SP

SEAL PARTNERS LIMITED

Dissolved

Company number 01957621

Sheffield · Incorporated 12 November 1985

Wilson Field Limited The Manor House 260, Ecclesall Road South, Sheffield, S11 9PS

Last updated on 19 September 2026

Financial management · SIC 70221

Management consultancy activities other than financial management · SIC 70229

Status
Dissolved
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRYSERVE LIMITED · 12 November 1985 – 26 February 1986

SEAL INVESTMENTS LIMITED · 26 February 1986 – 30 October 1986

BMS INVESTMENT HOLDINGS LIMITED · 30 October 1986 – 1 February 1991

Company overview

SEAL PARTNERS LIMITED was a private limited company incorporated on 12 November 1985 and registered in England and Wales and dissolved on 13 July 2021. It has changed its name 3 times, most recently from BMS INVESTMENT HOLDINGS LIMITED on 30 October 1986. Its registered office is at Wilson Field Limited The Manor House 260, Ecclesall Road South, Sheffield, S11 9PS. Its principal activities are financial management (SIC 70221) and management consultancy activities other than financial management (SIC 70229).

Mr Julian Richard Alexander Livingstone is a person with significant control who holds 25-50% of the shares and voting rights. Mr Giles Christopher Duncan Livingstone is a person with significant control who holds 25-50% of the shares and voting rights. Mrs Annette Sare Jones is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of three British directors: JONES, Annette Sara (appointed 7 October 2014), LIVINGSTONE, Giles Christopher Duncan (appointed 7 October 2014) and LIVINGSTONE, Julian Richard Alexander (appointed 7 October 2014). JONES, Annette Sara serves as company secretary (appointed 18 December 2007). Five former officers have previously served the company. One person previously held significant control and has since ceased.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent micro-entity accounts, made up to 31 December 2018, were filed on 5 July 2019. Companies House holds 107 filings for this company, most recently a gazette filing on 13 July 2021.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2018
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Officers

LJ
LIVINGSTONE, Julian Richard Alexander
Director
7 October 2014
LG
LIVINGSTONE, Giles Christopher Duncan
Director
7 October 2014
JA
JONES, Annette Sara
Director
7 October 2014
JA
JONES, Annette Sara
Secretary
18 December 2007
LM
LIVINGSTONE, Michael Gordon
Director · Resigned
—
BJ
BROOKES, John Remfry
Director · Resigned
—
LS
LIVINGSTONE, Susan Daphne
Director · Resigned
—

Persons with significant control

PS
Mr Julian Richard Alexander Livingstone
Born September 1959
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 November 2019
PS
Mr Giles Christopher Duncan Livingstone
Born July 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 November 2019
PS
Mrs Annette Sare Jones
Born February 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 November 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
13 July 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
13 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
12 February 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 February 2020 View
Resolution
Resolution
12 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
5 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2016 View
Termination Director Company With Name Termination Date
Officers
10 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2014 View
Appoint Person Director Company With Name Date
Officers
20 November 2014 View
Appoint Person Director Company With Name Date
Officers
20 November 2014 View
Appoint Person Director Company With Name Date
Officers
20 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2011 View
Legacy
Mortgage
8 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2011 View
Legacy
Mortgage
7 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2010 View
Termination Director Company With Name
Officers
30 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2009 View
Legacy
Mortgage
8 July 2009 View
Legacy
Annual Return
26 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2008 View
Legacy
Annual Return
17 June 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Officers
10 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2007 View
Legacy
Annual Return
25 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2006 View
Legacy
Annual Return
7 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2005 View
Legacy
Annual Return
8 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2004 View
Legacy
Annual Return
16 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2003 View
Legacy
Annual Return
2 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2002 View
Legacy
Annual Return
17 June 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2001 View
Legacy
Annual Return
22 June 2001 View
Accounts With Accounts Type Small
Accounts
13 October 2000 View
Legacy
Annual Return
26 June 2000 View
Accounts With Accounts Type Full
Accounts
27 October 1999 View
Legacy
Annual Return
25 June 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1998 View
Legacy
Annual Return
15 July 1998 View
Accounts With Accounts Type Full
Accounts
30 September 1997 View
Legacy
Annual Return
23 June 1997 View
Accounts With Accounts Type Full
Accounts
12 August 1996 View
Legacy
Annual Return
4 June 1996 View
Accounts With Accounts Type Full
Accounts
25 September 1995 View
Legacy
Officers
13 September 1995 View
Legacy
Officers
13 September 1995 View
Legacy
Annual Return
23 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
4 July 1994 View
Legacy
Annual Return
30 June 1994 View
Legacy
Annual Return
27 June 1993 View
Accounts With Accounts Type Full
Accounts
21 June 1993 View
Legacy
Annual Return
1 June 1992 View
Accounts With Accounts Type Full
Accounts
11 May 1992 View
Accounts With Accounts Type Full
Accounts
7 February 1992 View
Legacy
Annual Return
12 June 1991 View
Legacy
Officers
11 June 1991 View
Legacy
Officers
16 February 1991 View
Legacy
Officers
5 February 1991 View
Legacy
Officers
5 February 1991 View
Legacy
Officers
5 February 1991 View
Legacy
Address
5 February 1991 View
Certificate Change Of Name Company
Change Of Name
31 January 1991 View
Accounts With Accounts Type Full
Accounts
1 October 1990 View
Legacy
Annual Return
1 October 1990 View
Accounts With Accounts Type Full Group
Accounts
31 August 1989 View
Legacy
Officers
22 August 1989 View
Legacy
Annual Return
28 July 1989 View
Accounts With Accounts Type Full
Accounts
28 September 1988 View
Legacy
Annual Return
28 September 1988 View
Accounts With Accounts Type Full Group
Accounts
15 August 1987 View
Legacy
Annual Return
15 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
30 October 1986 View
Legacy
Officers
15 October 1986 View
Legacy
Address
4 September 1986 View
Miscellaneous
Miscellaneous
21 August 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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