Swansea Business Improvements Limited in SWANSEA

Swansea Business Improvements Limited SWANSEA

Founded in 2006, Swansea Business Improvements, classified under reg no. 05893941 is an active company. Currently registered at 1 Picton Lane SA1 4AF, Swansea the company has been in the business for 18 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st August 2022.

At the moment there are 15 directors in the the firm, namely Matthew C., Ian M. and Liam R. and others. In addition one secretary - Jennifer C. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Peter B. who worked with the the firm until 1 August 2011.

Swansea Business Improvements Limited Address / Contact

Office Address	1 Picton Lane
Town	Swansea
Post code	SA1 4AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05893941
Date of Incorporation	Wed, 2nd Aug 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st August
Company age	18 years old
Account next due date	Fri, 31st May 2024 (31 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated	Wed, 2nd Aug 2023

Company staff

Matthew C.

Position: Director

Appointed: 01 February 2024

Ian M.

Position: Director

Appointed: 15 November 2023

Liam R.

Position: Director

Appointed: 09 May 2023

Richard J.

Position: Director

Appointed: 09 May 2023

Lisa M.

Position: Director

Appointed: 01 June 2022

Andrew J.

Position: Director

Appointed: 25 November 2019

Christopher B.

Position: Director

Appointed: 16 August 2018

Ian W.

Position: Director

Appointed: 07 December 2017

Lisa H.

Position: Director

Appointed: 16 January 2017

Peter L.

Position: Director

Appointed: 20 January 2016

Bruno N.

Position: Director

Appointed: 20 January 2016

Robert S.

Position: Director

Appointed: 01 November 2014

Richard J.

Position: Director

Appointed: 29 August 2014

Jennifer C.

Position: Secretary

Appointed: 30 September 2012

Robert F.

Position: Director

Appointed: 12 June 2012

Andrew D.

Position: Director

Appointed: 04 October 2010

Matthew P.

Position: Director

Appointed: 26 April 2021

Resigned: 11 November 2022

Christopher E.

Position: Director

Appointed: 12 July 2018

Resigned: 31 July 2020

Aled B.

Position: Director

Appointed: 20 January 2016

Resigned: 01 October 2020

Gareth D.

Position: Director

Appointed: 11 September 2015

Resigned: 20 November 2019

Kathryn D.

Position: Director

Appointed: 11 September 2015

Resigned: 02 August 2017

Benjamin P.

Position: Director

Appointed: 13 January 2015

Resigned: 01 May 2017

Howard D.

Position: Director

Appointed: 05 February 2014

Resigned: 01 July 2015

Christopher J.

Position: Director

Appointed: 05 February 2014

Resigned: 01 July 2015

Jason E.

Position: Director

Appointed: 06 September 2013

Resigned: 15 January 2014

Steven J.

Position: Director

Appointed: 13 December 2012

Resigned: 04 January 2020

Susan M.

Position: Director

Appointed: 26 November 2012

Resigned: 31 March 2015

Catherine G.

Position: Director

Appointed: 26 November 2012

Resigned: 01 November 2014

Nicholas B.

Position: Director

Appointed: 12 June 2012

Resigned: 09 January 2015

Steve S.

Position: Director

Appointed: 04 July 2011

Resigned: 08 January 2014

Blanche S.

Position: Director

Appointed: 05 October 2010

Resigned: 26 September 2011

Allison J.

Position: Director

Appointed: 14 September 2010

Resigned: 15 March 2011

Helen B.

Position: Director

Appointed: 17 August 2010

Resigned: 01 March 2016

Peter L.

Position: Director

Appointed: 04 August 2010

Resigned: 13 November 2012

Brian B.

Position: Director

Appointed: 03 August 2010

Resigned: 13 November 2012

Juliet L.

Position: Director

Appointed: 02 November 2009

Resigned: 04 April 2023

Nigel S.

Position: Director

Appointed: 19 October 2009

Resigned: 12 January 2012

Jill B.

Position: Director

Appointed: 02 March 2009

Resigned: 15 September 2011

Christine O.

Position: Director

Appointed: 01 September 2008

Resigned: 15 March 2011

Cheryl P.

