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SWANSEA BUSINESS IMPROVEMENTS LIMITED (05893941)

SWANSEA BUSINESS IMPROVEMENTS LIMITED (05893941) is an active UK company. incorporated on 2 August 2006. with registered office in Swansea. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. SWANSEA BUSINESS IMPROVEMENTS LIMITED has been registered for 19 years. Current directors include BLACKHOUSE, Matt, BOWEN, Kate, CLEMENTS, Matthew Paul and 10 others.

Company Number
05893941
Status
active
Type
private-limited-guarant-nsc
Incorporated
2 August 2006
Age
19 years
Address
1 Picton Lane, Swansea, SA1 4AF
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
BLACKHOUSE, Matt, BOWEN, Kate, CLEMENTS, Matthew Paul, FRANCIS-DAVIES, Robert, Councillor, FULFORD, Natasha May, GIBBONS, Adam Ronald George, JONES, Katie Sara, KENDRICK, Simon Paul, LYNN, Peter Alan, MORGAN, Ian Wayne, NUNES, Bruno Alexandre, REES, Kelvin Francis, STEWART, Robert Charles
SIC Codes
82990

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SWANSEA BUSINESS IMPROVEMENTS LIMITED

SWANSEA BUSINESS IMPROVEMENTS LIMITED is an active company incorporated on 2 August 2006 with the registered office located in Swansea. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SWANSEA BUSINESS IMPROVEMENTS LIMITED was registered 19 years ago.(SIC: 82990)

Status

active

Active since 19 years ago

Company No

05893941

PRIVATE-LIMITED-GUARANT-NSC Company

Age

19 Years

Incorporated 2 August 2006

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 15 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 2 August 2025 (8 months ago)
Submitted on 14 August 2025 (8 months ago)

Next Due

Due by 16 August 2026
For period ending 2 August 2026
Contact
Address

1 Picton Lane Swansea, SA1 4AF,

Previous Addresses

Swansea City Centre Partnership 67 Plymouth Street Swansea SA1 3QG
From: 2 August 2006To: 5 August 2011
Timeline

88 key events • 2006 - 2025

Funding Officers Ownership
Company Founded
Aug 06
Director Left
Oct 09
Director Joined
Oct 09
Director Joined
Oct 10
Director Joined
Oct 10
Director Joined
Oct 10
Director Joined
Oct 10
Director Joined
Oct 10
Director Joined
Oct 10
Director Left
Oct 10
Director Left
Oct 10
Director Left
Mar 11
Director Left
Mar 11
Director Joined
Aug 11
Director Left
Sept 11
Director Left
Sept 11
Director Joined
Sept 11
Director Left
Mar 12
Director Left
Jul 12
Director Left
Jul 12
Director Joined
Jul 12
Director Joined
Aug 12
Director Left
Oct 12
Director Left
Nov 12
Director Left
Nov 12
Director Joined
Nov 12
Director Joined
Nov 12
Director Joined
Jan 13
Director Joined
Nov 13
Director Left
Jan 14
Director Left
Jan 14
Director Joined
Mar 14
Director Joined
Mar 14
Director Joined
Aug 14
Director Joined
Jan 15
Director Left
Jan 15
Director Left
Jan 15
Director Left
Jul 15
Director Left
Jul 15
Director Joined
Aug 15
Director Left
Aug 15
Director Joined
Sept 15
Director Joined
Sept 15
Director Joined
Jan 16
Director Joined
Jan 16
Director Joined
Jan 16
Director Left
Feb 16
Director Left
Dec 16
Director Joined
Jan 17
Director Left
Aug 17
Director Left
Aug 17
Director Joined
Jan 18
Director Joined
Jul 18
Director Left
Jul 18
Director Left
Jul 18
Director Joined
Aug 18
Director Joined
Nov 19
Director Left
May 20
Director Left
May 20
Director Left
Aug 20
Director Joined
Apr 21
Director Left
Aug 21
Director Joined
Jul 22
Director Left
Nov 22
Director Joined
May 23
Director Joined
May 23
Director Left
Jul 23
Director Joined
Nov 23
Director Joined
Feb 24
Director Left
Feb 24
Director Left
Apr 24
Director Joined
Oct 24
Director Left
Oct 24
Director Left
Oct 24
Director Joined
Nov 24
Director Left
Dec 24
Director Left
Jan 25
Director Joined
Jan 25
Director Joined
Jan 25
Director Joined
Feb 25
Director Joined
Mar 25
Director Left
Mar 25
Director Left
Mar 25
Director Left
May 25
Director Left
Jun 25
Director Left
Jun 25
Director Joined
Aug 25
Director Joined
Aug 25
0
Funding
87
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

