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SEMPERIAN BUSINESS SUPPORT LIMITED

SEMPERIAN BUSINESS SUPPORT LIMITED is an active private limited company, incorporated on 8 November 2006. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Broad Quay, Bristol. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. SEMPERIAN BUSINESS SUPPORT LIMITED has six previous names, the most recent of which was IMAGILE BUSINESS SUPPORT LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05991860
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/11/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1THIRD FLOOR BROAD QUAY HOUSE
Address Line 2PRINCE STREET
Post TownBRISTOL
PostcodeBS1 4DJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date23/11/2024
Last Made Up Date09/11/2023

Return

Next Due Date06/12/2016
Last Made Up Date08/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 01/10/2021 onwards:
SEMPERIAN BUSINESS SUPPORT LIMITED
From 04/04/2017 to 01/10/2021:
IMAGILE BUSINESS SUPPORT LIMITED
From 09/02/2009 to 04/04/2017:
SEMPERIAN CAPITAL MANAGEMENT LIMITED
From 26/01/2009 to 09/02/2009:
TRILLIUM (CAPITAL MANAGEMENT) LIMITED
From 15/06/2007 to 26/01/2009:
LAND SECURITIES TRILLIUM (CAPITAL MANAGEMENT) LIMITED
From 13/12/2006 to 15/06/2007:
LAND SECURITIES TRILLIUM NO.20 LIMITED
Prior to 13/12/2006:
SHELFCO (NO. 3337) LIMITED

Directors

(The company's officers)
MR ALAN EDWARD BIRCH
(~54 year old British national)
THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/12/2008
MR GARY NELSON ROBERT HONEYMAN BROWN
(~48 year old British national)
THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in SCOTLAND
Appointed on 20/10/2022
MRS REBECCA BRUNT
(~51 year old British national)
THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/04/2017
MR STEVEN MCGEOWN
(~39 year old British national)
THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 20/10/2022
SUSAN TABERNER
THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ
  • Current Secretary
Appointed on 01/08/2018

Connections

(Shared officers)
  • MR STEVEN MCGEOWN
  • MR STEVEN MCGEOWN
  • MR ALAN EDWARD BIRCH
  • MR ALAN EDWARD BIRCH
  • MR ALAN EDWARD BIRCH
  • MR STEVEN MCGEOWN
  • MR ALAN EDWARD BIRCH
  • MR STEVEN MCGEOWN
  • MR GARY NELSON ROBERT HONEYMAN BROWN
  • MR GARY NELSON ROBERT HONEYMAN BROWN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SEMPERIAN BUSINESS SUPPORT LIMITED: Maps

Maps show the location of the postcode of the registered office, BS1 4DJ.

Map of SEMPERIAN BUSINESS SUPPORT LIMITED at local scale
Map of SEMPERIAN BUSINESS SUPPORT LIMITED at local scale
Map of SEMPERIAN BUSINESS SUPPORT LIMITED at district scale
Map of SEMPERIAN BUSINESS SUPPORT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BS1 4DJ

Other companies with registered offices in BS1 4DJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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