Helphire Ebt Trustee Limited in Lower Bristol Road BATH

Helphire Ebt Trustee Limited BATH

Helphire Ebt Trustee started in year 1999 as Private Limited Company with registration number 03852243. The Helphire Ebt Trustee company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Bath at Pinesgate. Postal code: BA2 3DP. Since 1999/12/10 Helphire Ebt Trustee Limited is no longer carrying the name Gac No. 188.

Currently there are 4 directors in the the firm, namely Paul S., Philip V. and Martin W. and others. In addition one secretary - James K. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Helphire Ebt Trustee Limited Address / Contact

Office Address	Pinesgate
Office Address2	Lower Bristol Road
Town	Bath
Post code	BA2 3DP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03852243
Date of Incorporation	Fri, 1st Oct 1999
Industry	Other service activities not elsewhere classified
End of financial Year	30th April
Company age	25 years old
Account next due date	Wed, 31st Jan 2024 (86 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated	Sat, 16th Sep 2023

Company staff

James K.

Position: Secretary

Appointed: 04 April 2022

Paul S.

Position: Director

Appointed: 31 March 2020

Philip V.

Position: Director

Appointed: 27 February 2020

Martin W.

Position: Director

Appointed: 22 April 2009

Neill J.

Position: Director

Appointed: 09 June 2000

Mark C.

Position: Director

Appointed: 12 September 2018

Resigned: 31 March 2020

Stephen O.

Position: Director

Appointed: 18 October 2011

Resigned: 27 February 2020

Simon P.

Position: Director

Appointed: 27 June 2011

Resigned: 18 October 2011

Ian W.

Position: Director

Appointed: 06 May 2009

Resigned: 27 June 2011

Charles L.

Position: Director

Appointed: 01 January 2009

Resigned: 06 May 2009

Mark A.

Position: Director

Appointed: 08 July 2008

Resigned: 29 April 2009

Nicholas T.

Position: Secretary

Appointed: 15 October 2001

Resigned: 04 April 2022

Simon D.

Position: Director

Appointed: 17 April 2000

Resigned: 08 October 2000

Jeremy M.

Position: Director

Appointed: 17 April 2000

Resigned: 05 June 2000

David L.

Position: Director

Appointed: 13 December 1999

Resigned: 08 July 2008

David L.

Position: Secretary

Appointed: 13 December 1999

Resigned: 17 April 2000

Michael S.

Position: Director

Appointed: 13 December 1999

Resigned: 17 April 2000

Abbey Directors Limited

Position: Corporate Director

Appointed: 01 October 1999

Resigned: 13 December 1999

Abbey Nominees Limited

Position: Corporate Secretary

Appointed: 01 October 1999

Resigned: 13 December 1999

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Redde Plc from Bath, England. The abovementioned PSC is classified as "a public limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Redde Plc

Pinesgate Lower Bristol Road, Bath, BA2 3DP, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	England
Registration number	3120010
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Gac No. 188	December 10, 1999

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 11th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 11th, December 2023	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 14th, November 2023	accounts	Free Download (213 pages)
AA	Dormant company accounts reported for the period up to 2022/04/30 filed on: 13th, December 2022	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 3rd, November 2022	accounts	Free Download (147 pages)
AA	Small-sized company accounts made up to 2021/04/30 filed on: 24th, January 2022	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2020/04/30 filed on: 7th, May 2021	accounts	Free Download (12 pages)
AA01	Current accounting period shortened to 2020/04/30, originally was 2020/06/30. filed on: 2nd, April 2020	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2019/06/30 filed on: 27th, February 2020	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2018/06/30 filed on: 25th, March 2019	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2017/06/30 filed on: 23rd, March 2018	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2016/06/30 filed on: 17th, March 2017	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2015/06/30 filed on: 4th, March 2016	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2015/09/16 with full list of members filed on: 7th, October 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/10/07	capital
AA	Full accounts for the period ending 2014/06/30 filed on: 16th, March 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2014/09/16 with full list of members filed on: 6th, October 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/10/06	capital
AA	Full accounts for the period ending 2013/06/30 filed on: 27th, March 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2013/09/16 with full list of members filed on: 8th, October 2013	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/10/08	capital
AA	Full accounts for the period ending 2012/06/30 filed on: 18th, December 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2012/09/16 with full list of members filed on: 12th, October 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/06/30 filed on: 11th, October 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2011/09/16 with full list of members filed on: 20th, September 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/06/30 filed on: 14th, March 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2010/09/16 with full list of members filed on: 17th, September 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/06/30 filed on: 5th, February 2010	accounts	Free Download (14 pages)
363a	Annual return up to 2009/09/16 with shareholders record filed on: 16th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/06/30 filed on: 6th, May 2009	accounts	Free Download (14 pages)
363a	Annual return up to 2008/09/17 with shareholders record filed on: 17th, September 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 4th, March 2008	accounts	Free Download (10 pages)
363a	Annual return up to 2007/09/24 with shareholders record filed on: 24th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/24 with shareholders record filed on: 24th, September 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 4th, May 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 4th, May 2007	accounts	Free Download (12 pages)
363a	Annual return up to 2006/10/09 with shareholders record filed on: 9th, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/10/09 with shareholders record filed on: 9th, October 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 4th, January 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 4th, January 2006	accounts	Free Download (11 pages)
363a	Annual return up to 2005/09/27 with shareholders record filed on: 27th, September 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/09/27 with shareholders record filed on: 27th, September 2005	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/03/06 to 30/06/06 filed on: 11th, August 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 30/06/06 filed on: 11th, August 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2004/03/31 filed on: 3rd, November 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 3rd, November 2004	accounts	Free Download (11 pages)
363s	Annual return up to 2004/09/29 with shareholders record filed on: 29th, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/09/29 with shareholders record filed on: 29th, September 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 23rd, December 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 23rd, December 2003	accounts	Free Download (10 pages)
363s	Annual return up to 2003/09/29 with shareholders record filed on: 29th, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/09/29 with shareholders record filed on: 29th, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2002/10/04 with shareholders record filed on: 4th, October 2002	annual return	Free Download (7 pages)
363(288)	2002/10/04 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2002/10/04 with shareholders record filed on: 4th, October 2002	annual return	Free Download (7 pages)
363(288)	2002/10/04 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 2002/03/31 filed on: 18th, August 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 18th, August 2002	accounts	Free Download (11 pages)
363s	Annual return up to 2001/10/24 with shareholders record filed on: 24th, October 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/10/24 with shareholders record filed on: 24th, October 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 6th, August 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 6th, August 2001	accounts	Free Download (11 pages)
363s	Annual return up to 2000/10/31 with shareholders record filed on: 31st, October 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/10/31 with shareholders record filed on: 31st, October 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/00 to 31/03/01 filed on: 16th, December 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/00 to 31/03/01 filed on: 16th, December 1999	accounts	Free Download (1 page)

Helphire Ebt Trustee Limited BATH

Helphire Ebt Trustee Limited Address / Contact

Company Information / Profile

Company staff

James K.

Paul S.

Philip V.

Martin W.

Neill J.

Mark C.

Stephen O.

Simon P.

Ian W.

Charles L.

Mark A.

Nicholas T.

Simon D.

Jeremy M.

David L.

David L.

Michael S.

Abbey Directors Limited

Abbey Nominees Limited

People with significant control

Company previous names

Company filings

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