14 Active
21 Resigned

CLEMENTS, Matthew Paul

Active
Picton Lane, SwanseaSA1 4AF
Secretary
Appointed 31 Jul 2024

BLACKHOUSE, Matt

Active
Oystermouth Road, SwanseaSA1 3BX
Born August 1984
Director
Appointed 13 Aug 2025

BOWEN, Kate

Active
Somerset Place, SwanseaSA1 1RR
Born February 1980
Director
Appointed 01 Mar 2025

CLEMENTS, Matthew Paul

Active
Picton Lane, SwanseaSA1 4AF
Born July 1980
Director
Appointed 01 Feb 2024

FRANCIS-DAVIES, Robert, Councillor

Active
Lon Cadog, SwanseaSA2 0TS
Born April 1948
Director
Appointed 12 Jun 2012

FULFORD, Natasha May

Active
Princess Way, SwanseaSA1 3LW
Born May 1973
Director
Appointed 09 Jan 2025

GIBBONS, Adam Ronald George

Active
Management Office, SwanseaSA1 2AL
Born September 1985
Director
Appointed 19 Oct 2024

JONES, Katie Sara

Active
2-3 Oxford Street, SwanseaSA1 3AE
Born April 1983
Director
Appointed 09 Jan 2025

KENDRICK, Simon Paul

Active
8 High Street, SwanseaSA1 1LE
Born December 1976
Director
Appointed 06 Nov 2024

LYNN, Peter Alan

Active
Mayals Road, SwanseaSA3 5HQ
Born May 1967
Director
Appointed 20 Jan 2016

MORGAN, Ian Wayne

Active
Princess House, SwanseaSA1 3LW
Born October 1966
Director
Appointed 15 Nov 2023

NUNES, Bruno Alexandre

Active
13 - 17 Wind Street, SwanseaSA1 1DP
Born October 1980
Director
Appointed 20 Jan 2016

REES, Kelvin Francis

Active
220 High Street, SwanseaSA1 1NW
Born March 1983
Director
Appointed 11 Jun 2025

STEWART, Robert Charles

Active
The Guildhall, SwanseaSA1 4PE
Born April 1971
Director
Appointed 01 Nov 2014

BIRCH, Peter Gregory

Resigned
73 Westland Avenue, SwanseaSA3 5NR
Secretary
Appointed 02 Aug 2006
Resigned 01 Aug 2011

CLEMENTS, Jennifer Susan

Resigned
Reynoldston, SwanseaSA3 1AD
Secretary
Appointed 30 Sept 2012
Resigned 31 Jul 2024

BARNES, Christopher Wayne

Resigned
Unit 2, SwanseaSA1 3QQ
Born June 1978
Director
Appointed 16 Aug 2018
Resigned 12 Oct 2024

BIRCH, Peter Gregory

Resigned
73 Westland Avenue, SwanseaSA3 5NR
Born December 1948
Director
Appointed 02 Aug 2006
Resigned 03 Aug 2010

BONNELL, Aled Wyn

Resigned
Oxford Street, SwanseaSA1 3BB
Born June 1979
Director
Appointed 20 Jan 2016
Resigned 01 Oct 2020

BOWDEN, Helen Rebecca

Resigned
Hareslade, SwanseaSA3 3DU
Born May 1966
Director
Appointed 17 Aug 2010
Resigned 01 Mar 2016

BRADLEY, Nicholas Stuart

Resigned
Oystermouth Road, SwanseaSA1 3SN
Born November 1978
Director
Appointed 12 Jun 2012
Resigned 09 Jan 2015

BROWN, Brian David

Resigned
Fleetway, LondonWC1H 8BL
Born March 1954
Director
Appointed 03 Aug 2010
Resigned 13 Nov 2012

BURGESS, Jill Eileen

Resigned
25 Worcester Drive, SwanseaSA3 4HL
Born March 1948
Director
Appointed 02 Mar 2009
Resigned 15 Sept 2011

CLEMENTS, Jennifer Susan

Resigned
West Down, SwanseaSA3 1AD
Born August 1953
Director
Appointed 09 Aug 2006
Resigned 01 Feb 2024

