Ellis Brigham Leases Limited MANCHESTER


Ellis Brigham Leases started in year 2009 as Private Limited Company with registration number 06836939. The Ellis Brigham Leases company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Manchester at 47 Brunel Avenue. Postal code: M5 4BE.

The firm has 3 directors, namely Robert B., Mark B. and Ellis B.. Of them, Ellis B. has been with the company the longest, being appointed on 4 March 2009 and Robert B. and Mark B. have been with the company for the least time - from 12 November 2010. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Ocs Corporate Secretaries Limited who worked with the the firm until 4 March 2009.

Ellis Brigham Leases Limited Address / Contact

Office Address 47 Brunel Avenue
Office Address2 Salford
Town Manchester
Post code M5 4BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 06836939
Date of Incorporation Wed, 4th Mar 2009
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 15 years old
Account next due date Sun, 31st Mar 2024 (36 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated Sat, 4th Mar 2023

Company staff

Robert B.

Position: Director

Appointed: 12 November 2010

Mark B.

Position: Director

Appointed: 12 November 2010

Ellis B.

Position: Director

Appointed: 04 March 2009

Lee G.

Position: Director

Appointed: 04 March 2009

Resigned: 04 March 2009

Frederick B.

Position: Director

Appointed: 04 March 2009

Resigned: 18 December 2015

Ocs Corporate Secretaries Limited

Position: Secretary

Appointed: 04 March 2009

Resigned: 04 March 2009

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Ellis Brigham Holdings Limited from Salford, United Kingdom. This PSC is classified as "a limited by shares", 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.

Ellis Brigham Holdings Limited

47 Brunel Ave, Salford, M5 4BE, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 6837170
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand197 061139 154175 497
Current Assets219 420722 236426 520
Debtors22 359583 082251 023
Other Debtors6 631234 931214 915
Property Plant Equipment45 19438 41532 653
Other
Accumulated Depreciation Impairment Property Plant Equipment336 834343 613349 375
Amounts Owed By Related Parties 326 370 
Amounts Owed To Group Undertakings6 673304 340179 897
Average Number Employees During Period172325
Balances Amounts Owed By Related Parties 326 369 
Balances Amounts Owed To Related Parties6 6735 524179 897
Corporation Tax Payable 15 717 
Creditors265 071695 754451 314
Current Tax For Period 15 717 
Deferred Tax Asset Debtors15 72815 15029 477
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences 578-14 327
Future Minimum Lease Payments Under Non-cancellable Operating Leases221 860443 722221 861
Increase From Depreciation Charge For Year Property Plant Equipment 6 7795 762
Net Current Assets Liabilities-45 65126 482-24 794
Number Shares Issued Fully Paid111
Other Creditors220 132173 40966 141
Other Taxation Social Security Payable29 92413 82119 473
Property Plant Equipment Gross Cost382 028382 028 
Tax Tax Credit On Profit Or Loss On Ordinary Activities 16 295-14 327
Total Assets Less Current Liabilities-45764 8977 859
Trade Creditors Trade Payables8 342188 467185 803

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Small-sized company accounts made up to 2023/06/30
filed on: 22nd, March 2024
Free Download (11 pages)

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