EBP OFFICES LTD
Active - Accounts Filed
General Information
NAME
EBP OFFICES LTD
COMPANY NUMBER
05798258
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
27/04/2006
(18 years and 7 months old)
WEBSITE
www.ebpgroup.com
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
RH15 9AE
Telephone: 02088386888
TPS: No
Delmon House
36-38 Church Road
BURGESS HILL
RH15 9AE
Gloucester House
Church Walk
Burgess Hill
West Sussex
RH15 9AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 29/10/2024 | Annual Accounts. (AA) | accounts | |
| 07/10/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 07/10/2024 | Statement of satisfaction of a charge (MR04) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EBP OFFICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EBP OFFICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EBP OFFICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/04/2006 - Present (18 years and 7 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
27/04/2006 - Present (18 years and 7 months) Born in Jul 1950 (age: 74) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
27/04/2006 - Present (18 years and 7 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
Director: 27/04/2006 - Present (18 years and 7 months) Secretary: 27/04/2006 - Present (18 years and 7 months) Born in Apr 1947 (age: 77) |
Active | Director&Secretary |
Current: 4 Past: 3 |
View Report |
|
27/04/2006 - 18/05/2016 (10years) Born in Feb 1952 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 29/10/2024 | Annual Accounts. (AA) | accounts | |
| 07/10/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 07/10/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 07/10/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 14/05/2024 | Confirmation Statement (CS01) | other | |
| 28/09/2023 | Annual Accounts. (AA) | accounts | |
| 08/06/2023 | Confirmation Statement (CS01) | other | |
| 28/04/2023 | Change of director’s details (CH01) | officers | |
| 28/04/2023 | Change of director’s details (CH01) | officers | |
| 25/10/2022 | Annual Accounts. (AA) | accounts | |
| 02/09/2022 | Change of registered office address (AD01) | registeredAddress | |
| 05/05/2022 | Confirmation Statement (CS01) | other | |
| 27/10/2020 | Annual Accounts. (AA) | accounts | |
| 28/04/2020 | Confirmation Statement (CS01) | other | |
| 17/06/2019 | Annual Accounts. (AA) | accounts | |
| 30/04/2019 | Confirmation Statement (CS01) | other | |
| 14/08/2018 | Annual Accounts. (AA) | accounts | |
| 01/05/2018 | Confirmation Statement (CS01) | other | |
| 12/10/2017 | Annual Accounts. (AA) | accounts | |
| 14/06/2017 | Confirmation Statement (CS01) | other | |
| 03/11/2016 | Annual Accounts. (AA) | accounts | |
| 23/05/2016 | Annual Return (AR01) | returns | |
| 20/05/2016 | Termination of appointment of director (TM01) | officers | |
| 30/09/2015 | Registration of a Charge (MR01) | mortgages | |
| 08/08/2015 | Registration of a Charge (MR01) | mortgages | |
| 23/06/2015 | Annual Accounts. (AA) | accounts | |
| 12/05/2015 | Annual Return (AR01) | returns | |
| 30/06/2014 | Annual Accounts. (AA) | accounts | |
| 19/05/2014 | Annual Return (AR01) | returns | |
| 22/05/2013 | Annual Return (AR01) | returns | |
| 22/04/2013 | Annual Accounts. (AA) | accounts | |
| 21/06/2012 | Annual Accounts. (AA) | accounts | |
| 14/05/2012 | Annual Return (AR01) | returns | |
| 14/06/2011 | Annual Accounts. (AA) | accounts | |
| 09/06/2011 | Annual Return (AR01) | returns | |
| 29/07/2010 | Annual Accounts. (AA) | accounts | |
| 25/05/2010 | Annual Return (AR01) | returns | |
| 01/09/2009 | Annual Return. (363A) | returns | |
| 07/07/2009 | Annual Accounts. (AA) | accounts | |
| 11/06/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 11/06/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 05/06/2008 | Annual Accounts. (AA) | accounts | |
| 30/04/2008 | Annual Return. (363A) | returns | |
| 12/06/2007 | Annual Accounts. (AA) | accounts | |
| 29/05/2007 | Annual Return. (363A) | returns | |
| 04/07/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 15/06/2006 | Change of accounting reference date. (225) | miscellaneous | |
| 15/06/2006 | No description (RESOLUTIONS) | other | |
| 27/04/2006 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 29/10/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 30/10/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 09/11/2016 | New Accounts filed |
| 27/05/2016 | New Annual Return filed |
| 24/05/2016 | Donald Andrew Brown (906605233) has left the board |
| 18/08/2015 | New Accounts filed |
| 16/05/2015 | New Annual Return filed |
| 03/07/2014 | New Accounts filed |
| 23/05/2014 | New Annual Return filed |
| 27/05/2013 | New Annual Return filed |
| 26/04/2013 | New Accounts filed |
| 24/04/2013 | Change in Reg. Office |
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