DAVEY, Amanda

Resigned
120 Hanover Street, SwanseaSA1 6BN
Born October 1968
Director
Appointed 09 Aug 2006
Resigned 03 Aug 2009

DAVID, Kathryn Anne

Resigned
Mount Pleasant, SwanseaSA1 6ED
Born April 1961
Director
Appointed 11 Sept 2015
Resigned 02 Aug 2017

DAVIES, Gareth John

Resigned
3rd Floor, SwanseaSA1 1NW
Born July 1970
Director
Appointed 11 Sept 2015
Resigned 20 Nov 2019

DAVIES, Howard John

Resigned
Ffordd Scott, Birchdale, SwanseaSA7 9GB
Born August 1969
Director
Appointed 05 Feb 2014
Resigned 01 Jul 2015

DOWNIE, Andrew James Ian

Resigned
67 Tirmynydd Road, SwanseaSA4 3PB
Born July 1981
Director
Appointed 04 Oct 2010
Resigned 11 Dec 2024

EVANS, Christopher Geoffrey

Resigned
Union Street, SwanseaSA1 3PF
Born August 1955
Director
Appointed 12 Jul 2018
Resigned 31 Jul 2020

EVANS, Jason Thomas

Resigned
Glanmor Park Road, SwanseaSA2 0QG
Born November 1973
Director
Appointed 06 Sept 2013
Resigned 15 Jan 2014

EVANS, Nigel Robert

Resigned
Arwelfa 1 Golwg Y Myndd, SwanseaSA6 5RF
Born August 1960
Director
Appointed 09 Aug 2006
Resigned 30 Sept 2012

GARCIA, Catherine Edna

Resigned
North Road, SwanseaSA4 6QE
Born October 1975
Director
Appointed 26 Nov 2012
Resigned 01 Nov 2014

GIVELIN, Jonathan Noel

Resigned
Park Wern Lodge, SwanseaSA2 0SF
Born February 1971
Director
Appointed 09 Aug 2006
Resigned 01 Jan 2009

HARTLEY, Lisa Jane

Resigned
118 Sketty Road, SwanseaSA2 0JX
Born May 1970
Director
Appointed 16 Jan 2017
Resigned 12 Oct 2024
Fundings
Financials
Latest Activities

