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Home > England & Wales Companies > SILVERBROOK HOLDINGS LTD
Company Information for

SILVERBROOK HOLDINGS LTD

REX HOUSE, REGENT STREET ST JAMES'S, LONDON, GREATER LONDON, SW1Y 4RG,
Company Registration Number
08404725
Private Limited Company
Active

Company Overview

About Silverbrook Holdings Ltd
SILVERBROOK HOLDINGS LTD was founded on 2013-02-15 and has its registered office in London. The organisation's status is listed as "Active". Silverbrook Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SILVERBROOK HOLDINGS LTD
 
Legal Registered Office
REX HOUSE
REGENT STREET ST JAMES'S
LONDON
GREATER LONDON
SW1Y 4RG
Other companies in EC2M
 
Previous Names
CRESCENT GLOBAL HOLDINGS (UK) LTD09/10/2018
Filing Information
Company Number 08404725
Company ID Number 08404725
Date formed 2013-02-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 03:54:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SILVERBROOK HOLDINGS LTD
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Company Officers of SILVERBROOK HOLDINGS LTD

Current Directors
Officer Role Date Appointed
JAMIL ROBERT EL BAHOU
 Director 2013-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMIL ROBERT EL BAHOU TRUECAUSE IMARKETMEDIA LTD Director 2015-09-21 CURRENT 2015-09-21 Active - Proposal to Strike off
JAMIL ROBERT EL BAHOU GBN WORLDWIDE UK LTD Director 2015-09-21 CURRENT 2015-09-21 Active - Proposal to Strike off
JAMIL ROBERT EL BAHOU CRESCENT GLOBAL PARTNERSHIP UK LTD Director 2012-10-02 CURRENT 2012-10-02 Dissolved 2016-11-15
JAMIL ROBERT EL BAHOU GLOBAL FOOD NETWORK LTD Director 2012-08-28 CURRENT 2012-08-28 Dissolved 2015-12-08
JAMIL ROBERT EL BAHOU BLUEFISH MENA LTD Director 2010-03-08 CURRENT 2010-03-08 Active
JAMIL ROBERT EL BAHOU J R BAHOU LTD Director 2009-08-11 CURRENT 2009-08-11 Dissolved 2015-06-23
JAMIL ROBERT EL BAHOU I MARKET MEDIA LTD Director 2009-01-19 CURRENT 2009-01-19 Active - Proposal to Strike off
JAMIL ROBERT EL BAHOU CONNECTUW FAC LTD Director 2006-05-24 CURRENT 2006-05-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-1531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-10CONFIRMATION STATEMENT MADE ON 10/02/23, WITH UPDATES
2023-02-09CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES
2022-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/22 FROM 3 Lloyd's Avenue London EC3N 3DS England
2022-07-13AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-2431/12/21 STATEMENT OF CAPITAL GBP 2366534
2022-05-24SH0131/12/21 STATEMENT OF CAPITAL GBP 2366534
2022-02-13Notification of Jrrl (Ptc) Limited as a person with significant control on 2022-02-01
2022-02-13CESSATION OF JAMIL ROBERT ELBAHOU AS A PERSON OF SIGNIFICANT CONTROL
2022-02-13CESSATION OF JAMIL ROBERT ELBAHOU AS A PERSON OF SIGNIFICANT CONTROL
2022-02-13CESSATION OF JRRL (PTC) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-02-13CESSATION OF JRRL (PTC) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-02-13CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-13CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-13CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-13PSC07CESSATION OF JAMIL ROBERT ELBAHOU AS A PERSON OF SIGNIFICANT CONTROL
2022-02-13PSC02Notification of Jrrl (Ptc) Limited as a person with significant control on 2022-02-01
2022-01-27Notification of Jrrl (Ptc) Ltd as a person with significant control on 2022-01-01
2022-01-27Director's details changed for Mr Jamil Robert Elbahou on 2022-01-15
2022-01-27Change of details for Mr Jamil Robert Elbahou as a person with significant control on 2022-01-15
2022-01-27PSC04Change of details for Mr Jamil Robert Elbahou as a person with significant control on 2022-01-15
2022-01-27CH01Director's details changed for Mr Jamil Robert Elbahou on 2022-01-15
2022-01-27PSC02Notification of Jrrl (Ptc) Ltd as a person with significant control on 2022-01-01
2021-11-02TM01APPOINTMENT TERMINATED, DIRECTOR BAIJU OLICKAL PHILIP
2021-09-28TM01APPOINTMENT TERMINATED, DIRECTOR BADIH SALAH KAZMA
