Options Ebc Limited, Milton Keynes
Options Ebc Limited is a private limited company. Once, it was named Berkeley Burke Employee Benefit Consultants Limited (it was changed on 2021-04-03). Registered at 1St Floor, Lakeside House Shirwell Crescent, Furzton, Milton Keynes MK4 1GA, this 4 years old firm was incorporated on 2020-02-26 and is categorised as "activities of insurance agents and brokers" (SIC code: 66220).2 directors can be found in this business: David H. (appointed on 20 November 2020), Christine H. (appointed on 13 August 2020).
| About | |
|---|---|
| Name: Options Ebc Limited | |
| Number: 12484808 | |
| Incorporation date: 2020-02-26 | |
| End of financial year: 31 December |
| Address: |
1st Floor, Lakeside House Shirwell Crescent Furzton Milton Keynes MK4 1GA |
| SIC code: |
66220 - Activities of insurance agents and brokers |
Company staff
People with significant control
London & Colonial Holdings Limited
13 August 2020
| Address | Rockwood House 9-17 Perrymount Road, Haywards Heath, RH16 3TW, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 04093489 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Berkeley Burke Group Limited
26 February 2020 - 13 August 2020
| Address | Berkeley Burke House Regent Street, Leicester, Leicester, LE1 7BR |
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | County (Optional) |
| Place registered | Mr |
| Registration number | 04136164 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 75,01-100% shares |
The date for Options Ebc Limited confirmation statement filing is 2024-03-10. The most current one was filed on 2023-02-25. The target date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.
2 persons of significant control are reported in the Companies House, namely: London & Colonial Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 9-17 Perrymount Road, RH16 3TW Haywards Heath. Berkeley Burke Group Limited owns over 3/4 of shares, has substantial control or influence. This corporate PSC can be reached at Regent Street, Leicester, LE1 7BR Leicester.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 25th February 2024 filed on: 8th, March 2024 | confirmation statement |
Free Download
(3 pages)
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