Options Ebc Limited is a private limited company that can be found at 1St Floor, Lakeside House Shirwell Crescent, Furzton, Milton Keynes MK4 1GA. Incorporated on 2020-02-26, this 4-year-old company is run by 2 directors.
Director David H., appointed on 20 November 2020. Director Christine H., appointed on 13 August 2020.
The company is officially classified as "activities of insurance agents and brokers" (Standard Industrial Classification code: 66220). According to CH database there was a change of name on 2021-04-03 and their previous name was Berkeley Burke Employee Benefit Consultants Limited.
The last confirmation statement was sent on 2023-02-25 and the deadline for the following filing is 2024-03-10. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 1st Floor, Lakeside House Shirwell Crescent |
| Office Address2 | Furzton |
| Town | Milton Keynes |
| Post code | MK4 1GA |
| Country of origin | United Kingdom |
| Registration Number | 12484808 |
| Date of Incorporation | Wed, 26th Feb 2020 |
| Industry | Activities of insurance agents and brokers |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 10th Mar 2024 (2024-03-10) |
| Last confirmation statement dated | Sat, 25th Feb 2023 |
Position: Director
Appointed: 20 November 2020
Position: Director
Appointed: 13 August 2020
The register of PSCs who own or control the company includes 2 names. As BizStats researched, there is London & Colonial Holdings Limited from Haywards Heath, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Berkeley Burke Group Limited that put Leicester as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares.
London & Colonial Holdings Limited
Rockwood House 9-17 Perrymount Road, Haywards Heath, RH16 3TW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 04093489 |
| Notified on | 13 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Berkeley Burke Group Limited
Berkeley Burke House Regent Street, Leicester, Leicester, LE1 7BR
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | County (Optional) |
| Place registered | Mr |
| Registration number | 04136164 |
| Notified on | 26 February 2020 |
| Ceased on | 13 August 2020 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 75,01-100% shares |
| Berkeley Burke Employee Benefit Consultants | April 3, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 25th February 2024 filed on: 8th, March 2024 |
confirmation statement | Free Download (3 pages) |
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