SWIFT RESOURCES LIMITED - BARNET


Company Profile Company Filings

Overview

SWIFT RESOURCES LIMITED is a Private Limited Company from BARNET and has the status: Active.
SWIFT RESOURCES LIMITED was incorporated 22 years ago on 01/10/2001 and has the registered number: 04296249. The accounts status is FULL and accounts are next due on 28/02/2025.

SWIFT RESOURCES LIMITED - BARNET

This company is listed in the following categories:
55900 - Other accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

REGENCY HOUSE
BARNET
HERTFORDSHIRE
EN5 4BE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS BRAMER Apr 1983 British Director 2018-03-27 CURRENT
MR HARRY BRAMER Oct 1949 British Director 2001-10-01 CURRENT
MR HARRY BRAMER Oct 1949 British Secretary 2001-10-01 CURRENT
QA NOMINEES LIMITED Corporate Nominee Director 2001-10-01 UNTIL 2001-10-10 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2001-10-01 UNTIL 2001-10-10 RESIGNED
MR DEBORAH MEAD Jun 1962 British Director 2009-02-17 UNTIL 2010-12-13 RESIGNED
MR MICHAEL ROBERT HURST Aug 1946 British Director 2005-06-24 UNTIL 2007-05-31 RESIGNED
FRANCES ELIZABETH GWILLIM GARNETT Jun 1965 British Director 2006-01-24 UNTIL 2008-08-04 RESIGNED
MRS EMILY-JANE BUTTON Jul 1978 British Director 2006-02-06 UNTIL 2018-01-31 RESIGNED
MISS SUSANNA BRAMER Aug 1976 British Director 2001-10-01 UNTIL 2018-01-31 RESIGNED
HELEN BANCROFT Feb 1980 British Director 2009-02-17 UNTIL 2010-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Country House Weddings Limited 2016-06-30 Barnet   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Swift Resources Limited - Limited company accounts 23.2 2024-01-20 31-05-2023 £42,097 Cash £1,761,045 equity
Swift Resources Limited - Accounts to registrar (filleted) - small 22.3 2023-01-21 31-05-2022 £39,307 Cash £1,556,339 equity
Swift Resources Limited - Limited company accounts 20.1 2022-01-28 31-05-2021 £18,135 Cash £1,307,996 equity
Swift Resources Limited - Limited company accounts 20.1 2021-02-26 31-05-2020 £17,953 Cash £1,691,041 equity

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