BRITISH SILVERWARE LIMITED

Overview

Company Name	BRITISH SILVERWARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05409533
Jurisdiction	England/Wales
Date of Creation	Mar 31, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRITISH SILVERWARE LIMITED?

Manufacture of cutlery (25710) / Manufacturing
Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

Where is BRITISH SILVERWARE LIMITED located?

Registered Office Address	Riverside Works Windsor Street S4 7WB Sheffield
Undeliverable Registered Office Address	No

What were the previous names of BRITISH SILVERWARE LIMITED?

Previous Company Names
Company Name	From	Until
HS (529) LIMITED	Mar 31, 2005	Mar 31, 2005

What are the latest accounts for BRITISH SILVERWARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BRITISH SILVERWARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 05, 2027
Next Confirmation Statement Due	Feb 19, 2027
Next Confirmation Statement Made Up To	Feb 05, 2026
Overdue	No

What are the latest filings for BRITISH SILVERWARE LIMITED?

Filings
Date	Description	Document	Type
Feb 06, 2026	Confirmation statement made on Feb 05, 2026 with no updates	3 pages	CS01

Sep 25, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Feb 26, 2025	Confirmation statement made on Feb 05, 2025 with no updates	3 pages	CS01

Sep 25, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Feb 05, 2024	Confirmation statement made on Feb 05, 2024 with no updates	3 pages	CS01

Jan 22, 2024	Confirmation statement made on Jan 04, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Apr 25, 2023	Termination of appointment of Julie Ann Globe as a director on Feb 02, 2023	1 pages	TM01

Apr 25, 2023	Termination of appointment of Julie Ann Globe as a secretary on Feb 02, 2023	1 pages	TM02

Jan 16, 2023	Confirmation statement made on Jan 04, 2023 with updates	4 pages	CS01

Jan 05, 2023	Termination of appointment of Robert James Brennan as a director on Sep 01, 2022	1 pages	TM01

Jul 07, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Feb 08, 2022	Confirmation statement made on Jan 04, 2022 with no updates	3 pages	CS01

Sep 22, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Feb 04, 2021	Confirmation statement made on Jan 04, 2021 with no updates	3 pages	CS01

Mar 18, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Jan 09, 2020	Confirmation statement made on Jan 04, 2020 with no updates	3 pages	CS01

Apr 09, 2019	Total exemption full accounts made up to Dec 31, 2018	12 pages	AA

Feb 12, 2019	Director's details changed for Ms Jacqueline Claire Tear on Feb 12, 2019	2 pages	CH01

Jan 08, 2019	Confirmation statement made on Jan 04, 2019 with no updates	3 pages	CS01

Sep 13, 2018	Total exemption full accounts made up to Dec 31, 2017	12 pages	AA

Sep 13, 2018	Appointment of Mrs Julie Ann Globe as a director on Sep 06, 2018	2 pages	AP01

Sep 13, 2018	Appointment of Robert James Brennan as a director on Sep 06, 2018	2 pages	AP01

Jan 04, 2018	Confirmation statement made on Jan 04, 2018 with updates	4 pages	CS01

Oct 12, 2017	Termination of appointment of Julie Ann Globe as a director on Oct 11, 2017	1 pages	TM01

View All Filings

Who are the officers of BRITISH SILVERWARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TEAR, Jacqueline Claire Windsor Street S4 7WB Sheffield Riverside Works	Aug 02, 2005		Director	Windsor Street S4 7WB Sheffield Riverside Works	United Kingdom	British	1962-8	30470390004
GLOBE, Julie Ann Windsor Street S4 7WB Sheffield Riverside Works	Jun 27, 2017	Feb 02, 2023	Secretary	Windsor Street S4 7WB Sheffield Riverside Works				234448260001
HOUGHTON, Emily Jacqueline Windsor Street S4 7WD Sheffield Royds Mill United Kingdom	Dec 29, 2011	Jun 30, 2017	Secretary	Windsor Street S4 7WD Sheffield Royds Mill United Kingdom				166299110001
HOUGHTON, James Mathew Lauderdale Road Maida Vale W9 1LY London Flat 115 United Kingdom	Aug 02, 2005	Nov 30, 2011	Secretary	Lauderdale Road Maida Vale W9 1LY London Flat 115 United Kingdom		British		122828350003
H S SECRETARIES LIMITED The Hart Shaw Building Europa Link Sheffield Business Park S9 1XU Sheffield South Yorkshire	Mar 31, 2005	Aug 03, 2005	Secretary	The Hart Shaw Building Europa Link Sheffield Business Park S9 1XU Sheffield South Yorkshire				99750750002
BRENNAN, Robert James Windsor Street S4 7WB Sheffield Riverside Works	Sep 06, 2018	Sep 01, 2022	Director	Windsor Street S4 7WB Sheffield Riverside Works	England	British	1966-12	250349670001
GLOBE, Julie Ann Windsor Street S4 7WB Sheffield Riverside Works	Sep 06, 2018	Feb 02, 2023	Director	Windsor Street S4 7WB Sheffield Riverside Works	England	British	1963-8	198880120001
GLOBE, Julie Ann Windsor Street S4 7WB Sheffield Riverside Works	Jun 27, 2017	Oct 11, 2017	Director	Windsor Street S4 7WB Sheffield Riverside Works	England	British	1963-8	198880120001
HOUGHTON, James Mathew Lauderdale Road Maida Vale W9 1LY London Flat 115 United Kingdom	Aug 02, 2005	Nov 30, 2011	Director	Lauderdale Road Maida Vale W9 1LY London Flat 115 United Kingdom	United Kingdom	British	1966-8	122828350004
H S FORMATIONS LIMITED The Hart Shaw Building Europa Link Sheffield Business Park S9 1XU Sheffield South Yorkshire	Mar 31, 2005	Aug 03, 2005	Director	The Hart Shaw Building Europa Link Sheffield Business Park S9 1XU Sheffield South Yorkshire				67492010002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRITISH SILVERWARE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
James Matthew Houghton Abbey Gardens NW8 9AS London 29 United Kingdom	Apr 06, 2016	Abbey Gardens NW8 9AS London 29 United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Jacqueline Claire Tear Windsor Street S4 7WB Sheffield Riverside Works	Apr 06, 2016	Windsor Street S4 7WB Sheffield Riverside Works	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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