Essenden Limited. Head office in Bedford. Check Director.

Essenden Limited, Bedford

Essenden Limited is a private limited company. Registered at Aragon House Cranfield Technology Park, Cranfield, Bedford MK43 0EQ, the above-mentioned 15 years old firm was incorporated on 2009-03-05 and is categorised as "activities of head offices" (SIC code: 70100).
2 directors can be found in the business: Antony S. (appointed on 01 April 2019), Graham B. (appointed on 12 April 2017). Among the secretaries (1 in total), we can name: Antony S. (appointed on 01 April 2019).

About
Name: Essenden Limited
Number: 06838368
Incorporation date: 2009-03-05
End of financial year: 31 December


Address:	Aragon House Cranfield Technology Park Cranfield Bedford MK43 0EQ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Indoor Bowling Acquisitions Limited

6 April 2016

Address	5 St George's House St. Georges Road, London, SW19 4DR, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	09332958
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Essenden Limited confirmation statement filing is 2024-03-19. The latest one was filed on 2023-03-05. The target date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 01 January 2023.

1 person of significant control is listed in the Companies House, a solitary company Indoor Bowling Acquisitions Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at St. Georges Road, SW19 4DR London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2023/01/01 filed on: 20th, July 2023 \| accounts	Free Download (18 pages)

Type		Free download
AA	Full accounts for the period ending 2023/01/01 filed on: 20th, July 2023 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2021/12/26 filed on: 21st, June 2022 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2020/12/27 filed on: 6th, October 2021 \| accounts	Free Download (23 pages)
TM01	2021/05/05 - the day director's appointment was terminated filed on: 5th, May 2021 \| officers	Free Download (1 page)
SH20	Statement by Directors filed on: 18th, November 2020 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 04/11/20 filed on: 18th, November 2020 \| insolvency	Free Download (1 page)
SH19	1.00 GBP is the capital in company's statement on 2020/11/18 filed on: 18th, November 2020 \| capital	Free Download (5 pages)
SH01	21812417.40 GBP is the capital in company's statement on 2020/11/09 filed on: 9th, November 2020 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/29 filed on: 30th, September 2020 \| accounts	Free Download (22 pages)
TM01	2020/09/07 - the day director's appointment was terminated filed on: 7th, September 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/30 filed on: 10th, September 2019 \| accounts	Free Download (22 pages)
AP03	New secretary appointment on 2019/04/01 filed on: 1st, April 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/04/01. filed on: 1st, April 2019 \| officers	Free Download (2 pages)
TM01	2019/03/31 - the day director's appointment was terminated filed on: 1st, April 2019 \| officers	Free Download (1 page)
TM02	2019/03/31 - the day secretary's appointment was terminated filed on: 1st, April 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/12/14. filed on: 17th, December 2018 \| officers	Free Download (2 pages)
TM01	2018/12/14 - the day director's appointment was terminated filed on: 14th, December 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 15th, August 2018 \| accounts	Free Download (20 pages)
AD01	Address change date: 2018/03/20. New Address: Aragon House Cranfield Technology Park Cranfield Bedford MK43 0EQ. Previous address: St Georges House 5 st. Georges Road London SW19 4DR England filed on: 20th, March 2018 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2017/01/01 filed on: 18th, September 2017 \| accounts	Free Download (22 pages)
TM01	2017/04/12 - the day director's appointment was terminated filed on: 3rd, May 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/04/12. filed on: 3rd, May 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/04/12. filed on: 3rd, May 2017 \| officers	Free Download (2 pages)
TM01	2017/04/12 - the day director's appointment was terminated filed on: 3rd, May 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/02/28. filed on: 10th, April 2017 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2017/02/28 filed on: 10th, April 2017 \| officers	Free Download (2 pages)
TM02	2017/02/28 - the day secretary's appointment was terminated filed on: 13th, March 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/27 filed on: 28th, September 2016 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2016/03/05 with full list of members filed on: 14th, March 2016 \| annual return	Free Download (4 pages)
AD01	Address change date: 2015/08/26. New Address: St Georges House 5 st. Georges Road London SW19 4DR. Previous address: 3rd Floor 2 & 4 st. Georges Road Wimbledon London SW19 4DP filed on: 26th, August 2015 \| address	Free Download (1 page)
OC	Scheme of arangement filed on: 14th, August 2015 \| miscellaneous	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, August 2015 \| resolution	Free Download
TM01	2015/08/07 - the day director's appointment was terminated filed on: 11th, August 2015 \| officers	Free Download (1 page)
CERT10	Certificate of re-registration from Public Limited Company to Private filed on: 11th, August 2015 \| change of name	Free Download (1 page)
MAR	Re-registration of Articles and Memorandum filed on: 11th, August 2015 \| incorporation	Free Download (41 pages)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 11th, August 2015 \| resolution	Free Download
TM01	2015/08/07 - the day director's appointment was terminated filed on: 11th, August 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/08/07. filed on: 10th, August 2015 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/28 filed on: 12th, June 2015 \| accounts	Free Download (53 pages)
RESOLUTIONS	Securities allocation resolution filed on: 12th, June 2015 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 12th, June 2015 \| resolution	Free Download
TM02	2015/04/24 - the day secretary's appointment was terminated filed on: 6th, May 2015 \| officers	Free Download (1 page)
TM01	2015/04/24 - the day director's appointment was terminated filed on: 6th, May 2015 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2015/04/24 filed on: 6th, May 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/03/05, no shareholders list filed on: 2nd, April 2015 \| annual return	Free Download (5 pages)
TM01	2014/07/02 - the day director's appointment was terminated filed on: 2nd, July 2014 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 17th, June 2014 \| resolution	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/29 filed on: 17th, June 2014 \| accounts	Free Download (47 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 23rd, May 2014 \| resolution
SH01	499196.44 GBP is the capital in company's statement on 2014/05/07 filed on: 23rd, May 2014 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to 2014/03/05, no shareholders list filed on: 21st, May 2014 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/30 filed on: 25th, June 2013 \| accounts	Free Download (47 pages)
RESOLUTIONS	Securities allocation resolution filed on: 12th, June 2013 \| resolution	Free Download (2 pages)
AR01	Annual return drawn up to 2013/03/05, no shareholders list filed on: 30th, April 2013 \| annual return	Free Download (6 pages)
RESOLUTIONS	Securities allocation resolution filed on: 22nd, June 2012 \| resolution	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/01/01 filed on: 22nd, June 2012 \| accounts	Free Download (48 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/01/02 filed on: 23rd, June 2011 \| accounts	Free Download (47 pages)
RESOLUTIONS	Securities allocation resolution filed on: 20th, June 2011 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 20th, June 2011 \| resolution	Free Download (2 pages)
TM02	2010/11/01 - the day secretary's appointment was terminated filed on: 1st, November 2010 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2010/11/01 filed on: 1st, November 2010 \| officers	Free Download (1 page)
TM01	2010/10/01 - the day director's appointment was terminated filed on: 1st, October 2010 \| officers	Free Download (1 page)
AD01	Change of registered office on 2010/10/01 from 33 King Street London SW1Y 6RJ filed on: 1st, October 2010 \| address	Free Download (1 page)
TM01	2010/08/10 - the day director's appointment was terminated filed on: 10th, August 2010 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/27 filed on: 7th, June 2010 \| accounts	Free Download (49 pages)
TM01	2010/01/22 - the day director's appointment was terminated filed on: 22nd, January 2010 \| officers	Free Download (1 page)
AP01	New director appointment on 2010/01/11. filed on: 11th, January 2010 \| officers	Free Download (2 pages)
TM01	2010/01/11 - the day director's appointment was terminated filed on: 11th, January 2010 \| officers	Free Download (1 page)
AP01	New director appointment on 2009/11/13. filed on: 13th, November 2009 \| officers	Free Download (2 pages)
CH03	On 2009/10/20 secretary's details were changed filed on: 21st, October 2009 \| officers	Free Download (1 page)
CH01	On 2009/10/19 director's details were changed filed on: 19th, October 2009 \| officers	Free Download (2 pages)
CH01	On 2009/10/19 director's details were changed filed on: 19th, October 2009 \| officers	Free Download (2 pages)
CH01	On 2009/10/19 director's details were changed filed on: 19th, October 2009 \| officers	Free Download (2 pages)
CH01	On 2009/10/19 director's details were changed filed on: 19th, October 2009 \| officers	Free Download (2 pages)
CH01	On 2009/10/19 director's details were changed filed on: 19th, October 2009 \| officers	Free Download (2 pages)
CH01	On 2009/10/19 director's details were changed filed on: 19th, October 2009 \| officers	Free Download (2 pages)
CH01	On 2009/10/19 director's details were changed filed on: 19th, October 2009 \| officers	Free Download (2 pages)
CH01	On 2009/10/19 director's details were changed filed on: 19th, October 2009 \| officers	Free Download (2 pages)
288a	On 2009/09/14 Director appointed filed on: 14th, September 2009 \| officers	Free Download (4 pages)
288a	On 2009/08/01 Director appointed filed on: 1st, August 2009 \| officers	Free Download (8 pages)
288a	On 2009/07/02 Director appointed filed on: 2nd, July 2009 \| officers	Free Download (4 pages)
225	Accounting reference date shortened from 31/03/2010 to 31/12/2009 filed on: 30th, June 2009 \| accounts	Free Download (1 page)
288a	On 2009/06/15 Director appointed filed on: 15th, June 2009 \| officers	Free Download (8 pages)
288a	On 2009/06/15 Director appointed filed on: 15th, June 2009 \| officers	Free Download (3 pages)
288a	On 2009/03/24 Director appointed filed on: 24th, March 2009 \| officers	Free Download (5 pages)
288b	On 2009/03/24 Appointment terminated director filed on: 24th, March 2009 \| officers	Free Download (1 page)
122	S-div filed on: 24th, March 2009 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 24th, March 2009 \| resolution	Free Download (44 pages)
RESOLUTIONS	Securities allocation resolution filed on: 24th, March 2009 \| resolution	Free Download (7 pages)
123	Nc inc already adjusted 06/03/09 filed on: 24th, March 2009 \| capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 24th, March 2009 \| incorporation	Free Download (6 pages)
288a	On 2009/03/24 Director appointed filed on: 24th, March 2009 \| officers	Free Download (5 pages)
117	Application to commence business filed on: 6th, March 2009 \| incorporation	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, March 2009 \| incorporation	Free Download (18 pages)

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