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Home > England & Wales Companies > JOHN SWIRE & SONS (58BG) LIMITED
Company Information for

JOHN SWIRE & SONS (58BG) LIMITED

SWIRE HOUSE, 59 BUCKINGHAM GATE, LONDON, SW1E 6AJ,
Company Registration Number
09573734
Private Limited Company
Active

Company Overview

About John Swire & Sons (58bg) Ltd
JOHN SWIRE & SONS (58BG) LIMITED was founded on 2015-05-05 and has its registered office in London. The organisation's status is listed as "Active". John Swire & Sons (58bg) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
JOHN SWIRE & SONS (58BG) LIMITED
 
Legal Registered Office
SWIRE HOUSE
59 BUCKINGHAM GATE
LONDON
SW1E 6AJ
 
Filing Information
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: 2023-10-08 04:58:37
Primary Source:Companies House
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Company Officers of JOHN SWIRE & SONS (58BG) LIMITED

Current Directors
Officer Role Date Appointed
BARNABY NICHOLAS SWIRE
 Director 2015-05-05
SAMUEL COMPTON SWIRE
 Director 2018-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
ANN MARIE DIBBEN
 Company Secretary 2016-08-23 2018-07-13
MERLIN BINGHAM SWIRE
 Director 2015-05-05 2018-06-29
DAVID CHARLES MORRIS
 Company Secretary 2015-10-01 2016-08-23
JOANNA LOUISE FARMERY
 Company Secretary 2015-05-05 2015-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARNABY NICHOLAS SWIRE JOHN SWIRE & SONS (CHINA) LIMITED Director 2018-06-29 CURRENT 1983-10-07 Active
BARNABY NICHOLAS SWIRE TAIKOO LIMITED Director 2015-01-01 CURRENT 1989-10-13 Active
BARNABY NICHOLAS SWIRE JOHN SWIRE & SONS OVERSEAS LIMITED Director 2003-12-17 CURRENT 2003-12-05 Active
BARNABY NICHOLAS SWIRE JOHN SWIRE & SONS LIMITED Director 2000-01-01 CURRENT 1914-01-01 Active
BARNABY NICHOLAS SWIRE CHINA NAVIGATION COMPANY LIMITED(THE) Director 1992-10-01 CURRENT 1872-01-31 Active
SAMUEL COMPTON SWIRE AIRBORNE TAXI SERVICES LIMITED Director 2018-07-05 CURRENT 1946-12-10 Active
SAMUEL COMPTON SWIRE MERLIN AVIATION LIMITED Director 2018-07-05 CURRENT 1998-04-29 Active
SAMUEL COMPTON SWIRE TAIKOO LIMITED Director 2018-06-29 CURRENT 1989-10-13 Active
SAMUEL COMPTON SWIRE CHINA NAVIGATION COMPANY LIMITED(THE) Director 2018-06-29 CURRENT 1872-01-31 Active
SAMUEL COMPTON SWIRE SWIRE CHINESE LANGUAGE FOUNDATION Director 2016-05-12 CURRENT 2016-05-12 Active
SAMUEL COMPTON SWIRE THE MISSION TO SEAFARERS Director 2016-01-27 CURRENT 2007-04-19 Active
SAMUEL COMPTON SWIRE HONG KONG ASSOCIATION(THE) Director 2015-02-04 CURRENT 1961-09-13 Active
SAMUEL COMPTON SWIRE SWIRE ENERGY SERVICES (HOLDINGS) LIMITED Director 2015-01-01 CURRENT 1999-12-17 Active
SAMUEL COMPTON SWIRE SWIRE INVESTMENTS (AUSTRALIA) LIMITED Director 2015-01-01 CURRENT 2006-09-07 Active
SAMUEL COMPTON SWIRE JOHN SWIRE & SONS LIMITED Director 2015-01-01 CURRENT 1914-01-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-02Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-02Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-02Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-02Audit exemption subsidiary accounts made up to 2022-12-31
2023-06-01CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2022-10-07DIRECTOR APPOINTED MR MERLIN BINGHAM SWIRE
2022-10-07DIRECTOR APPOINTED MR SEAN COLIN PELLING
2022-07-22FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-22AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-06CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2021-07-11AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2020-08-03AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2019-07-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES
2018-10-09AP03Appointment of Mr David Charles Morris as company secretary on 2018-10-03
2018-09-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-17TM01APPOINTMENT TERMINATED, DIRECTOR MERLIN BINGHAM SWIRE
2018-07-17AP01DIRECTOR APPOINTED MR SAMUEL COMPTON SWIRE
2018-07-13TM02Termination of appointment of Ann Marie Dibben on 2018-07-13
2018-07-11CH01Director's details changed for Mr Barnaby Nicholas Swire on 2018-07-11
2018-05-17LATEST SOC17/05/18 STATEMENT OF CAPITAL;GBP 33259380
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES
2018-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/18 FROM Swire House 59 Buckingham Gate London SW1E 6AJ United Kingdom
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 33259380
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2016-09-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-26AP03Appointment of Mrs Ann Marie Dibben as company secretary on 2016-08-23
2016-08-26TM02Termination of appointment of David Charles Morris on 2016-08-23
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 33259380
2016-05-09AR0105/05/16 ANNUAL RETURN FULL LIST
2016-01-05SH0130/12/15 STATEMENT OF CAPITAL GBP 33259380
2015-10-02AP03Appointment of Mr David Charles Morris as company secretary on 2015-10-01
2015-10-02TM02Termination of appointment of Joanna Louise Farmery on 2015-10-01
2015-07-23CH01Director's details changed for Mr Merlin Bingham Swire on 2015-07-21
2015-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MERLIN BINGHAM SWIRE / 06/05/2015
2015-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY NICHOLAS SWIRE / 06/05/2015
2015-05-05AA01Current accounting period shortened from 31/05/16 TO 31/12/15
2015-05-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to JOHN SWIRE & SONS (58BG) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JOHN SWIRE & SONS (58BG) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JOHN SWIRE & SONS (58BG) LIMITED does not have any mortgage charges so there is no mortgagee data available

  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

Intangible Assets
Patents
We have not found any records of JOHN SWIRE & SONS (58BG) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOHN SWIRE & SONS (58BG) LIMITED
Trademarks
We have not found any records of JOHN SWIRE & SONS (58BG) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHN SWIRE & SONS (58BG) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where JOHN SWIRE & SONS (58BG) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOHN SWIRE & SONS (58BG) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JOHN SWIRE & SONS (58BG) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode SW1E 6AJ