SOUTHPORT BUSINESS IMPROVEMENT DISTRICT
Overview
| Company Name | SOUTHPORT BUSINESS IMPROVEMENT DISTRICT |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 09048655 |
| 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 SOUTHPORT BUSINESS IMPROVEMENT DISTRICT?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SOUTHPORT BUSINESS IMPROVEMENT DISTRICT located?
| Registered Office Address | Southport College Mornington Road PR9 0TT Southport England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTHPORT BUSINESS IMPROVEMENT DISTRICT?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for SOUTHPORT BUSINESS IMPROVEMENT DISTRICT?
| Last Confirmation Statement Made Up To | May 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2026 |
| Overdue | No |
What are the latest filings for SOUTHPORT BUSINESS IMPROVEMENT DISTRICT?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 20, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Stephanie Kearsley on May 29, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Dan Taylor on May 29, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Geoff Wareham on May 29, 2026 | 2 pages | CH01 | ||
Appointment of Mr Paul John Halsall as a director on May 14, 2026 | 2 pages | AP01 | ||
Micro company accounts made up to Oct 31, 2025 | 5 pages | AA | ||
Appointment of Mr David Lloyd as a director on Mar 25, 2026 | 2 pages | AP01 | ||
Termination of appointment of Alexander Moretti as a director on Jan 30, 2026 | 1 pages | TM01 | ||
Secretary's details changed for Mrs Stephanie Marshall on Jun 15, 2025 | 1 pages | CH03 | ||
Director's details changed for Ms Stephanie Marshall on Jun 14, 2025 | 2 pages | CH01 | ||
Termination of appointment of Brian Radford as a director on Nov 13, 2025 | 1 pages | TM01 | ||
Termination of appointment of Benjamin Myers as a director on Sep 16, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 20, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Benjamin Myers as a director on Apr 24, 2025 | 2 pages | AP01 | ||
Termination of appointment of Michael Ford Bakerman as a director on Mar 21, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Oct 31, 2024 | 8 pages | AA | ||
Appointment of Mrs Stephanie Marshall as a secretary on Sep 17, 2024 | 2 pages | AP03 | ||
Appointment of Mrs Sharon Gregory-Wareing as a director on Sep 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of Brian Radford as a secretary on Sep 17, 2024 | 1 pages | TM02 | ||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Karen Potter as a director on May 13, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 8 pages | AA | ||
Appointment of Ms Stephanie Marshall as a director on Nov 13, 2023 | 2 pages | AP01 | ||
Appointment of Mr Michael Bakerman as a director on Nov 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of Tony Coates as a director on Oct 11, 2023 | 1 pages | TM01 | ||
Who are the officers of SOUTHPORT BUSINESS IMPROVEMENT DISTRICT?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEARSLEY, Stephanie | Secretary | Mornington Road PR9 0TT Southport Southport College England | 327313490002 | |||||||
| BRABNER, Michelle Ann | Director | Mornington Road PR9 0TT Southport Southport College England | England | British | 275020550001 | |||||
| CATHERALL, Mark John | Director | Mornington Road PR9 0TT Southport Southport College England | England | British | 300547130001 | |||||
| GREGORY-WAREING, Sharon | Director | Mornington Road PR9 0TT Southport Southport College England | England | British | 327312790001 | |||||
| HALSALL, Paul John | Director | Mornington Road PR9 0TT Southport Southport College England | England | British | 220228640002 | |||||
| KEARSLEY, Stephanie Lynn | Director | Mornington Road PR9 0TT Southport Southport College England | England | British | 315864880002 | |||||
| LLOYD, David | Director | Mornington Road PR9 0TT Southport Southport College England | England | British | 346754610001 | |||||
| RANKIN, Clare Frances | Director | Mornington Road PR9 0TT Southport Southport College England | England | British | 304222450001 | |||||
