EFFICIENT BUILDING SOLUTIONS LIMITED
Overview
| Company Name | EFFICIENT BUILDING SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12352572 |
| 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 EFFICIENT BUILDING SOLUTIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EFFICIENT BUILDING SOLUTIONS LIMITED located?
| Registered Office Address | 85 Great Portland Street W1W 7LT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EFFICIENT BUILDING SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EFFICIENT BUILDING SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2024 |
| Overdue | No |
What are the latest filings for EFFICIENT BUILDING SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Alex Payne as a director on May 13, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark Ian Watford as a director on Apr 03, 2025 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 44 pages | AA | ||||||||||||||
Confirmation statement made on Sep 27, 2024 with updates | 8 pages | CS01 | ||||||||||||||
Statement of capital on Feb 26, 2024
| 5 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Efficient Building Solutions Group Limited as a person with significant control on Dec 31, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Ansor Fund I Gp Llp (In Its Capacity as General Partner of Ansor Fund I Lp) as a person with significant control on Dec 31, 2023 | 1 pages | PSC07 | ||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 123525720001, created on Dec 31, 2023 | 22 pages | MR01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 18, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 18, 2023
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Dec 05, 2023 with updates | 11 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 30, 2023
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 30, 2023
| 4 pages | SH01 | ||||||||||||||
Termination of appointment of Christopher Herring as a director on Nov 16, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of William John Butcher as a director on Nov 16, 2023 | 1 pages | TM01 | ||||||||||||||
Who are the officers of EFFICIENT BUILDING SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AINSWORTH, Edward John | Director | Great Portland Street W1W 7LT London 85 England | United Kingdom | British | Company Director | 70793900004 | ||||
| PAYNE, Alex | Director | Great Portland Street W1W 7LT London 85 England | England | British | Director | 325178960001 | ||||
| STRAFFORD, Peter John | Director | Great Portland Street W1W 7LT London 85 England | United Kingdom | British | Company Director | 141827540001 | ||||
| BUTCHER, William John | Director | Mill Moor Road Meltham HD9 5JY Holmfirth 26 West Yorkshire England | England | British | Director | 230873460001 | ||||
| CLARK, Stephen Anthony Roth | Director | Great Portland Street W1W 7LT London 85 England | England | British | Finance Director | 208158200001 | ||||
| FELLOWES-PRYNNE, Philip Windover | Director | Thorn Grove CM23 5LD Bishop's Stortford 2 Hertfordshire England | United Kingdom | British | Director | 179193160001 | ||||
| HERRING, Christopher | Director | Spring Street Marsden HD7 6HE Huddersfield 18 West Yorkshire England | England | British | Director | 53215040002 | ||||
| MARSON, Peter Nicholas | Director | Great Portland Street W1W 7LT London 85 England | England | English | Company Director | 141872880001 | ||||
| RUDGE, Peter Jay | Director | Great Portland Street W1W 7LT London 85 England | England | British | Finance Director | 269454330001 | ||||
| WATFORD, Mark Ian | Director | Great Portland Street W1W 7LT London 85 England | England | British | Finance Director | 5112590006 |
Who are the persons with significant control of EFFICIENT BUILDING SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Efficient Building Solutions Group Limited | Dec 31, 2023 | Great Portland Street W1W 7LT London 85 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ansor Fund I Gp Llp (In Its Capacity As General Partner Of Ansor Fund I Lp) | Dec 06, 2019 | Great Portland Street W1W 7LT London 85 England | Yes | ||||||||||
| |||||||||||||
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