This company is commonly known as Es Bt Holdings Limited. The company was founded 8 years ago and was given the registration number 09728269. The firm's registered office is in LONDON. You can find them at 100 George Street, , London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | ES BT HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09728269 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 August 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 100 George Street, London, England, W1U 8NU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 161, Drury Lane, London, England, WC2B 5PN | Secretary | 02 July 2020 | Active |
| 161, Drury Lane, London, England, WC2B 5PN | Director | 28 October 2015 | Active |
| 161, Drury Lane, London, England, WC2B 5PN | Director | 02 June 2020 | Active |
| 161, Drury Lane, London, England, WC2B 5PN | Director | 28 October 2015 | Active |
| 161, Drury Lane, London, England, WC2B 5PN | Director | 02 June 2020 | Active |
| 161, Drury Lane, London, England, WC2B 5PN | Director | 18 January 2016 | Active |
| 100, George Street, London, England, W1U 8NU | Secretary | 28 October 2015 | Active |
| C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF | Corporate Secretary | 11 August 2015 | Active |
| Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF | Director | 11 August 2015 | Active |
| 100, George Street, London, England, W1U 8NU | Director | 28 October 2015 | Active |
| Mr Eamonn Francis Laverty | ||
| Notified on | : | 26 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1952 |
| Nationality | : | Northern Irish |
| Country of residence | : | England |
| Address | : | 161, Drury Lane, London, England, WC2B 5PN |
| Nature of control | : |
|
| Mr Seamus (James) Mcaleer | ||
| Notified on | : | 26 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1942 |
| Nationality | : | Northern Irish |
| Country of residence | : | England |
| Address | : | 161, Drury Lane, London, England, WC2B 5PN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-20 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-24 | Officers | Change person director company with change date. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-30 | Officers | Appoint person secretary company with name date. | Download |
| 2020-07-06 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-02 | Officers | Termination director company with name termination date. | Download |
| 2020-06-03 | Officers | Appoint person director company with name date. | Download |
| 2020-06-03 | Officers | Appoint person director company with name date. | Download |
| 2020-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-16 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-07-25 | Resolution | Resolution. | Download |
| 2018-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-24 | Officers | Change person director company with change date. | Download |
| 2018-04-24 | Officers | Change person director company with change date. | Download |
| 2018-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
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