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E.F.B. GROUP LIMITED

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E.F.B. GROUP LIMITED

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Key Data

Status

Active

Company No.

05458603

Incorporation date

20/05/2005

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Nene House, 4 Rushmills, Northampton NN4 7YBCopy
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Latest events (Record since 20/05/2005)
dot icon04/03/2026
Full accounts made up to 2025-09-30
View PDF (22 pages)
dot icon13/01/2026
Registration of charge 054586030002, created on 2026-01-09
View PDF (10 pages)
dot icon13/01/2026
Termination of appointment of Michael Adams as a director on 2026-01-09
View PDF (1 pages)
dot icon22/05/2025
Confirmation statement made on 2025-05-20 with no updates
View PDF (3 pages)
dot icon13/02/2025
Group of companies' accounts made up to 2024-09-30
View PDF (23 pages)
dot icon19/12/2024
Notification of Howper 783 Limited as a person with significant control on 2019-04-03
View PDF (2 pages)
dot icon19/12/2024
Cessation of E.F.B. Group Holdings Limited as a person with significant control on 2019-04-03
View PDF (1 pages)
dot icon19/12/2024
Cessation of Howper 783 Limited as a person with significant control on 2019-07-26
View PDF (1 pages)
dot icon19/12/2024
Notification of E.F.B. Group Holdings Limited as a person with significant control on 2019-07-26
View PDF (2 pages)
dot icon20/05/2024
Confirmation statement made on 2024-05-20 with no updates
View PDF (3 pages)
dot icon19/02/2024
Full accounts made up to 2023-09-30
View PDF (21 pages)
dot icon24/05/2023
Confirmation statement made on 2023-05-20 with no updates
View PDF (3 pages)
dot icon10/03/2023
Full accounts made up to 2022-09-30
View PDF (21 pages)
dot icon09/11/2022
Registered office address changed from , the Pinnacle 170 Midsummer Boulevard, Milton Keynes, MK9 1FE to Nene House 4 Rushmills Northampton NN4 7YB on 2022-11-09
View PDF (1 pages)
dot icon09/11/2022
Appointment of Hp Secretarial Services Limited as a secretary on 2022-11-03
View PDF (2 pages)
dot icon09/11/2022
Registered office address changed from , 4 Rushmills Nene House, Northampton, NN4 7YB, England to Nene House 4 Rushmills Northampton NN4 7YB on 2022-11-09
View PDF (1 pages)
dot icon31/10/2022
Termination of appointment of Dentons Secretaries Limited as a secretary on 2022-10-31
View PDF (1 pages)
dot icon23/05/2022
Confirmation statement made on 2022-05-20 with no updates
View PDF (3 pages)
dot icon05/04/2022
Full accounts made up to 2021-09-30
View PDF (22 pages)
dot icon11/06/2021
Full accounts made up to 2020-09-30
View PDF (21 pages)
dot icon26/05/2021
Confirmation statement made on 2021-05-20 with no updates
View PDF (3 pages)
dot icon03/06/2020
Confirmation statement made on 2020-05-20 with updates
View PDF (4 pages)
dot icon03/06/2020
Notification of E.F.B. Group Holdings Limited as a person with significant control on 2019-04-03
View PDF (2 pages)
dot icon03/06/2020
Cessation of E.F.B. Trustees Limited as a person with significant control on 2019-04-03
View PDF (1 pages)
dot icon03/06/2020
Cessation of Stephen Charles Barlow as a person with significant control on 2019-04-03
View PDF (1 pages)
dot icon13/01/2020
Current accounting period extended from 2020-03-31 to 2020-09-30
View PDF (1 pages)
dot icon27/12/2019
Group of companies' accounts made up to 2019-03-31
View PDF (43 pages)
dot icon23/05/2019
Confirmation statement made on 2019-05-20 with no updates
