• UK
  • EFFICIENT BUILDING SOLUTIONS LIMITED - 85 Great Portland Street, London, W1W 7LT, England, United Kingdom

Company Information

Company registration number
12352572
Company Status
LIVE
Country
United Kingdom
Registered Address
85 Great Portland Street
London
W1W 7LT
England
85 Great Portland Street, London, W1W 7LT, England UK

Management

Managing Directors
AINSWORTH, Edward John
STRAFFORD, Peter John
WATFORD, Mark Ian

Company Details

Type of Business
ltd
Incorporated
2019-12-06
Age Of Company
2019-12-06 4 years
SIC/NACE
82990

Ownership

Beneficial Owners
-
Efficient Building Solutions Group Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-12-19
Last Date: 2023-12-05

EFFICIENT BUILDING SOLUTIONS LIMITED Company Description

EFFICIENT BUILDING SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 12352572. Its current trading status is "live". It was registered 2019-12-06. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 85 Great Portland Street .
More information

Get EFFICIENT BUILDING SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Efficient Building Solutions Limited - 85 Great Portland Street, London, W1W 7LT, England, United Kingdom

2019-12-06 4 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-name-of-class-of-shares (2024-02-16) - SH08

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  • resolution (2024-02-15) - RESOLUTIONS

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  • cessation-of-a-person-with-significant-control (2024-02-12) - PSC07

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  • memorandum-articles (2024-01-29) - MA

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  • resolution (2024-01-29) - RESOLUTIONS

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  • legacy (2024-01-29) - SH20

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  • legacy (2024-01-29) - CAP-SS

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  • notification-of-a-person-with-significant-control (2024-02-12) - PSC02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-03) - MR01

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  • resolution (2024-02-19) - RESOLUTIONS

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  • capital-cancellation-shares (2023-10-30) - SH06

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  • accounts-with-accounts-type-total-exemption-full (2023-01-12) - AA

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  • appoint-person-director-company-with-name-date (2023-02-02) - AP01

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  • capital-allotment-shares (2023-03-15) - SH01

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  • capital-allotment-shares (2023-09-01) - SH01

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  • capital-allotment-shares (2023-07-25) - SH01

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  • capital-allotment-shares (2023-09-19) - SH01

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  • accounts-with-accounts-type-group (2023-11-09) - AA

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  • termination-director-company-with-name-termination-date (2023-11-01) - TM01

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  • capital-return-purchase-own-shares (2023-10-30) - SH03

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  • capital-allotment-shares (2023-09-29) - SH01

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  • capital-alter-shares-redemption-statement-of-capital (2023-10-27) - SH02

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  • termination-director-company-with-name-termination-date (2023-11-21) - TM01

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  • capital-allotment-shares (2023-12-18) - SH01

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  • capital-allotment-shares (2023-12-20) - SH01

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  • confirmation-statement-with-updates (2023-12-18) - CS01

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  • capital-allotment-shares (2022-07-19) - SH01

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  • capital-allotment-shares (2022-07-29) - SH01

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  • confirmation-statement-with-updates (2022-12-21) - CS01

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  • capital-allotment-shares (2022-04-29) - SH01

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  • capital-allotment-shares (2022-07-05) - SH01

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  • capital-allotment-shares (2022-01-21) - SH01

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  • termination-director-company-with-name-termination-date (2022-03-21) - TM01

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  • capital-allotment-shares (2021-07-20) - SH01

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  • capital-allotment-shares (2021-12-21) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2021-09-06) - AA

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  • appoint-person-director-company-with-name-date (2021-11-11) - AP01

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  • termination-director-company-with-name-termination-date (2021-11-11) - TM01

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  • confirmation-statement-with-updates (2021-12-21) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-01-27) - AD01

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  • change-to-a-person-with-significant-control (2021-03-12) - PSC05

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  • memorandum-articles (2021-04-02) - MA

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  • capital-allotment-shares (2021-07-08) - SH01

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  • appoint-person-director-company-with-name-date (2021-01-27) - AP01

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  • capital-allotment-shares (2021-01-15) - SH01

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  • change-to-a-person-with-significant-control (2021-03-10) - PSC05

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  • resolution (2021-01-22) - RESOLUTIONS

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  • capital-allotment-shares (2021-04-15) - SH01

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  • resolution (2021-04-28) - RESOLUTIONS

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  • capital-allotment-shares (2021-05-05) - SH01

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  • termination-director-company-with-name-termination-date (2021-06-03) - TM01

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  • appoint-person-director-company-with-name-date (2021-06-03) - AP01

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  • capital-allotment-shares (2021-07-02) - SH01

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  • appoint-person-director-company-with-name-date (2021-07-02) - AP01

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  • confirmation-statement-with-updates (2020-12-23) - CS01

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  • capital-allotment-shares (2020-12-07) - SH01

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  • capital-allotment-shares (2020-12-01) - SH01

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  • capital-alter-shares-subdivision (2020-08-18) - SH02

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  • memorandum-articles (2020-08-06) - MA

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  • capital-allotment-shares (2020-08-06) - SH01

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  • capital-name-of-class-of-shares (2020-08-06) - SH08

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  • resolution (2020-08-06) - RESOLUTIONS

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  • incorporation-company (2019-12-06) - NEWINC

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