| Company Name | SP & Bem Limited |
|---|---|
| Directors | Breda Emily Mulqueen and Stefano Pilloni |
| Company Status | Active |
| Company Number | 13001675 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2020(3 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Ms Breda Emily Mulqueen |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 06 November 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor, Refuge House 33-37 Watergate Row Chester Cheshire CH1 2LE Wales |
| Director Name | Mr Stefano Pilloni |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 06 November 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor, Refuge House 33-37 Watergate Row Chester Cheshire CH1 2LE Wales |
Location
| Registered Address | 2nd Floor, Refuge House 33-37 Watergate Row Chester Cheshire CH1 2LE Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 5 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 November 2024 (6 months, 3 weeks from now) |
Charges
| 12 March 2021 | Delivered on: 15 March 2021 Persons entitled: Dbw Investments (10) Limited Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company. Outstanding |
|---|
Filing History
| 31 January 2024 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 30 January 2024 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2024 | Confirmation statement made on 5 November 2023 with no updates (3 pages) |
| 11 September 2023 | Micro company accounts made up to 30 November 2022 (8 pages) |
| 15 December 2022 | Confirmation statement made on 5 November 2022 with no updates (3 pages) |
| 5 August 2022 | Total exemption full accounts made up to 30 November 2021 (10 pages) |
| 24 November 2021 | Confirmation statement made on 5 November 2021 with no updates (3 pages) |
| 15 March 2021 | Registration of charge 130016750001, created on 12 March 2021 (21 pages) |
| 6 November 2020 | Change of details for Ms Breda Emily Mulqueen as a person with significant control on 6 November 2020 (2 pages) |
| 6 November 2020 | Change of details for Mr Stefano Pilloni as a person with significant control on 6 November 2020 (2 pages) |
| 6 November 2020 | Director's details changed for Mr Stefano Pilloni on 6 November 2020 (2 pages) |
| 6 November 2020 | Director's details changed for Ms Breda Emily Mulqueen on 6 November 2020 (2 pages) |
| 6 November 2020 | Incorporation Statement of capital on 2020-11-06
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