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Companies House/Hayes/Company profile

SBI INVESTMENTS LIMITED

Active
04287290·incorporated 2001-09-13

SBI INVESTMENTS LIMITED is an active UK private limited company, incorporated on 13 September 2001 at Companies House (number 04287290; OpenRegistry canonical ID GB-04287290-sbi-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 10,485 active companies registered in Hayes, Middlesex (postcode UB4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-09-13
Registered Address
TOP FLOOR, BRIDGEWATER HOUSE, 866 - 868, UXBRIDGE ROAD, HAYES, MIDDLESEX, UB4 0RR
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-23. Next confirmation statement due 2027-02-06.

Mortgages and charges

10 charges recorded against the company at Companies House: 6 outstanding, 3 satisfied, 1 partially satisfied.

Persons with significant control

SBI INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Mr Rajinder Singh Makkar born 1963 resident in England, British national. Notified 2016-06-01.
    • Has significant influence or control
  • Mrs Inderpal Kaur Makkar born 1967 resident in England, British national. Notified 2016-06-01.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Hayes: