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SWADLING BRASSWARE LIMITED

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

This company is commonly known as Swadling Brassware Limited. The company was founded 23 years ago and was given the registration number 04074997. The firm's registered office is in BRISTOL. You can find them at Churchward Road, Yate, Bristol, Avon. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SWADLING BRASSWARE LIMITED
Company Number:04074997
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2000
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Churchward Road, Yate, Bristol, Avon, BS37 5PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Corporate Secretary31 March 2024Active
Churchward Road, Yate, Bristol, BS37 5PL

Director01 July 2015Active
7, Chiswick Quay, Hartington Road, London, England, W4 3UR

Director20 July 2005Active
Thames House, Portsmouth Road, Esher, United Kingdom, KT10 9AD

Secretary29 June 2012Active
7, Clifton Terrace, Cliftonville, Dorking, England, RH4 2JG

Secretary18 October 2013Active
Thames House, Portsmouth Road, Esher, United Kingdom, KT10 9AD

Secretary31 December 2007Active
Oakashes Barn, Bowes Hill, Rowlands Castle, PO9 6BS

Secretary15 September 2000Active
Kerkira School Lane, Burghfield Common, Reading, RG7 3ES

Secretary20 July 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary15 September 2000Active
The Nodes Shortwood, Nailsworth, Stroud, GL6 0SN

Director20 July 2005Active
Oakashes Barn, Bowes Hill, Rowlands Castle, PO9 6BS

Director06 October 2000Active
Oakashes Barn, Bowes Hill, Rowlands Castle, PO9 6BS

Director15 September 2000Active
Kerkira School Lane, Burghfield Common, Reading, RG7 3ES

Director20 July 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director15 September 2000Active

People with Significant Control

Matki Public Limited Company
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Churchward Road, Yate, Bristol, United Kingdom, BS37 5PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Officers

Termination secretary company with name termination date.

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2024-04-02Officers

Appoint corporate secretary company with name date.

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2023-08-03Address

Change sail address company with old address new address.

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2023-07-05Accounts

Accounts with accounts type dormant.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type dormant.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2021-07-08Accounts

Accounts with accounts type dormant.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2020-11-20Accounts

Accounts with accounts type dormant.

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2020-08-28Officers

Change person director company with change date.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type dormant.

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2018-07-05Accounts

Accounts with accounts type dormant.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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2017-06-23Officers

Change person director company with change date.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2017-06-16Accounts

Accounts with accounts type dormant.

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2016-10-07Accounts

Accounts with accounts type dormant.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-10-26Accounts

Accounts with accounts type dormant.

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2015-09-15Annual return

Annual return company with made up date full list shareholders.

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2015-07-02Officers

Termination director company with name termination date.

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2015-07-02Officers

Appoint person director company with name date.

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