Erie Basin Limited in 9 Colmore Row BIRMINGHAM

Erie Basin Limited BIRMINGHAM

Founded in 2008, Erie Basin, classified under reg no. 06779664 is an active company. Currently registered at 2nd Floor Colmore Court B3 2BJ, Birmingham the company has been in the business for sixteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 1st January 2023. Since 24th February 2011 Erie Basin Limited is no longer carrying the name Elan Homes (no.2).

At the moment there are 4 directors in the the firm, namely Robert R., Paul H. and John K. and others. In addition one secretary - Adrian B. - is with the company. As of 19 April 2024, there were 3 ex directors - Francis R., Robert F. and others listed below. There were no ex secretaries.

Erie Basin Limited Address / Contact

Office Address	2nd Floor Colmore Court
Office Address2	9 Colmore Row
Town	Birmingham
Post code	B3 2BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06779664
Date of Incorporation	Tue, 23rd Dec 2008
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sun, 1st Jan 2023
Next confirmation statement due date	Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated	Tue, 20th Dec 2022

Company staff

Robert R.

Position: Director

Appointed: 31 January 2018

Paul H.

Position: Director

Appointed: 23 April 2015

John K.

Position: Director

Appointed: 29 July 2009

Adrian B.

Position: Director

Appointed: 23 December 2008

Adrian B.

Position: Secretary

Appointed: 23 December 2008

Francis R.

Position: Director

Appointed: 13 January 2009

Resigned: 30 September 2011

Robert F.

Position: Director

Appointed: 13 January 2009

Resigned: 31 October 2015

John K.

Position: Director

Appointed: 23 December 2008

Resigned: 13 January 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 discovered, there is Elan Homes Holdings Ltd from Ellesmere Port, United Kingdom. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Elan Homes Holdings Ltd

Oak House Lloyd Drive, Ellesmere Port, CH65 9HQ, United Kingdom

Legal authority	Companies Act 2008
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Registrar Of Companies
Registration number	6732886
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Elan Homes (no.2)	February 24, 2011

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 1st January 2023 filed on: 27th, July 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 1st January 2023 filed on: 27th, July 2023	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/01/23 filed on: 27th, July 2023	accounts	Free Download (31 pages)
MR04	Satisfaction of charge 067796640007 in full filed on: 24th, June 2022	mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 067796640005 in full filed on: 24th, June 2022	mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 067796640004 in full filed on: 24th, June 2022	mortgage	Free Download (4 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2nd January 2022 filed on: 31st, May 2022	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/01/22 filed on: 31st, May 2022	accounts	Free Download (31 pages)
MR01	Registration of charge 067796640008, created on 20th April 2022 filed on: 20th, April 2022	mortgage	Free Download (44 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 2nd, July 2021	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/01/21 filed on: 2nd, July 2021	accounts	Free Download (32 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/01/21 filed on: 21st, May 2021	accounts	Free Download (32 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/01/21 filed on: 4th, May 2021	accounts	Free Download (32 pages)
MR04	Satisfaction of charge 067796640006 in full filed on: 31st, March 2021	mortgage	Free Download (1 page)
AA	Full accounts for the period ending 29th December 2019 filed on: 12th, October 2020	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th December 2018 filed on: 29th, April 2019	accounts	Free Download (17 pages)
MR04	Satisfaction of charge 3 in full filed on: 22nd, March 2019	mortgage	Free Download (1 page)
AP01	New director was appointed on 31st January 2018 filed on: 16th, February 2018	officers	Free Download (2 pages)
AA01	Current accounting period extended from 31st October 2018 to 31st December 2018 filed on: 16th, February 2018	accounts	Free Download (1 page)
AD01	Address change date: 16th February 2018. New Address: 2nd Floor Colmore Court 9 Colmore Row Birmingham B3 2BJ. Previous address: Oak House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ filed on: 16th, February 2018	address	Free Download (1 page)
MR01	Registration of charge 067796640006, created on 13th February 2018 filed on: 14th, February 2018	mortgage	Free Download (40 pages)
MR01	Registration of charge 067796640007, created on 13th February 2018 filed on: 14th, February 2018	mortgage	Free Download (39 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 13th, February 2018	resolution	Free Download (4 pages)
MR01	Registration of charge 067796640005, created on 31st January 2018 filed on: 12th, February 2018	mortgage	Free Download (30 pages)
MR01	Registration of charge 067796640004, created on 31st January 2018 filed on: 7th, February 2018	mortgage	Free Download (40 pages)
AA	Full accounts for the period ending 31st October 2017 filed on: 24th, January 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st October 2016 filed on: 11th, May 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st October 2015 filed on: 14th, January 2016	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 23rd December 2015 with full list of members filed on: 14th, January 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 14th January 2016: 1.00 GBP	capital
TM01	31st October 2015 - the day director's appointment was terminated filed on: 14th, November 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 23rd April 2015 filed on: 6th, May 2015	officers	Free Download
AA	Full accounts for the period ending 31st October 2014 filed on: 26th, January 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 23rd September 2014 with full list of members filed on: 23rd, December 2014	annual return	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 13th, November 2014	incorporation	Free Download (10 pages)
MR04	Satisfaction of charge 1 in full filed on: 19th, April 2014	mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 2 in full filed on: 2nd, April 2014	mortgage	Free Download (4 pages)
AA	Full accounts for the period ending 31st October 2013 filed on: 14th, January 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 23rd December 2013 with full list of members filed on: 7th, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 7th January 2014: 1.00 GBP	capital
AA	Full accounts for the period ending 31st October 2012 filed on: 8th, March 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 23rd December 2012 with full list of members filed on: 18th, January 2013	annual return	Free Download (4 pages)
CH01	On 1st September 2012 director's details were changed filed on: 27th, September 2012	officers	Free Download (2 pages)
CH01	On 1st September 2012 director's details were changed filed on: 27th, September 2012	officers	Free Download (2 pages)
CH03	On 1st September 2012 secretary's details were changed filed on: 27th, September 2012	officers	Free Download (1 page)
CH01	On 1st September 2012 director's details were changed filed on: 27th, September 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st October 2011 filed on: 10th, July 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 23rd December 2011 with full list of members filed on: 20th, January 2012	annual return	Free Download (6 pages)
TM01	7th October 2011 - the day director's appointment was terminated filed on: 7th, October 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st October 2010 filed on: 16th, March 2011	accounts	Free Download (12 pages)
CERTNM	Company name changed elan homes (no.2) LIMITEDcertificate issued on 24/02/11 filed on: 24th, February 2011	change of name	Free Download (3 pages)
AR01	Annual return drawn up to 23rd December 2010 with full list of members filed on: 17th, January 2011	annual return	Free Download (7 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 8th, January 2011	mortgage	Free Download (5 pages)
AA	Full accounts for the period ending 31st October 2009 filed on: 13th, July 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 23rd December 2009 with full list of members filed on: 13th, January 2010	annual return	Free Download (6 pages)
287	Registered office changed on 19/08/2009 from enterprise house 28 parkway deeside industrial park deeside flintshire CH5 2NS filed on: 19th, August 2009	address	Free Download (1 page)
288a	On 11th August 2009 Director appointed filed on: 11th, August 2009	officers	Free Download (2 pages)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 5th, March 2009	mortgage	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 5th, March 2009	mortgage	Free Download (7 pages)
288b	On 2nd March 2009 Appointment terminated director filed on: 2nd, March 2009	officers	Free Download (1 page)
288a	On 2nd March 2009 Director appointed filed on: 2nd, March 2009	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/2009 to 31/10/2009 filed on: 2nd, March 2009	accounts	Free Download (1 page)
288a	On 8th February 2009 Director appointed filed on: 8th, February 2009	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 23rd, December 2008	incorporation	Free Download (17 pages)

Erie Basin Limited BIRMINGHAM

Erie Basin Limited Address / Contact

Company Information / Profile

Company staff

Robert R.

Paul H.

John K.

Adrian B.

Adrian B.

Francis R.

Robert F.

John K.

People with significant control

Company previous names

Company filings

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