# SBS Management Services Limited

## Details

- **Company number:** [11605478](https://find-and-update.company-information.service.gov.uk/company/11605478)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Oct 2018
- **Registered office:** 27 ABBEY ROAD, PARK ROYAL, LONDON, NW10 7SJ
- **Nature of business:** [41100](/sic/41100) Development of building projects



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCWEENEY, Stephen | director | 4 Oct 2018 |  |
| MCWEENEY, Brendan Mark | director | 4 Oct 2018 |  |
| MCWEENEY, John | 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 | 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 |  |
| 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 | 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2021 | £191,861 | £21,084 | 3 |
| 31 Oct 2019 | £30,896 | £234,449 | 3 |




## Controls

- [GHR Construction Services Limited](/company/13237093) (13237093)
- [Goldhawk 184 Limited](/company/12487092) (12487092)
- [Goldhawk Road Limited](/company/17360239) (17360239)
- [Premier Park Wheatley Ltd](/company/13506694) (13506694)
- [W12 Vehicle Hire Limited](/company/10060411) (10060411)



## Directors' other companies

- [MCWEENEY, Brendan Mark](/person/6850972) - director at [Base Build Ltd](/company/12708104)
- [MCWEENEY, Brendan Mark](/person/6850972) - director at [Premier Park Wheatley Ltd](/company/13506694)
- [MCWEENEY, Brendan Mark](/person/6850972) - director at [W12 Vehicle Hire Limited](/company/10060411)
- [MCWEENEY, John](/person/6850970) - director at [Premier Park Wheatley Ltd](/company/13506694)
- [MCWEENEY, John](/person/6850970) - director at [W12 Vehicle Hire Limited](/company/10060411)
- [MCWEENEY, Stephen](/person/6850973) - director at [Premier Park Wheatley Ltd](/company/13506694)
- [MCWEENEY, Stephen](/person/6850973) - director at [KEM Management Services Ltd](/company/14260564)



## Companies at the same address

- [Base Build Services Holdings Limited](/company/08914984) (08914984)
- [Bradley Hall Group LLP](/company/OC424697) (OC424697)
- [Churchill Park Group Limited](/company/17233796) (17233796)
- [Fit Out (U.K.) Ltd](/company/03938313) (03938313)
- [Fit Out (UK) Holdings Limited](/company/05760869) (05760869)
- [Fit Out Manufacturing Ltd](/company/10060830) (10060830)
- [Fit-Out Group Limited](/company/15724259) (15724259)
- [GHR Construction Services Limited](/company/13237093) (13237093)
- [Goldhawk 184 Limited](/company/12487092) (12487092)
- [Goldhawk Road Limited](/company/17360239) (17360239)