General information

Name:

Swallowbush Limited

Office Address:

International House Cricketers Way SS13 1ST Basildon

Number: 02857813

Incorporation date: 1993-09-28

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Swallowbush is a business with it's headquarters at SS13 1ST Basildon at International House. The firm has been registered in year 1993 and is established as reg. no. 02857813. The firm has been actively competing on the UK market for 31 years now and its status at the time is active. The registered name change from Park Lane Promotions to Swallowbush Ltd took place on 2007-04-24. This business's Standard Industrial Classification Code is 46499, that means Wholesale of household goods (other than musical instruments) n.e.c.. The company's latest accounts provide detailed information about the period up to 2022-12-03 and the latest annual confirmation statement was released on 2023-09-28.

There is 1 director currently controlling this specific business, specifically Mark B. who's been carrying out the director's obligations since 1993-09-28. This business had been overseen by Brian B. till 6 years ago. Additionally another director, specifically Simon M. gave up the position seventeen years ago. To provide support to the directors, the business has been utilizing the expertise of David T. as a secretary for the last 5 years.

  • Previous company's names
  • Swallowbush Ltd 2007-04-24
  • Park Lane Promotions Limited 1993-09-28

Financial data based on annual reports

Company staff

David T.

Role: Secretary

Appointed: 28 August 2019

Latest update: 27 March 2024

Mark B.

Role: Director

Appointed: 25 April 1994

Latest update: 27 March 2024

People with significant control

Executives who have control over the firm are as follows: Mark B. owns 1/2 or less of company shares. Brian B. owns 1/2 or less of company shares.

Mark B.
Notified on 25 April 2016
Nature of control:
1/2 or less of shares
Brian B.
Notified on 19 June 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 03 December 2022
Confirmation statement next due date 12 October 2024
Confirmation statement last made up date 28 September 2023
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-27
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-12-03

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
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Dormant company accounts reported for the period up to Saturday 3rd December 2022 (AA)
filed on: 25th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46499 : Wholesale of household goods (other than musical instruments) n.e.c.
30
Company Age

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