Seaco British Isles Limited

Active03527855 Private limited company
Incorporated
16 March 1998 (28 years)
Previously known as
GE Seaco British Isles Limited (until 31 January 2012)
Burginhall 1034 Limited (until 2 April 1998)
Industry
Renting and leasing of freight water transport equipment (77342)
Controlled by
Mark John Charles Bishop
William Dominic Heymanson Buckwell
Accounts type
Full
Region
Greater London
Address
4th Floor
Union House
182-194 Union Street
London
SE1 0LH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 July 2017
British
Born October 1982 (44)
Buckwell, William Dominic Heymanson
Secretary · Appointed 1 March 2012
British
Director · Appointed 18 March 2008
British
Born January 1970 (56)
Officer history (15 former)
10 April 2023
Resigned Piper, Russell Jeffrey as Director
26 July 2017
Resigned Smith, Martin Shannon as Director
26 July 2017
Appointed Bishop, Mark John Charles as Director
1 March 2012
Resigned Nagda, Mahendra Vershi as Secretary
1 March 2012
Appointed Buckwell, William Dominic Heymanson as Secretary
1 December 2008
Appointed Smith, Martin Shannon as Director
1 December 2008
Appointed Piper, Russell Jeffrey as Director
30 November 2008
Resigned Burnham, Norman Bernard as Director
12 September 2008
Resigned Britton, Timothy James as Director
18 March 2008
18 March 2008
Resigned Frew, Angus Ross as Director
27 June 2006
Appointed Britton, Timothy James as Director
27 June 2006
Appointed Burnham, Norman Bernard as Director
27 April 2006
Resigned Williams, Melvyn as Director
8 September 2005
Appointed Nagda, Mahendra Vershi as Secretary
8 September 2005
Resigned Calvert, Philip Alan as Secretary
30 June 2005
Resigned Salter, Jonathan David as Secretary
30 June 2005
Appointed Calvert, Philip Alan as Secretary
1 April 2003
Resigned O'Sullivan, Daniel John as Director
1 April 2003
Appointed Salter, Jonathan David as Secretary
1 April 2003
Resigned O'Sullivan, Daniel John as Secretary
1 January 2003
Appointed Frew, Angus Ross as Director
31 December 2002
Resigned Ward, Robert Sumner as Director
29 April 1998
Appointed Williams, Melvyn as Director
29 April 1998
Appointed O'Sullivan, Daniel John as Director
29 April 1998
Appointed O'Sullivan, Daniel John as Secretary
29 April 1998
Appointed Ward, Robert Sumner as Director
29 April 1998
Resigned Gray's Inn Secretaries Limited as Corporate Nominee Secretary
29 April 1998
Resigned Dh & B Directors Limited as Corporate Nominee Director
29 April 1998
Resigned Dh & B Managers Limited as Corporate Nominee Director
16 March 1998
Appointed Gray's Inn Secretaries Limited as Corporate Nominee Secretary
16 March 1998
Appointed Dh & B Directors Limited as Corporate Nominee Director
16 March 1998
Appointed Dh & B Managers Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 26 July 2017
Has significant influence or control
British
Born October 1982 (44)
Individual · Notified 16 March 2017
Has significant influence or control
British
Born January 1970 (56)
Former controllers (3)
25 March 2024
Ceased Rohit Saxena — Has significant influence or control
10 April 2023
Ceased Russell Jeffrey Piper — Has significant influence or control
26 July 2017
Ceased Martin Shannon Smith — Has significant influence or control

Filings 159

DateDescriptionMade Up ToPagesPDF
10 November 2026Cessation of a person with significant control
13 April 2026Full accounts31 December 2025
20 March 2026Confirmation statement with no updates16 March 2026
10 April 2025Full accounts31 December 2024
25 March 2025Confirmation statement with no updates16 March 2025
Show all 159 filings

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