co
Corporate
Observer
Homepage
Data
Great Britain
Company
OLIVER SWEENEY UK LIMITED

OLIVER SWEENEY UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOLIVER SWEENEY UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12554709
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OLIVER SWEENEY UK LIMITED?

    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of footwear in specialised stores (47721) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is OLIVER SWEENEY UK LIMITED located?

    Registered Office Address
    Block B Imperial Works
    Perren Street
    NW5 3ED London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of OLIVER SWEENEY UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    OLIVER SWEENEY LICENSING LIMITEDApr 14, 2020Apr 14, 2020

    What are the latest accounts for OLIVER SWEENEY UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for OLIVER SWEENEY UK LIMITED?

    Last Confirmation Statement Made Up ToDec 05, 2025
    Next Confirmation Statement DueDec 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 05, 2024
    OverdueNo

    What are the latest filings for OLIVER SWEENEY UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Jacob George Turley as a secretary on Jul 23, 2025

    		2 pagesAP03

    Termination of appointment of William Timothy Tremellen as a secretary on Jul 23, 2025

    		1 pagesTM02

    Audited abridged accounts made up to Apr 30, 2024

    		10 pagesAA

    Confirmation statement made on Dec 05, 2024 with updates

    		3 pagesCS01

    Confirmation statement made on Jan 09, 2024 with no updates

    		3 pagesCS01

    Audited abridged accounts made up to Apr 30, 2023

    		10 pagesAA

    Confirmation statement made on Jan 09, 2023 with updates

    		5 pagesCS01

    Certificate of change of name

    Company name changed oliver sweeney licensing LIMITED\certificate issued on 30/09/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 30, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 30, 2022

    		RES15

    Audited abridged accounts made up to Apr 30, 2022

    		10 pagesAA

    Termination of appointment of William Robert Gresty as a director on May 17, 2022

    		1 pagesTM01

    Notification of Oliver Sweeney Group Limited as a person with significant control on Apr 29, 2022

    		2 pagesPSC02

    Cessation of Bgf Gp Limited as a person with significant control on Apr 29, 2022

    		1 pagesPSC07

    Satisfaction of charge 125547090001 in full

    		1 pagesMR04

    Registration of charge 125547090002, created on Apr 29, 2022

    		93 pagesMR01

    Confirmation statement made on Apr 13, 2022 with no updates

    		3 pagesCS01

    Audited abridged accounts made up to Apr 30, 2021

    		10 pagesAA

    Confirmation statement made on Apr 13, 2021 with updates

    		6 pagesCS01

    Memorandum and Articles of Association

    		59 pagesMA

    Memorandum and Articles of Association

    		59 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Section 190 ca 2006 13/07/2020
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr William Robert Gresty as a director on Jul 14, 2020

    		2 pagesAP01

    Termination of appointment of Timothy Charles Cooper as a secretary on Jul 14, 2020

    		1 pagesTM02

    Appointment of Mr William Timothy Tremellen as a secretary on Jul 14, 2020

    		2 pagesAP03

    Notification of Bgf Gp Limited as a person with significant control on Jul 13, 2020

    		2 pagesPSC02

    Cessation of Thomson Andrew Thomson as a person with significant control on Jul 13, 2020

    		1 pagesPSC07
    View All Filings

    Who are the officers of OLIVER SWEENEY UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURLEY, Jacob George
    Imperial Works
    Perren Street
    NW5 3ED London
    Block B
    United Kingdom
    		Secretary
    Imperial Works
    Perren Street
    NW5 3ED London
    Block B
    United Kingdom
    		338320290001
    COOPER, Timothy Charles
    Imperial Works
    Perren Street
    NW5 3ED London
    Block B
    United Kingdom
    		Director
    Imperial Works
    Perren Street
    NW5 3ED London
    Block B
    United Kingdom
    		EnglandEnglishDirector105351390001
    HELFGOTT, Maurice Harold
    Imperial Works
    Perren Street
    NW5 3ED London
    Block B
    United Kingdom
    		Director
    Imperial Works
    Perren Street
    NW5 3ED London
    Block B
    United Kingdom
    		EnglandBritishCompany Director141820660004
    THOMSON, Thomas Andrew
    Imperial Works
    Perren Street
    NW5 3ED London
    Block B
    United Kingdom
    		Director
    Imperial Works
    Perren Street
    NW5 3ED London
    Block B
    United Kingdom
    		EnglandBritishCompany Director269091060001
    COOPER, Timothy Charles
    Imperial Works
    Perren Street
    NW5 3ED London
    Block B
    United Kingdom
    		Secretary
    Imperial Works
    Perren Street
    NW5 3ED London
    Block B
    United Kingdom
    		268852030001
    TREMELLEN, William Timothy
    Perren Street
    NW5 3ED London
    Block B
    England
    		Secretary
    Perren Street
    NW5 3ED London
    Block B
    England
    		272325830001
    GRESTY, William Robert
    York Buildings
    WC2N 6JU London
    13-15 York Buildings
    England
    		Director
    York Buildings
    WC2N 6JU London
    13-15 York Buildings
    England
    		United KingdomBritishInvestor197515950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OLIVER SWEENEY UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Oliver Sweeney Group Limited
    Perren Street
    NW5 3ED London
    Block B Imperial Works
    England
    		Apr 29, 2022
    Perren Street
    NW5 3ED London
    Block B Imperial Works
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales - Companies House
    Registration Number13777755
    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.
    Bgf Gp Limited
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Jul 13, 2020
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number10657217
    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.
    Mr Thomson Andrew Thomson
    Imperial Works
    Perren Street
    NW5 3ED London
    Block B
    United Kingdom
    		Jul 06, 2020
    Imperial Works
    Perren Street
    NW5 3ED London
    Block B
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mcfl Holdings Limited
    Imperial Works
    Perren Street
    NW5 3ED London
    Block B
    United Kingdom
    		Apr 14, 2020
    Imperial Works
    Perren Street
    NW5 3ED London
    Block B
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number06898860
    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.
    • license: CC0