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Liverpool Shipbrokers Benevolent Society Incorporated

Liverpool Shipbrokers Benevolent Society Incorporated is an active company incorporated on 19 March 1919 with the registered office located in Liverpool, Merseyside. Liverpool Shipbrokers Benevolent Society Incorporated was registered 106 years ago.
Status
Active
Active since incorporation
Company No
00153719
Private limited by guarantee without share capital
Age
106 years
Incorporated 19 March 1919
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (2 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4th Floor, Melbourne Buildings
21 North John Street
Liverpool
Merseyside
L2 5QU
England
Same address for the past 9 years
Telephone
01512360101
Email
Unreported
Website
Unreported
People
Officers
13
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1953
Director • British • Lives in UK • Born in Jun 1962
Director • British • Lives in England • Born in Apr 1951
Director • Business Executive • British • Lives in England • Born in Apr 1976
Director • Chartered Shipbroker • British • Lives in UK • Born in Jul 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Frank Armitt & Son Limited
Mr Allan Seedhouse is a mutual person.
Active
North West Stevedores Limited
Mr Allan Seedhouse is a mutual person.
Active
Mersey Bunkering Limited
Mr Allan Seedhouse is a mutual person.
Active
Widnes Steel Storage Limited
Mr Allan Seedhouse is a mutual person.
Active
Ineos Runcorn (TPS) Holdings Limited
Jason Mark Wiegand is a mutual person.
Active
Ineos Runcorn (TPS) Limited
Jason Mark Wiegand is a mutual person.
Active
J M Sea Limited
Mr Joseph John McGuffie is a mutual person.
Active
R S Logistics North West Limited
Garry Hartley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£157.27K
Decreased by £175.84K (-53%)
Turnover
£485.46K
Increased by £289.77K (+148%)
Employees
1
Same as previous period
Total Assets
£7.7M
Increased by £486.97K (+7%)
Total Liabilities
-£17.52K
Decreased by £10.79K (-38%)
Net Assets
£7.69M
Increased by £497.76K (+7%)
Debt Ratio (%)
0%
Decreased by 0.16% (-42%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
2 Months Ago on 16 Aug 2025
James Patrick Russell Resigned
4 Months Ago on 28 Jun 2025
Ian Robinson Resigned
4 Months Ago on 17 Jun 2025
Small Accounts Submitted
1 Year 1 Month Ago on 28 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Aug 2024
Mrs Garry Hartley Details Changed
1 Year 10 Months Ago on 12 Dec 2023
Mr James Patrick Russell Appointed
1 Year 10 Months Ago on 12 Dec 2023
Mrs Garry Hartley Appointed
2 Years Ago on 23 Oct 2023
Mr Colin James Turner Appointed
2 Years Ago on 23 Oct 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 7 August 2025 with no updates
Submitted on 16 Aug 2025
Termination of appointment of James Patrick Russell as a director on 28 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Ian Robinson as a director on 17 June 2025
Submitted on 19 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 28 Sep 2024
Confirmation statement made on 7 August 2024 with no updates
Submitted on 8 Aug 2024
Appointment of Mr James Patrick Russell as a director on 12 December 2023
Submitted on 20 Dec 2023
Director's details changed for Mrs Garry Hartley on 12 December 2023
Submitted on 20 Dec 2023
Appointment of Mrs Tina Louise Wiegand as a director on 23 October 2023
Submitted on 24 Oct 2023
Appointment of Mr Jason Mark Wiegand as a director on 23 October 2023
Submitted on 24 Oct 2023
Repayment History
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