-
ES BT HOLDINGS LIMITED - 161 Drury Lane, London, WC2B 5PN, England, United Kingdom
Company Information
- Company registration number
- 09728269
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 161 Drury Lane
- London
- WC2B 5PN
- England 161 Drury Lane, London, WC2B 5PN, England UK
Management
- Managing Directors
- LAVERTY, Eamonn Francis
- LAVERTY, Mary Margaret
- MCALEER, Seamus (James)
- O'NEILL, Emelda Catherine
- SURPHLIS, Stephen Herbert
- Company secretaries
- GILLIS, Ita
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-08-11
- Age Of Company 2015-08-11 8 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Eamonn Francis Laverty
- Mr Seamus (James) Mcaleer
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TIMEC 1523 LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-04-15
- Last Date: 2023-04-01
-
ES BT HOLDINGS LIMITED Company Description
- ES BT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09728269. Its current trading status is "live". It was registered 2015-08-11. It was previously called TIMEC 1523 LIMITED. It has declared SIC or NACE codes as "41100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at 161 Drury Lane .
Get ES BT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Es Bt Holdings Limited - 161 Drury Lane, London, WC2B 5PN, England, United Kingdom
- 2015-08-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ES BT HOLDINGS LIMITED as filed with the government register. Guaranteed.
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
-
confirmation-statement-with-no-updates (2023-04-04) - CS01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-04-05) - CS01
-
accounts-with-accounts-type-total-exemption-full (2022-12-08) - AA
keyboard_arrow_right 2021
-
change-person-director-company-with-change-date (2021-03-24) - CH01
-
confirmation-statement-with-no-updates (2021-04-01) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-09-20) - AD01
-
accounts-with-accounts-type-total-exemption-full (2021-12-02) - AA
-
accounts-with-accounts-type-total-exemption-full (2021-01-04) - AA
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-06-03) - AP01
-
confirmation-statement-with-no-updates (2020-04-02) - CS01
-
termination-director-company-with-name-termination-date (2020-07-02) - TM01
-
termination-secretary-company-with-name-termination-date (2020-07-06) - TM02
-
appoint-person-secretary-company-with-name-date (2020-07-30) - AP03
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-12-20) - AA
-
confirmation-statement-with-no-updates (2019-04-05) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-12-27) - AA
-
change-account-reference-date-company-previous-shortened (2018-08-16) - AA01
-
resolution (2018-07-25) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-full (2018-07-06) - AA
-
change-person-director-company-with-change-date (2018-04-24) - CH01
-
confirmation-statement-with-no-updates (2018-04-19) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-small (2017-07-05) - AA
-
confirmation-statement-with-no-updates (2017-10-09) - CS01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-10-04) - AD01
-
confirmation-statement-with-updates (2016-10-03) - CS01
-
accounts-with-accounts-type-dormant (2016-05-23) - AA
-
change-account-reference-date-company-previous-shortened (2016-05-23) - AA01
-
appoint-person-director-company-with-name-date (2016-01-27) - AP01
keyboard_arrow_right 2015
-
incorporation-company (2015-08-11) - NEWINC
-
termination-director-company-with-name-termination-date (2015-10-28) - TM01
-
appoint-person-director-company-with-name-date (2015-10-28) - AP01
-
appoint-person-secretary-company-with-name-date (2015-10-28) - AP03
-
capital-allotment-shares (2015-10-28) - SH01
-
termination-secretary-company-with-name-termination-date (2015-10-28) - TM02