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SWECO BUILDING CONTROL LIMITED
Seventh Floor No.1 Whitehall, Riverside, Whitehall Road, Leeds, WEST YORKSHIRE, United Kingdom, LS1 4BN
ActiveltdINC 1994SIC 70100
Company Information
Registered AddressSeventh Floor No.1 Whitehall, Riverside, Whitehall Road, Leeds, WEST YORKSHIRE, United Kingdom, LS1 4BN
Incorporated25 January 1994
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 70100 — Activities of head offices
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts Type31
Confirmation Next Due8 February 2027
Confirmation Last Filed25 January 2026
Financial history
| Metric | 2019 | 2018 |
|---|---|---|
| Net assets | £745,842 | £692,726 |
| Cash | £44,568 | £506,540 |
| Current assets | £6,214,605 | £5,868,762 |
| Fixed assets | £612,462 | £305,428 |
| Creditors | £6,008,781 | £5,435,952 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- MLM BUILDING CONTROL LIMITED 14 November 1997 to 10 March 2021
- MLM SMITHERS PURSLOW LIMITED 15 April 1994 to 14 November 1997
- BIDEAWHILE 179 LIMITED 25 January 1994 to 15 April 1994
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