Seaco British Isles Limited in 182-194 Union Street LONDON

Seaco British Isles Limited LONDON

Founded in 1998, Seaco British Isles, classified under reg no. 03527855 is an active company. Currently registered at 4th Floor, Union House SE1 0LH, London the company has been in the business for 26 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 31st Jan 2012 Seaco British Isles Limited is no longer carrying the name Ge Seaco British Isles.

At present there are 2 directors in the the firm, namely Mark B. and William B.. In addition one secretary - William B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Seaco British Isles Limited Address / Contact

Office Address	4th Floor, Union House
Office Address2	182-194 Union Street
Town	London
Post code	SE1 0LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03527855
Date of Incorporation	Mon, 16th Mar 1998
Industry	Renting and leasing of freight water transport equipment
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated	Thu, 16th Mar 2023

Company staff

Mark B.

Position: Director

Appointed: 26 July 2017

William B.

Position: Secretary

Appointed: 01 March 2012

William B.

Position: Director

Appointed: 18 March 2008

Russell P.

Position: Director

Appointed: 01 December 2008

Resigned: 10 April 2023

Martin S.

Position: Director

Appointed: 01 December 2008

Resigned: 26 July 2017

Timothy B.

Position: Director

Appointed: 27 June 2006

Resigned: 12 September 2008

Norman B.

Position: Director

Appointed: 27 June 2006

Resigned: 30 November 2008

Mahendra N.

Position: Secretary

Appointed: 08 September 2005

Resigned: 01 March 2012

Philip C.

Position: Secretary

Appointed: 30 June 2005

Resigned: 08 September 2005

Jonathan S.

Position: Secretary

Appointed: 01 April 2003

Resigned: 30 June 2005

Angus F.

Position: Director

Appointed: 01 January 2003

Resigned: 18 March 2008

Robert W.

Position: Director

Appointed: 29 April 1998

Resigned: 31 December 2002

Daniel O.

Position: Director

Appointed: 29 April 1998

Resigned: 01 April 2003

Melvyn W.

Position: Director

Appointed: 29 April 1998

Resigned: 27 April 2006

Daniel O.

Position: Secretary

Appointed: 29 April 1998

Resigned: 01 April 2003

Gray's Inn Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 March 1998

Resigned: 29 April 1998

Dh & B Managers Limited

Position: Nominee Director

Appointed: 16 March 1998

Resigned: 29 April 1998

Dh & B Directors Limited

Position: Nominee Director

Appointed: 16 March 1998

Resigned: 29 April 1998

People with significant control

The list of PSCs who own or control the company includes 5 names. As we researched, there is Mark B. This PSC has significiant influence or control over this company,. The second one in the PSC register is William B. This PSC has significiant influence or control over the company,. The third one is Rohit S., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Mark B.

Notified on	26 July 2017
Nature of control:	significiant influence or control

William B.

Notified on	16 March 2017
Nature of control:	significiant influence or control

Rohit S.

Notified on	16 March 2017
Ceased on	25 March 2024
Nature of control:	significiant influence or control

Russell P.

Notified on	16 March 2017
Ceased on	10 April 2023
Nature of control:	significiant influence or control

Martin S.

Notified on	16 March 2017
Ceased on	26 July 2017
Nature of control:	significiant influence or control

