SBS Management Services Limited
- Company number
- 11605478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Oct 2018
- Nature of business
- Development of building projects
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCWEENEY, John | Director | 4 Oct 2018 | |
| MCWEENEY, Brendan Mark | Director | 4 Oct 2018 | |
| MCWEENEY, Stephen | Director | 4 Oct 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Mcweeney | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Oct 2018 | 18 Sep 2019 |
| Mr Brendan Mark Mcweeney | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Oct 2018 | 18 Sep 2019 |
| Mr Stephen Mcweeney | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Oct 2018 | 18 Sep 2019 |
| Mrs Catherine Christina Mcweeney | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
18 Sep 2019 | 28 Feb 2020 |
| Mr John Mcweeney | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
18 Sep 2019 | 28 Feb 2020 |
| Mr John Mcweeney | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Feb 2020 | |
| Mr Brendan Mark Mcweeney | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
28 Feb 2020 | |
| Mr Stephen Mcweeney | Ownership Of Shares 75 To 100 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
28 Feb 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | - | - | - |
| 31 Oct 2023 | - | - | - |
| 31 Oct 2022 | - | - | - |
| 31 Oct 2021 | £191,861 | £21,084 | 3 |
| 31 Oct 2020 | - | - | - |
| 31 Oct 2019 | £30,896 | £234,449 | 3 |
Connections
Controls
- GHR Construction Services Limited (13237093)
- Goldhawk 184 Limited (12487092)
- Goldhawk Road Limited (17360239)
- Premier Park Wheatley Ltd (13506694)
- W12 Vehicle Hire Limited (10060411)
Directors’ other companies
- MCWEENEY, Brendan Mark - Director at Base Build Ltd
- MCWEENEY, Brendan Mark - Director at Premier Park Wheatley Ltd
- MCWEENEY, Brendan Mark - Director at W12 Vehicle Hire Limited
- MCWEENEY, John - Director at Premier Park Wheatley Ltd
- MCWEENEY, John - Director at W12 Vehicle Hire Limited
- MCWEENEY, Stephen - Director at Premier Park Wheatley Ltd
- MCWEENEY, Stephen - Director at KEM Management Services Ltd
Companies at the same address
- Base Build Services Holdings Limited (08914984)
- Bradley Hall Group LLP (OC424697)
- Churchill Park Group Limited (17233796)
- Fit Out (U.K.) Ltd (03938313)
- Fit Out (UK) Holdings Limited (05760869)
- Fit Out Manufacturing Ltd (10060830)
- Fit-Out Group Limited (15724259)
- GHR Construction Services Limited (13237093)
- Goldhawk 184 Limited (12487092)
- Goldhawk Road Limited (17360239)