EB COVENT GARDEN LTD

Overview

Company Name	EB COVENT GARDEN LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07881781
Jurisdiction	England/Wales
Date of Creation	Dec 14, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EB COVENT GARDEN LTD?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is EB COVENT GARDEN LTD located?

Registered Office Address	47 Brunel Avenue M5 4BE Salford
Undeliverable Registered Office Address	No

What are the latest accounts for EB COVENT GARDEN LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for EB COVENT GARDEN LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 14, 2025
Next Confirmation Statement Due	Dec 28, 2025
Next Confirmation Statement Made Up To	Dec 14, 2024
Overdue	No

What are the latest filings for EB COVENT GARDEN LTD?

Filings
Date	Description	Document	Type
Mar 26, 2025	Accounts for a dormant company made up to Jun 30, 2024	4 pages	AA

Feb 10, 2025	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	1 pages	AD03

Feb 10, 2025	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	1 pages	AD02

Dec 17, 2024	Confirmation statement made on Dec 14, 2024 with no updates	3 pages	CS01

Mar 22, 2024	Accounts for a dormant company made up to Jun 30, 2023	4 pages	AA

Mar 18, 2024	Director's details changed for Mr Robert Ellis Brigham on Mar 18, 2024	2 pages	CH01

Dec 19, 2023	Confirmation statement made on Dec 14, 2023 with no updates	3 pages	CS01

Mar 28, 2023	Accounts for a dormant company made up to Jun 30, 2022	4 pages	AA

Jan 04, 2023	Confirmation statement made on Dec 14, 2022 with no updates	3 pages	CS01

Mar 28, 2022	Accounts for a dormant company made up to Jun 30, 2021	4 pages	AA

Dec 17, 2021	Confirmation statement made on Dec 14, 2021 with no updates	3 pages	CS01

Jun 22, 2021	Accounts for a dormant company made up to Jun 30, 2020	4 pages	AA

Dec 17, 2020	Confirmation statement made on Dec 14, 2020 with no updates	3 pages	CS01

Jun 09, 2020	Director's details changed for Mr Mark Ellis Brigham on May 23, 2020	2 pages	CH01

Apr 01, 2020	Accounts for a dormant company made up to Jun 30, 2019	2 pages	AA

Dec 17, 2019	Confirmation statement made on Dec 14, 2019 with no updates	3 pages	CS01

Mar 21, 2019	Accounts for a dormant company made up to Jun 30, 2018	2 pages	AA

Dec 19, 2018	Confirmation statement made on Dec 14, 2018 with no updates	3 pages	CS01

Apr 27, 2018	Director's details changed for Mr Ellis Brigham on Apr 26, 2018	2 pages	CH01

Jan 18, 2018	Accounts for a dormant company made up to Jun 30, 2017	2 pages	AA

Dec 18, 2017	Confirmation statement made on Dec 14, 2017 with updates	3 pages	CS01

Dec 14, 2017	Director's details changed for Mr Robert Ellis Brigham on May 01, 2016	2 pages	CH01

Nov 09, 2017	Notification of Ellis Brigham Holdings Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Sep 29, 2017	Withdrawal of a person with significant control statement on Sep 29, 2017	2 pages	PSC09

Apr 06, 2017	Accounts for a dormant company made up to Jun 30, 2016	6 pages	AA

View All Filings

Who are the officers of EB COVENT GARDEN LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRIGHAM, Ellis Brunel Avenue M5 4BE Salford 47 United Kingdom	Dec 14, 2011		Director	Brunel Avenue M5 4BE Salford 47 United Kingdom	United Kingdom	British	1944-5	27615930004
BRIGHAM, Mark Ellis Brunel Avenue M5 4BE Salford 47 Manchester England	May 01, 2016		Director	Brunel Avenue M5 4BE Salford 47 Manchester England	United Kingdom	British	1975-6	196266580002
BRIGHAM, Robert Ellis Brunel Avenue M5 4BE Salford 47 Manchester England	May 01, 2016		Director	Brunel Avenue M5 4BE Salford 47 Manchester England	United Kingdom	British	1974-12	156102740011
BRIGHAM, Frederick Robert Brunel Avenue M5 4BE Salford 47 United Kingdom	Dec 14, 2011	Dec 16, 2015	Director	Brunel Avenue M5 4BE Salford 47 United Kingdom	United Kingdom	British	1937-2	3147860002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EB COVENT GARDEN LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Ellis Brigham Holdings Limited

Apr 06, 2016

Brunel Avenue

M5 4BE Salford

England

Legal Form	Limited By Shares
Country Registered	United Kingdom (England And Wales)
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	6837170

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for EB COVENT GARDEN LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 14, 2016	Feb 23, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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