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OPTIONS EBC LIMITED - 1st Floor, Lakeside House Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, United Kingdom
Company Information
- Company registration number
- 12484808
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor, Lakeside House Shirwell Crescent
- Furzton
- Milton Keynes
- MK4 1GA
- England 1st Floor, Lakeside House Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England UK
Management
- Managing Directors
- HALLETT, Christine Patricia
- HATCH, David Edward
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-02-26
- Age Of Company 2020-02-26 4 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- London & Colonial Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BERKELEY BURKE EMPLOYEE BENEFIT CONSULTANTS LIMITED
- Legal Entity Identifier (LEI)
- 98450093A363ECB90380
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-03-11
- Last Date: 2024-02-25
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OPTIONS EBC LIMITED Company Description
- OPTIONS EBC LIMITED is a ltd registered in United Kingdom with the Company reg no 12484808. Its current trading status is "live". It was registered 2020-02-26. It was previously called BERKELEY BURKE EMPLOYEE BENEFIT CONSULTANTS LIMITED. It has declared SIC or NACE codes as "66220". It has 2 directors The latest accounts are filed up to 2023-12-31.It can be contacted at 1St Floor, Lakeside House Shirwell Crescent .
Get OPTIONS EBC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Options Ebc Limited - 1st Floor, Lakeside House Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, United Kingdom
- 2020-02-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2024
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confirmation-statement-with-no-updates (2024-03-08) - CS01
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accounts-with-accounts-type-small (2024-04-12) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-08-16) - AA
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confirmation-statement-with-updates (2023-03-08) - CS01
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termination-director-company-with-name-termination-date (2023-05-05) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-25) - CS01
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accounts-with-accounts-type-small (2022-02-11) - AA
keyboard_arrow_right 2021
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change-account-reference-date-company-current-extended (2021-12-16) - AA01
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termination-director-company-with-name-termination-date (2021-07-23) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-12) - AD01
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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resolution (2021-04-03) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-03-01) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-18) - AD01
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change-account-reference-date-company-current-extended (2020-02-26) - AA01
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appoint-person-director-company-with-name-date (2020-11-27) - AP01
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termination-director-company-with-name-termination-date (2020-08-18) - TM01
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incorporation-company (2020-02-26) - NEWINC
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termination-secretary-company-with-name-termination-date (2020-08-18) - TM02
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notification-of-a-person-with-significant-control (2020-08-18) - PSC02
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cessation-of-a-person-with-significant-control (2020-08-18) - PSC07
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appoint-person-director-company-with-name-date (2020-08-18) - AP01