SWANSEA BUSINESS IMPROVEMENTS LIMITED
Overview
| Company Name | SWANSEA BUSINESS IMPROVEMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05893941 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SWANSEA BUSINESS IMPROVEMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SWANSEA BUSINESS IMPROVEMENTS LIMITED located?
| Registered Office Address | 1 Picton Lane SA1 4AF Swansea City & County Of Swansea |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SWANSEA BUSINESS IMPROVEMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SWANSEA BUSINESS IMPROVEMENTS LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2025 |
| Overdue | No |
What are the latest filings for SWANSEA BUSINESS IMPROVEMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Lukasz Piotr Kleszynski as a director on Nov 25, 2025 | 2 pages | AP01 | ||
Termination of appointment of Robert Francis-Davies as a director on May 08, 2026 | 1 pages | TM01 | ||
Director's details changed for Mr Ian Wayne Morgan on Feb 16, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Matthew Paul Clements on Mar 01, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Aug 02, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Matt Blackhouse as a director on Aug 13, 2025 | 2 pages | AP01 | ||
Appointment of Mr Kelvin Francis Rees as a director on Jun 11, 2025 | 2 pages | AP01 | ||
Termination of appointment of Barry Wiltshire as a director on Jun 25, 2025 | 1 pages | TM01 | ||
Termination of appointment of Richard Jones as a director on Jun 16, 2025 | 1 pages | TM01 | ||
Termination of appointment of Andrew Parry Jones as a director on May 15, 2025 | 1 pages | TM01 | ||
Termination of appointment of Lisa Jane Mart as a director on Mar 21, 2025 | 1 pages | TM01 | ||
Termination of appointment of Ian Martin Walsh as a director on Mar 04, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Kate Bowen as a director on Mar 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Barry Wiltshire as a director on Feb 01, 2025 | 2 pages | AP01 | ||
Appointment of Miss Katie Sara Jones as a director on Jan 09, 2025 | 2 pages | AP01 | ||
Appointment of Ms Natasha May Fulford as a director on Jan 09, 2025 | 2 pages | AP01 | ||
Termination of appointment of Andrew James Ian Downie as a director on Dec 11, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Termination of appointment of Liam Dominic Roberts as a director on Dec 10, 2024 | 1 pages | TM01 | ||
Appointment of Mr Simon Paul Kendrick as a director on Nov 06, 2024 | 2 pages | AP01 | ||
Appointment of Mr Adam Ronald George Gibbons as a director on Oct 19, 2024 | 2 pages | AP01 | ||
Termination of appointment of Lisa Jane Hartley as a director on Oct 12, 2024 | 1 pages | TM01 | ||
Termination of appointment of Christopher Wayne Barnes as a director on Oct 12, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Who are the officers of SWANSEA BUSINESS IMPROVEMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLEMENTS, Matthew Paul | Secretary | Picton Lane SA1 4AF Swansea 1 United Kingdom | 325644450001 | |||||||
| BLACKHOUSE, Matt | Director | Oystermouth Road SA1 3BX Swansea Swansea Building Society Arena Wales | Wales | British | 339112100001 | |||||
| BOWEN, Kate | Director | Somerset Place SA1 1RR Swansea Morgans Hotel Wales | Wales | Welsh | 104534180003 | |||||
| CLEMENTS, Matthew Paul | Director | Picton Lane SA1 4AF Swansea 1 United Kingdom | United Kingdom | British | 231752620003 | |||||
| FULFORD, Natasha May | Director | Princess Way SA1 3LW Swansea 2 United Kingdom | United Kingdom | British | 152549630003 | |||||
| GIBBONS, Adam Ronald George | Director | Management Office Park Tawe Retail Park SA1 2AL Swansea Centurion Quadrant Ltd Wales | Wales | Welsh | 307050800001 | |||||
| JONES, Katie Sara | Director | 2-3 Oxford Street SA1 3AE Swansea Nationwide Building Society Wales | Wales | British | 331013990001 | |||||
| KENDRICK, Simon Paul | Director | 8 High Street SA1 1LE Swansea The Gamers' Emporium Wales | Wales | British | 213417320001 | |||||
