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EFFICIENT BUILDING SOLUTIONS GROUP LIMITED

EFFICIENT BUILDING SOLUTIONS GROUP LIMITED

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

    • Overview

    Company NameEFFICIENT BUILDING SOLUTIONS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14773269
    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 EFFICIENT BUILDING SOLUTIONS GROUP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EFFICIENT BUILDING SOLUTIONS GROUP LIMITED located?

    Registered Office Address
    85 Great Portland Street, First Floor
    W1W 7LT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EFFICIENT BUILDING SOLUTIONS GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for EFFICIENT BUILDING SOLUTIONS GROUP LIMITED?

    Last Confirmation Statement Made Up ToJan 30, 2026
    Next Confirmation Statement DueFeb 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2025
    OverdueNo

    What are the latest filings for EFFICIENT BUILDING SOLUTIONS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Nov 07, 2025

    • Capital: GBP 3,882.9388
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 07, 2025

    • Capital: GBP 3,230.8911
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 07, 2025

    • Capital: GBP 3,196.1728
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 29, 2025

    • Capital: GBP 3,176.2053
    		3 pagesSH01

    Group of companies' accounts made up to Dec 31, 2024

    		45 pagesAA

    Statement of capital following an allotment of shares on Jun 20, 2025

    • Capital: GBP 3,176.1878
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 26, 2025

    • Capital: GBP 3,170.3144
    		3 pagesSH01

    Appointment of Mr Alex Payne as a director on May 13, 2025

    		2 pagesAP01

    Termination of appointment of Mark Ian Watford as a director on Apr 03, 2025

    		1 pagesTM01

    Statement of capital following an allotment of shares on Jan 31, 2025

    • Capital: GBP 3,164.3018
    		3 pagesSH01

    Confirmation statement made on Jan 30, 2025 with updates

    		8 pagesCS01

    Statement of capital following an allotment of shares on Dec 18, 2024

    • Capital: GBP 3,154.0758
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 16, 2025

    • Capital: GBP 3,139.6249
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 15, 2024

    • Capital: GBP 3,134.4436
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 15, 2024

    • Capital: GBP 3,128.1552
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 15, 2024

    • Capital: GBP 3,128.1552
    		3 pagesSH01

    Confirmation statement made on Oct 11, 2024 with updates

    		8 pagesCS01

    Statement of capital following an allotment of shares on Aug 24, 2024

    • Capital: GBP 3,124.4392
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 31, 2024

    • Capital: GBP 3,124.4392
    		3 pagesSH01

    Micro company accounts made up to Dec 30, 2023

    		3 pagesAA

    Cancellation of shares. Statement of capital on Jul 19, 2024

    • Capital: GBP 2,891.2225
    		4 pagesSH06

    Resolutions

    Resolutions
    		7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase own shares out of capital

    		RES08

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Aug 12, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Statement of capital following an allotment of shares on Jul 05, 2024

    • Capital: GBP 3,112.9007
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 24, 2024

    • Capital: GBP 3,083.5302
    		3 pagesSH01
    View All Filings

    Who are the officers of EFFICIENT BUILDING SOLUTIONS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AINSWORTH, Edward John Burnett
    Great Portland Street, First Floor
    W1W 7LT London
    85
    England
    		Director
    Great Portland Street, First Floor
    W1W 7LT London
    85
    England
    		United KingdomBritish70793900008
    PAYNE, Alex
    Great Portland Street, First Floor
    W1W 7LT London
    85
    England
    		Director
    Great Portland Street, First Floor
    W1W 7LT London
    85
    England
    		EnglandBritish325178960001
    STRAFFORD, Peter John
    Great Portland Street, First Floor
    W1W 7LT London
    85
    England
    		Director
    Great Portland Street, First Floor
    W1W 7LT London
    85
    England
    		United KingdomBritish141827540001
    FELLOWES-PRYNNE, Philip Windover
    Great Portland Street, First Floor
    W1W 7LT London
    85
    England
    		Director
    Great Portland Street, First Floor
    W1W 7LT London
    85
    England
    		EnglandBritish179193160001
    WATFORD, Mark Ian
    Great Portland Street, First Floor
    W1W 7LT London
    85
    England
    		Director
    Great Portland Street, First Floor
    W1W 7LT London
    85
    England
    		EnglandBritish5112590006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EFFICIENT BUILDING SOLUTIONS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ansor Fund I Gp Llp (In Its Capacity As General Partner Of Ansor Ib Lp)
    Great Portland Street
    W1W 7LT London
    85
    England
    		Mar 31, 2023
    Great Portland Street
    W1W 7LT London
    85
    England
    		No
    Legal FormLlp
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredRegister Of Companies
    Registration NumberOc428247
    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

    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