Sailors'Beneficial Enterprises Limited

Active03652955 Private limited company
Incorporated
20 October 1998 (28 years)
Previously known as
Biss Trading Limited (until 9 September 2008)
Otherserve Limited (until 17 March 1999)
Industry
Advertising agencies (73110)
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Small
Region
South East
Address
Seafarer House
74 St. Annes Road
Southampton
SO19 9FF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 January 2025
British
Born December 1944 (81)
Director · Appointed 2 November 2023
British
Born May 1972 (54)
Director · Appointed 27 March 2020
British
Born January 1988 (38)
Pitcher, Andrew James
Secretary · Appointed 14 April 2017
Officer history (22 former)
23 January 2025
Appointed Swift, Peter Michael, Dr as Director
31 December 2024
Resigned Goldberg, Peter Henry as Director
2 November 2023
Appointed Holloway, Jonathan as Director
2 November 2023
Resigned Pitcher, Andrew James as Director
27 March 2020
Appointed Hutchinson, Joshua Paul as Director
24 November 2019
Resigned Fischbacher, Alastair as Director
3 July 2019
Resigned Stacey, Adam John William as Director
7 May 2019
Resigned Rivers, Stuart Ross as Director
14 April 2017
Resigned Rivers, Stuart Ross as Secretary
14 April 2017
Appointed Pitcher, Andrew James as Secretary
16 June 2016
Appointed Stacey, Adam John William as Director
19 June 2014
19 June 2014
Appointed Fischbacher, Alastair as Director
1 April 2013
Appointed Rivers, Stuart Ross as Director
1 April 2013
Resigned Adams, Robert Nigel as Director
1 April 2013
Resigned Adams, Robert Nigel as Secretary
1 April 2013
Appointed Rivers, Stuart Ross as Secretary
10 June 2008
14 November 2006
Resigned Smith, Alan Ben as Director
14 November 2006
Resigned Smith, Alan Ben as Secretary
4 September 2006
Appointed Adams, Robert Nigel as Director
4 September 2006
Appointed Adams, Robert Nigel as Secretary
19 September 2005
Appointed Goldberg, Peter Henry as Director
18 July 2005
Resigned Ward, William Ian Roy as Director
20 June 2005
Resigned Clay, Roger Eric Kirby as Director
12 February 2003
Resigned Russell, Arthur Gordon, Captain as Director
11 June 2002
Appointed Clay, Roger Eric Kirby as Director
14 January 2002
Resigned Hoblyn, Peter Charles Walker as Director
13 June 2001
Resigned Watts, Karen Sara as Director
14 March 2001
14 March 2001
Appointed Ward, William Ian Roy as Director
14 March 2001
27 October 2000
Resigned Hughdie, David as Director
2 October 2000
Resigned Chambers, Graham Arthur as Secretary
2 October 2000
Resigned Chambers, Graham Arthur as Director
2 October 2000
Appointed Smith, Alan Ben as Secretary
26 April 2000
Appointed Smith, Alan Ben as Director
22 January 1999
Appointed Hoblyn, Peter Charles Walker as Director
26 November 1998
Appointed Watts, Karen Sara as Director
26 November 1998
Appointed Hughdie, David as Director
26 November 1998
Appointed Russell, Arthur Gordon, Captain as Director
26 November 1998
Appointed Chambers, Graham Arthur as Director
26 November 1998
Appointed Pitcher, Andrew James as Director
26 November 1998
Appointed Chambers, Graham Arthur as Secretary
26 November 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 November 1998
Resigned Instant Companies Limited as Corporate Nominee Director
20 October 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 October 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00086942

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Sailors' Society Scotland Has significant influence or control
Sailors'Beneficial Enterprises Limited This company Owns 75–100% of shares

Filings 144

DateDescriptionMade Up ToPagesPDF
7 October 2026Accounts for a small company31 December 2025
27 July 2026Confirmation statement with no updates25 July 2026
27 July 2026Change of details for a person with significant control
3 October 2025Accounts for a small company31 December 2024
4 August 2025Confirmation statement with no updates25 July 2025
Show all 144 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Marketing & Advertising Agencies →New companies in Southampton →New Marketing & Advertising Agencies in Southampton →

Explore the largest companies

Largest media & advertising companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?