Position: Director

Appointed: 09 August 2006

Resigned: 12 June 2012

Leigh V.

Position: Director

Appointed: 09 August 2006

Resigned: 12 July 2018

Amanda D.

Position: Director

Appointed: 09 August 2006

Resigned: 03 August 2009

Nigel E.

Position: Director

Appointed: 09 August 2006

Resigned: 30 September 2012

Denise R.

Position: Director

Appointed: 09 August 2006

Resigned: 01 January 2009

Jany S.

Position: Director

Appointed: 09 August 2006

Resigned: 03 August 2010

Jonni S.

Position: Director

Appointed: 09 August 2006

Resigned: 01 January 2009

Christos S.

Position: Director

Appointed: 09 August 2006

Resigned: 07 December 2016

Philip M.

Position: Director

Appointed: 09 August 2006

Resigned: 01 January 2009

Jonathan G.

Position: Director

Appointed: 09 August 2006

Resigned: 01 January 2009

Jennifer C.

Position: Director

Appointed: 09 August 2006

Resigned: 01 February 2024

David S.

Position: Director

Appointed: 09 August 2006

Resigned: 12 June 2012

Alexandra S.

Position: Director

Appointed: 09 August 2006

Resigned: 18 January 2007

Peter B.

Position: Director

Appointed: 02 August 2006

Resigned: 03 August 2010

David K.

Position: Director

Appointed: 02 August 2006

Resigned: 07 December 2017

Peter B.

