EASTERN BUILDERS SAFETY GROUP LIMITED
Overview
| Company Name | EASTERN BUILDERS SAFETY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01438148 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EASTERN BUILDERS SAFETY GROUP LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is EASTERN BUILDERS SAFETY GROUP LIMITED located?
| Registered Office Address | C/O Watermill Accounting Limited Future Business Centre Kings Hedges Road CB4 2HY Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EASTERN BUILDERS SAFETY GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEDFORDSHIRE & HERTFORDSHIRE BUILDING SAFETY GROUP LIMITED | Jul 18, 1979 | Jul 18, 1979 |
What are the latest accounts for EASTERN BUILDERS SAFETY GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EASTERN BUILDERS SAFETY GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2025 |
| Overdue | No |
What are the latest filings for EASTERN BUILDERS SAFETY GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 28, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stuart James Humphrey as a director on Jul 24, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from William James House Cowley Road Cambridge CB4 0WX to C/O Watermill Accounting Limited Future Business Centre Kings Hedges Road Cambridge CB4 2HY on Sep 26, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Appointment of Mr Stuart James Humphrey as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Philip James as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Nov 28, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ms Claire Wright as a director on Nov 12, 2021 | 2 pages | AP01 | ||
Appointment of Mr Steve Ewers as a director on Nov 02, 2021 | 2 pages | AP01 | ||
Appointment of Mr David Scott Ball as a director on Nov 02, 2021 | 2 pages | AP01 | ||
Termination of appointment of John Anthony Bendelack as a director on Oct 15, 2021 | 1 pages | TM01 | ||
Termination of appointment of Justin Alexander Burtenshaw as a director on Jul 05, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Nov 28, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Nov 28, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Nov 28, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Who are the officers of EASTERN BUILDERS SAFETY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALL, David Scott | Director | Future Business Centre Kings Hedges Road CB4 2HY Cambridge C/O Watermill Accounting Limited England | England | British | 245451330001 | |||||
| CARPENTER, Michael | Director | Cowley Road CB4 0WX Cambridge William James House Cambridgeshire England | England | British | 150355140001 | |||||
| EWERS, Steve | Director | Future Business Centre Kings Hedges Road CB4 2HY Cambridge C/O Watermill Accounting Limited England | England | British | 289036800001 | |||||
| LAYRAM, Christopher Paul | Director | Lovell Road Oakley MK43 7RZ Bedford 24 Bedfordshire | England | English | 66752600001 | |||||
| WRIGHT, Claire Marie | Director | Edward Road Thorpe-Le-Soken CO16 0HJ Clacton-On-Sea 4 England | England | British | 289433180001 | |||||
| JAMES, Christopher William | Secretary | 12 Barrow Hill Barrow IP29 5DX Bury St Edmunds | British | 17055690003 | ||||||
| MESSER, Michael Patrick | Secretary | 28 Greenways SG9 9EQ Buntingford Hertfordshire | British | 90439350001 | ||||||
| NEW, Nedereh | Secretary | 4 Chestnut Rise Bar Hill CB3 8TF Cambridge | British | 35311300001 | ||||||
| STOPFORD, David Frederick | Secretary | 15 Honeysuckle Close CB9 9EH Haverhill Suffolk | British | 23196260001 | ||||||
| STUBBINGS, Nigel Edward George | Secretary | 21 Coast Drive Greenstone TN28 8NX New Romney Kent | British | 44761270004 | ||||||
