EEBS LIMITED - ESSEX
Company Profile | Company Filings |
Overview
EEBS LIMITED is a Private Limited Company from ESSEX and has the status: Active.
EEBS LIMITED was incorporated 19 years ago on 23/09/2004 and has the registered number: 05239841. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
EEBS LIMITED was incorporated 19 years ago on 23/09/2004 and has the registered number: 05239841. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
EEBS LIMITED - ESSEX
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
75 SPRINGFIELD ROAD
ESSEX
CM2 6JB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/09/2023 | 07/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS JOHN PILGRIM | May 1961 | British | Director | 2004-09-23 | CURRENT |
MR MICHAEL GARTH HOLMES | May 1963 | British | Director | 2012-07-24 | CURRENT |
MARY PILGRIM | Aug 1958 | Secretary | 2004-09-23 | CURRENT | |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2004-09-23 UNTIL 2004-09-23 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-09-23 UNTIL 2004-09-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nicholas John Pilgrim | 2021-10-07 | 5/1961 | Chelmsford Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Michael Garth Holmes | 2021-10-07 | 5/1963 | Chelmsford Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Wayne Ivan Fields | 2020-02-05 - 2021-10-07 | 2/1948 | St Michael |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Black Rock Equity Limited | 2016-04-06 - 2020-02-05 | Christ Church |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EEBS Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-30 | 31-08-2023 | £334,041 Cash £17,870 equity |
EEBS Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-04-05 | 31-08-2022 | £39,022 equity |
EEBS Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-06-01 | 31-08-2021 | £18,724 equity |
EEBS Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-06-01 | 31-08-2020 | £2,139,931 Cash £-54,839 equity |
EEBS Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-01-11 | 31-08-2019 | £472,557 Cash £131,756 equity |
EEBS Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-05-29 | 31-08-2018 | £198,030 Cash £12,861 equity |
EEBS Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-01-06 | 31-08-2017 | £668,782 Cash £33,509 equity |
EEBS Ltd - Abbreviated accounts 16.3 | 2017-03-25 | 31-08-2016 | £109,874 equity |
EEBS Ltd - Abbreviated accounts 16.1 | 2016-05-25 | 31-08-2015 | £69,455 Cash £79,185 equity |
EEBS Ltd - Limited company - abbreviated - 11.6 | 2015-04-11 | 31-08-2014 | £518,170 Cash £492,991 equity |