Position: Secretary

Appointed: 02 August 2006

Resigned: 01 August 2011

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 1st February 2024 filed on: 8th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 1st February 2024 filed on: 8th, February 2024	officers	Free Download (2 pages)
TM01	1st February 2024 - the day director's appointment was terminated filed on: 8th, February 2024	officers	Free Download (1 page)
AP01	New director was appointed on 15th November 2023 filed on: 15th, November 2023	officers	Free Download (2 pages)
TM01	4th April 2023 - the day director's appointment was terminated filed on: 26th, July 2023	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st August 2022 filed on: 31st, May 2023	accounts	Free Download (7 pages)
AP01	New director was appointed on 9th May 2023 filed on: 10th, May 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 9th May 2023 filed on: 9th, May 2023	officers	Free Download (2 pages)
TM01	11th November 2022 - the day director's appointment was terminated filed on: 15th, November 2022	officers	Free Download (1 page)
AP01	New director was appointed on 1st June 2022 filed on: 27th, July 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st August 2021 filed on: 19th, May 2022	accounts	Free Download (6 pages)
TM01	1st October 2020 - the day director's appointment was terminated filed on: 5th, August 2021	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st August 2020 filed on: 8th, June 2021	accounts	Free Download (6 pages)
AP01	New director was appointed on 26th April 2021 filed on: 28th, April 2021	officers	Free Download (2 pages)
TM01	31st July 2020 - the day director's appointment was terminated filed on: 4th, August 2020	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st August 2019 filed on: 17th, June 2020	accounts	Free Download (5 pages)
TM01	20th November 2019 - the day director's appointment was terminated filed on: 26th, May 2020	officers	Free Download (1 page)
TM01	4th January 2020 - the day director's appointment was terminated filed on: 26th, May 2020	officers	Free Download (1 page)
AP01	New director was appointed on 25th November 2019 filed on: 26th, November 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st August 2018 filed on: 28th, May 2019	accounts	Free Download (9 pages)
AP01	New director was appointed on 16th August 2018 filed on: 30th, August 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 12th July 2018 filed on: 13th, July 2018	officers	Free Download (2 pages)
TM01	7th December 2017 - the day director's appointment was terminated filed on: 13th, July 2018	officers	Free Download (1 page)
TM01	12th July 2018 - the day director's appointment was terminated filed on: 13th, July 2018	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st August 2017 filed on: 22nd, May 2018	accounts	Free Download (12 pages)
AP01	New director was appointed on 7th December 2017 filed on: 5th, January 2018	officers	Free Download (2 pages)
TM01	2nd August 2017 - the day director's appointment was terminated filed on: 3rd, August 2017	officers	Free Download (1 page)
TM01	1st May 2017 - the day director's appointment was terminated filed on: 2nd, August 2017	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2016 filed on: 30th, May 2017	accounts	Free Download (5 pages)
AP01	New director was appointed on 16th January 2017 filed on: 16th, January 2017	officers	Free Download (2 pages)
TM01	7th December 2016 - the day director's appointment was terminated filed on: 12th, December 2016	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2015 filed on: 27th, May 2016	accounts	Free Download (6 pages)
TM01	1st March 2016 - the day director's appointment was terminated filed on: 1st, March 2016	officers	Free Download (1 page)
AP01	New director was appointed on 20th January 2016 filed on: 26th, January 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 20th January 2016 filed on: 26th, January 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 20th January 2016 filed on: 26th, January 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 11th September 2015 filed on: 14th, September 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 11th September 2015 filed on: 14th, September 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2nd August 2015, no shareholders list filed on: 19th, August 2015	annual return	Free Download (14 pages)
AP01	New director was appointed on 1st November 2014 filed on: 19th, August 2015	officers	Free Download (2 pages)
TM01	31st March 2015 - the day director's appointment was terminated filed on: 19th, August 2015	officers	Free Download (1 page)
TM01	1st July 2015 - the day director's appointment was terminated filed on: 10th, July 2015	officers	Free Download (1 page)
TM01	1st July 2015 - the day director's appointment was terminated filed on: 10th, July 2015	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2014 filed on: 1st, June 2015	accounts	Free Download (6 pages)
TM01	1st November 2014 - the day director's appointment was terminated filed on: 21st, January 2015	officers	Free Download (1 page)
TM01	9th January 2015 - the day director's appointment was terminated filed on: 21st, January 2015	officers	Free Download (1 page)
AP01	New director was appointed on 13th January 2015 filed on: 16th, January 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2nd August 2014, no shareholders list filed on: 29th, August 2014	annual return	Free Download (16 pages)
AP01	New director was appointed on 29th August 2014 filed on: 29th, August 2014	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st August 2013 filed on: 12th, May 2014	accounts	Free Download (6 pages)