2021-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/21 FROM Boundary House 7-17 Jewry Street London EC3N 2EX England
2021-05-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-07-06AAMDAmended account full exemption
2020-06-24CH01Director's details changed for Mr Baiju Ilickal Philip on 2020-06-24
2020-06-16CH01Director's details changed for Mr Badih Salah Kamza on 2020-06-16
2020-06-07AP01DIRECTOR APPOINTED MR BADIH SALAH KAMZA
2020-04-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES
2020-02-03SH0131/12/19 STATEMENT OF CAPITAL GBP 978092
2019-10-17CH01Director's details changed for Mr. Jamil Robert El Bahou on 2019-10-17
2019-10-17PSC04Change of details for Mr Jamil Robert El Bahou as a person with significant control on 2019-10-17
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28CH01Director's details changed for Mr. Jamil Robert El Bahou on 2019-02-25
2019-02-28PSC04Change of details for Mr Jamil Robert El Bahou as a person with significant control on 2019-02-25
2019-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/19 FROM Wilkins Kennedy Bridge House 4 Borough High Street London SE1 9QR United Kingdom
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES
2018-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/18 FROM C/O Wilkins Kennedy Llp Bridge House Borough High Street London SE1 9QR England
2018-10-23PSC04Change of details for Mr Jamil Robert El Bahou as a person with significant control on 2018-10-22
2018-10-22CH01Director's details changed for Mr. Jamil Robert El Bahou on 2018-10-22
2018-10-22PSC04Change of details for Mr Jamil Robert El Bahou as a person with significant control on 2018-10-22
2018-10-09RES15CHANGE OF COMPANY NAME 09/10/18
2018-09-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01LATEST SOC01/02/18 STATEMENT OF CAPITAL;GBP 80000
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09PSC04Change of details for Mr Jamil Robert El Bahou as a person with significant control on 2016-04-06
2017-02-27AA01Previous accounting period shortened from 28/02/17 TO 31/12/16
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 80000
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-01-27SH0121/10/16 STATEMENT OF CAPITAL GBP 80000
2017-01-26SH0121/10/16 STATEMENT OF CAPITAL GBP 75000
2016-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 50000
2016-02-18AR0115/02/16 ANNUAL RETURN FULL LIST
2016-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2016 FROM C/O WILKINS KENNEDY LLP BRIDGE HOUSE BOROUGH HIGH STREET LONDON SE1 9QR ENGLAND
2016-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2016 FROM C/O CRESCENT GLOBAL UK LIMITED HOLLAND HOUSE BURY STREET LONDON EC3A 5AW
2015-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 50000
2015-03-13AR0115/02/15 ANNUAL RETURN FULL LIST
2015-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/15 FROM C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR England
2014-11-14AA28/02/14 TOTAL EXEMPTION SMALL
2014-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2014 FROM CURZON HOUSE 64 CLIFTON STREET LONDON EC2A 4HB
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 50000
2014-03-17AR0115/02/14 FULL LIST
2013-02-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SILVERBROOK HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SILVERBROOK HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SILVERBROOK HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SILVERBROOK HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of SILVERBROOK HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SILVERBROOK HOLDINGS LTD
Trademarks
We have not found any records of SILVERBROOK HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SILVERBROOK HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SILVERBROOK HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SILVERBROOK HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SILVERBROOK HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SILVERBROOK HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1Y 4RG