SB

SGS BURFORD LIMITED

Dissolved

Company number 04212142

Burford, England · Incorporated 8 May 2001

52 High Street, Burford, Oxfordshire, OX18 4QF, England

Dormant Company · SIC 99999

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

POP-UP BANNERS LIMITED · 8 May 2001 – 13 April 2012

Previous registered addresses

Broadwell House Broadwell Lechlade Gloucestershire GL7 3QS · until 11 May 2016

112 High Street Burford Oxfordshire OX18 4QJ · until 9 October 2012

Office 4 Innovate Chartermark Way Colburn Business Park Colburn N Yorkshire DL9 4QJ · until 3 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2023
Next due
—
Confirmation statement Up to date
Last filed
8 May 2023
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 May 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BS
BERRELL, Sean Patrick
Secretary
8 September 2001
BS
BERRELL, Sean Patrick
Director
8 September 2001
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
8 May 2001
DV
DE VILLIERS, Alvin Gerard
Director · Resigned
8 May 2001
DV
DE VILLIERS, Byron Allan
Director · Resigned
8 May 2001
DV
DE VILLIERS, Lorraine Ellen
Director · Resigned
8 May 2001
DV
DE VILLIERS, Warren Gerard
Director · Resigned
8 May 2001
SJ
SMYTH-OSBOURNE, Julian George
Director · Resigned
8 May 2001
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
8 May 2001

Persons with significant control

PS
Mr Sean Patrick Berrell
Born August 1965
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
13 August 2024 View
Dissolution Voluntary Strike Off Suspended
Dissolution
9 July 2024 View
Gazette Notice Voluntary
Gazette
28 May 2024 View
Dissolution Application Strike Off Company
Dissolution
18 May 2024 View
Accounts With Accounts Type Dormant
Accounts
29 February 2024 View
Termination Director Company With Name Termination Date
Officers
1 February 2024 View
Termination Director Company With Name Termination Date
Officers
1 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2023 View
Accounts With Accounts Type Dormant
Accounts
16 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2022 View
Accounts With Accounts Type Dormant
Accounts
16 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2021 View
Accounts With Accounts Type Dormant
Accounts
17 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2020 View
Accounts With Accounts Type Dormant
Accounts
17 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2019 View
Accounts With Accounts Type Dormant
Accounts
18 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2018 View
Change Person Secretary Company With Change Date
Officers
16 May 2018 View
Change Person Director Company With Change Date
Officers
16 May 2018 View
Accounts With Accounts Type Dormant
Accounts
23 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2017 View
Accounts With Accounts Type Dormant
Accounts
2 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2016 View
Termination Director Company With Name Termination Date
Officers
11 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2016 View
Accounts With Accounts Type Dormant
Accounts
3 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2015 View
Accounts With Accounts Type Dormant
Accounts
25 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2014 View
Accounts With Accounts Type Dormant
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Accounts With Accounts Type Dormant
Accounts
21 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Certificate Change Of Name Company
Change Of Name
13 April 2012 View
Change Of Name Notice
Change Of Name
13 April 2012 View
Accounts With Accounts Type Dormant
Accounts
20 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
3 March 2011 View
Termination Director Company With Name
Officers
24 February 2011 View
Accounts With Accounts Type Dormant
Accounts
28 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2010 View
Change Person Secretary Company With Change Date
Officers
29 July 2010 View
Change Person Director Company With Change Date
Officers
29 July 2010 View
Change Person Director Company With Change Date
Officers
29 July 2010 View
Accounts With Accounts Type Dormant
Accounts
22 February 2010 View
Legacy
Annual Return
28 May 2009 View
Legacy
Officers
28 May 2009 View
Legacy
Officers
28 May 2009 View
Legacy
Address
24 September 2008 View
Accounts With Accounts Type Dormant
Accounts
23 September 2008 View
Legacy
Annual Return
29 May 2008 View
Accounts With Accounts Type Dormant
Accounts
7 March 2008 View
Legacy
Annual Return
25 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2006 View
Legacy
Annual Return
28 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2005 View
Legacy
Annual Return
8 December 2005 View
Legacy
Address
8 December 2005 View
Accounts With Accounts Type Dormant
Accounts
19 May 2005 View
Legacy
Annual Return
9 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2004 View
Legacy
Annual Return
27 May 2003 View
Accounts With Accounts Type Dormant
Accounts
28 October 2002 View
Legacy
Annual Return
4 July 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Address
17 January 2002 View
Incorporation Company
Incorporation
8 May 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.