# Sbgs Limited

## Details

- **Company number:** [05160803](https://find-and-update.company-information.service.gov.uk/company/05160803)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jun 2004
- **Registered office:** UNIT 14, PINDAR ROAD, HODDESDON, EN11 0FJ
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis
- **Corporate group:** [Sandrove Brahams & Associates Limited](/group/21061) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPRINGFIELD SECRETARIES LIMITED | corporate-secretary | 31 Oct 2024 |  |
| DARWALL-SMITH, Timothy Howden | director | 31 Oct 2024 |  |
| AWAN, Yassir | director | 31 Oct 2024 |  |
| BIBERFELD, Chaim Michael | director | 21 Sep 2004 |  |
| SCHARFER, Israel David | director | 23 Jun 2004 |  |
| HILDEBRAND, Simon Harry | director | 31 Jul 2008 | 31 Oct 2024 |
| HILDEBRAND, Simon Harry | secretary | 31 Jul 2008 | 31 Oct 2024 |
| SANDROVE, Howard David | director | 21 Sep 2004 | 25 Nov 2021 |
| SAHOTA, Deepak Kumar | director | 23 Jun 2004 | 31 Jul 2008 |
| SAHOTA, Deepak Kumar | secretary | 23 Jun 2004 | 31 Jul 2008 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Takelease Limited | ownership-of-shares-25-to-50-percent | 4 Jul 2016 | 1 Jul 2025 |



## 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 | - |



## Owned by

Sbgs Limited → [Deptford Properties Ltd](/company/07225380) → [Gladefare Ltd](/company/07217400)




## Directors' other companies

- [AWAN, Yassir](/person/7169169) - director at [Sandrove Brahams Services Limited](/company/06602543)
- [AWAN, Yassir](/person/7169169) - director at [Sandrove Brahams & Associates Limited](/company/04921240)
- [AWAN, Yassir](/person/7169169) - director at [Wimpole Property Partners Limited](/company/17434504)
- [BIBERFELD, Chaim Michael](/person/5534865) - director at [Finepoint Estates Ltd](/company/04130489)
- [BIBERFELD, Chaim Michael](/person/5534865) - director at [Landregal Limited](/company/02740519)
- [BIBERFELD, Chaim Michael](/person/5534865) - director at [Central London Property Management Ltd](/company/08845180)
- [DARWALL-SMITH, Timothy Howden](/person/6374968) - director at [15 Chilworth Street Freehold Limited](/company/08354908)
- [SCHARFER, Israel David](/person/7169181) - director at [Gladefare Ltd](/company/07217400)
- [SPRINGFIELD SECRETARIES LIMITED](/person/5775535) - corporate-secretary at [72 Warwick Square Sw1 Limited](/company/09302685)
- [SPRINGFIELD SECRETARIES LIMITED](/person/5775535) - corporate-secretary at [Clovelly Court (West Drayton) Management Company Limited](/company/09320874)