SE

SBH EVENTS LTD

Active

Company number 04617545

London, United Kingdom · Incorporated 13 December 2002

C/O Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, W14 8NS, United Kingdom

Last updated on 30 August 2026

Tour operator activities · SIC 79120

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

SBH Events Ltd is an active private limited company incorporated on 13 December 2002 under the jurisdiction of England and Wales. The company is currently registered at C/O Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, W14 8NS. Its principal activity is SIC 79120.

It is a wholly owned subsidiary of SBH Events Holdings Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. Gareth James Cooper, a British national resident in England, remains a director following the termination of two other directors on 29 July 2026.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 28 December 2024 on an audit-exemption subsidiary basis, were filed on time. The confirmation statement was last made up to 4 March 2026 and is not overdue.

Compliance

Annual accounts Up to date
Last filed
28 December 2024
Next due
28 September 2026
1 week left
Confirmation statement Up to date
Last filed
4 March 2026
Next due
18 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
28 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Sbh Events Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 February 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
29 July 2026 View
Termination Director Company With Name Termination Date
Officers
29 July 2026 View
Termination Director Company With Name Termination Date
Officers
29 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2026 View
Appoint Person Director Company With Name Date
Officers
15 January 2026 View
Appoint Person Director Company With Name Date
Officers
15 January 2026 View
Termination Director Company With Name Termination Date
Officers
15 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 November 2025 View
Legacy
Accounts
20 November 2025 View
Legacy
Other
20 November 2025 View
Legacy
Other
20 November 2025 View
Appoint Person Director Company With Name Date
Officers
26 June 2025 View
Termination Director Company With Name Termination Date
Officers
26 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 January 2025 View
Legacy
Accounts
2 January 2025 View
Legacy
Other
2 January 2025 View
Legacy
Other
2 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2024 View
Change Account Reference Date Company Previous Extended
Accounts
2 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2023 View
Memorandum Articles
Incorporation
13 June 2023 View
Resolution
Resolution
13 June 2023 View
Termination Director Company With Name Termination Date
Officers
1 June 2023 View
Appoint Person Director Company With Name Date
Officers
1 June 2023 View
Appoint Person Director Company With Name Date
Officers
1 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
28 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
23 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
23 March 2022 View
Change Person Director Company With Change Date
Officers
23 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 March 2022 View
Change Person Director Company With Change Date
Officers
23 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2022 View
Change Person Director Company With Change Date
Officers
14 February 2022 View
Termination Director Company With Name Termination Date
Officers
29 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
21 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2020 View
Accounts With Accounts Type Small
Accounts
18 May 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
30 March 2020 View
Appoint Person Director Company With Name Date
Officers
17 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2020 View
Change Account Reference Date Company Previous Extended
Accounts
31 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2019 View
Termination Director Company With Name Termination Date
Officers
4 June 2019 View
Termination Director Company With Name Termination Date
Officers
4 June 2019 View
Change Person Director Company With Change Date
Officers
23 January 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 December 2018 View
Legacy
Accounts
22 December 2018 View
Legacy
Other
22 December 2018 View
Legacy
Other
22 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2018 View
Change Person Director Company With Change Date
Officers
22 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
8 January 2018 View
Accounts With Accounts Type Small
Accounts
29 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2017 View
Change Person Director Company With Change Date
Officers
12 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 August 2017 View
Termination Director Company With Name Termination Date
Officers
24 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
24 August 2017 View
Appoint Person Director Company With Name Date
Officers
24 August 2017 View
Appoint Person Director Company With Name Date
Officers
24 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
24 August 2017 View
Change Person Director Company With Change Date
Officers
25 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2016 View
Change Account Reference Date Company Current Extended
Accounts
28 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2016 View
Change Account Reference Date Company Current Extended
Accounts
30 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2015 View
Capital Name Of Class Of Shares
Capital
15 April 2015 View
Resolution
Resolution
31 March 2015 View
Appoint Person Director Company With Name Date
Officers
24 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
16 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2011 View
Appoint Person Director Company With Name
Officers
21 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Person Secretary Company With Change Date
Officers
21 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2010 View
Legacy
Mortgage
17 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2009 View
Legacy
Annual Return
6 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2008 View
Legacy
Accounts
17 September 2008 View
Legacy
Address
12 February 2008 View
Legacy
Annual Return
17 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2007 View
Legacy
Annual Return
10 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Address
11 January 2006 View
Legacy
Annual Return
11 January 2006 View
Legacy
Officers
11 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2005 View
Legacy
Annual Return
8 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2005 View
Legacy
Officers
12 July 2004 View
Legacy
Capital
9 July 2004 View
Legacy
Capital
9 July 2004 View
Resolution
Resolution
9 July 2004 View
Legacy
Officers
14 June 2004 View
Legacy
Annual Return
30 January 2004 View
Legacy
Officers
31 July 2003 View
Legacy
Officers
31 July 2003 View
Incorporation Company
Incorporation
13 December 2002 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

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