| TAYLOR, Daniel | Director | Mornington Road PR9 0TT Southport Southport College England | England | British | 275034770002 | |||||
| WAREHAM, Geoffrey Richard George | Director | Mornington Road PR9 0TT Southport Southport College England | England | British | 291122720001 | |||||
| HATCHMAN, Maria Alexandra | Secretary | Southport PR9 0DZ Merseyside The Promenade Office | 263734580002 | |||||||
| MORETTI, Alexander | Secretary | Mornington Road PR9 0TT Southport Southport College England | 279114660001 | |||||||
| RADFORD, Brian | Secretary | Mornington Road PR9 0TT Southport Southport College England | 303085490001 | |||||||
| BAKERMAN, Michael Ford | Director | Mornington Road PR9 0TT Southport Southport College England | England | British | 133068080003 | |||||
| BIBBY, Stephen James | Director | Southport PR9 0DZ Merseyside The Promenade Office | United Kingdom | British | 124255100001 | |||||
| BRACK, Mark | Director | Southport PR9 0DZ Merseyside The Promenade Office | United Kingdom | British | 204006750001 | |||||
| BRAYSHAW, James | Director | Southport PR9 0DZ Merseyside The Promenade Office | England | British | 87992410004 | |||||
| BURGESS, Julian Alexander | Director | Southport PR9 0DZ Merseyside The Promenade Office | England | British | 173734450001 | |||||
| BURNELL, Frederick James | Director | Southport PR9 0DZ Merseyside The Promenade Office England | England | British | 195197630001 | |||||
| CARNEY, Margaret | Director | Southport PR9 0DZ Merseyside The Promenade Office England | United Kingdom | British | 194876870001 | |||||
| CHU, Lisa Marie | Director | Southport PR9 0DZ Merseyside The Promenade Office England | England | British | 187850760001 | |||||
| COATES, Tony | Director | Mornington Road PR9 0TT Southport Southport College England | England | British | 275020240001 | |||||
| DONALDSON, Craig Anthony | Director | Southport PR9 0DZ Merseyside The Promenade Office | England | British | 276406150001 | |||||
| FENNEY, Greta | Director | Mornington Road PR9 0TT Southport Southport College England | England | British | 287536270001 | |||||
| GOTTIG, Giles Edward | Director | Southport PR9 0DZ Merseyside The Promenade Office England | England | British | 187850810001 | |||||
| GRADY, Alison | Director | Southport PR9 0DZ Merseyside The Promenade Office | England | British | 204299270001 | |||||
| HALLIWELL, Gareth Ian | Director | Southport PR9 0DZ Merseyside The Promenade Office | England | British | 220479090001 | |||||
| HAMILTON, Claire Suzanne | Director | Southport PR9 0DZ Merseyside The Promenade Office | United Kingdom | British | 204037160001 | |||||
| HANLON, Steven Paul | Director | Southport PR9 0DZ Merseyside The Promenade Office England | England | British | 188395140001 | |||||
| HATCHMAN, Maria Alexandra | Director | Southport PR9 0DZ Merseyside The Promenade Office | England | British | 263815210002 | |||||
| HENDERSON, Jamie | Director | Promenade PR9 0DZ Southport The Promenade Office Merseyside England | England | British | 220478880001 | |||||
| HOLGATE, Tracy Jane | Director | Southport PR9 0DZ Merseyside The Promenade Office England | England | British | 187850780001 | |||||
| HORTON, Kevin Charles | Director | Southport PR9 0DZ Merseyside The Promenade Office | England | British | 221547490001 | |||||
| JOHNSON, Dwayne Gary | Director | Southport PR9 0DZ Merseyside The Promenade Office | England | British | 260636950001 | |||||
| MASON, Neil David Mckenzie | Director | Southport PR9 0DZ Merseyside The Promenade Office | England | British | 222894040001 |
Who are the persons with significant control of SOUTHPORT BUSINESS IMPROVEMENT DISTRICT?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Susannah Jane Porter | Nov 14, 2019 | Southport PR9 0DZ Merseyside The Promenade Office | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robert Edward Uffendell | May 19, 2017 | Southport PR9 0DZ Merseyside The Promenade Office | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SOUTHPORT BUSINESS IMPROVEMENT DISTRICT?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 05, 2020 | 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