AP01	New director was appointed on 24th March 2014 filed on: 24th, March 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 24th March 2014 filed on: 24th, March 2014	officers	Free Download (2 pages)
TM01	16th January 2014 - the day director's appointment was terminated filed on: 16th, January 2014	officers	Free Download (1 page)
TM01	13th January 2014 - the day director's appointment was terminated filed on: 13th, January 2014	officers	Free Download (1 page)
AP01	New director was appointed on 26th November 2013 filed on: 26th, November 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2nd August 2013, no shareholders list filed on: 30th, August 2013	annual return	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 31st August 2012 filed on: 17th, April 2013	accounts	Free Download (6 pages)
CH01	On 4th March 2013 director's details were changed filed on: 4th, March 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 10th January 2013 filed on: 10th, January 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 26th November 2012 filed on: 26th, November 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 26th November 2012 filed on: 26th, November 2012	officers	Free Download (2 pages)
TM01	13th November 2012 - the day director's appointment was terminated filed on: 13th, November 2012	officers	Free Download (1 page)
TM01	13th November 2012 - the day director's appointment was terminated filed on: 13th, November 2012	officers	Free Download (1 page)
AP03	New secretary appointment on 9th October 2012 filed on: 9th, October 2012	officers	Free Download (2 pages)
TM01	8th October 2012 - the day director's appointment was terminated filed on: 8th, October 2012	officers	Free Download (1 page)
TM02	23rd August 2012 - the day secretary's appointment was terminated filed on: 23rd, August 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 2nd August 2012, no shareholders list filed on: 23rd, August 2012	annual return	Free Download (14 pages)
AP01	New director was appointed on 13th August 2012 filed on: 13th, August 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 31st July 2012 filed on: 31st, July 2012	officers	Free Download (3 pages)
TM01	26th July 2012 - the day director's appointment was terminated filed on: 26th, July 2012	officers	Free Download (1 page)
TM01	26th July 2012 - the day director's appointment was terminated filed on: 26th, July 2012	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2011 filed on: 20th, March 2012	accounts	Free Download (6 pages)
TM01	5th March 2012 - the day director's appointment was terminated filed on: 5th, March 2012	officers	Free Download (1 page)
AP01	New director was appointed on 27th September 2011 filed on: 27th, September 2011	officers	Free Download (2 pages)
TM01	26th September 2011 - the day director's appointment was terminated filed on: 26th, September 2011	officers	Free Download (1 page)
TM01	21st September 2011 - the day director's appointment was terminated filed on: 21st, September 2011	officers	Free Download (1 page)
AP01	New director was appointed on 8th August 2011 filed on: 8th, August 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2nd August 2011, no shareholders list filed on: 8th, August 2011	annual return	Free Download (17 pages)
AD01	Registered office address changed from Swansea City Centre Partnership 67 Plymouth Street Swansea SA1 3QG on 5th August 2011 filed on: 5th, August 2011	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2010 filed on: 11th, May 2011	accounts	Free Download (6 pages)
TM01	15th March 2011 - the day director's appointment was terminated filed on: 15th, March 2011	officers	Free Download (1 page)
TM01	15th March 2011 - the day director's appointment was terminated filed on: 15th, March 2011	officers	Free Download (1 page)
AP01	New director was appointed on 21st October 2010 filed on: 21st, October 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 21st October 2010 filed on: 21st, October 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 21st October 2010 filed on: 21st, October 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 21st October 2010 filed on: 21st, October 2010	officers	Free Download (2 pages)
TM01	21st October 2010 - the day director's appointment was terminated filed on: 21st, October 2010	officers	Free Download (1 page)
AP01	New director was appointed on 21st October 2010 filed on: 21st, October 2010	officers	Free Download (2 pages)
TM01	21st October 2010 - the day director's appointment was terminated filed on: 21st, October 2010	officers	Free Download (1 page)
AP01	New director was appointed on 21st October 2010 filed on: 21st, October 2010	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 6th, September 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2nd August 2010, no shareholders list filed on: 6th, September 2010	annual return	Free Download (14 pages)
CH01	On 1st October 2009 director's details were changed filed on: 6th, September 2010	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 6th, September 2010	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 6th, September 2010	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 6th, September 2010	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 6th, September 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st August 2009 filed on: 19th, April 2010	accounts	Free Download (6 pages)
AP01	New director was appointed on 23rd October 2009 filed on: 23rd, October 2009	officers	Free Download (3 pages)
TM01	13th October 2009 - the day director's appointment was terminated filed on: 13th, October 2009	officers	Free Download (1 page)
AR01	Annual return drawn up to 2nd August 2009, no shareholders list filed on: 12th, October 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2008 filed on: 25th, June 2009	accounts	Free Download (5 pages)
