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 - ESSEX

This company is listed in the following categories:
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

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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

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