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- OPTIONS EBC LIMITED
OPTIONS EBC LIMITED
Active - Accounts Filed
General Information
NAME
OPTIONS EBC LIMITED
COMPANY NUMBER
12484808
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
26/02/2020
(4 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/02/2020
03/04/2021
BERKELEY BURKE EMPLOYEE BENEFIT CONSULTANTS LIMITED
Previous Names
26/02/2020 03/04/2021 BERKELEY BURKE EMPLOYEE BENEFIT CONSULTANTS LIMITED
MILTON KEYNES
MK4 1GA
Telephone: 03301241505
TPS: No
1st Floor, Lakeside House
Shirwell Crescent
Milton Keynes
MK4 1GA
MK4 1GA
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 |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BERKELEY BURKE GROUP LIMITED | Active - Accounts Filed | View Report |
OPTIONS EBC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/04/2024 | Event: New Accounts filed |
Date: 14/03/2024 | Event: New Confirmation Statement filed |
Date: 21/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about OPTIONS EBC LIMITED?
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 OPTIONS EBC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIONS EBC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/08/2020 - Present (4years) Born in May 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 1 |
View Report |
20/11/2020 - Present (3 years and 9 months) Born in Jul 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 31 Past: 0 |
View Report |
26/02/2020 - Present (4 years and 5 months) Born in Mar 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 11 |
View Report |
26/02/2020 - 01/04/2021 (1 years and 1 months) Born in Aug 1973 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
26/02/2020 - 13/08/2020 (5 months) Born in Jun 1942 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BERKELEY BURKE GROUP LIMITED | Active - Accounts Filed | View Report |
BERKELEY BURKE MACARTNEY & DOWIE LIMITED | Active - Accounts Filed | View Report |
BERKELEY BURKE SIPP ADMINISTRATION LIMITED | In Administration | View Report |
BERKELEY BURKE WEALTH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
BERKELEY, BURKE & COMPANY LIMITED | Active - Accounts Filed | View Report |
BERKELEY, BURKE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
BERKELEY, BURKE TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
MK SSAS TRUSTEES LIMITED | Non-Trading | View Report |
OPTIONS EBC LIMITED | Active - Accounts Filed | View Report |
OPTIONS SSAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/04/2024 | Event: New Accounts filed |
Date: 14/03/2024 | Event: New Confirmation Statement filed |
Date: 21/08/2023 | Event: New Accounts filed |
Date: 10/05/2023 | Event: Graham Leslie Kettleborough (908300776) has left the board |
Date: 12/03/2023 | Event: New Confirmation Statement filed |
Date: 18/02/2022 | Event: New Accounts filed |
Date: 14/04/2021 | Event: Change in Reg. Office |
Date: 05/03/2021 | Event: New Confirmation Statement filed |
Date: 20/08/2020 | Event: Change in Reg. Office |
Date: 20/08/2020 | Event: New Board Member Christine Patricia Hallett (923149685) Appointed |
Date: 20/08/2020 | Event: Anthony James Durant (911811570) has left the board |
Date: 20/08/2020 | Event: Nicola Gotch (917364200) has left the board |
Date: 20/08/2020 | Event: Grahame James Fitzhardinge Berkeley (926754352) has left the board |
Date: 20/08/2020 | Event: Mark Cox (926754354) has left the board |
Date: 19/01/1970 | Event: New Board Member Graham Leslie Kettleborough (908300776) Appointed |
Date: 19/01/1970 | Event: New Board Member David Edward Hatch (921959607) Appointed |
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