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Home > England & Wales Companies > SOUTHPORT BUSINESS IMPROVEMENT DISTRICT
Company Information for

SOUTHPORT BUSINESS IMPROVEMENT DISTRICT

SOUTHPORT COLLEGE, MORNINGTON ROAD, SOUTHPORT, PR9 0TT,
Company Registration Number
09048655
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Southport Business Improvement District
SOUTHPORT BUSINESS IMPROVEMENT DISTRICT was founded on 2014-05-20 and has its registered office in Southport. The organisation's status is listed as "Active". Southport Business Improvement District is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SOUTHPORT BUSINESS IMPROVEMENT DISTRICT
 
Legal Registered Office
SOUTHPORT COLLEGE
MORNINGTON ROAD
SOUTHPORT
PR9 0TT
Other companies in PR9
 
Filing Information
Company Number 09048655
Company ID Number 09048655
Date formed 2014-05-20
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/10/2024
Account next due 31/07/2026
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-04-05 07:12:31
Primary Source:Companies House
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Company Officers of SOUTHPORT BUSINESS IMPROVEMENT DISTRICT

Current Directors
Officer Role Date Appointed
STEPHEN JAMES BIBBY
 Director 2015-10-20
MARGARET CARNEY
 Director 2015-02-10
NEIL DAVID MCKENZIE MASON
 Director 2018-02-01
KAYIN AGNES NG
 Director 2016-11-17
SUSANNAH JANE PORTER
 Director 2017-10-01
DAVID KEITH PRICE
 Director 2014-05-20
ENDA PATRICK RYLANDS
 Director 2018-05-01
GRANT LEWIS TINDELL
 Director 2017-08-01
ROBERT EDWARD UFFENDELL
 Director 2015-10-20
ADAM YAFFE
 Director 2015-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES BRAYSHAW
 Director 2015-10-20 2018-05-01
JAMIE HENDERSON
 Director 2016-11-17 2018-05-01
NORMAN BARRIE WALLIS
 Director 2016-11-17 2018-02-01
GARETH IAN HALLIWELL
 Director 2016-11-17 2017-10-03
GAYLE STEADMAN
 Director 2017-08-01 2017-09-21
CLAIRE SUZANNE HAMILTON
 Director 2015-10-20 2017-03-06
MARK BRACK
 Director 2015-10-20 2016-11-17
ALISON GRADY
 Director 2015-10-20 2016-11-17
ENDA PATRICK RYLANDS
 Director 2014-05-20 2016-10-17
FREDERICK JAMES BURNELL
 Director 2015-01-15 2015-10-20
LISA MARIE CHU
 Director 2014-05-20 2015-10-20
GILES EDWARD GOTTIG
 Director 2014-05-20 2015-10-20
STEVEN PAUL HANLON
 Director 2014-06-06 2015-10-20
TRACY JANE HOLGATE
 Director 2014-05-20 2015-10-20
STEPHEN JOHN OAKES
 Director 2014-05-20 2015-10-20
DIANA CELINE PEDDER
 Director 2014-06-06 2015-10-20
IAN ASHLEY SMITH
 Director 2014-06-06 2015-10-20
NORMAN BARRIE WALLIS
 Director 2014-06-06 2015-10-20
DAVID HOWELL WYNN
 Director 2014-05-20 2015-10-20
ROBERT NEIL WARRIOR
 Director 2014-06-06 2015-04-02
THOMAS ANDREW MELLETT
 Director 2014-05-20 2015-01-21
JERRAD JAMES RUEHLE
 Director 2014-05-20 2014-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JAMES BIBBY KARBON WEB LIMITED Director 2015-07-15 CURRENT 2015-07-15 Dissolved 2017-07-25
STEPHEN JAMES BIBBY BUSINESS VIEW 4U LTD Director 2015-07-03 CURRENT 2015-07-03 Dissolved 2017-08-22
STEPHEN JAMES BIBBY VISITING SOUTHPORT LTD Director 2014-08-07 CURRENT 2014-08-07 Dissolved 2016-03-15
STEPHEN JAMES BIBBY KARBON KOPY LIMITED Director 2012-01-09 CURRENT 2012-01-09 Liquidation
STEPHEN JAMES BIBBY ABCDEFG LIMITED Director 2007-09-01 CURRENT 2007-07-26 Dissolved 2014-12-23
SUSANNAH JANE PORTER REMEDY CHURCHTOWN LIMITED Director 2016-11-21 CURRENT 2016-11-21 Liquidation
SUSANNAH JANE PORTER REMEDY TRADING LIMITED Director 2016-04-11 CURRENT 2016-04-11 Liquidation
ENDA PATRICK RYLANDS LIVERPOOL CHAMBER OF COMMERCE C.I.C. Director 2017-02-11 CURRENT 2010-02-17 Active
ENDA PATRICK RYLANDS SRFC TRADING LIMITED Director 2017-01-11 CURRENT 2016-01-11 Active
ENDA PATRICK RYLANDS SOUTHPORT RUGBY FOOTBALL CLUB LIMITED Director 2016-05-22 CURRENT 2009-06-04 Active
ROBERT EDWARD UFFENDELL PROFESSIONAL SEFTON LIMITED Director 2016-03-09 CURRENT 2016-03-09 Dissolved 2018-04-10
ROBERT EDWARD UFFENDELL PLAN B FOR BUSINESS LIMITED Director 2013-10-21 CURRENT 2013-10-21 Active
ROBERT EDWARD UFFENDELL THE SOUTHPORT FESTIVAL LIMITED Director 2011-10-14 CURRENT 2011-10-14 Active
