JOHN SWIRE & SONS (58BG) LIMITED
Other letting and operating of own or leased real estate
JOHN SWIRE & SONS (58BG) LIMITED
Other letting and operating of own or leased real estate
Contact & Details
Contact
Registered Address
Swire House 59 Buckingham Gate London SW1E 6AJ United Kingdom
Full company profile for JOHN SWIRE & SONS (58BG) LIMITED (09573734), an active company based in London, United Kingdom. Incorporated 5 May 2015. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2015–2023)
Cash in Bank
£20.00k
Net Assets
£27.66M
Total Liabilities
£596.00k
Turnover
N/A
Employees
N/A
Debt Ratio
2%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 31 Dec Year End | 2022 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Barnaby Nicholas Swire | Director | British | United Kingdom | 5 May 2015 | Active |
| David Charles Morris | Secretary | Unknown | Unknown | 3 Oct 2018 | Active |
See all 9 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
John Swire & Sons Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
58 Buckingham Gate, London (SW1E 6AJ) CITY OF WESTMINSTER | Freehold | - | 28 May 2015 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18 Mar 2026 | Officers | Termination of Merlin Bingham Swire as director on 17 Mar 2026 | |
| 18 Mar 2026 | Officers | Termination of Samuel Compton Swire as director on 17 Mar 2026 | |
| 16 Oct 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | |
| 16 Oct 2025 | Accounts | Annual accounts filed | |
| 16 Oct 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 |
Termination of Merlin Bingham Swire as director on 17 Mar 2026
Termination of Samuel Compton Swire as director on 17 Mar 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Annual accounts filed
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Recent Activity
Latest Activity
Termination of Merlin Bingham Swire as director on 17 Mar 2026
2 months ago on 18 Mar 2026
Termination of Samuel Compton Swire as director on 17 Mar 2026
2 months ago on 18 Mar 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
7 months ago on 16 Oct 2025
Annual accounts filed
7 months ago on 16 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
7 months ago on 16 Oct 2025