288b	On 15th May 2009 Appointment terminated director filed on: 15th, May 2009	officers	Free Download (1 page)
288b	On 15th May 2009 Appointment terminated director filed on: 15th, May 2009	officers	Free Download (1 page)
288b	On 15th May 2009 Appointment terminated director filed on: 15th, May 2009	officers	Free Download (1 page)
288a	On 15th May 2009 Director appointed filed on: 15th, May 2009	officers	Free Download (1 page)
288b	On 15th May 2009 Appointment terminated director filed on: 15th, May 2009	officers	Free Download (1 page)
363a	Annual return up to 16th September 2008 with shareholders record filed on: 16th, September 2008	annual return	Free Download (6 pages)
288a	On 12th September 2008 Director appointed filed on: 12th, September 2008	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st August 2007 filed on: 15th, April 2008	accounts	Free Download (11 pages)
363a	Annual return up to 2nd October 2007 with shareholders record filed on: 2nd, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2nd October 2007 with shareholders record filed on: 2nd, October 2007	annual return	Free Download (3 pages)
288a	On 24th September 2007 New director appointed filed on: 24th, September 2007	officers	Free Download (2 pages)
288a	On 24th September 2007 New director appointed filed on: 24th, September 2007	officers	Free Download (2 pages)
288a	On 23rd September 2007 New director appointed filed on: 23rd, September 2007	officers	Free Download (2 pages)
288a	On 23rd September 2007 New director appointed filed on: 23rd, September 2007	officers	Free Download (2 pages)
288a	On 13th September 2007 New director appointed filed on: 13th, September 2007	officers	Free Download (2 pages)
288a	On 13th September 2007 New director appointed filed on: 13th, September 2007	officers	Free Download (2 pages)
288a	On 13th September 2007 New director appointed filed on: 13th, September 2007	officers	Free Download (2 pages)
288a	On 13th September 2007 New director appointed filed on: 13th, September 2007	officers	Free Download (2 pages)
288a	On 13th September 2007 New director appointed filed on: 13th, September 2007	officers	Free Download (2 pages)
288a	On 13th September 2007 New director appointed filed on: 13th, September 2007	officers	Free Download (2 pages)
288b	On 9th March 2007 Director resigned filed on: 9th, March 2007	officers	Free Download (1 page)
288b	On 9th March 2007 Director resigned filed on: 9th, March 2007	officers	Free Download (1 page)
288a	On 19th September 2006 New director appointed filed on: 19th, September 2006	officers	Free Download (2 pages)
288a	On 19th September 2006 New director appointed filed on: 19th, September 2006	officers	Free Download (2 pages)
288a	On 19th September 2006 New director appointed filed on: 19th, September 2006	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, September 2006	resolution	Free Download (1 page)
288a	On 19th September 2006 New director appointed filed on: 19th, September 2006	officers	Free Download (2 pages)
288a	On 19th September 2006 New director appointed filed on: 19th, September 2006	officers	Free Download (2 pages)
288a	On 19th September 2006 New director appointed filed on: 19th, September 2006	officers	Free Download (2 pages)
288a	On 19th September 2006 New director appointed filed on: 19th, September 2006	officers	Free Download (2 pages)
288a	On 19th September 2006 New director appointed filed on: 19th, September 2006	officers	Free Download (2 pages)
288a	On 19th September 2006 New director appointed filed on: 19th, September 2006	officers	Free Download (2 pages)
288a	On 19th September 2006 New director appointed filed on: 19th, September 2006	officers	Free Download (2 pages)
288a	On 19th September 2006 New director appointed filed on: 19th, September 2006	officers	Free Download (2 pages)
288a	On 19th September 2006 New director appointed filed on: 19th, September 2006	officers	Free Download (2 pages)
288a	On 19th September 2006 New director appointed filed on: 19th, September 2006	officers	Free Download (2 pages)
288a	On 19th September 2006 New director appointed filed on: 19th, September 2006	officers	Free Download (2 pages)
288a	On 19th September 2006 New director appointed filed on: 19th, September 2006	officers	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, September 2006	incorporation	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, September 2006	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, September 2006	incorporation	Free Download (20 pages)
288a	On 19th September 2006 New director appointed filed on: 19th, September 2006	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 2nd, August 2006	incorporation	Free Download (26 pages)
NEWINC	Incorporation filed on: 2nd, August 2006	incorporation	Free Download (26 pages)

Swansea Business Improvements Limited SWANSEA

Swansea Business Improvements Limited Address / Contact

Company Information / Profile

Company staff

Matthew C.

Ian M.

Liam R.

Richard J.

Lisa M.

Andrew J.

Christopher B.

Ian W.

Lisa H.

Peter L.

Bruno N.

Robert S.

Richard J.

Jennifer C.

Robert F.

Andrew D.

Matthew P.

Christopher E.

Aled B.

Gareth D.

Kathryn D.

Benjamin P.

Howard D.

Christopher J.

Jason E.

Steven J.

Susan M.

Catherine G.

Nicholas B.

Steve S.

Blanche S.

Allison J.

Helen B.

Peter L.

Brian B.

Juliet L.

Nigel S.

Jill B.

Christine O.

Cheryl P.

Leigh V.

Amanda D.

Nigel E.

Denise R.

Jany S.

Jonni S.

Christos S.

Philip M.

Jonathan G.

Jennifer C.

David S.

Alexandra S.

Peter B.

David K.

Peter B.

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