ROBERT EDWARD UFFENDELL TOPPING CONSULTANCY LIMITED Director 2008-04-01 CURRENT 2002-03-25 Active
ADAM YAFFE YAFFE FUSION ART LIMITED Director 2011-10-21 CURRENT 2011-10-21 Dissolved 2014-04-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-04-24DIRECTOR APPOINTED MRS BENJAMIN MYERS
2025-03-24APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORD BAKERMAN
2025-03-1031/10/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-19DIRECTOR APPOINTED MRS SHARON GREGORY-WAREING
2024-09-19Appointment of Mrs Stephanie Marshall as company secretary on 2024-09-17
2024-09-17Termination of appointment of Brian Radford on 2024-09-17
2024-05-30CONFIRMATION STATEMENT MADE ON 20/05/24, WITH NO UPDATES
2024-03-2731/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-11APPOINTMENT TERMINATED, DIRECTOR TONY COATES
2023-05-23CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2023-05-2331/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-21APPOINTMENT TERMINATED, DIRECTOR GRANT LEWIS TINDELL
2023-02-21DIRECTOR APPOINTED MISS KAREN POTTER
2023-01-13DIRECTOR APPOINTED MRS CLARE FRANCES RANKIN
2022-12-21DIRECTOR APPOINTED MR GEOFF WAREHAM
2022-09-28DIRECTOR APPOINTED MR MARK JOHN CATHERALL
2022-09-26APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMAS WATSON
2022-09-26APPOINTMENT TERMINATED, DIRECTOR GRETA FENNEY
2022-07-01AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2022-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/22 FROM The Promenade Office Southport Merseyside PR9 0DZ
2021-09-22AP01DIRECTOR APPOINTED MRS GRETA FENNEY
2021-07-08AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2021-04-09AP01DIRECTOR APPOINTED MR BRIAN RADFORD
2021-01-29AP03Appointment of Mr Alexander Moretti as company secretary on 2021-01-19
2021-01-20RES01ADOPT ARTICLES 20/01/21
2021-01-20MEM/ARTSARTICLES OF ASSOCIATION
2020-11-24TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG ANTHONY DONALDSON
2020-11-11AP01DIRECTOR APPOINTED MR ALEXANDER MORETTI
2020-10-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-06AP01DIRECTOR APPOINTED MR DAN TAYLOR
2020-10-06PSC08Notification of a person with significant control statement
2020-10-05AP01DIRECTOR APPOINTED MR STEPHEN THOMAS WATSON
2020-10-05PSC07CESSATION OF SUSANNAH JANE PORTER AS A PERSON OF SIGNIFICANT CONTROL
2020-10-05TM01APPOINTMENT TERMINATED, DIRECTOR MARIA ALEXANDRA HATCHMAN
2020-10-05TM02Termination of appointment of Maria Alexandra Hatchman on 2020-09-21
2020-09-21TM01APPOINTMENT TERMINATED, DIRECTOR ENDA PATRICK RYLANDS
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2019-11-18AP01DIRECTOR APPOINTED MR JULIAN ALEXANDER BURGESS
2019-11-18CH01Director's details changed for Mrs Alexandra Hatchman on 2019-11-18
2019-11-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSANNAH JANE PORTER
2019-11-11AP01DIRECTOR APPOINTED MR IAN EDWARD POLLITT
2019-10-28AP01DIRECTOR APPOINTED MRS ALEXANDRA HATCHMAN
2019-10-25CH03SECRETARY'S DETAILS CHNAGED FOR MRS ALEXANDRA HATCHMAN on 2019-10-23
2019-10-25AP01DIRECTOR APPOINTED MR KEVIN CHARLES HORTON
2019-10-24PSC07CESSATION OF ROBERT EDWARD UFFENDELL AS A PERSON OF SIGNIFICANT CONTROL
2019-10-24AP03Appointment of Mrs Alexandra Hatchman as company secretary on 2019-10-23
2019-08-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KEITH PRICE
2019-07-25AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-18AP01DIRECTOR APPOINTED MR DWAYNE GARY JOHNSON
2019-07-03TM01APPOINTMENT TERMINATED, DIRECTOR ADAM YAFFE
2019-06-28TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET CARNEY
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2018-07-16AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2018-05-29AP01DIRECTOR APPOINTED MR ENDA PATRICK RYLANDS
2018-05-29TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE HENDERSON
2018-05-29TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BRAYSHAW
2018-04-03AP01DIRECTOR APPOINTED MR NEIL DAVID MCKENZIE MASON
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN BARRIE WALLIS
2017-10-13AP01DIRECTOR APPOINTED MRS SUSANNAH JANE PORTER
