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 9 months old)
WEBSITE
berkeleyburke.com
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
LEICESTER
LE3 1HR
Telephone: 03301241505
TPS: No
1st Floor
Lakeside
Shirwell Crescent
Milton Keynes, Buckinghamshire
MK4 1GA
Telephone: 1241505
Unit 44, Business Box
3 Oswin Road
Leicester
LE3 1HR
LE3 1HR
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 |
|---|---|
| 04/11/2024 | David Edward Hatch (921959607) has left the board |
| 04/11/2024 | Christine Patricia Hallett (923149685) has left the board |
| 01/11/2024 | New Board Member John Pollard (926663250) Appointed |
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.
| 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/10/2024 - Present (1 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
26/02/2020 - Present (4 years and 9 months) Born in Mar 1951 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
26/02/2020 - 13/08/2020 (5 months) Born in Jun 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/02/2020 - 01/04/2021 (1 years and 1 months) Born in Aug 1973 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
26/02/2020 - Present (4 years and 9 months) Born in May 1960 |
Resigned | Director |
Current: 0 Past: 5 |
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 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 |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | David Edward Hatch (921959607) has left the board |
| 04/11/2024 | Christine Patricia Hallett (923149685) has left the board |
| 01/11/2024 | New Board Member John Pollard (926663250) Appointed |
| 17/04/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 10/05/2023 | Graham Leslie Kettleborough (908300776) has left the board |
| 12/03/2023 | New Confirmation Statement filed |
| 18/02/2022 | New Accounts filed |
| 14/04/2021 | Change in Reg. Office |
| 05/03/2021 | New Confirmation Statement filed |
| 20/08/2020 | Mark Cox (926754354) has left the board |
| 20/08/2020 | Grahame James Fitzhardinge Berkeley (926754352) has left the board |
| 20/08/2020 | Nicola Gotch (917364200) has left the board |
| 20/08/2020 | Anthony James Durant (911811570) has left the board |
| 20/08/2020 | New Board Member Christine Patricia Hallett (923149685) Appointed |
| 20/08/2020 | Change in Reg. Office |
| 19/01/1970 | New Board Member David Edward Hatch (921959607) Appointed |
| 19/01/1970 | New Board Member Graham Leslie Kettleborough (908300776) Appointed |
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