EBH REALISATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

12276684

Incorporation date

23/10/2019

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/2019)

25/08/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/05/2024

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

27/03/2023

Resolutions

View PDF (1 pages)

27/03/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

27/03/2023

Declaration of solvency

View PDF (5 pages)

27/03/2023

Registered office address changed from Monometer House Rectory Grove Leigh on Sea Esex SS9 2HN England to Begbies Traynor the Officers Mess Business Centre Royston Road Duxford Cambridge CB22 4QH on 2023-03-27

View PDF (2 pages)

15/03/2023

Previous accounting period extended from 2022-12-31 to 2023-03-10

View PDF (1 pages)

14/03/2023

Certificate of change of name

View PDF (3 pages)

10/03/2023

Termination of appointment of Louise Amy Pirie as a secretary on 2023-03-09

View PDF (1 pages)

27/02/2023

Registered office address changed from , the Rifle Range Juliette Close, Purfleet Industrial Park, Aveley South Ockendon, Essex, RM15 4YF, England to Monometer House Rectory Grove Leigh on Sea Esex SS9 2HN on 2023-02-27

View PDF (1 pages)

30/01/2023

Notification of Stephen Phillip Newman as a person with significant control on 2023-01-30

View PDF (2 pages)

30/01/2023

Notification of Ross Christopher Newman as a person with significant control on 2023-01-30

View PDF (2 pages)

30/01/2023

Cessation of Peter Ivor Newman as a person with significant control on 2023-01-30

View PDF (1 pages)

30/01/2023

Cessation of Jill Rosemary Newman as a person with significant control on 2023-01-30

View PDF (1 pages)

26/10/2022

Confirmation statement made on 2022-10-22 with updates

View PDF (6 pages)

26/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (37 pages)

02/09/2022

Appointment of Mrs Louise Amy Pirie as a secretary on 2022-08-17

View PDF (2 pages)

14/07/2022

Second filing for the notification of Jill Newman as a person with significant control

View PDF (7 pages)

30/06/2022

Change of details for Mr Peter Ivor Newman as a person with significant control on 2022-06-27

View PDF (2 pages)

30/06/2022

Notification of Jill Rosemary Newman as a person with significant control on 2022-06-27

View PDF (3 pages)

24/05/2022

Previous accounting period extended from 2021-10-31 to 2021-12-31

View PDF (1 pages)

10/11/2021

Memorandum and Articles of Association

View PDF (27 pages)

10/11/2021

Resolutions

View PDF (1 pages)

02/11/2021

Statement of capital following an allotment of shares on 2021-09-30

View PDF (4 pages)

02/11/2021

Statement of capital following an allotment of shares on 2021-09-30

View PDF (4 pages)

02/11/2021

Statement of capital following an allotment of shares on 2021-09-30

View PDF (3 pages)

02/11/2021

Statement of capital following an allotment of shares on 2021-09-30

View PDF (3 pages)

02/11/2021

Statement of capital following an allotment of shares on 2021-09-30

View PDF (3 pages)

02/11/2021

Notification of Peter Ivor Newman as a person with significant control on 2021-09-30

View PDF (2 pages)

02/11/2021

Cessation of Bernadette Clare Barber as a person with significant control on 2021-09-30

View PDF (1 pages)

22/10/2021

Confirmation statement made on 2021-10-22 with updates

View PDF (4 pages)

28/07/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (7 pages)

04/01/2021

Confirmation statement made on 2020-10-22 with updates

View PDF (4 pages)

23/10/2019

Incorporation

View PDF (13 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

201

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

22/10/2023

Last change occurred

31/12/2021

Accounts

Accounts

Group

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
201
-
-
0.00
-
-

2021
201
-
-
0.00
-
-

Employees

2021

Employees

201 - *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-

*over the last year starting selected period

People

Officers

5

Person	Title	Period	Connections
Pirie, Louise Amy	Secretary	17/08/2022 - 09/03/2023	-
Jackson, Roger Frederick	Director	23/10/2019 - Present	3
Newman, Ross Christopher	Director	23/10/2019 - Present	7
Newman, Stephen Phillip	Director	23/10/2019 - Present	11
Newman, Peter Ivor	Director	23/10/2019 - Present	19

Persons with Significant Control

9

Persons with Significant Control

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

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Comp. code:

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Description

About EBH REALISATIONS LIMITED

EBH REALISATIONS LIMITED is an(a) Dissolved company incorporated on 23/10/2019 with the registered office located at Begbies Traynor The Officers Mess Business Centre Royston Road, Duxford, Cambridge CB22 4QH. There are currently 4 active directors according to the latest confirmation statement. Number of employees 201 according to last financial statements.

Frequently Asked Questions

What is the current status of EBH REALISATIONS LIMITED?

EBH REALISATIONS LIMITED is currently Dissolved. It was registered on 23/10/2019 and dissolved on 25/08/2024.

Where is EBH REALISATIONS LIMITED located?

EBH REALISATIONS LIMITED is registered at Begbies Traynor The Officers Mess Business Centre Royston Road, Duxford, Cambridge CB22 4QH.

What does EBH REALISATIONS LIMITED do?

EBH REALISATIONS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does EBH REALISATIONS LIMITED have?

EBH REALISATIONS LIMITED had 201 employees in 2021.

What is the latest filing for EBH REALISATIONS LIMITED?

The latest filing was on 25/08/2024: Final Gazette dissolved following liquidation.