OPTIONS EBC LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
OPTIONS EBC LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
OPTIONS EBC LIMITED was incorporated 4 years ago on 26/02/2020 and has the registered number: 12484808. The accounts status is FULL and accounts are next due on 30/09/2024.
OPTIONS EBC LIMITED was incorporated 4 years ago on 26/02/2020 and has the registered number: 12484808. The accounts status is FULL and accounts are next due on 30/09/2024.
OPTIONS EBC LIMITED - MILTON KEYNES
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1ST FLOOR, LAKESIDE HOUSE SHIRWELL CRESCENT
MILTON KEYNES
MK4 1GA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BERKELEY BURKE EMPLOYEE BENEFIT CONSULTANTS LIMITED (until 03/04/2021)
BERKELEY BURKE EMPLOYEE BENEFIT CONSULTANTS LIMITED (until 03/04/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/02/2023 | 10/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID EDWARD HATCH | Jul 1977 | British | Director | 2020-11-20 | CURRENT |
| MRS CHRISTINE PATRICIA HALLETT | May 1959 | British | Director | 2020-08-13 | CURRENT |
| MR GRAHAM LESLIE KETTLEBOROUGH | Dec 1956 | British | Director | 2020-11-20 UNTIL 2023-04-28 | RESIGNED |
| MRS NICOLA GOTCH | May 1974 | British | Director | 2020-02-26 UNTIL 2020-08-13 | RESIGNED |
| MR ZACHARY LUKE GALLAGHER | Aug 1973 | British | Director | 2020-02-26 UNTIL 2021-04-01 | RESIGNED |
| MR ANTHONY JAMES DURANT | Mar 1951 | British | Director | 2020-02-26 UNTIL 2020-08-13 | RESIGNED |
| MR ROGER EDWARD CROXTON | May 1960 | British | Director | 2020-02-26 UNTIL 2021-07-22 | RESIGNED |
| MR GRAHAME JAMES FITZHARDINGE BERKELEY | Jun 1942 | British | Director | 2020-02-26 UNTIL 2020-08-13 | RESIGNED |
| MR MARK COX | Secretary | 2020-02-26 UNTIL 2020-08-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| London & Colonial Holdings Limited | 2020-08-13 | Haywards Heath |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Berkeley Burke Group Limited | 2020-02-26 - 2020-08-13 | Leicester |
Ownership of shares 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |