EP BITUMEN LIMITED

Key Data

Status

Active

Company No.

05739023

Incorporation date

10/03/2006

Size

Total Exemption Full

Classification

Other treatment of petroleum products (excluding petrochemicals manufacture) (19.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/2006)

10/03/2026

Confirmation statement made on 2026-03-10 with no updates

View PDF (3 pages)

20/05/2025

Certificate of change of name

View PDF (3 pages)

10/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

03/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

13/03/2024

Confirmation statement made on 2024-03-10 with no updates

View PDF (3 pages)

13/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

17/03/2023

Confirmation statement made on 2023-03-10 with no updates

View PDF (3 pages)

28/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

06/04/2022

Confirmation statement made on 2022-03-10 with no updates

View PDF (3 pages)

17/01/2022

Termination of appointment of Helen Templar as a director on 2021-12-31

View PDF (1 pages)

17/01/2022

Appointment of Mrs Covadonga Ybarra Castano as a director on 2022-01-01

View PDF (2 pages)

07/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

04/06/2021

Confirmation statement made on 2021-03-10 with no updates

View PDF (3 pages)

30/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

20/04/2020

Confirmation statement made on 2020-03-10 with no updates

View PDF (3 pages)

06/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

22/04/2019

Confirmation statement made on 2019-03-10 with no updates

View PDF (3 pages)

19/11/2018

Registered office address changed from Burnley Business Centre Liverpool Road Burnley Lancashire BB12 6HH to Hurstwood Court New Hall Hey Road Rossendale Lancashire BB4 6HR on 2018-11-19

View PDF (1 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

16/04/2018

Confirmation statement made on 2018-03-10 with no updates

View PDF (3 pages)

12/04/2017

Full accounts made up to 2016-12-31

View PDF (6 pages)

13/03/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (5 pages)

20/07/2016

Auditor's resignation

View PDF (1 pages)

17/03/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (3 pages)

26/02/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

27/03/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

12/03/2015

Annual return made up to 2015-03-10 with full list of shareholders

View PDF (3 pages)

12/03/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (3 pages)

12/03/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

10/04/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

13/03/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (3 pages)

09/10/2012

Registered office address changed from 27 - 29 Manchester Road Burnley Lancashire BB11 1HG United Kingdom on 2012-10-09

View PDF (1 pages)

10/05/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

24/04/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (3 pages)

24/04/2012

Termination of appointment of Paul Fitton as a secretary

View PDF (1 pages)

12/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

05/09/2011

Previous accounting period shortened from 2011-09-30 to 2010-12-31

View PDF (3 pages)

01/06/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (3 pages)

30/12/2010

Accounts for a small company made up to 2010-09-30

View PDF (7 pages)

26/04/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (4 pages)

26/04/2010

Director's details changed for Mrs Helen Templar on 2010-03-10

View PDF (2 pages)

12/04/2010

Registered office address changed from Suite 2, King George Chambers St. James Square Bacup Lancashire OL13 9AA on 2010-04-12

View PDF (1 pages)

22/03/2010

Accounts for a small company made up to 2009-09-30

View PDF (7 pages)

05/01/2010

Previous accounting period extended from 2009-03-31 to 2009-09-30

View PDF (3 pages)

14/05/2009

Certificate of change of name

View PDF (2 pages)

20/04/2009

Return made up to 10/03/09; full list of members

View PDF (4 pages)

15/01/2009

Secretary appointed mr paul worrall fitton

View PDF (1 pages)

15/01/2009

Director appointed mrs helen templar

View PDF (1 pages)

15/01/2009

Appointment terminated director covadonga ybarra castano

View PDF (1 pages)

15/01/2009

Appointment terminated secretary helen templar

View PDF (1 pages)

05/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

22/09/2008

Resolutions

View PDF (18 pages)

16/04/2008

Return made up to 10/03/08; full list of members

View PDF (4 pages)

16/04/2008

Secretary's change of particulars / helen templar / 10/03/2008

View PDF (2 pages)

22/01/2008

Director resigned

View PDF (1 pages)

14/01/2008

Director resigned

View PDF (1 pages)

25/10/2007

New secretary appointed

View PDF (1 pages)

25/10/2007

Secretary resigned

View PDF (1 pages)

18/10/2007

New director appointed

View PDF (1 pages)

18/10/2007

Director resigned

View PDF (1 pages)

28/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

28/03/2007

Return made up to 10/03/07; full list of members

View PDF (3 pages)

28/03/2007

Director resigned

View PDF (1 pages)

10/03/2006

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/03/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
47.67K
-
0.00
26.80K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

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

Person	Title	Period	Connections
Ybarra Castano, Covadonga	Director	01/01/2022 - Present	2

Persons with Significant Control

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

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15/04/1996

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Description

About EP BITUMEN LIMITED

EP BITUMEN LIMITED is an(a) Active company incorporated on 10/03/2006 with the registered office located at Hurstwood Court, New Hall Hey Road, Rossendale, Lancashire BB4 6HR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EP BITUMEN LIMITED?

EP BITUMEN LIMITED is currently Active. It was registered on 10/03/2006 .

Where is EP BITUMEN LIMITED located?

EP BITUMEN LIMITED is registered at Hurstwood Court, New Hall Hey Road, Rossendale, Lancashire BB4 6HR.

What does EP BITUMEN LIMITED do?

EP BITUMEN LIMITED operates in the Other treatment of petroleum products (excluding petrochemicals manufacture) (19.20/9 - SIC 2007) sector.

What is the latest filing for EP BITUMEN LIMITED?

The latest filing was on 10/03/2026: Confirmation statement made on 2026-03-10 with no updates.