| KLESZYNSKI, Lukasz Piotr | Director | St Mary's Square SA1 3LP Swansea Primark Wales | United Kingdom | British | 348925450001 | |||||
| LYNN, Peter Alan | Director | Mayals Road Mayals SA3 5HQ Swansea 199 City & County Of Swansea Wales | Wales | British | 125777400001 | |||||
| MORGAN, Ian Wayne | Director | Princess House Princess Way SA1 3LW Swansea 2nd Floor Wales | United Kingdom | Welsh | 109693580008 | |||||
| NUNES, Bruno Alexandre | Director | 13 - 17 Wind Street SA1 1DP Swansea Peppermint Bar & Kitchen City & County Of Swansea United Kingdom | United Kingdom | Portuguese | 204554280001 | |||||
| REES, Kelvin Francis | Director | 220 High Street SA1 1NW Swansea 3rd Floor Wales | Wales | Welsh | 325269840001 | |||||
| STEWART, Robert Charles | Director | The Guildhall SA1 4PE Swansea City & County Of Swansea United Kingdom | United Kingdom | British | 194703740001 | |||||
| BIRCH, Peter Gregory | Secretary | 73 Westland Avenue West Cross SA3 5NR Swansea West Glamorgan | British | 14272880001 | ||||||
| CLEMENTS, Jennifer Susan | Secretary | Reynoldston SA3 1AD Swansea West Down City & County Of Swansea Wales | 172688020001 | |||||||
| BARNES, Christopher Wayne | Director | Unit 2 Plymouth Street SA1 3QQ Swansea Mr Dapper Ltd United Kingdom | Wales | British | 191778580002 | |||||
| BIRCH, Peter Gregory | Director | 73 Westland Avenue West Cross SA3 5NR Swansea West Glamorgan | Wales | British | 14272880001 | |||||
| BONNELL, Aled Wyn | Director | Oxford Street SA1 3BB Swansea 270 City & County Of Swansea Wales | United Kingdom | Welsh | 204554200001 | |||||
| BOWDEN, Helen Rebecca | Director | Hareslade Bishopston SA3 3DU Swansea 9 City & County Of Swansea Wales | Wales | British | 155073050001 | |||||
| BRADLEY, Nicholas Stuart | Director | Oystermouth Road SA1 3SN Swansea Civic Centre Uk | Wales | British | 170046940001 | |||||
| BROWN, Brian David | Director | Fleetway Birkenhead Street WC1H 8BL London 20 United Kingdom | United Kingdom | British | 88546100001 | |||||
| BURGESS, Jill Eileen | Director | 25 Worcester Drive Langland SA3 4HL Swansea | Wales | British | 12482630003 | |||||
| CLEMENTS, Jennifer Susan | Director | West Down Reynoldston SA3 1AD Swansea West Glamorgan | Wales | British | 103804390001 | |||||
| DAVEY, Amanda | Director | 120 Hanover Street SA1 6BN Swansea West Glamorgan | British | 66535870001 | ||||||
| DAVID, Kathryn Anne | Director | Mount Pleasant SA1 6ED Swansea University Of Wales Trinity Saint David City & County Of Swansea United Kingdom | Wales | Welsh | 116377850003 | |||||
| DAVIES, Gareth John | Director | 3rd Floor 220 High Street SA1 1NW Swansea Coastal Housing Group United Kingdom | United Kingdom | British | 182415140001 | |||||
| DAVIES, Howard John | Director | Ffordd Scott, Birchdale Birchgrove SA7 9GB Swansea 24 Wales | Wales | British | 118244440001 | |||||
| DOWNIE, Andrew James Ian | Director | 67 Tirmynydd Road Three Crosses SA4 3PB Swansea Wellfolds City & County Of Swansea Wales | Wales | British | 87522180003 | |||||
| EVANS, Christopher Geoffrey | Director | Union Street SA1 3PF Swansea Unit 1, Swansea Market Wales | Wales | Welsh | 248422500001 | |||||
| EVANS, Jason Thomas | Director | Glanmor Park Road Sketty SA2 0QG Swansea 19 Wales | Wales | British | 183189650001 | |||||
| EVANS, Nigel Robert | Director | Arwelfa 1 Golwg Y Myndd Craig Cefn Parc SA6 5RF Swansea West Glamorgan | United Kingdom | British | 46642540001 | |||||
| FRANCIS-DAVIES, Robert, Councillor | Director | Lon Cadog Sketty SA2 0TS Swansea 25 Wales Uk | Wales | British | 171031460001 | |||||
| GARCIA, Catherine Edna | Director | North Road Loughor SA4 6QE Swansea 2 Wales | Wales | Welsh | 173935180001 | |||||
| GIVELIN, Jonathan Noel | Director | Park Wern Lodge 11a Park Wern Road, Sketty SA2 0SF Swansea | United Kingdom | British | 83410490001 |
What are the latest statements on persons with significant control for SWANSEA BUSINESS IMPROVEMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 02, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0