ESQUARE (BRISTOL) LIMITED - PENARTH
Company Profile | Company Filings |
Overview
ESQUARE (BRISTOL) LIMITED is a Private Limited Company from PENARTH WALES and has the status: Active.
ESQUARE (BRISTOL) LIMITED was incorporated 34 years ago on 18/01/1990 and has the registered number: 02460722. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.
ESQUARE (BRISTOL) LIMITED was incorporated 34 years ago on 18/01/1990 and has the registered number: 02460722. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.
ESQUARE (BRISTOL) LIMITED - PENARTH
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
VILLA HOUSE
PENARTH
CF64 2AH
WALES
This Company Originates in : United Kingdom
Previous trading names include:
S.B.M.C. BUSINESS MANAGEMENT LIMITED (until 23/11/2020)
S.B.M.C. BUSINESS MANAGEMENT LIMITED (until 23/11/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/01/2024 | 15/01/2025 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LISA ANN EVANS | Feb 1975 | British | Director | 2018-03-28 | CURRENT |
MR DAMIAN JAMES EVANS | Mar 1975 | British | Director | 2018-03-28 | CURRENT |
MR MATTHEW WARD | Feb 1992 | British | Director | 2021-07-01 UNTIL 2023-11-17 | RESIGNED |
LIAM KIRWAN | May 1939 | British | Director | 1998-12-10 UNTIL 2018-03-28 | RESIGNED |
MR NIGEL JARRETT | Apr 1954 | English | Director | RESIGNED | |
LIAM KIRWAN | May 1939 | British | Nominee Director | RESIGNED | |
KEVIN SEAN D'ARCY KIRWAN | Mar 1966 | British | Secretary | 2007-08-10 UNTIL 2011-02-01 | RESIGNED |
KATHLEEN KIRWAN | Aug 1935 | Secretary | 1995-04-06 UNTIL 2015-03-01 | RESIGNED | |
MR NIGEL JARRETT | Apr 1954 | English | Secretary | RESIGNED | |
WENDY HINTON | Secretary | 2011-02-01 UNTIL 2018-01-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Esquare Limited | 2018-03-28 | Penarth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Liam Peter Kirwan | 2016-04-06 - 2018-03-28 | 5/1939 | Bristol | Ownership of shares 50 to 75 percent |
Mr Nigel Jonathon Jarrett | 2016-04-06 - 2018-03-28 | 4/1954 | Bristol | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ESquare (Bristol) Limited | 2024-01-03 | 31-12-2023 | |
ESquare (Bristol) Limited | 2023-01-04 | 31-12-2022 | £232,364 equity |
ESquare (Bristol) Limited | 2022-01-04 | 31-12-2021 | £213,615 equity |
ESquare (Bristol) Limited | 2021-01-02 | 31-12-2020 | £15,799 Cash £222,943 equity |
S.B.M.C. Business Management Limited | 2020-09-26 | 31-12-2019 | £371,058 equity |
S.B.M.C. Business Management Limited | 2019-08-31 | 31-12-2018 | £20,205 Cash £351,630 equity |
S.B.M.C .Business Management Limited - Period Ending 2017-10-31 | 2018-01-27 | 31-10-2017 | £155,524 Cash £423,927 equity |
S.B.M.C .Business Management Limited - Period Ending 2016-10-31 | 2017-03-29 | 31-10-2016 | £127,469 Cash £304,392 equity |
S.B.M.C .Business Management Limited - Period Ending 2015-10-31 | 2016-07-19 | 31-10-2015 | £130,549 Cash £289,014 equity |
S.B.M.C .Business Management Limited - Period Ending 2014-10-31 | 2015-02-11 | 31-10-2014 | £89,831 Cash £251,813 equity |