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EBI PORTFOLIOS LTD - Aurora, Counterslip, Bristol, BS1 6BX, United Kingdom
Company Information
- Company registration number
- 07473221
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Aurora
- Counterslip
- Bristol
- BS1 6BX
- England Aurora, Counterslip, Bristol, BS1 6BX, England UK
Management
- Managing Directors
- BURGESS, Craig
- MORROW, Mike
- Company secretaries
- CORBOY, John
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-12-17
- Age Of Company 2010-12-17 13 years
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- Mr Craig Burgess
- Mrs Guzz Burgess
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-12-17
- Annual Return
- Due Date: 2023-12-31
- Last Date: 2022-12-17
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EBI PORTFOLIOS LTD Company Description
- EBI PORTFOLIOS LTD is a ltd registered in United Kingdom with the Company reg no 07473221. Its current trading status is "live". It was registered 2010-12-17. It has declared SIC or NACE codes as "66300". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-17.It can be contacted at Aurora .
Get EBI PORTFOLIOS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ebi Portfolios Ltd - Aurora, Counterslip, Bristol, BS1 6BX, United Kingdom
- 2010-12-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-01-09) - AP01
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resolution (2023-01-14) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2023-01-18) - SH10
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appoint-person-secretary-company-with-name-date (2023-01-09) - AP03
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notification-of-a-person-with-significant-control-statement (2023-01-09) - PSC08
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-09) - AD01
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termination-director-company-with-name-termination-date (2023-01-09) - TM01
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memorandum-articles (2023-01-14) - MA
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cessation-of-a-person-with-significant-control (2023-01-09) - PSC07
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confirmation-statement-with-no-updates (2023-01-20) - CS01
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capital-allotment-shares (2023-01-27) - SH01
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change-account-reference-date-company-previous-shortened (2023-02-06) - AA01
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resolution (2023-04-11) - RESOLUTIONS
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memorandum-articles (2023-04-11) - MA
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accounts-with-accounts-type-full (2023-09-25) - AA
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capital-name-of-class-of-shares (2023-01-18) - SH08
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-01-04) - CH01
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mortgage-satisfy-charge-full (2022-12-16) - MR04
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accounts-with-accounts-type-full (2022-08-01) - AA
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memorandum-articles (2022-05-19) - MA
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resolution (2022-05-19) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2022-05-18) - SH10
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confirmation-statement-with-no-updates (2022-01-04) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-15) - CS01
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change-person-director-company-with-change-date (2021-01-15) - CH01
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change-to-a-person-with-significant-control (2021-01-15) - PSC04
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accounts-with-accounts-type-small (2021-07-15) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-07-31) - AA
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memorandum-articles (2020-05-26) - MA
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statement-of-companys-objects (2020-05-19) - CC04
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appoint-person-director-company-with-name-date (2020-09-15) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-02) - MR01
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resolution (2020-05-26) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-23) - CS01
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accounts-with-accounts-type-small (2019-07-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-14) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-18) - CS01
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accounts-with-accounts-type-small (2018-07-30) - AA
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confirmation-statement-with-updates (2018-02-13) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-08-11) - AA
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confirmation-statement-with-updates (2017-01-26) - CS01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-07-27) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-12-01) - AA
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capital-alter-shares-subdivision (2016-08-11) - SH02
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resolution (2016-07-14) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-03-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-24) - AA
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change-account-reference-date-company-previous-extended (2013-09-17) - AA01
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capital-allotment-shares (2013-04-08) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-07) - CH01
keyboard_arrow_right 2010
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incorporation-company (2010-12-17) - NEWINC