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SHBS GLOUCESTERSHIRE LIMITED

Active
13293979·incorporated 2021-03-26

SHBS GLOUCESTERSHIRE LIMITED is an active UK private limited company, incorporated on 26 March 2021 at Companies House (number 13293979; OpenRegistry canonical ID GB-13293979-shbs-gloucestershire-limited). Sophymarine's OpenRegistry classifies it under SIC 69202 (Bookkeeping activities), one of 12,294 active UK entities in that code and one of 14,300 active companies registered in Cheltenham, Gloucestershire (postcode GL53). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-26
Registered Address
3 BATH MEWS, BATH PARADE, CHELTENHAM, GLOUCESTERSHIRE, GL53 7HL, ENGLAND
SIC
69202 — Bookkeeping activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-23. Next confirmation statement due 2027-03-09.

Persons with significant control

SHBS GLOUCESTERSHIRE LIMITED has 2 persons with significant control on file:

  • Mr Robert Geoffrey Wallace born 1986 resident in England, British national. Notified 2022-01-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Samantha Jane Smith-Hibbert born 1978 resident in England, British national. Notified 2023-05-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

2 historical PSC records have ceased:

  • Mr Paul Stephen Smith born 1975 resident in United Kingdom, British national. Notified 2022-01-10. Ceased 2023-05-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Samantha Jane Smith-Hibbert born 1978 resident in England, British national. Notified 2021-03-26. Ceased 2022-01-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SHBS GLOUCESTERSHIRE LIMITED has previously traded as:

  • SMITH HEATH BOOKKEEPING SERVICES LIMITED (until 2022-09-29)

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