| BENDELACK, John Anthony | Director | William James House Cowley Road CB4 0WX Cambridge | England | British | 62005070001 | |||||
| BORRAS, Raymond Duncan | Director | Under Oakford Laurelsfield AL3 4BZ St. Albans Hertfordshire | United Kingdom | British | 64287780001 | |||||
| BRANDON, Julian Andrew | Director | Barnbrook Hall Barnardiston CB9 7TF Haverhill Suffolk | United Kingdom | British | 36014650002 | |||||
| BROSNAN, Kevin Anthony | Director | 5a Arwood Mews The Tene SG7 6LA Baldock Hertfordshire | British | 14272140002 | ||||||
| BURTENSHAW, Justin Alexander | Director | Barnwell Drive CB5 8UZ Cambridge Unit 14 Branwell Business Park Cambridgeshire United Kingdom | England | British | 202877530001 | |||||
| BUTCHER, Ivan James | Director | 75 Broad Road Bocking CM7 6RZ Braintree Essex | United Kingdom | British | 37975380001 | |||||
| CAMERON, David Geoffrey | Director | Kerseys Church Road Boxted CO4 5TH Colchester Essex | British | 3983670002 | ||||||
| CHAPMAN, Colin Arthur | Director | 59 The Avenue Bengeo SG14 3DS Hertford Hertfordshire | United Kingdom | British | 82599040001 | |||||
| FULCHER, Peter John | Director | 4 Elmfield Close NN12 7PE Potterspury Northamptonshire | England | English | 45631280002 | |||||
| GONZALES, Kevin Francis | Director | 29 Church Meadows St Neots PE19 1PR Huntingdon Cambridgeshire | English | 23196270001 | ||||||
| HATCH, James Cyril | Director | 24 Station Road Shepreth SG8 6PZ Royston Hertfordshire | England | British | 1659220001 | |||||
| HEAD, Kenneth Herbert | Director | 79 Finchams Close Linton CB21 4ND Cambridge Cambridgeshire | England | British | 26712350001 | |||||
| HINCHLIFFE, David Edwin | Director | 1 Boissy Close AL4 0UE St Albans Hertfordshire | British | 11917920001 | ||||||
| HUMPHREY, Stuart James | Director | Future Business Centre Kings Hedges Road CB4 2HY Cambridge C/O Watermill Accounting Limited England | England | British | 298575480001 | |||||
| JAMES, Christopher William | Director | 12 Barrow Hill Barrow IP29 5DX Bury St Edmunds | England | British | 17055690003 | |||||
| JAMES, Philip Robert | Director | Cowley Road CB4 0WX Cambridge William James House United Kingdom | United Kingdom | British | 179843990001 | |||||
| MCLAUGHLIN, Brendan Peter | Director | 2 Boulters Lock Giffard Park MK14 5QR Milton Keynes Buckinghamshire | United Kingdom | British | 108544980001 | |||||
| MEAR, Peter John | Director | Blackstone Road PE29 6EF Huntingdon Huntingdon Business Centre | United Kingdom | British | 74366200001 | |||||
| MOLTON, Richard Alan | Director | 6 Bedwin Court 20 Bedwin Street SP1 3UT Salisbury | United Kingdom | British | 83290960002 | |||||
| NEWTON, Michael Geoffrey | Director | 1 Walnut Close Acton CO10 0UG Sudbury Suffolk | United Kingdom | British | 36608110001 | |||||
| PARROTT, Melvyn Richard John | Director | Greenheys High Street Pavenham MK43 7NU Bedford Beds | England | British | 24166190001 | |||||
| ROBINS, Gary | Director | Vantorts Road CM21 9NA Sawbridgeworth 10 Hertfordshire England | United Kingdom | British | 147782250001 | |||||
| SIMMONS, Colin | Director | Rush Brook 78 Abbots Road WD5 0BH Abbots Langley Hertfordshire | England | British | 21490200002 | |||||
| STEPHENSON, John | Director | 111 Jaywick Lane CO16 8BG Clacton On Sea Essex | British | 51405910001 | ||||||
| THORP, Richard Michael | Director | 135 Ditton Walk CB5 8PY Cambridge The Old Maltings | United Kingdom | British | 147211020001 |
What are the latest statements on persons with significant control for EASTERN BUILDERS SAFETY GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 28, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0