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BRIAN SMITH EBT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brian Smith Ebt Limited. The company was founded 27 years ago and was given the registration number 03304116. The firm's registered office is in MERIDIAN BUSINESS PARK. You can find them at Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BRIAN SMITH EBT LIMITED
Company Number:03304116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 1997
End of financial year:27 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire, LE19 1WP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charnwood House, Harcourt Way, Meridian Business Park, United Kingdom, LE19 1WP

Director28 July 1999Active
12 Ventnor Road, South Knighton, Leicester, LE2 3RL

Secretary26 March 1997Active
44 Colchester Road, Leicester, LE5 2DF

Nominee Secretary17 January 1997Active
Charnwood House, Harcourt Way, Meridian Business Park, United Kingdom, LE19 1WP

Secretary28 July 1999Active
Rosebrook Cottage, Little London, Great Easton, Market Harborough, LE16 8SU

Director14 May 1999Active
12 Ventnor Road, South Knighton, Leicester, LE2 3RL

Director26 March 1997Active
Charnwood House, Harcourt Way, Meridian Business Park, United Kingdom, LE19 1WP

Director26 March 1997Active
Charnwood House, Harcourt Way, Meridian Business Park, United Kingdom, LE19 1WP

Director26 March 1997Active
6155 Southlands Place, Vancouver V6n 1m9, British Columbia, Canada,

Director28 July 1999Active
52 Castle Fields, Anstey Heights, Leicester, LE4 1AN

Nominee Director17 January 1997Active

People with Significant Control

Mr Clive Edmund Smith
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Address:Charnwood House, Harcourt Way, Meridian Business Park, LE19 1WP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Gazette

Gazette dissolved voluntary.

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2023-07-18Gazette

Gazette notice voluntary.

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2023-07-11Dissolution

Dissolution application strike off company.

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2023-02-20Confirmation statement

Confirmation statement with updates.

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2022-12-13Officers

Termination secretary company.

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2022-12-12Officers

Termination director company with name termination date.

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2022-12-12Accounts

Accounts with accounts type dormant.

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2022-02-08Confirmation statement

Confirmation statement with updates.

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2022-01-10Accounts

Accounts with accounts type dormant.

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2021-03-17Accounts

Accounts with accounts type dormant.

Download
2021-02-05Confirmation statement

Confirmation statement with updates.

Download
2020-11-23Officers

Termination secretary company with name termination date.

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2020-11-23Officers

Termination director company with name termination date.

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2020-11-23Officers

Termination director company with name termination date.

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2020-10-07Officers

Change person director company with change date.

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2020-10-07Persons with significant control

Change to a person with significant control.

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2020-10-07Officers

Change person director company with change date.

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2020-03-27Officers

Change person director company with change date.

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2020-02-14Confirmation statement

Confirmation statement with updates.

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2019-12-10Accounts

Accounts with accounts type dormant.

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2019-11-14Officers

Change person director company with change date.

Download
2019-01-28Confirmation statement

Confirmation statement with updates.

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2018-12-05Accounts

Accounts with accounts type total exemption full.

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2018-01-31Confirmation statement

Confirmation statement with updates.

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2017-11-02Accounts

Accounts with accounts type dormant.

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