ALBION ECO LIMITED
Overview
| Company Name | ALBION ECO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07753415 |
| 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 ALBION ECO LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
- Other service activities n.e.c. (96090) / Other service activities
Where is ALBION ECO LIMITED located?
| Registered Office Address | C/- Sable International, 5th Floor 18 St. Swithin's Lane EC4N 8AD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALBION ECO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ALBION ECO LIMITED?
| Last Confirmation Statement Made Up To | Aug 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 25, 2025 |
| Overdue | No |
What are the latest filings for ALBION ECO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 25, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Aug 25, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 7 pages | AA | ||
Director's details changed for Mr Jeremy Robert Bryan on Mar 20, 2023 | 2 pages | CH01 | ||
Change of details for Mr Jeremy Robert Bryan as a person with significant control on Mar 20, 2023 | 2 pages | PSC04 | ||
Secretary's details changed for Sable Secretaries Limited on Dec 07, 2023 | 1 pages | CH04 | ||
Registered office address changed from C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT England to C/- Sable International, 5th Floor 18 st. Swithin's Lane London EC4N 8AD on Dec 07, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Aug 25, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Aug 25, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 7 pages | AA | ||
Accounts for a small company made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Aug 25, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Aug 25, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Aug 25, 2019 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Sable Secretaries Limited on Sep 03, 2019 | 1 pages | CH04 | ||
Director's details changed for Dr Jeremy Robert Bryan on Sep 03, 2019 | 2 pages | CH01 | ||
Registered office address changed from Lower Ground Level, Castlewood House 77-91 New Oxford Street London WC1A 1DG to C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT on Jan 25, 2019 | 1 pages | AD01 | ||
Accounts for a small company made up to Mar 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Aug 25, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2017 | 8 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Who are the officers of ALBION ECO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SABLE SECRETARIES LIMITED | Secretary | c/o Sable International 18 St. Swithin's Lane EC4N 8AD London C/- Sable International, 5th Floor England |
| 168589860001 | ||||||||||
| BRYAN, Jeremy Robert | Director | 18 St. Swithin's Lane EC4N 8AD London C/- Sable International, 5th Floor England | England | British | 7803740005 | |||||||||
| KNAGGS, David Alan | Director | 18 St. Swithin's Lane EC4N 8AD London C/- Sable International, 5th Floor England | England | British | 92685320004 | |||||||||
| BEARE, Kevin Leslie | Secretary | 3 - 5 Horndean Road RG12 0XQ Bracknell Forest House Berkshire England | 182870860001 | |||||||||||
| BROWN, Scott James | Secretary | 77-91 New Oxford Street WC1A 1DG London Lower Ground Level, Castlewood House England | 193932770001 | |||||||||||
| JAMESTOWN INVESTMENTS LIMITED | Secretary | Felstead Gardens Ferry Street E14 3BS London 4 United Kingdom |
| 162598760001 | ||||||||||
| BRADLEY, Stephen John | Director | Ashton Close SN25 2AH Swindon 6 Wiltshire United Kingdom | United Kingdom | British | 106487630001 |
Who are the persons with significant control of ALBION ECO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jeremy Robert Bryan | Apr 06, 2016 | 18 St. Swithin's Lane EC4N 8AD London C/- Sable International, 5th Floor England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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