SBH EVENTS LTD

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SBH EVENTS LTD

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Key Data

Status

Active

Company No.

04617545Copy
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Incorporation date

13/12/2002

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

C/O Boone Henry Limtied, 24 Overhill Road, Wilmslow, Cheshire SK9 2BECopy
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Latest events (Record since 23/03/2023)
dot icon09/09/2026
Registered office address changed from C/O Superstruct Entertainment Ltd 7th Floor, 364-366 Kensington High Street London W14 8NS United Kingdom to C/O Boone Henry Limtied 24 Overhill Road Wilmslow Cheshire SK9 2BE on 2026-09-09
dot icon29/07/2026
Termination of appointment of Daniel Craig as a director on 2026-07-28
dot icon29/07/2026
Termination of appointment of Amanda Johnson as a director on 2026-07-28
dot icon29/07/2026
Termination of appointment of Nicholas Charles Priday as a director on 2026-07-28
dot icon26/03/2026
Confirmation statement made on 2026-03-04 with no updates
dot icon15/01/2026
Termination of appointment of James Peter Barton as a director on 2025-12-29
dot icon15/01/2026
Appointment of Mrs Amanda Johnson as a director on 2025-12-29
dot icon15/01/2026
Appointment of Mr Nicholas Charles Priday as a director on 2025-12-29
dot icon20/11/2025
Audit exemption statement of guarantee by parent company for period ending 28/12/24
dot icon20/11/2025
Notice of agreement to exemption from audit of accounts for period ending 28/12/24
dot icon20/11/2025
Consolidated accounts of parent company for subsidiary company period ending 28/12/24
dot icon20/11/2025
Audit exemption subsidiary accounts made up to 2024-12-28
dot icon26/06/2025
Termination of appointment of Roderik August Schlosser as a director on 2025-06-25
dot icon26/06/2025
Appointment of Mr Daniel Craig as a director on 2025-06-25
dot icon02/01/2025
Audit exemption statement of guarantee by parent company for period ending 28/12/23
dot icon02/01/2025
Consolidated accounts of parent company for subsidiary company period ending 28/12/23
dot icon02/01/2025
Audit exemption subsidiary accounts made up to 2023-12-28
dot icon02/01/2025
Notice of agreement to exemption from audit of accounts for period ending 28/12/23
dot icon16/04/2024
Confirmation statement made on 2024-03-04 with no updates
dot icon02/02/2024
Previous accounting period extended from 2023-06-28 to 2023-12-28
dot icon12/10/2023
Registered office address changed from C/O Superstruct Entertainment Ltd 7th Floor, 364-366 Kensington Hight Street London W14 8NS United Kingdom to C/O Superstruct Entertainment Ltd 7th Floor, 364-366 Kensington High Street London W14 8NS on 2023-10-12
dot icon29/09/2023
Registered office address changed from 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB United Kingdom to C/O Superstruct Entertainment Ltd 7th Floor, 364-366 Kensington Hight Street London W14 8NS on 2023-09-29
dot icon13/06/2023
Resolutions
dot icon13/06/2023
Memorandum and Articles of Association
dot icon01/06/2023
Appointment of Mr Roderik August Schlosser as a director on 2023-05-19
dot icon01/06/2023
Appointment of Mr James Peter Barton as a director on 2023-05-19
dot icon01/06/2023
Termination of appointment of Bradley Jay Thompson as a director on 2023-05-19
dot icon28/03/2023
Micro company accounts made up to 2022-06-30
dot icon23/03/2023
Confirmation statement made on 2023-03-04 with no updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
28/12/2025
dot iconDue by
28/09/2026
dot iconLast accounts made up to
28/12/2024View PDF

Confirmation

dot iconNext statement date
04/03/2026
dot iconLast statement dated
28/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
130.74K
928.93K
0.00
56.79K
798.19K
2022
3
1.00M
-
0.00
-
-
2022
3
1.00M
-
0.00
-
-

2022

Employees

3 Ascended50 % *

Net Assets(GBP)

1.00M £Ascended666.32 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SBH EVENTS LTD

SBH EVENTS LTD is an Active company incorporated on 13/12/2002 with the registered office located at C/O Boone Henry Limtied, 24 Overhill Road, Wilmslow, Cheshire SK9 2BE. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of SBH EVENTS LTD?

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SBH EVENTS LTD is currently Active. It was registered on 13/12/2002 .

Where is SBH EVENTS LTD located?

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SBH EVENTS LTD is registered at C/O Boone Henry Limtied, 24 Overhill Road, Wilmslow, Cheshire SK9 2BE.

What does SBH EVENTS LTD do?

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SBH EVENTS LTD operates in the Tour operator activities (79.12 - SIC 2007) sector.

How many employees does SBH EVENTS LTD have?

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SBH EVENTS LTD had 3 employees in 2022.

What is the latest filing for SBH EVENTS LTD?

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The latest filing was on 09/09/2026: Registered office address changed from C/O Superstruct Entertainment Ltd 7th Floor, 364-366 Kensington High Street London W14 8NS United Kingdom to C/O Boone Henry Limtied 24 Overhill Road Wilmslow Cheshire SK9 2BE on 2026-09-09.