View PDF (3 pages)
dot icon08/01/2019
Group of companies' accounts made up to 2018-03-31
View PDF (43 pages)
dot icon07/06/2018
Appointment of Mr Brandon William Ransley as a director on 2018-06-01
View PDF (2 pages)
dot icon26/05/2018
Confirmation statement made on 2018-05-20 with updates
View PDF (4 pages)
dot icon22/01/2018
Notification of E.F.B. Trustees Limited as a person with significant control on 2017-06-08
View PDF (2 pages)
dot icon22/01/2018
Cessation of Michael Adams as a person with significant control on 2017-06-08
View PDF (1 pages)
dot icon31/07/2017
Group of companies' accounts made up to 2017-03-31
View PDF (41 pages)
dot icon22/05/2017
Confirmation statement made on 2017-05-20 with updates
View PDF (6 pages)
dot icon06/01/2017
Director's details changed for Mr Stephen Charles Barlow on 2017-01-01
View PDF (2 pages)
dot icon06/01/2017
Appointment of Mr Peter John Butler as a director on 2017-01-01
View PDF (2 pages)
dot icon25/08/2016
Group of companies' accounts made up to 2016-03-31
View PDF (43 pages)
dot icon09/06/2016
Annual return made up to 2016-05-20 with full list of shareholders
View PDF (4 pages)
dot icon28/07/2015
Group of companies' accounts made up to 2015-03-31
View PDF (29 pages)
dot icon26/05/2015
Annual return made up to 2015-05-20 with full list of shareholders
View PDF (4 pages)
dot icon17/07/2014
Group of companies' accounts made up to 2014-03-31
View PDF (29 pages)
dot icon04/06/2014
Annual return made up to 2014-05-20 with full list of shareholders
View PDF (4 pages)
dot icon28/08/2013
Group of companies' accounts made up to 2013-03-31
View PDF (28 pages)
dot icon12/06/2013
Annual return made up to 2013-05-20 with full list of shareholders
View PDF (4 pages)
dot icon10/04/2013
Secretary's details changed for Snr Denton Secretaries Limited on 2013-03-28
View PDF (3 pages)
dot icon04/07/2012
Group of companies' accounts made up to 2012-03-31
View PDF (28 pages)
dot icon13/06/2012
Annual return made up to 2012-05-20 with full list of shareholders
View PDF (4 pages)
dot icon13/07/2011
Group of companies' accounts made up to 2011-03-31
View PDF (28 pages)
dot icon25/05/2011
Annual return made up to 2011-05-20 with full list of shareholders
View PDF (4 pages)
dot icon25/05/2011
Registered office address changed from , C/O Denton Wilde Sapte Llp, the Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE, England on 2011-05-25
View PDF (1 pages)
dot icon20/10/2010
Secretary's details changed for Dws Secretaries Limited on 2010-09-30
View PDF (3 pages)
dot icon31/08/2010
Director's details changed for Mr Stephen Charles Barlow on 2010-08-31
View PDF (2 pages)
dot icon31/08/2010
Director's details changed for Michael Adams on 2010-08-31
View PDF (2 pages)
dot icon12/07/2010
Group of companies' accounts made up to 2010-03-31
View PDF (28 pages)
dot icon16/06/2010
Annual return made up to 2010-05-20 with full list of shareholders
View PDF (5 pages)
dot icon16/06/2010
Secretary's details changed for Dws Secretaries Limited on 2010-05-20
View PDF (2 pages)
dot icon14/04/2010
Registered office address changed from , Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN on 2010-04-14
View PDF (1 pages)
dot icon07/01/2010
Appointment of Mr Phil Gotch as a director
View PDF (2 pages)
dot icon21/12/2009
Group of companies' accounts made up to 2009-03-31
View PDF (28 pages)
dot icon20/11/2009
Director's details changed for Mr Stephen Charles Barlow on 2009-06-13
View PDF (1 pages)
dot icon19/06/2009
Director's change of particulars / michael adams / 18/06/2009