Filing History

163

Change Person Director Company With Change Date
23 February 2026
CH01Change of Director Details
Change Person Director Company With Change Date
11 February 2026
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
15 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 August 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 August 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
16 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
15 May 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
21 March 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
7 March 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
3 March 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 January 2025
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
19 December 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 December 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
6 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
21 October 2024
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
22 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 August 2024
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
31 July 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
31 July 2024
TM02Termination of Secretary
Change Account Reference Date Company Current Shortened
22 May 2024
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
15 April 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
8 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 February 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
15 November 2023
AP01Appointment of Director
Confirmation Statement With No Updates
3 August 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 July 2023
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
31 May 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 November 2022
TM01Termination of Director
Confirmation Statement With No Updates
4 August 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 July 2022
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
19 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 August 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 August 2021
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
8 June 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 April 2021
AP01Appointment of Director
Confirmation Statement With No Updates
4 August 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 August 2020
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
17 June 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 May 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
26 May 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
26 November 2019
AP01Appointment of Director
Confirmation Statement With Updates
15 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 May 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 August 2018
AP01Appointment of Director
Confirmation Statement With Updates
8 August 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 July 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
13 July 2018
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
22 May 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 January 2018
AP01Appointment of Director
Confirmation Statement With No Updates
15 August 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 August 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
2 August 2017
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
30 May 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 December 2016
TM01Termination of Director
Confirmation Statement With Updates
15 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
27 May 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 March 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
26 January 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 January 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 January 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 September 2015
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
19 August 2015
AR01AR01
Appoint Person Director Company With Name Date
19 August 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 August 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
10 July 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
10 July 2015
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
1 June 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 January 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
21 January 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
16 January 2015
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
29 August 2014
AR01AR01
Appoint Person Director Company With Name Date
29 August 2014
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
12 May 2014
AAAnnual Accounts
Appoint Person Director Company With Name
24 March 2014
AP01Appointment of Director
Appoint Person Director Company With Name
24 March 2014
AP01Appointment of Director
Termination Director Company With Name
16 January 2014
TM01Termination of Director
Termination Director Company With Name
13 January 2014
TM01Termination of Director
Appoint Person Director Company With Name
26 November 2013
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
30 August 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 April 2013
AAAnnual Accounts
Change Person Director Company With Change Date
4 March 2013
CH01Change of Director Details
Appoint Person Director Company With Name
10 January 2013
AP01Appointment of Director
Appoint Person Director Company With Name
26 November 2012
AP01Appointment of Director
Appoint Person Director Company With Name
26 November 2012
AP01Appointment of Director
Termination Director Company With Name
13 November 2012
TM01Termination of Director
Termination Director Company With Name
13 November 2012
TM01Termination of Director
Appoint Person Secretary Company With Name
9 October 2012
AP03Appointment of Secretary
Termination Director Company With Name
8 October 2012
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
23 August 2012
AR01AR01
Termination Secretary Company With Name
23 August 2012
TM02Termination of Secretary
Appoint Person Director Company With Name
13 August 2012
AP01Appointment of Director
Appoint Person Director Company With Name
31 July 2012
AP01Appointment of Director
Termination Director Company With Name
26 July 2012
TM01Termination of Director
Termination Director Company With Name
26 July 2012
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
20 March 2012
AAAnnual Accounts
Termination Director Company With Name
5 March 2012
TM01Termination of Director
Appoint Person Director Company With Name
27 September 2011
AP01Appointment of Director
Termination Director Company With Name
26 September 2011
TM01Termination of Director
Termination Director Company With Name
21 September 2011
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
8 August 2011
AR01AR01
Appoint Person Director Company With Name
8 August 2011
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
5 August 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
11 May 2011
AAAnnual Accounts
Termination Director Company With Name
15 March 2011
TM01Termination of Director
Termination Director Company With Name
15 March 2011
TM01Termination of Director
Appoint Person Director Company With Name
21 October 2010
AP01Appointment of Director
Appoint Person Director Company With Name
21 October 2010
AP01Appointment of Director
Appoint Person Director Company With Name
21 October 2010
AP01Appointment of Director
Appoint Person Director Company With Name
21 October 2010
AP01Appointment of Director
Appoint Person Director Company With Name
21 October 2010
AP01Appointment of Director
Appoint Person Director Company With Name
21 October 2010
AP01Appointment of Director
Termination Director Company With Name
21 October 2010
TM01Termination of Director
Termination Director Company With Name
21 October 2010
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
6 September 2010
AR01AR01
Change Person Director Company With Change Date
6 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 September 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
19 April 2010
AAAnnual Accounts
Appoint Person Director Company With Name
23 October 2009
AP01Appointment of Director
Termination Director Company With Name
13 October 2009
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
12 October 2009
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 June 2009
AAAnnual Accounts
Legacy
15 May 2009
288bResignation of Director or Secretary
Legacy
15 May 2009
288bResignation of Director or Secretary
Legacy
15 May 2009
288aAppointment of Director or Secretary
Legacy
15 May 2009
288bResignation of Director or Secretary
Legacy
15 May 2009
288bResignation of Director or Secretary
Legacy
16 September 2008
363aAnnual Return
Legacy
12 September 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
15 April 2008
AAAnnual Accounts
Legacy
2 October 2007
363aAnnual Return
Legacy
24 September 2007
288aAppointment of Director or Secretary
Legacy
23 September 2007
288aAppointment of Director or Secretary
Legacy
13 September 2007
288aAppointment of Director or Secretary
Legacy
13 September 2007
288aAppointment of Director or Secretary
Legacy
13 September 2007
288aAppointment of Director or Secretary
Legacy
9 March 2007
288bResignation of Director or Secretary
Memorandum Articles
19 September 2006
MEM/ARTSMEM/ARTS
Legacy
19 September 2006
288aAppointment of Director or Secretary
Legacy
19 September 2006
288aAppointment of Director or Secretary
Legacy
19 September 2006
288aAppointment of Director or Secretary
Legacy
19 September 2006
288aAppointment of Director or Secretary
Legacy
19 September 2006
288aAppointment of Director or Secretary
Legacy
19 September 2006
288aAppointment of Director or Secretary
Legacy
19 September 2006
288aAppointment of Director or Secretary
Legacy
19 September 2006
288aAppointment of Director or Secretary
Resolution
19 September 2006
RESOLUTIONSResolutions
Incorporation Company
2 August 2006
NEWINCIncorporation