation in administration statement of affairs with form attached (paper) AM02 Insolvency
• 2024-12-03 Change registered office address company with date old address new address (paper) AD01 Address
• 2024-12-02 Liquidation in administration proposals (paper) AM03 Insolvency
• 2024-11-12 Liquidation in administration appointment of administrator (paper) AM01 Insolvency
• 2024-05-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-05 Total-exemption-full accounts (paper) AA Accounts
• 2023-05-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-02 Total-exemption-full accounts (paper) AA Accounts
• 2022-12-05 Termination director company with name termination date TM01 Officers
• 2022-09-16 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.