Sesame Bankhall Group Limited

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Sesame Bankhall Group Limited

03573352•Private Limited With Share Capital

Aviva Wellington Row, York, YO901WR
WebsiteEmail08451221515

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Incorporated

01/06/1998

Company Age

27 years

Directors

7

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Sesame Bankhall Group Limited (03573352) is a private limited with share capital incorporated on 01/06/1998 (27 years old) and registered in york, YO901WR. The company operates under SIC code 70100 and is classified as Micro.

Sesame bankhall group (sbg) is one of the largest distributors of financial advice in the uk. sbg brings together sesame, bankhall and pms, three of the uk's most influential adviser support services, each key advocates for supporting adviser growth, education and development.providing a series of e...

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 01/06/1998
YO901WR

Financial Overview

Total Assets

£66.25M

Liabilities

£36.63M

Net Assets

£29.62M

Cash

£15.91M

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
S
stephen john harris
director
V
vicky wai-choo kubitscheck
director
J
john cowan
director
D
darren ogden
director
T
thomas richard harrison
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2020
Resolution
Category:Resolution
Date:02-07-2020
Resolution
Category:Resolution
Date:02-07-2020
Memorandum Articles
Category:Incorporation
Date:02-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Capital Allotment Shares
Category:Capital
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2016
Capital Allotment Shares
Category:Capital
Date:06-01-2016
Auditors Resignation Company
Category:Auditors
Date:09-12-2015
Auditors Resignation Company
Category:Auditors
Date:12-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2015
Capital Allotment Shares
Category:Capital
Date:13-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Capital Allotment Shares
Category:Capital
Date:24-04-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-03-2015
Capital Allotment Shares
Category:Capital
Date:25-03-2015
Capital Allotment Shares
Category:Capital
Date:27-02-2015
Capital Allotment Shares
Category:Capital
Date:26-01-2015
Resolution
Category:Resolution
Date:26-01-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-01-2014
Termination Director Company With Name
Category:Officers
Date:29-01-2014
Termination Director Company With Name
Category:Officers
Date:29-01-2014
Termination Director Company With Name
Category:Officers
Date:10-01-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-11-2013
Resolution
Category:Resolution
Date:11-11-2013
Resolution
Category:Resolution
Date:11-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2013
Termination Director Company With Name
Category:Officers
Date:22-04-2013
Termination Director Company With Name
Category:Officers
Date:22-04-2013
Termination Director Company With Name
Category:Officers
Date:05-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2012
Termination Director Company With Name
Category:Officers
Date:25-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2012
Move Registers To Sail Company
Category:Address
Date:24-07-2012
Change Sail Address Company
Category:Address
Date:23-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2012
Termination Secretary Company With Name
Category:Officers
Date:14-05-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:03-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2012
Termination Director Company With Name
Category:Officers
Date:23-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:14-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2011

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts31/12/2024

Trading Addresses

Jackson House, Sibson Road, Sale, Cheshire, M337RR
Wellington Row, York, YO901WRRegistered

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Contact

08451221515
webserver@sbg.co.uk
sbg.co.uk
Aviva Wellington Row, York, YO901WR