2017-10-10TM01APPOINTMENT TERMINATED, DIRECTOR GAYLE STEADMAN
2017-10-10TM01APPOINTMENT TERMINATED, DIRECTOR GARETH HALLIWELL
2017-08-21AP01DIRECTOR APPOINTED MR GRANT LEWIS TINDELL
2017-08-21AP01DIRECTOR APPOINTED MS GAYLE STEADMAN
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-03-16AA31/10/16 TOTAL EXEMPTION SMALL
2017-03-16TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE HAMILTON
2016-12-13AP01DIRECTOR APPOINTED MR NORMAN BARRIE WALLIS
2016-12-13TM01APPOINTMENT TERMINATED, DIRECTOR ALISON GRADY
2016-12-13AP01DIRECTOR APPOINTED MS KAYIN AGNES NG
2016-12-13AP01DIRECTOR APPOINTED MR GARETH IAN HALLIWELL
2016-12-13AP01DIRECTOR APPOINTED MR JAMIE HENDERSON
2016-12-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK BRACK
2016-12-13TM01APPOINTMENT TERMINATED, DIRECTOR ENDA RYLANDS
2016-06-14AR0120/05/16 NO MEMBER LIST
2016-02-16AA31/10/15 TOTAL EXEMPTION SMALL
2016-01-18AP01DIRECTOR APPOINTED MS ALISON GRADY
2016-01-11AP01DIRECTOR APPOINTED MS CLAIRE SUZANNE HAMILTON
2016-01-08AP01DIRECTOR APPOINTED MS CLAIRE SUZANNE HAMILTON
2016-01-08TM01APPOINTMENT TERMINATED, DIRECTOR IAN SMITH
2016-01-07AP01DIRECTOR APPOINTED MR STEPHEN JAMES BIBBY
2016-01-07AP01DIRECTOR APPOINTED MR ROBERT EDWARD UFFENDELL
2016-01-07AP01DIRECTOR APPOINTED MR MARK BRACK
2016-01-07AP01DIRECTOR APPOINTED MR JAMES BRAYSHAW
2016-01-07AP01DIRECTOR APPOINTED MR ADAM YAFFE
2015-12-22TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN WALLIS
2015-12-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WYNN
2015-12-22TM01APPOINTMENT TERMINATED, DIRECTOR DIANA PEDDER
2015-12-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN OAKES
2015-12-22TM01APPOINTMENT TERMINATED, DIRECTOR TRACY HOLGATE
2015-12-22TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN HANLON
2015-12-22TM01APPOINTMENT TERMINATED, DIRECTOR LISA CHU
2015-12-22TM01APPOINTMENT TERMINATED, DIRECTOR GILES GOTTIG
2015-12-22TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK BURNELL
2015-06-16AR0120/05/15 NO MEMBER LIST
2015-04-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WARRIOR
2015-02-20AP01DIRECTOR APPOINTED MR FREDERICK JAMES BURNELL
2015-02-10AA01CURREXT FROM 31/05/2015 TO 31/10/2015
2015-02-10AP01DIRECTOR APPOINTED MRS MARGARET CARNEY
2015-02-02TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MELLETT
2014-09-19TM01APPOINTMENT TERMINATED, DIRECTOR JERRAD RUEHLE
2014-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES RUEHLE / 01/08/2014
2014-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GILES EDWARD WARNER GOTTIG / 23/06/2014
2014-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACY HOLGATE / 23/06/2014
2014-06-09AP01DIRECTOR APPOINTED ROBERT NEIL WARRIOR
2014-06-09AP01DIRECTOR APPOINTED DIANA CELINE PEDDER
2014-06-09AP01DIRECTOR APPOINTED STEVEN PAUL HANLON
2014-06-09AP01DIRECTOR APPOINTED IAN ASHLEY SMITH
2014-06-09AP01DIRECTOR APPOINTED NORMAN BARRIE WALLIS
2014-05-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SOUTHPORT BUSINESS IMPROVEMENT DISTRICT or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOUTHPORT BUSINESS IMPROVEMENT DISTRICT
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOUTHPORT BUSINESS IMPROVEMENT DISTRICT does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOUTHPORT BUSINESS IMPROVEMENT DISTRICT

Intangible Assets
Patents
We have not found any records of SOUTHPORT BUSINESS IMPROVEMENT DISTRICT registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTHPORT BUSINESS IMPROVEMENT DISTRICT
Trademarks
We have not found any records of SOUTHPORT BUSINESS IMPROVEMENT DISTRICT registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTHPORT BUSINESS IMPROVEMENT DISTRICT. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SOUTHPORT BUSINESS IMPROVEMENT DISTRICT are:

Outgoings
Business Rates/Property Tax
No properties were found where SOUTHPORT BUSINESS IMPROVEMENT DISTRICT is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTHPORT BUSINESS IMPROVEMENT DISTRICT any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOUTHPORT BUSINESS IMPROVEMENT DISTRICT any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PR9 0TT