Sbgs Limited
- Company number
- 05160803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jun 2004
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- Sandrove Brahams & Associates Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAHOTA, Deepak Kumar | Secretary | 23 Jun 2004 | 31 Jul 2008 |
| SAHOTA, Deepak Kumar | Director | 23 Jun 2004 | 31 Jul 2008 |
| SANDROVE, Howard David | Director | 21 Sep 2004 | 25 Nov 2021 |
| HILDEBRAND, Simon Harry | Secretary | 31 Jul 2008 | 31 Oct 2024 |
| HILDEBRAND, Simon Harry | Director | 31 Jul 2008 | 31 Oct 2024 |
| AWAN, Yassir | Director | 31 Oct 2024 | |
| SPRINGFIELD SECRETARIES LIMITED | Corporate-Secretary | 31 Oct 2024 | |
| DARWALL-SMITH, Timothy Howden | Director | 31 Oct 2024 | |
| BIBERFELD, Chaim Michael | Director | 21 Sep 2004 | |
| SCHARFER, Israel David | Director | 23 Jun 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Takelease Limited | Ownership Of Shares 25 To 50 Percent | 4 Jul 2016 | 1 Jul 2025 |
| Deptford Properties Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jul 2025 | |
| Sandrove Brahams & Associates Ltd | Ownership Of Shares 50 To 75 Percent | 4 Jul 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | - | 10 |
| 30 Jun 2024 | £38,166 | - | 0 |
| 30 Jun 2023 | £36,480 | - | 1 |
| 30 Jun 2022 | £6,754 | - | 0 |
| 30 Jun 2021 | £6,856 | - | 3 |
| 30 Jun 2020 | £19,622 | - | 0 |
| 30 Jun 2019 | £25,146 | - | - |
| 30 Jun 2018 | £18,107 | - | - |
| 30 Jun 2017 | £936 | £15,082 | - |
| 30 Jun 2016 | -£10,469 | - | - |
| 30 Jun 2015 | £1,818 | £6,818 | - |
| 30 Jun 2014 | £6,256 | £10,841 | - |
| 30 Jun 2013 | £26,373 | £19,342 | - |
| 30 Jun 2012 | £25,035 | £41,319 | - |
| 30 Jun 2011 | £30,317 | £49,889 | - |
| 30 Jun 2010 | £30,141 | £11,646 | - |
| 30 Jun 2009 | £36,225 | £2,227 | - |
| 30 Jun 2008 | £35,955 | £11,879 | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
Connections
Owned by
Sbgs Limited → Deptford Properties Ltd → Gladefare Ltd
Directors’ other companies
- AWAN, Yassir - Director at Wimpole Property Partners Limited
- AWAN, Yassir - Director at Sandrove Brahams & Associates Limited
- AWAN, Yassir - Director at Sandrove Brahams Services Limited
- BIBERFELD, Chaim Michael - Director at Landregal Limited
- BIBERFELD, Chaim Michael - Director at Central London Property Management Ltd
- BIBERFELD, Chaim Michael - Director at Finepoint Estates Ltd
- DARWALL-SMITH, Timothy Howden - Director at 15 Chilworth Street Freehold Limited
- SPRINGFIELD SECRETARIES LIMITED - Corporate-Secretary at 99 Canfield Gardens Right To Manage Company Limited
- SPRINGFIELD SECRETARIES LIMITED - Corporate-Secretary at Robson Place Management Company Limited
- SPRINGFIELD SECRETARIES LIMITED - Corporate-Secretary at 100 Elgin Avenue Limited