About

Registered Number: 04017154
Date of Incorporation: 19/06/2000 (23 years and 10 months ago)
Company Status: Active
Registered Address: 1st Floor 23 Princes Street, London, W1B 2LX,

 

E.B.H. Ltd was setup in 2000, it has a status of "Active". We don't currently know the number of employees at the business. There are 4 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BULBARELLI GANDINI, Ivana 30 January 2003 23 April 2003 1
DAVIS, Timothy John 31 July 2000 30 January 2003 1
Secretary Name Appointed Resigned Total Appointments
COX, Leslie James 31 July 2000 30 August 2000 1
THOMPSON, Keith Astair 30 August 2000 23 April 2003 1

Filing History

Document Type Date
CS01 - N/A 15 July 2020
AA - Annual Accounts 20 March 2020
CS01 - N/A 19 June 2019
AA - Annual Accounts 27 March 2019
CH01 - Change of particulars for director 20 February 2019
CS01 - N/A 29 June 2018
AA - Annual Accounts 03 April 2018
CS01 - N/A 23 June 2017
AA - Annual Accounts 23 January 2017
AR01 - Annual Return 27 June 2016
AD01 - Change of registered office address 22 June 2016
TM01 - Termination of appointment of director 29 October 2015
AD01 - Change of registered office address 29 October 2015
TM02 - Termination of appointment of secretary 29 October 2015
AP01 - Appointment of director 29 October 2015
AA - Annual Accounts 19 October 2015
AR01 - Annual Return 01 July 2015
CH04 - Change of particulars for corporate secretary 01 July 2015
AA - Annual Accounts 28 February 2015
AD01 - Change of registered office address 26 November 2014
AR01 - Annual Return 08 July 2014
CH01 - Change of particulars for director 25 April 2014
CH01 - Change of particulars for director 28 March 2014
AA - Annual Accounts 17 February 2014
AR01 - Annual Return 03 July 2013
AA - Annual Accounts 08 March 2013
AR01 - Annual Return 21 June 2012
AA - Annual Accounts 03 May 2012
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 17 November 2010
AR01 - Annual Return 21 June 2010
CH04 - Change of particulars for corporate secretary 21 June 2010
AA - Annual Accounts 23 March 2010
288c - Notice of change of directors or secretaries or in their particulars 03 August 2009
363a - Annual Return 22 June 2009
287 - Change in situation or address of Registered Office 22 June 2009
288c - Notice of change of directors or secretaries or in their particulars 22 June 2009
AA - Annual Accounts 20 April 2009
288a - Notice of appointment of directors or secretaries 10 September 2008
288b - Notice of resignation of directors or secretaries 10 September 2008
363a - Annual Return 01 July 2008
288a - Notice of appointment of directors or secretaries 28 May 2008
288b - Notice of resignation of directors or secretaries 27 May 2008
287 - Change in situation or address of Registered Office 01 May 2008
AA - Annual Accounts 03 April 2008
363a - Annual Return 20 June 2007
AA - Annual Accounts 16 April 2007
288a - Notice of appointment of directors or secretaries 01 March 2007
288b - Notice of resignation of directors or secretaries 01 March 2007
363a - Annual Return 19 July 2006
AA - Annual Accounts 16 June 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 23 March 2006
RESOLUTIONS - N/A 26 September 2005
RESOLUTIONS - N/A 26 September 2005
RESOLUTIONS - N/A 26 September 2005
363s - Annual Return 11 July 2005
AA - Annual Accounts 07 June 2005
287 - Change in situation or address of Registered Office 05 May 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 22 March 2005
AA - Annual Accounts 09 July 2004
363s - Annual Return 22 June 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 06 March 2004
363s - Annual Return 14 August 2003
287 - Change in situation or address of Registered Office 14 August 2003
288c - Notice of change of directors or secretaries or in their particulars 14 August 2003
288b - Notice of resignation of directors or secretaries 14 August 2003
288b - Notice of resignation of directors or secretaries 14 August 2003
288a - Notice of appointment of directors or secretaries 14 August 2003
288c - Notice of change of directors or secretaries or in their particulars 08 August 2003
AA - Annual Accounts 24 July 2003
287 - Change in situation or address of Registered Office 08 July 2003
288b - Notice of resignation of directors or secretaries 07 July 2003
288a - Notice of appointment of directors or secretaries 07 July 2003
288b - Notice of resignation of directors or secretaries 26 June 2003
288a - Notice of appointment of directors or secretaries 26 June 2003
288a - Notice of appointment of directors or secretaries 26 June 2003
288b - Notice of resignation of directors or secretaries 07 May 2003
363s - Annual Return 17 July 2002
AA - Annual Accounts 16 April 2002
363s - Annual Return 28 June 2001
288a - Notice of appointment of directors or secretaries 08 September 2000
288b - Notice of resignation of directors or secretaries 08 September 2000
RESOLUTIONS - N/A 15 August 2000
288b - Notice of resignation of directors or secretaries 09 August 2000
288b - Notice of resignation of directors or secretaries 09 August 2000
288a - Notice of appointment of directors or secretaries 09 August 2000
288a - Notice of appointment of directors or secretaries 09 August 2000
287 - Change in situation or address of Registered Office 09 August 2000
NEWINC - New incorporation documents 19 June 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.