EOGRANDE 2017 LIMITED

Non-Trading

General Information

NAME
EOGRANDE 2017 LIMITED

COMPANY NUMBER
03536760

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
58290 - Other software publishing

INCORPORATION DATE
30/03/1998 (26 years and 7 months old)

WEBSITE
http://businesslogicsystems.com

CONFIRMATION STATEMENT MADE UP TO
27/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
07/01/2005 04/07/2017
BUSINESS LOGIC SYSTEMS LIMITED
View all previous names

REGISTERED ADDRESS

BUCKINGHAM HOUSE WEST STREET, NEWBURY
BERKSHIRE
RG14 1BE

Telephone: 02038712764
TPS: No

TRADING ADDRESSES

Buckingham House West Street
Newbury
Berkshire
RG14 1BE

Telephone: 38712764

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£100k

122.23%

NET WORTH

- £16.2M

1.22%

TOTAL LIABILITIES

£16.3M

55.74%

NET ASSETS

- £16.2M

1.22%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

79

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
STOCKFORD LIMITED	Active - Accounts Filed	View Report
EOGRANDE 2017 LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/10/2024	Event: New Accounts filed
Date: 09/05/2024	Event: New Confirmation Statement filed
Date: 17/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£100k

122.23%

NET WORTH

- £16.2M

1.22%

TOTAL LIABILITIES

£16.3M

55.74%

NET ASSETS

- £16.2M

1.22%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

79

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
STOCKFORD LTD	Owned: 60.39 %	Shares: 2,100,000	Price per share: £0.01	Total Value: £21,000.00
STOCKFORD LTD	Owned: 11.50 %	Shares: 400,000	Price per share: £0.01	Total Value: £4,000.00
TIMOTHY YATES	Owned: 3.41 %	Shares: 118,726	Price per share: £0.01	Total Value: £1,187.26
STOCKFORD LTD	Owned: 3.24 %	Shares: 112,721	Price per share: £0.01	Total Value: £1,127.21
ROBERT WOLSEY	Owned: 2.32 %	Shares: 80,797	Price per share: £0.01	Total Value: £807.97
WILLIAM WALLIS	Owned: 2.03 %	Shares: 70,602	Price per share: £0.01	Total Value: £706.02
WILLIAM WALLIS	Owned: 1.73 %	Shares: 60,000	Price per share: £0.01	Total Value: £600.00
TIMOTHY YATES	Owned: 1.63 %	Shares: 56,661	Price per share: £0.01	Total Value: £566.61
MALCOLM MORRIS	Owned: 1.58 %	Shares: 55,000	Price per share: £0.01	Total Value: £550.00
WILLIAM WALLIS	Owned: 0.62 %	Shares: 21,666	Price per share: £0.01	Total Value: £216.66
VICKNESWARAN KANAGASINGAM	Owned: 0.56 %	Shares: 19,310	Price per share: £0.01	Total Value: £193.10
STEWART NEIL GOLDBERG	Owned: 0.55 %	Shares: 19,215	Price per share: £0.01	Total Value: £192.15
SHAUN ORPEN	Owned: 0.55 %	Shares: 19,107	Price per share: £0.01	Total Value: £191.07
JENS OLE SCHWARZ-NIELSEN	Owned: 0.53 %	Shares: 18,275	Price per share: £0.01	Total Value: £182.75
KERSWERF BV	Owned: 0.52 %	Shares: 18,000	Price per share: £0.01	Total Value: £180.00
ROBERT WOLSEY	Owned: 0.44 %	Shares: 15,128	Price per share: £0.01	Total Value: £151.28
SHAUN ORPEN	Owned: 0.43 %	Shares: 15,000	Price per share: £0.01	Total Value: £150.00
RICHARD LEWIS	Owned: 0.40 %	Shares: 14,000	Price per share: £0.01	Total Value: £140.00
RICHARD LEWIS	Owned: 0.40 %	Shares: 14,000	Price per share: £0.01	Total Value: £140.00
VICKNESWARAN KANAGASINGAM	Owned: 0.40 %	Shares: 14,000	Price per share: £0.01	Total Value: £140.00
STEWART NEIL GOLDBERG	Owned: 0.40 %	Shares: 14,000	Price per share: £0.01	Total Value: £140.00
STOCKFORD LTD	Owned: 0.38 %	Shares: 13,326	Price per share: £0.01	Total Value: £133.26
ROBERT JOHN SHEPHERD	Owned: 0.35 %	Shares: 12,000	Price per share: £0.01	Total Value: £120.00
WILLIAM WALLIS	Owned: 0.32 %	Shares: 11,183	Price per share: £0.01	Total Value: £111.83
JENS OLE SCHWARZ-NIELSEN	Owned: 0.30 %	Shares: 10,323	Price per share: £0.01	Total Value: £103.23
IAN R. NOTERMANS	Owned: 0.29 %	Shares: 10,043	Price per share: £0.01	Total Value: £100.43
ROBERT JOHN SHEPHERD	Owned: 0.27 %	Shares: 9,450	Price per share: £0.01	Total Value: £94.50
MALCOLM MORRIS	Owned: 0.26 %	Shares: 9,167	Price per share: £0.01	Total Value: £91.67