View PDF (1 pages)
dot icon04/06/2009
Return made up to 20/05/09; full list of members
View PDF (4 pages)
dot icon15/01/2009
Group of companies' accounts made up to 2008-03-31
View PDF (25 pages)
dot icon02/12/2008
Secretary appointed dws secretaries LIMITED
View PDF (2 pages)
dot icon02/12/2008
Appointment terminated secretary hp secretarial services LIMITED
View PDF (1 pages)
dot icon18/06/2008
Return made up to 20/05/08; full list of members
View PDF (5 pages)
dot icon18/06/2008
Location of register of members
View PDF (1 pages)
dot icon24/10/2007
Group of companies' accounts made up to 2007-03-31
View PDF (27 pages)
dot icon13/06/2007
Return made up to 20/05/07; full list of members
View PDF (4 pages)
dot icon07/06/2007
Director resigned
View PDF (1 pages)
dot icon01/02/2007
Group of companies' accounts made up to 2006-03-31
View PDF (24 pages)
dot icon10/01/2007
Director resigned
View PDF (1 pages)
dot icon21/06/2006
Return made up to 20/05/06; full list of members
View PDF (9 pages)
dot icon13/02/2006
Director's particulars changed
View PDF (1 pages)
dot icon18/10/2005
Particulars of contract relating to shares
View PDF (2 pages)
dot icon18/10/2005
Ad 23/09/05--------- £ si 700000@1=700000 £ ic 300000/1000000
View PDF (2 pages)
dot icon05/10/2005
Ad 23/09/05--------- £ si 299999@1=299999 £ ic 1/300000
View PDF (2 pages)
dot icon05/10/2005
Nc inc already adjusted 23/09/05
View PDF (1 pages)
dot icon05/10/2005
Resolutions
View PDF (0 pages)
dot icon05/10/2005
Resolutions
View PDF (0 pages)
dot icon05/10/2005
Resolutions
View PDF (0 pages)
dot icon05/10/2005
Resolutions
View PDF (43 pages)
dot icon28/09/2005
Particulars of mortgage/charge
View PDF (7 pages)
dot icon22/09/2005
Accounting reference date shortened from 31/05/06 to 31/03/06
View PDF (1 pages)
dot icon21/09/2005
Director resigned
View PDF (1 pages)
dot icon21/09/2005
New director appointed
View PDF (2 pages)
dot icon21/09/2005
New director appointed
View PDF (2 pages)
dot icon21/09/2005
New director appointed
View PDF (2 pages)
dot icon21/09/2005
New director appointed
View PDF (2 pages)
dot icon18/08/2005
Certificate of change of name
View PDF (2 pages)
dot icon20/05/2005
Incorporation
View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
20/05/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HP SECRETARIAL SERVICES LIMITED
Corporate Secretary
03/11/2022 - Present
212
Adams, Michael
Director
09/09/2005 - 09/01/2026
10
Barlow, Stephen Charles
Director
09/09/2005 - Present
14
Ransley, Brandon William
Director
01/06/2018 - Present
20
Butler, Peter John
Director
01/01/2017 - Present
11

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About E.F.B. GROUP LIMITED

E.F.B. GROUP LIMITED is an(a) Active company incorporated on 20/05/2005 with the registered office located at Nene House, 4 Rushmills, Northampton NN4 7YB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E.F.B. GROUP LIMITED?

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E.F.B. GROUP LIMITED is currently Active. It was registered on 20/05/2005 .

Where is E.F.B. GROUP LIMITED located?

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E.F.B. GROUP LIMITED is registered at Nene House, 4 Rushmills, Northampton NN4 7YB.

What does E.F.B. GROUP LIMITED do?

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E.F.B. GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for E.F.B. GROUP LIMITED?

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The latest filing was on 04/03/2026: Full accounts made up to 2025-09-30.