ESPLANADE BUSINESS CONSULTANTS LTD
Overview
| Company Name | ESPLANADE BUSINESS CONSULTANTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02152106 |
| 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 ESPLANADE BUSINESS CONSULTANTS LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ESPLANADE BUSINESS CONSULTANTS LTD located?
| Registered Office Address | 153 Eastern Esplanade SS8 7HY Canvey Island Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ESPLANADE BUSINESS CONSULTANTS LTD?
| Company Name | From | Until |
|---|---|---|
| EBC CLIENTS NOMINEES LIMITED | Jan 11, 1990 | Jan 11, 1990 |
| AMRO INTERNATIONAL NOMINEES LIMITED | Apr 21, 1988 | Apr 21, 1988 |
| AIS NOMINEES LIMITED | Aug 31, 1987 | Aug 31, 1987 |
| TRYBASE LIMITED | Jul 31, 1987 | Jul 31, 1987 |
What are the latest accounts for ESPLANADE BUSINESS CONSULTANTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 30, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 30, 2024 |
What is the status of the latest confirmation statement for ESPLANADE BUSINESS CONSULTANTS LTD?
| Last Confirmation Statement Made Up To | Oct 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2025 |
| Overdue | No |
What are the latest filings for ESPLANADE BUSINESS CONSULTANTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Jul 31, 2022 to Jul 30, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 5 pages | AA | ||||||||||
Registered office address changed from 9 Long Road Canvey Island Essex SS8 0JA to 153 Eastern Esplanade Canvey Island Essex SS8 7HY on Mar 21, 2017 | 2 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 14, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Paula Ann Bastin as a director on Mar 10, 2016 | 2 pages | AP01 | ||||||||||
Who are the officers of ESPLANADE BUSINESS CONSULTANTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BASTIN, Paul Rudolf | Secretary | 153 Eastern Esplanade SS8 7HY Canvey Island Essex | British | 6229870002 | ||||||
| BASTIN, Paul Rudolf | Director | 153 Eastern Esplanade SS8 7HY Canvey Island Essex | United Kingdom | British | 6229870002 | |||||
| BASTIN, Paula Ann | Director | Eastern Esplanade SS8 7HY Canvey Island 153 Essex England | England | British | 106770210001 | |||||
| BARNS-GRAHAM, Peter Charles | Secretary | 75 High Street Horsell GU21 4UA Woking Surrey | British | 39325920001 | ||||||
| EBC ASSET MANAGEMENT LIMITED | Secretary | East India House 109-117 Middlesex Street E1 7JF London | 27853030003 | |||||||
| BARNS-GRAHAM, Peter Charles | Director | 75 High Street Horsell GU21 4UA Woking Surrey | England | British | 39325920001 | |||||
| MALDE, Vipul | Director | 1 Greystone Gardens HA3 0EF Harrow Middlesex | British | 1541660002 | ||||||
| MARTIN, Ernest Terence | Director | 244 Maplin Way North Thorpe Bay SS1 3NT Southend On Sea Essex | United Kingdom | British | 6107870002 | |||||
| SEAKENS, Paul Michael | Director | 40 St Peters Close Aldborough Hatch IGL 7QL Ilford Essex | British | 6229860001 | ||||||
| WEST, Martin | Director | 56 Carisbrooke Drive South Woodham Ferrers CM3 5LT Chelmsford Essex | British | 57334060001 |
Who are the persons with significant control of ESPLANADE BUSINESS CONSULTANTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Rudolf Bastin | Jun 01, 2016 | Eastern Esplanade SS8 7HY Canvey Island 153 Essex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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