MARK ASHMORE	Owned: 0.24 %	Shares: 8,395	Price per share: £0.01	Total Value: £83.95
MALCOLM MORRIS	Owned: 0.24 %	Shares: 8,303	Price per share: £0.01	Total Value: £83.03
DAVID RICE-JONES	Owned: 0.21 %	Shares: 7,200	Price per share: £0.01	Total Value: £72.00
DAVID RICE-JONES	Owned: 0.21 %	Shares: 7,200	Price per share: £0.01	Total Value: £72.00
KERSWERF BV	Owned: 0.17 %	Shares: 6,000	Price per share: £0.01	Total Value: £60.00
KERSWERF BV	Owned: 0.16 %	Shares: 5,434	Price per share: £0.01	Total Value: £54.34
SHAUN ORPEN	Owned: 0.15 %	Shares: 5,334	Price per share: £0.01	Total Value: £53.34
MATT WAUGH	Owned: 0.14 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
STEWART NEIL GOLDBERG	Owned: 0.14 %	Shares: 4,973	Price per share: £0.01	Total Value: £49.73
ADRIAN RADULESCU	Owned: 0.13 %	Shares: 4,667	Price per share: £0.01	Total Value: £46.67
RICHARD WECKI	Owned: 0.13 %	Shares: 4,600	Price per share: £0.01	Total Value: £46.00
NUSRAT SHAH	Owned: 0.13 %	Shares: 4,500	Price per share: £0.01	Total Value: £45.00
NUSRAT SHAH	Owned: 0.13 %	Shares: 4,500	Price per share: £0.01	Total Value: £45.00
MARK ASHMORE	Owned: 0.12 %	Shares: 4,322	Price per share: £0.01	Total Value: £43.22
RICHARD WECKI	Owned: 0.12 %	Shares: 4,000	Price per share: £0.01	Total Value: £40.00
DAVID J. WALKER	Owned: 0.11 %	Shares: 3,962	Price per share: £0.01	Total Value: £39.62
CLAIRE WALKER	Owned: 0.11 %	Shares: 3,961	Price per share: £0.01	Total Value: £39.61
DAVID EDWARDS	Owned: 0.10 %	Shares: 3,602	Price per share: £0.01	Total Value: £36.02
ROBERT JOHN SHEPHERD	Owned: 0.10 %	Shares: 3,450	Price per share: £0.01	Total Value: £34.50
JOEI O'ROURKE	Owned: 0.10 %	Shares: 3,333	Price per share: £0.01	Total Value: £33.33
DAVID J. WALKER	Owned: 0.09 %	Shares: 3,000	Price per share: £0.01	Total Value: £30.00
CLAIRE WALKER	Owned: 0.09 %	Shares: 3,000	Price per share: £0.01	Total Value: £30.00
JENS OLE SCHWARZ-NIELSEN	Owned: 0.09 %	Shares: 3,000	Price per share: £0.01	Total Value: £30.00
MARK SHIELS	Owned: 0.08 %	Shares: 2,881	Price per share: £0.01	Total Value: £28.81
MARK SHIELS	Owned: 0.08 %	Shares: 2,623	Price per share: £0.01	Total Value: £26.23
RICHARD WECKI	Owned: 0.07 %	Shares: 2,600	Price per share: £0.01	Total Value: £26.00
MATT WAUGH	Owned: 0.07 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
VICKNESWARAN KANAGASINGAM	Owned: 0.06 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
JOEI O'ROURKE	Owned: 0.06 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
VICKNESWARAN KANAGASINGAM	Owned: 0.05 %	Shares: 1,864	Price per share: £0.01	Total Value: £18.64
KUMERESH KHAN	Owned: 0.05 %	Shares: 1,767	Price per share: £0.01	Total Value: £17.67
GARY MOYLER	Owned: 0.05 %	Shares: 1,730	Price per share: £0.01	Total Value: £17.30
TIMOTHY YATES	Owned: 0.05 %	Shares: 1,626	Price per share: £0.01	Total Value: £16.26
SHAUN ORPEN	Owned: 0.04 %	Shares: 1,440	Price per share: £0.01	Total Value: £14.40
DAVID EDWARDS	Owned: 0.04 %	Shares: 1,259	Price per share: £0.01	Total Value: £12.59
GARY MOYLER	Owned: 0.03 %	Shares: 1,167	Price per share: £0.01	Total Value: £11.67
JUDE LOPEZ	Owned: 0.03 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
ROBERT FRANCOMBE	Owned: 0.03 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
ADRIAN RADULESCU	Owned: 0.03 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
IAN MUNRO	Owned: 0.03 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
HELEN WIGGETT	Owned: 0.02 %	Shares: 668	Price per share: £0.01	Total Value: £6.68
IAN MUNRO	Owned: 0.02 %	Shares: 720	Price per share: £0.01	Total Value: £7.20
ROBERT FRANCOMBE	Owned: 0.01 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
JUDE LOPEZ	Owned: 0.01 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
JOEI O'ROURKE	Owned: 0.01 %	Shares: 474	Price per share: £0.01	Total Value: £4.74
LYNDSEY MATKIN	Owned: 0.01 %	Shares: 367	Price per share: £0.01	Total Value: £3.67
