Active
Company Information for JOHN SWIRE & SONS (58BG) LIMITED
SWIRE HOUSE, 59 BUCKINGHAM GATE, LONDON, SW1E 6AJ,
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Company Registration Number
09573734
Private Limited Company
Active |
Company Name | |
---|---|
JOHN SWIRE & SONS (58BG) LIMITED | |
Legal Registered Office | |
SWIRE HOUSE 59 BUCKINGHAM GATE LONDON SW1E 6AJ | |
Company Number | 09573734 | |
---|---|---|
Company ID Number | 09573734 | |
Date formed | 2015-05-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/05/2016 | |
Return next due | 02/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB217936978 |
Last Datalog update: | 2024-06-05 22:14:01 |
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Officer | Role | Date Appointed |
---|---|---|
BARNABY NICHOLAS SWIRE |
||
SAMUEL COMPTON SWIRE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANN MARIE DIBBEN |
Company Secretary | ||
MERLIN BINGHAM SWIRE |
Director | ||
DAVID CHARLES MORRIS |
Company Secretary | ||
JOANNA LOUISE FARMERY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOHN SWIRE & SONS (CHINA) LIMITED | Director | 2018-06-29 | CURRENT | 1983-10-07 | Active | |
TAIKOO LIMITED | Director | 2015-01-01 | CURRENT | 1989-10-13 | Active | |
JOHN SWIRE & SONS OVERSEAS LIMITED | Director | 2003-12-17 | CURRENT | 2003-12-05 | Active | |
JOHN SWIRE & SONS LIMITED | Director | 2000-01-01 | CURRENT | 1914-01-01 | Active | |
CHINA NAVIGATION COMPANY LIMITED(THE) | Director | 1992-10-01 | CURRENT | 1872-01-31 | Active | |
AIRBORNE TAXI SERVICES LIMITED | Director | 2018-07-05 | CURRENT | 1946-12-10 | Active | |
MERLIN AVIATION LIMITED | Director | 2018-07-05 | CURRENT | 1998-04-29 | Active | |
TAIKOO LIMITED | Director | 2018-06-29 | CURRENT | 1989-10-13 | Active | |
CHINA NAVIGATION COMPANY LIMITED(THE) | Director | 2018-06-29 | CURRENT | 1872-01-31 | Active | |
SWIRE CHINESE LANGUAGE FOUNDATION | Director | 2016-05-12 | CURRENT | 2016-05-12 | Active | |
THE MISSION TO SEAFARERS | Director | 2016-01-27 | CURRENT | 2007-04-19 | Active | |
HONG KONG ASSOCIATION(THE) | Director | 2015-02-04 | CURRENT | 1961-09-13 | Active | |
SWIRE ENERGY SERVICES (HOLDINGS) LIMITED | Director | 2015-01-01 | CURRENT | 1999-12-17 | Active | |
SWIRE INVESTMENTS (AUSTRALIA) LIMITED | Director | 2015-01-01 | CURRENT | 2006-09-07 | Active | |
JOHN SWIRE & SONS LIMITED | Director | 2015-01-01 | CURRENT | 1914-01-01 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR MERLIN BINGHAM SWIRE | ||
DIRECTOR APPOINTED MR SEAN COLIN PELLING | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES | |
AP03 | Appointment of Mr David Charles Morris as company secretary on 2018-10-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MERLIN BINGHAM SWIRE | |
AP01 | DIRECTOR APPOINTED MR SAMUEL COMPTON SWIRE | |
TM02 | Termination of appointment of Ann Marie Dibben on 2018-07-13 | |
CH01 | Director's details changed for Mr Barnaby Nicholas Swire on 2018-07-11 | |
LATEST SOC | 17/05/18 STATEMENT OF CAPITAL;GBP 33259380 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/18 FROM Swire House 59 Buckingham Gate London SW1E 6AJ United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 33259380 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | Appointment of Mrs Ann Marie Dibben as company secretary on 2016-08-23 | |
TM02 | Termination of appointment of David Charles Morris on 2016-08-23 | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 33259380 | |
AR01 | 05/05/16 ANNUAL RETURN FULL LIST | |
SH01 | 30/12/15 STATEMENT OF CAPITAL GBP 33259380 | |
AP03 | Appointment of Mr David Charles Morris as company secretary on 2015-10-01 | |
TM02 | Termination of appointment of Joanna Louise Farmery on 2015-10-01 | |
CH01 | Director's details changed for Mr Merlin Bingham Swire on 2015-07-21 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MERLIN BINGHAM SWIRE / 06/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY NICHOLAS SWIRE / 06/05/2015 | |
AA01 | Current accounting period shortened from 31/05/16 TO 31/12/15 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as JOHN SWIRE & SONS (58BG) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |