About

Registered Number: 07473221
Date of Incorporation: 17/12/2010 (13 years and 4 months ago)
Company Status: Active
Registered Address: Suite 7 Beecham House Beecham Business Park, Northgate, Aldridge, West Midlands, WS9 8TZ,

 

Established in 2010, Ebi Portfolios Ltd has its registered office in West Midlands. This company has 2 directors. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURGESS, Craig 17 December 2010 - 1
BURGESS, Guzz 17 December 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 31 July 2020
MR01 - N/A 02 July 2020
RESOLUTIONS - N/A 26 May 2020
MA - Memorandum and Articles 26 May 2020
CC04 - Statement of companies objects 19 May 2020
CS01 - N/A 23 December 2019
AA - Annual Accounts 25 July 2019
AD01 - Change of registered office address 14 March 2019
CS01 - N/A 18 December 2018
AA - Annual Accounts 30 July 2018
CS01 - N/A 13 February 2018
AA - Annual Accounts 11 August 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 01 December 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 August 2016
SH01 - Return of Allotment of shares 27 July 2016
RESOLUTIONS - N/A 14 July 2016
CH01 - Change of particulars for director 15 March 2016
CH01 - Change of particulars for director 15 March 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 24 September 2013
AA01 - Change of accounting reference date 17 September 2013
SH01 - Return of Allotment of shares 08 April 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 05 January 2012
CH01 - Change of particulars for director 07 November 2011
CH01 - Change of particulars for director 07 November 2011
NEWINC - New incorporation documents 17 December 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 June 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.