Company previous names

Ge Seaco British Isles	January 31, 2012
Burginhall 1034	April 2, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, June 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, June 2023	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 27th, May 2022	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 17th, June 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 22nd, May 2020	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 24th, June 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 4th, June 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 8th, May 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 11th, May 2016	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Mar 2016 filed on: 18th, March 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 30th, May 2015	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 16th Mar 2015 filed on: 19th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 19th Mar 2015: 5250000.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 20th, May 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 16th Mar 2014 filed on: 14th, April 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 31st, May 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 16th Mar 2013 filed on: 22nd, March 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 21st, May 2012	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 16th Mar 2012 filed on: 21st, March 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 23rd, May 2011	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Mar 2011 filed on: 26th, April 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 24th, June 2010	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 16th Mar 2010 filed on: 24th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 2nd, June 2009	accounts	Free Download (18 pages)
363a	Annual return drawn up to Mon, 1st Jun 2009 with complete member list filed on: 1st, June 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 25th, June 2008	accounts	Free Download (17 pages)
363a	Annual return drawn up to Wed, 19th Mar 2008 with complete member list filed on: 19th, March 2008	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 30th, May 2007	accounts	Free Download (15 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 30th, May 2007	accounts	Free Download (15 pages)
363a	Annual return drawn up to Thu, 22nd Mar 2007 with complete member list filed on: 22nd, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 22nd Mar 2007 with complete member list filed on: 22nd, March 2007	annual return	Free Download (2 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 2nd, November 2006	accounts	Free Download (16 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 2nd, November 2006	accounts	Free Download (16 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2004 filed on: 5th, July 2006	accounts	Free Download (14 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2004 filed on: 5th, July 2006	accounts	Free Download (14 pages)
363a	Annual return drawn up to Thu, 16th Mar 2006 with complete member list filed on: 16th, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 16th Mar 2006 with complete member list filed on: 16th, March 2006	annual return	Free Download (2 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2003 filed on: 6th, January 2006	accounts	Free Download (13 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2003 filed on: 6th, January 2006	accounts	Free Download (13 pages)
363s	Annual return drawn up to Wed, 13th Apr 2005 with complete member list filed on: 13th, April 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 13th Apr 2005 with complete member list filed on: 13th, April 2005	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 2nd, November 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 2nd, November 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 15th Apr 2004 with complete member list filed on: 15th, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 15th Apr 2004 with complete member list filed on: 15th, April 2004	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Tue, 31st Dec 2002 filed on: 7th, January 2004	accounts	Free Download (13 pages)
AA	Accounts for the year ending on Tue, 31st Dec 2002 filed on: 7th, January 2004	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 4th, November 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 4th, November 2003	accounts	Free Download (1 page)
AA	Accounts for the year ending on Mon, 31st Dec 2001 filed on: 9th, July 2003	accounts	Free Download (13 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2001 filed on: 9th, July 2003	accounts	Free Download (13 pages)
363s	Annual return drawn up to Wed, 9th Apr 2003 with complete member list filed on: 9th, April 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 9th Apr 2003 with complete member list filed on: 9th, April 2003	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 4th, November 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 4th, November 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 3rd May 2002 with complete member list filed on: 3rd, May 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 3rd May 2002 with complete member list filed on: 3rd, May 2002	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2000 filed on: 3rd, November 2001	accounts	Free Download (12 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2000 filed on: 3rd, November 2001	accounts	Free Download (12 pages)
363s	Annual return drawn up to Wed, 18th Apr 2001 with complete member list filed on: 18th, April 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 18th Apr 2001 with complete member list filed on: 18th, April 2001	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Fri, 31st Dec 1999 filed on: 2nd, November 2000	accounts	Free Download (12 pages)
AA	Accounts for the year ending on Fri, 31st Dec 1999 filed on: 2nd, November 2000	accounts	Free Download (12 pages)
363s	Annual return drawn up to Mon, 10th Apr 2000 with complete member list filed on: 10th, April 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 10th Apr 2000 with complete member list filed on: 10th, April 2000	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Thu, 31st Dec 1998 filed on: 2nd, November 1999	accounts	Free Download (12 pages)
AA	Accounts for the year ending on Thu, 31st Dec 1998 filed on: 2nd, November 1999	accounts	Free Download (12 pages)
363s	Annual return drawn up to Fri, 9th Apr 1999 with complete member list filed on: 9th, April 1999	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 9th Apr 1999 with complete member list filed on: 9th, April 1999	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 12th, May 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 12th, May 1998	accounts	Free Download (1 page)

Seaco British Isles Limited LONDON

Seaco British Isles Limited Address / Contact

Company Information / Profile

Company staff

Mark B.

William B.

William B.

Russell P.

Martin S.

Timothy B.

Norman B.

Mahendra N.

Philip C.

Jonathan S.

Angus F.

Robert W.

Daniel O.

Melvyn W.

Daniel O.

Gray's Inn Secretaries Limited

Dh & B Managers Limited

Dh & B Directors Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us