SIBBALDS LTD
OAKHURST HOUSE, 57 ASHBOURNE ROAD, DERBY DE22 3FS- Active
- Private Limited Company
- Company No. 04702804
- Last Updated: 01 Mar 2024
Company Profile
SIBBALDS LTD was incorporated on Wednesday, March 19, 2003 as a Private Limited Company with registered address in DERBY. SIBBALDS LTD has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 21 years 7 months and 20 days.
| Name | SIBBALDS LTD |
|---|---|
| Company number | 04702804 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OAKHURST HOUSE 57 ASHBOURNE ROAD DERBY DE22 3FS |
|---|---|
| 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 |
|---|---|
| Bvd Investments Limited 57 Ashbourne Road, DE22 3FS |
Dates: Tuesday, November 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Jane Grant Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Terrence Bryan Grant Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-192 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 13 April 2017 |
| Last confirmation statement dated | 23 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SIBBALDS LTD | 19 Mar 2003 |
| SIBBALD & CO (DERBY) LIMITED | 17 Jul 2008 |