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Es Bt Holdings Limited LONDON

Founded in 2015, Es Bt Holdings, classified under reg no. 09728269 is an active company. Currently registered at 161 Drury Lane WC2B 5PN, London the company has been in the business for nine years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Wednesday 25th July 2018 Es Bt Holdings Limited is no longer carrying the name Timec 1523.

Currently there are 5 directors in the the company, namely Emelda O., Mary L. and Stephen S. and others. In addition one secretary - Ita G. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - James H. who worked with the the company until 2 July 2020.

Es Bt Holdings Limited Address / Contact

Office Address 161 Drury Lane
Town London
Post code WC2B 5PN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09728269
Date of Incorporation Tue, 11th Aug 2015
Industry Development of building projects
End of financial Year 31st March
Company age 9 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 Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated Sat, 1st Apr 2023

Company staff

Ita G.

Position: Secretary

Appointed: 02 July 2020

Emelda O.

Position: Director

Appointed: 02 June 2020

Mary L.

Position: Director

Appointed: 02 June 2020

Stephen S.

Position: Director

Appointed: 18 January 2016

Seamus M.

Position: Director

Appointed: 28 October 2015

Eamonn L.

Position: Director

Appointed: 28 October 2015

James H.

Position: Director

Appointed: 28 October 2015

Resigned: 02 July 2020

James H.

Position: Secretary

Appointed: 28 October 2015

Resigned: 02 July 2020

Muckle Secretary Limited

Position: Corporate Secretary

Appointed: 11 August 2015

Resigned: 28 October 2015

Andrew D.

Position: Director

Appointed: 11 August 2015

Resigned: 28 October 2015

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Seamus M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Eamonn L. This PSC owns 25-50% shares and has 25-50% voting rights.

Seamus M.

Notified on 26 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Eamonn L.

Notified on 26 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Timec 1523 July 25, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-30
Net Worth2
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability2
Reserves/Capital
Shareholder Funds2
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset2
Number Shares Allotted2
Par Value Share1
Share Capital Allotted Called Up Paid2

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 17th, December 2023 		Free Download (10 pages)

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