HELEN WIGGETT	Owned: 0.01 %	Shares: 334	Price per share: £0.01	Total Value: £3.34
ADRIAN RADULESCU	Owned: 0.01 %	Shares: 334	Price per share: £0.01	Total Value: £3.34
LYNDSEY MATKIN	Owned: 0.01 %	Shares: 334	Price per share: £0.01	Total Value: £3.34
KUMERESH KHAN	Owned: 0.01 %	Shares: 334	Price per share: £0.01	Total Value: £3.34
KUMERESH KHAN	Owned: 0.00 %	Shares: 100	Price per share: £0.01	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
William James Wallis 30/09/2002 - Present (22 years and 1 months) Born in Jan 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 10 Past: 21	View Report
Timothy Hilton Yates 01/11/2009 - Present (15years) Born in Jan 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Denise Edith Juliana Cadd 24/04/2014 - Present (10 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
CFL SECRETARIES LIMITED 30/03/1998 - Present (26 years and 7 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 2 Past: 10536	View Report
CFL DIRECTORS LIMITED 30/03/1998 - Present (26 years and 7 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9679	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
STOCKFORD LIMITED	Active - Accounts Filed	View Report
ADMATICA LIMITED	Non-Trading	View Report
MESSAGESPHERE LIMITED	Non-Trading	View Report
ONSPLASH LIMITED	Non-Trading	View Report
EOGRANDE 2017 LIMITED	Non-Trading	View Report
HIGHCROSS GROUP LIMITED	Non-Trading	View Report
KNIGHTS VALLEY LIMITED	Active - Accounts Filed	View Report
KV HOTELS LIMITED	Non-Trading	View Report
BARNS HOTEL BEDFORD LIMITED	Active - Accounts Filed	View Report
DEANWOOD PARK LIMITED	Active - Accounts Filed	View Report
DONNINGTON VALLEY GROUP LIMITED	Active - Accounts Filed	View Report
THE VINEYARD AT STOCKCROSS LIMITED	Active - Accounts Filed	View Report
FOLEY LODGE LIMITED	Non-Trading	View Report
KNIGHTS VALLEY HOTELS LIMITED	Non-Trading	View Report
MY TINY PLANETS LIMITED	Company is dissolved	View Report
STOCKFORD CIRCLE HOLDINGS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 16/10/2024	Event: New Accounts filed
Date: 09/05/2024	Event: New Confirmation Statement filed
Date: 17/01/2024	Event: New Accounts filed
Date: 14/05/2023	Event: New Confirmation Statement filed
Date: 05/09/2022	Event: New Accounts filed
Date: 05/09/2022	Event: New Confirmation Statement filed
Date: 10/10/2021	Event: New Accounts filed
Date: 02/05/2021	Event: New Confirmation Statement filed
Date: 31/12/2020	Event: New Accounts filed
Date: 04/05/2020	Event: New Confirmation Statement filed
Date: 08/10/2019	Event: New Accounts filed
Date: 09/05/2019	Event: New Confirmation Statement filed
Date: 10/10/2018	Event: New Accounts filed
Date: 03/05/2018	Event: New Confirmation Statement filed
Date: 14/10/2017	Event: New Accounts filed
Date: 05/07/2017	Event: Richard Gordon Lewis (920563646) has left the board
Date: 02/05/2017	Event: New Annual Return filed
Date: 20/12/2016	Event: New Accounts filed
Date: 01/05/2016	Event: New Annual Return filed
Date: 03/03/2016	Event: New Board Member Richard Gordon Lewis (920563646) Appointed
Date: 08/10/2015	Event: New Accounts filed
Date: 01/05/2015	Event: New Annual Return filed
Date: 29/04/2015	Event: New Accounts filed
Date: 01/05/2014	Event: New Annual Return filed
Date: 29/04/2014	Event: John Paul Von Benecke (916398465) has left the board
Date: 29/04/2014	Event: New Company Secretary Denise Edith Juliana Cadd (918715510) Appointed
Date: 14/10/2013	Event: Bartele Albert Bokma (910524222) has left the board
Date: 17/07/2013	Event: New Accounts filed
Date: 04/05/2013	Event: New Annual Return filed
Date: 02/05/2013	Event: Change in Reg. Office

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EOGRANDE 2017 LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£100k

- £16.2M

£16.3M

- £16.2M

People Overview

2

10

79

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£100k

- £16.2M

£16.3M

- £16.2M

Accounts

People Overview

2

10

79

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™