Seaco British Isles Limited

General information

Name:

Seaco British Isles Ltd

Office Address:

4th Floor, Union House 182-194 Union Street SE1 0LH London

Number: 03527855

Incorporation date: 1998-03-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Seaco British Isles Limited could be reached at 4th Floor, Union House, 182-194 Union Street in London. The firm zip code is SE1 0LH. Seaco British Isles has been operating on the market since the firm was set up on 16th March 1998. The firm reg. no. is 03527855. The firm has a history in business name changes. In the past, it had two different names. Up till 2012 it was run as Ge Seaco British Isles and before that its company name was Burginhall 1034. The company's registered with SIC code 77342 and their NACE code stands for Renting and leasing of freight water transport equipment. Seaco British Isles Ltd reported its account information for the period up to 31st December 2022. The firm's latest confirmation statement was submitted on 16th March 2023.

In order to be able to match the demands of the clientele, this limited company is continually being overseen by a unit of two directors who are Mark B. and William B.. Their mutual commitment has been of crucial importance to this limited company since 2017. Additionally, the managing director's efforts are regularly backed by a secretary - William B., who was chosen by this limited company in 2012.

  • Previous company's names
  • Seaco British Isles Limited 2012-01-31
  • Ge Seaco British Isles Limited 1998-04-02
  • Burginhall 1034 Limited 1998-03-16

Company staff

Mark B.

Role: Director

Appointed: 26 July 2017

Latest update: 20 February 2024

William B.

Role: Secretary

Appointed: 01 March 2012

Latest update: 20 February 2024

William B.

Role: Director

Appointed: 18 March 2008

Latest update: 20 February 2024

People with significant control

Executives with significant control over the firm are: Mark B. has substantial control or influence over the company. William B. has substantial control or influence over the company.

Mark B.
Notified on 26 July 2017
Nature of control:
substantial control or influence
William B.
Notified on 16 March 2017
Nature of control:
substantial control or influence
Rohit S.
Notified on 16 March 2017
Ceased on 25 March 2024
Nature of control:
substantial control or influence
Russell P.
Notified on 16 March 2017
Ceased on 10 April 2023
Nature of control:
substantial control or influence
Martin S.
Notified on 16 March 2017
Ceased on 26 July 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 March 2024
Confirmation statement last made up date 16 March 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 10th, June 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 77342 : Renting and leasing of freight water transport equipment
26
Company Age

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