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ESF CARNBROE LIMITED

ESF CARNBROE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameESF CARNBROE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14449144
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ESF CARNBROE LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ESF CARNBROE LIMITED located?

    Registered Office Address
    The Nurseries Burnt House Lane
    Bransgore
    BH23 8AL Christchurch
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ESF CARNBROE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for ESF CARNBROE LIMITED?

    Last Confirmation Statement Made Up ToNov 09, 2026
    Next Confirmation Statement DueNov 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2025
    OverdueNo

    What are the latest filings for ESF CARNBROE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2025

    		4 pagesAA

    Confirmation statement made on Nov 09, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    		4 pagesAA

    Confirmation statement made on Nov 09, 2024 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Dec 04, 2023

    • Capital: GBP 400
    		3 pagesSH01

    Total exemption full accounts made up to Oct 31, 2023

    		6 pagesAA

    Termination of appointment of T H Property Limited as a director on Jul 23, 2024

    		1 pagesTM01

    Termination of appointment of Sol Renewable Energy Developments Llp as a director on Jul 23, 2024

    		1 pagesTM01

    Termination of appointment of Fuller Clarendon Limited as a director on Jul 23, 2024

    		1 pagesTM01

    Appointment of Mr Allan Higgs as a director on Jul 23, 2024

    		2 pagesAP01

    Appointment of Mr Steven Michael Butler as a director on Jul 23, 2024

    		2 pagesAP01

    Appointment of Mr David Anthony Da Cunha as a director on Jul 23, 2024

    		2 pagesAP01

    Confirmation statement made on Nov 09, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 09, 2022 with updates

    		4 pagesCS01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 28, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 28, 2022

    Statement of capital on Oct 28, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ESF CARNBROE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTLER, Steven Michael
    Burnt House Lane
    Bransgore
    BH23 8AL Christchurch
    The Nurseries
    England
    		Director
    Burnt House Lane
    Bransgore
    BH23 8AL Christchurch
    The Nurseries
    England
    		EnglandBritish269077750003
    DA CUNHA, David Anthony
    Burnt House Lane
    Bransgore
    BH23 8AL Christchurch
    The Nurseries
    England
    		Director
    Burnt House Lane
    Bransgore
    BH23 8AL Christchurch
    The Nurseries
    England
    		EnglandBritish18570860010
    DEARDEN, Miles Mark Edward Hilton
    Burnt House Lane
    Bransgore
    BH23 8AL Christchurch
    The Nurseries
    England
    		Director
    Burnt House Lane
    Bransgore
    BH23 8AL Christchurch
    The Nurseries
    England
    		EnglandBritish155010450002
    HIGGS, Allan
    Burnt House Lane
    Bransgore
    BH23 8AL Christchurch
    The Nurseries
    England
    		Director
    Burnt House Lane
    Bransgore
    BH23 8AL Christchurch
    The Nurseries
    England
    		EnglandBritish69649540011
    FULLER CLARENDON LIMITED
    Burnt House Lane
    Bransgore
    BH23 8AL Christchurch
    The Nurseries
    England
    		Director
    Burnt House Lane
    Bransgore
    BH23 8AL Christchurch
    The Nurseries
    England
    Identification TypeUK Limited Company
    Registration Number02021553
    		301649730001
    SOL RENEWABLE ENERGY DEVELOPMENTS LLP
    Burnt House Lane
    Bransgore
    BH23 8AL Christchurch
    The Nurseries
    England
    		Director
    Burnt House Lane
    Bransgore
    BH23 8AL Christchurch
    The Nurseries
    England
    Legal FormLLP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityENGLAND
    Registration NumberOC388762
    		301649750001
    T H PROPERTY LIMITED
    Burnt House Lane
    Bransgore
    BH23 8AL Christchurch
    The Nurseries
    England
    		Director
    Burnt House Lane
    Bransgore
    BH23 8AL Christchurch
    The Nurseries
    England
    Identification TypeUK Limited Company
    Registration Number04188388
    		301649740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ESF CARNBROE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Burnt House Lane
    Bransgore
    BH23 8AL Christchurch
    The Nurseries
    England
    		Oct 28, 2022
    Burnt House Lane
    Bransgore
    BH23 8AL Christchurch
    The Nurseries
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number02021553
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Burnt House Lane
    Bransgore
    BH23 8AL Christchurch
    The Nurseries
    England
    		Oct 28, 2022
    Burnt House Lane
    Bransgore
    BH23 8AL Christchurch
    The Nurseries
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number04188388
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Burnt House Lane
    Bransgore
    BH23 8AL Christchurch
    The Nurseries
    England
    		Oct 28, 2022
    Burnt House Lane
    Bransgore
    BH23 8AL Christchurch
    The Nurseries
    England
    		No
    Legal FormLlp
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration NumberOc388762
    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.
    • 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

    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