Founded in 2002, E & B, classified under reg no. 04357155 is an active company. Currently registered at C/o Langtons The Plaza L3 9QJ, Liverpool the company has been in the business for twenty two years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since March 30, 2002 E & B Limited is no longer carrying the name Brabco No:105 (2002).
At present there are 5 directors in the the company, namely Joyce C., Adam S. and Gaynor C. and others. In addition one secretary - Gaynor C. - is with the firm. At present there is one former director listed by the company - Brabners Directors Limited, who left the company on 26 April 2002. In addition, the company lists several former secretaries whose names might be found in the table below.
| Office Address | C/o Langtons The Plaza |
| Office Address2 | 100 Old Hall Street |
| Town | Liverpool |
| Post code | L3 9QJ |
| Country of origin | United Kingdom |
| Registration Number | 04357155 |
| Date of Incorporation | Mon, 21st Jan 2002 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 22 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
| Last confirmation statement dated | Thu, 9th Mar 2023 |
Position: Secretary
Appointed: 03 March 2016
Position: Director
Appointed: 06 February 2014
Position: Director
Appointed: 22 January 2009
Position: Director
Appointed: 22 January 2009
Position: Director
Appointed: 26 April 2002
Position: Director
Appointed: 26 April 2002
The list of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Edward E. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Basil E. This PSC owns 25-50% shares and has 25-50% voting rights.
Edward E.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Basil E.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Brabco No:105 (2002) | March 30, 2002 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 |
| Net Worth | 2 853 627 | 2 890 534 |
| Balance Sheet | ||
| Cash Bank In Hand | 10 249 | 33 776 |
| Current Assets | 813 387 | 832 123 |
| Tangible Fixed Assets | 7 926 | 6 413 |
| Reserves/Capital | ||
| Called Up Share Capital | 98 052 | 98 052 |
| Profit Loss Account Reserve | 266 111 | 303 018 |
| Shareholder Funds | 2 853 627 | 2 890 534 |
| Other | ||
| Creditors Due After One Year | 393 006 | 371 194 |
| Creditors Due Within One Year | 669 680 | 671 808 |
| Debtors Due After One Year | 655 886 | 655 886 |
| Debtors Due Within One Year | 147 252 | 142 461 |
| Fixed Assets | 3 102 926 | 3 101 413 |
| Investments Fixed Assets | 3 095 000 | 3 095 000 |
| Net Assets Liability Excluding Pension Asset Liability | 2 853 627 | 2 890 534 |
| Net Current Assets Liabilities | 143 707 | 160 315 |
| Number Shares Allotted | 200 | |
| Other Loans After Five Years Not By Instalments | 234 685 | 234 685 |
| Par Value Share | 0 | |
| Revaluation Reserve | 1 927 586 | 1 927 586 |
| Share Capital Allotted Called Up Paid | 50 | 50 |
| Share Premium Account | 561 878 | 561 878 |
| Tangible Fixed Assets Additions | 2 081 | |
| Tangible Fixed Assets Cost Or Valuation | 21 454 | 23 535 |
| Tangible Fixed Assets Depreciation | 13 528 | 17 122 |
| Tangible Fixed Assets Depreciation Charged In Period | 3 594 | |
| Total Assets Less Current Liabilities | 3 246 633 | 3 261 728 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 11th, December 2023 |
accounts | Free Download (15 pages) |
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