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B-SWIFT FACILITIES UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B-swift Facilities Uk Ltd. The company was founded 9 years ago and was given the registration number 09382865. The firm's registered office is in RAINHAM. You can find them at Unit B11 Suttons Business Park, New Road, Rainham, . This company's SIC code is 81229 - Other building and industrial cleaning activities.

Company Information

Name:B-SWIFT FACILITIES UK LTD
Company Number:09382865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81229 - Other building and industrial cleaning activities

Office Address & Contact

Registered Address:Unit B11 Suttons Business Park, New Road, Rainham, England, RM13 8DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Inverness Mews, London, United Kingdom, E16 2SP

Secretary12 January 2015Active
78, Stanley Avenue, Barking, England, IG11 0LE

Director01 October 2017Active
25, Inverness Mews, London, United Kingdom, E16 2SP

Director12 January 2015Active
North House, 198 High Street, Tonbridge, England, TN9 1BE

Director27 April 2015Active

People with Significant Control

Mr Aaron Beason
Notified on:30 April 2017
Status:Active
Date of birth:December 1993
Nationality:British
Country of residence:England
Address:Unit C8 Suttons Business Park, New Road, Rainham, England, RM13 8DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Joseph William Brown
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Address:North House, 198 High Street, Tonbridge, TN9 1BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Raymond Beason
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:United Kingdom
Address:25, Inverness Mews, London, United Kingdom, E16 2SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2024-01-22Accounts

Accounts with accounts type micro entity.

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2023-09-25Address

Change registered office address company with date old address new address.

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2023-01-26Accounts

Accounts with accounts type micro entity.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type micro entity.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-10-04Address

Change registered office address company with date old address new address.

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2021-04-28Accounts

Accounts with accounts type micro entity.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type micro entity.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type micro entity.

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2018-10-11Address

Change registered office address company with date old address new address.

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2018-01-12Confirmation statement

Confirmation statement with updates.

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2018-01-12Officers

Change person director company with change date.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-10-05Officers

Appoint person director company with name date.

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2017-10-05Persons with significant control

Notification of a person with significant control.

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2017-10-05Persons with significant control

Cessation of a person with significant control.

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2017-05-04Officers

Termination director company with name termination date.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-08-24Accounts

Accounts with accounts type micro entity.

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2016-08-24Accounts

Change account reference date company previous extended.

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