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Sailors'Beneficial Enterprises Limited

03652955

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Seafarer House, 74 St. Annes Road, Southampton, SO19 9FF
Incorporated 20/10/1998

Previously known as

Biss Trading Limited · until 09/09/2008
Otherserve Limited · until 17/03/1999

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/07/2026

Due 08/08/2027

On track

Industry

73110
Advertising agencies
74909
Other professional, scientific and technical activities

Officers

Mr Andrew James Pitcher

secretary · Since 14/04/2017

Mr Joshua Paul Hutchinson

director · Since 27/03/2020

DIRECTOR

BRITISH · SCOTLAND · Age 38

Also on 2 other boards

Mr Jonathan Holloway

director · Since 02/11/2023

SEMI-RETIRED MARINE PROFESSIONAL

BRITISH · ENGLAND · Age 54

Also on 1 other board

Dr Peter Michael Swift

director · Since 23/01/2025

MARITIME INDUSTRY ADVISER

BRITISH · UNITED KINGDOM · Age 81

Also on 4 other boards

Andrew James Pitcher

secretary · Since 14/04/2017

Joshua Paul Hutchinson

director · Since 27/03/2020

British · Scotland · Age 38

Jonathan Holloway

director · Since 02/11/2023

British · England · Age 54

Peter Michael Swift

director · Since 23/01/2025

British · United Kingdom · Age 81

Former

Instant Companies Limited

corporate nominee director · Resigned 26/11/1998

Swift Incorporations Limited

corporate nominee secretary · Resigned 26/11/1998

Graham Arthur Chambers

secretary · Resigned 02/10/2000

Graham Arthur Chambers

director · Resigned 02/10/2000

David Hughdie

director · Resigned 27/10/2000

Karen Sara Watts

director · Resigned 13/06/2001

Peter Charles Walker Hoblyn

director · Resigned 14/01/2002

Arthur Gordon Russell

director · Resigned 12/02/2003

Roger Eric Kirby Clay

director · Resigned 20/06/2005

William Ian Roy Ward

director · Resigned 18/07/2005

Alan Ben Smith

director · Resigned 14/11/2006

Alan Ben Smith

secretary · Resigned 14/11/2006

Anthony Michael Christopher Mcginnity

director · Resigned 10/06/2008

Robert Nigel Adams

secretary · Resigned 01/04/2013

Robert Nigel Adams

director · Resigned 01/04/2013

Gilbert Menzies Ross Greenwood Sinclair

director · Resigned 19/06/2014

Stuart Ross Rivers

secretary · Resigned 14/04/2017

Stuart Ross Rivers

director · Resigned 07/05/2019

Adam John William Stacey

director · Resigned 03/07/2019

Alastair Fischbacher

director · Resigned 24/11/2019

Andrew James Pitcher

director · Resigned 02/11/2023

Peter Henry Goldberg

director · Resigned 31/12/2024

Persons with Significant Control

Sailors' Society

75–100% shares
75–100% votes
Appoint directors

74, St. Annes Road, Southampton, SO19 9FF

Reg: 00086942 · England And Wales · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

SAILORS' SOCIETY

Created 24/09/2018Registered 10/10/2018
charge
outstanding

BRITISH INTERNATIONAL SAILORS SOCIETY

Created 22/08/2001Registered 24/08/2001

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1Seafarer House
2026-07-07

SEAFARER HOUSE

post townSouthampton
2026-07-07

SOUTHAMPTON