ECLIPSE RENOVATIONS LIMITED

Overview

Company Name	ECLIPSE RENOVATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10241582
Jurisdiction	England/Wales
Date of Creation	Jun 20, 2016

Summary

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

What is the purpose of ECLIPSE RENOVATIONS LIMITED?

Development of building projects (41100) / Construction

Where is ECLIPSE RENOVATIONS LIMITED located?

Registered Office Address	22 Northleigh BA15 2RG Bradford-On-Avon England
Undeliverable Registered Office Address	No

What were the previous names of ECLIPSE RENOVATIONS LIMITED?

Previous Company Names
Company Name	From	Until
BATHSTONE BUILDERS LTD	Jun 20, 2016	Jun 20, 2016

What are the latest accounts for ECLIPSE RENOVATIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for ECLIPSE RENOVATIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 27, 2027
Next Confirmation Statement Due	Jul 11, 2027
Next Confirmation Statement Made Up To	Jun 27, 2026
Overdue	No

What are the latest filings for ECLIPSE RENOVATIONS LIMITED?

Filings
Date	Description	Document	Type
Jun 29, 2026	Confirmation statement made on Jun 27, 2026 with no updates	3 pages	CS01

Mar 23, 2026	Total exemption full accounts made up to Jun 30, 2025	8 pages	AA

Jun 27, 2025	Confirmation statement made on Jun 27, 2025 with no updates	3 pages	CS01

Mar 11, 2025	Total exemption full accounts made up to Jun 30, 2024	8 pages	AA

Jun 27, 2024	Confirmation statement made on Jun 27, 2024 with no updates	3 pages	CS01

Jan 11, 2024	Total exemption full accounts made up to Jun 30, 2023	8 pages	AA

Jul 11, 2023	Director's details changed for Mrs Helen Louise Anderson on Jul 11, 2023	2 pages	CH01

Jul 11, 2023	Change of details for Mr Ross David Anderson as a person with significant control on Jul 11, 2023	2 pages	PSC04

Jul 11, 2023	Change of details for Mrs Helen Louise Anderson as a person with significant control on Jul 11, 2023	2 pages	PSC04

Jul 10, 2023	Confirmation statement made on Jun 27, 2023 with no updates	3 pages	CS01

Jul 10, 2023	Change of details for Mr Ross David Anderson as a person with significant control on Jul 10, 2023	2 pages	PSC04

Jul 10, 2023	Change of details for Mrs Helen Louise Anderson as a person with significant control on Jul 10, 2023	2 pages	PSC04

Apr 28, 2023	Registered office address changed from 21 st Andrews Crescent Cardiff CF10 3DB United Kingdom to 22 Northleigh Bradford-on-Avon BA15 2RG on Apr 28, 2023	1 pages	AD01

Sep 02, 2022	Total exemption full accounts made up to Jun 30, 2022	7 pages	AA

Jun 27, 2022	Confirmation statement made on Jun 27, 2022 with no updates	3 pages	CS01

Nov 03, 2021	Total exemption full accounts made up to Jun 30, 2021	7 pages	AA

Jun 28, 2021	Confirmation statement made on Jun 27, 2021 with no updates	3 pages	CS01

Jan 04, 2021	Total exemption full accounts made up to Jun 30, 2020	8 pages	AA

Jun 30, 2020	Confirmation statement made on Jun 27, 2020 with no updates	3 pages	CS01

Feb 12, 2020	Total exemption full accounts made up to Jun 30, 2019	8 pages	AA

Jun 28, 2019	Confirmation statement made on Jun 27, 2019 with no updates	3 pages	CS01

Feb 08, 2019	Total exemption full accounts made up to Jun 30, 2018	7 pages	AA

Dec 10, 2018	Director's details changed for Mr Ross David Anderson on Dec 07, 2018	2 pages	CH01

Dec 10, 2018	Director's details changed for Mrs Helen Louise Anderson on Dec 07, 2018	2 pages	CH01

Dec 10, 2018	Change of details for Mr Ross David Anderson as a person with significant control on Dec 07, 2018	2 pages	PSC04

View All Filings

Who are the officers of ECLIPSE RENOVATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANDERSON, Helen Louise Northleigh BA15 2RG Bradford-On-Avon 22 England	Jun 20, 2016		Director	Northleigh BA15 2RG Bradford-On-Avon 22 England	England	British	1979-4	209265060003
ANDERSON, Ross David Northleigh BA15 2RG Bradford-On-Avon 22 England	Jun 20, 2016		Director	Northleigh BA15 2RG Bradford-On-Avon 22 England	England	British	1981-8	209264690002
STEPHENS, Graham Robertson CF10 2DX Cardiff 16 Churchill Way United Kingdom	Jun 20, 2016	Jun 20, 2016	Nominee Director	CF10 2DX Cardiff 16 Churchill Way United Kingdom	United Kingdom	British	1950-1	900009520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ECLIPSE RENOVATIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Helen Louise Anderson Northleigh BA15 2RG Bradford-On-Avon 22 England	Jun 20, 2016	Northleigh BA15 2RG Bradford-On-Avon 22 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Ross David Anderson Northleigh BA15 2RG Bradford-On-Avon 22 England	Jun 20, 2016	Northleigh BA15 2RG Bradford-On-Avon 22 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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