S W B B LIMITED

OFFICE D, BERESFORD HOUSE, TOWN QUAY  SO14 2AQ
  • Liquidation
  • Private Limited Company
  • Company No. 03997853
  • Last Updated: 01 Sep 2021
Company profile Ownership Accounts

Company Profile

S W B B LIMITED was incorporated on Friday, May 19, 2000 as a Private Limited Company with registered address in TOWN QUAY. S W B B LIMITED has the status: Liquidation and it's listed in the following category: Manufacture of sports goods. This Private Limited Company has been operating for 24 years 9 months and 4 days.

Name S W B B LIMITED
Company number 03997853
Company type Private Limited Company
Incorporation date 19 May 2000
Status Liquidation
Industry (SIC 2007)

Address

Registered Address OFFICE D
BERESFORD HOUSE
TOWN QUAY
SO14 2AQ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Luke Allen Pfister Nationality: American Dates: Sunday, June 10, 2018 - Thursday, November 22, 2018
ownership of shares 75 to 100 percent
Mr Simon Nicholas Le Bon Nationality: British Dates: Monday, December 12, 2016 - Monday, June 11, 2018
ownership of shares 75 to 100 percent
Mr Simon Nicholas Le Bon Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2018, (-2246 days left)
Latest accounts 31 March 2017
Next confirmation statement due 16 June 2017
Last confirmation statement dated 19 May 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
S W B B LIMITED 19 May 2000
SIR WILLIAM BENTLEY BILLIARDS LIMITED 22 Nov 2018
BONFORD EDGE LIMITED 26 Nov 2018