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ECLIPSE BUILDING CONTRACTS LIMITED

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

This company is commonly known as Eclipse Building Contracts Limited. The company was founded 19 years ago and was given the registration number 05333919. The firm's registered office is in THAME. You can find them at 6a St Andrews Court, Wellington Street, Thame, Oxfordshire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:ECLIPSE BUILDING CONTRACTS LIMITED
Company Number:05333919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:6a St Andrews Court, Wellington Street, Thame, Oxfordshire, England, OX9 3WT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Pitters Piece, Long Crendon, Aylesbury, England, HP18 9PP

Director17 January 2005Active
91 St Nicholas Road, Wallingford, OX10 8HY

Secretary17 January 2005Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary17 January 2005Active
91 St Nicholas Road, Wallingford, OX10 8HY

Director17 January 2005Active

People with Significant Control

Kim Elizabeth Hampshire
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:6a St Andrews Court, Wellington Street, Thame, England, OX9 3WT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Michael Stanley Hampshire
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:3, Pitters Piece, Aylesbury, England, HP18 9PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with updates.

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2023-07-04Accounts

Accounts with accounts type total exemption full.

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2023-01-27Confirmation statement

Confirmation statement with updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-10-08Officers

Change person director company with change date.

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2021-10-08Persons with significant control

Change to a person with significant control.

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2021-10-08Address

Change registered office address company with date old address new address.

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2021-08-10Accounts

Accounts with accounts type unaudited abridged.

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2021-02-11Confirmation statement

Confirmation statement with no updates.

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2020-05-13Accounts

Accounts with accounts type unaudited abridged.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-05-21Accounts

Accounts with accounts type unaudited abridged.

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2019-01-24Confirmation statement

Confirmation statement with updates.

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2019-01-10Officers

Change person director company with change date.

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2018-03-23Accounts

Accounts with accounts type unaudited abridged.

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2018-01-18Confirmation statement

Confirmation statement with updates.

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2017-09-25Accounts

Accounts with accounts type unaudited abridged.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-11-23Address

Change registered office address company with date old address new address.

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2016-04-01Accounts

Accounts with accounts type total exemption small.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-11-04Accounts

Accounts with accounts type total exemption small.

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2015-10-20Accounts

Change account reference date company current shortened.

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2015-01-20Annual return

Annual return company with made up date full list shareholders.

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