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ERBC LIMITED

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

This company is commonly known as Erbc Limited. The company was founded 22 years ago and was given the registration number 04391849. The firm's registered office is in LONDON. You can find them at 272 Island Row, Limehouse, London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:ERBC LIMITED
Company Number:04391849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:272 Island Row, Limehouse, London, E14 7HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
272 Island Row, Lime House Docklands, London, E14 7HY

Secretary09 February 2005Active
272 Island Row, Lime House Docklands, London, E14 7HY

Director09 February 2005Active
International House, 15 Bredbury Business Park, Stockport, SK6 2NS

Nominee Secretary11 March 2002Active
272 Island Row, Lime House Docklands, London, E14 7HY

Secretary21 October 2002Active
9 Luralda Wharf, 40 Saunders Ness Road, London, E14 3BY

Secretary08 February 2005Active
272 Island Row, Lime House Docklands, London, E14 7HY

Director06 January 2003Active
272 Island Row, Lime House Docklands, London, E14 7HY

Director21 October 2002Active
272 Railway Arches, Island Row Limehouse, London, E14 7HY

Director21 October 2002Active
International House, 15 Bredbury Business Park, Stockport, SK6 2NS

Nominee Director11 March 2002Active
International House, 15 Bredbury Business Park, Stockport, England, SK6 2NS

Corporate Nominee Director11 March 2002Active

People with Significant Control

Mr Edward Rupert Rodney Burke
Notified on:03 October 2016
Status:Active
Date of birth:September 1975
Nationality:British
Address:272 Island Row, London, E14 7HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type micro entity.

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2023-10-09Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-01-31Accounts

Accounts with accounts type micro entity.

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2020-10-06Confirmation statement

Confirmation statement with updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-10-06Confirmation statement

Confirmation statement with no updates.

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2018-12-30Accounts

Accounts with accounts type micro entity.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-05-10Change of name

Certificate change of name company.

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2017-05-05Resolution

Resolution.

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2017-01-30Accounts

Accounts with accounts type micro entity.

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2016-10-31Incorporation

Memorandum articles.

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2016-10-31Resolution

Resolution.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-09-29Officers

Termination director company with name termination date.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-12-12Accounts

Accounts amended with accounts type total exemption full.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-01-31Accounts

Accounts with accounts type total exemption small.

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