JOHN SWIRE & SONS (58BG) LIMITED
Active - Accounts Filed
General Information
NAME
JOHN SWIRE & SONS (58BG) LIMITED
COMPANY NUMBER
09573734
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
05/05/2015
(9 years and 7 months old)
WEBSITE
http://swire.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1E 6AJ
Swire House
59 Buckingham Gate
LONDON
SW1E 6AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHN SWIRE & SONS LIMITED | Active - Accounts Filed | View Report |
| JOHN SWIRE & SONS (58BG) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about JOHN SWIRE & SONS (58BG) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JOHN SWIRE & SONS (58BG) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHN SWIRE & SONS (58BG) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/05/2015 - Present (9 years and 7 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 8 Past: 7 |
View Report |
|
29/06/2018 - Present (6 years and 5 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
03/10/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/10/2022 - Present (2 years and 2 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
05/10/2022 - Present (2 years and 2 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 7 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Board Member Merlin Bingham Swire (913555873) Appointed |
| 11/10/2022 | New Board Member Sean Colin Pelling (928449383) Appointed |
| 29/07/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 05/06/2021 | New Confirmation Statement filed |
| 08/08/2020 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Company Secretary David Charles Morris (925121438) Appointed |
| 27/09/2018 | New Accounts filed |
| 19/07/2018 | New Board Member Samuel Compton Swire (919382032) Appointed |
| 19/07/2018 | Merlin Bingham Swire (913555873) has left the board |
| 17/07/2018 | Ann Marie Dibben (921302781) has left the board |
| 19/05/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 31/08/2016 | David Charles Morris (920146389) has left the board |
| 31/08/2016 | New Company Secretary Ann Marie Dibben (921302781) Appointed |
| 19/07/2016 | New Annual Return filed |
| 05/10/2015 | Joanna Louise Farmery (919734540) has left the board |
| 03/08/2015 | Merlin Bingham Swire (913377801) has left the board |
| 03/08/2015 | New Board Member Merlin Bingham Swire (913555873) Appointed |
| 15/05/2015 | New Board Member Merlin Bingham Swire (913377801) Appointed |
| 15/05/2015 | Barnaby Nicholas Swire (903104682) has left the board |
| 15/05/2015 | Merlin Bingham Swire (913555873) has left the board |
| 15/05/2015 | New Board Member Barnaby Nicholas Swire (914944567) Appointed |
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