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ESL (BBSW) LTD

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

This company is commonly known as Esl (bbsw) Ltd. The company was founded 5 years ago and was given the registration number 11890039. The firm's registered office is in WALLINGFORD. You can find them at Stables 3, Howbery Park, Wallingford, Oxfordshire. This company's SIC code is 81210 - General cleaning of buildings.

Company Information

Name:ESL (BBSW) LTD
Company Number:11890039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2019
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 81210 - General cleaning of buildings
  • 81229 - Other building and industrial cleaning activities

Office Address & Contact

Registered Address:Stables 3, Howbery Park, Wallingford, Oxfordshire, England, OX10 8BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Frp 4, Beaconsfield Road, St Albans, AL1 3RD

Director01 June 2021Active
Stables 3, Howbery Park, Wallingford, England, OX10 8BA

Director19 March 2019Active
Stables 3, Howbery Park, Wallingford, England, OX10 8BA

Director19 March 2019Active
Stables 3 Howbery Business Park, Wallingford, England, OX10 8BA

Director19 March 2019Active
Stables 3 Howbery Business Park, Wallingford, England, OX10 8BA

Director19 March 2019Active

People with Significant Control

Van Heerden Holdings Limited
Notified on:19 March 2019
Status:Active
Country of residence:United Kingdom
Address:Ecocleen Services Limited, Stables 3, Wallingford, United Kingdom, OX10 8BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ecoserv Holdings Limited
Notified on:19 March 2019
Status:Active
Country of residence:England
Address:Stables 3, Howbery Park, Wallingford, England, OX10 8BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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

Company Filing History

DateCategoryDescription
2024-04-04Gazette

Gazette dissolved liquidation.

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2024-01-04Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-05-18Address

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

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2023-05-18Insolvency

Liquidation voluntary appointment of liquidator.

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2023-05-18Insolvency

Liquidation voluntary statement of affairs.

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2023-05-18Resolution

Resolution.

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2022-10-03Accounts

Accounts with accounts type small.

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2022-04-20Officers

Change person director company with change date.

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2022-03-18Persons with significant control

Change to a person with significant control.

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2022-03-17Confirmation statement

Confirmation statement with updates.

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2022-03-17Persons with significant control

Cessation of a person with significant control.

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2022-03-17Persons with significant control

Change to a person with significant control.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-08-21Officers

Termination director company with name termination date.

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2021-08-21Officers

Termination director company with name termination date.

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2021-06-11Officers

Appoint person director company with name date.

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2021-06-08Officers

Termination director company with name termination date.

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2021-06-08Officers

Termination director company with name termination date.

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2021-03-21Confirmation statement

Confirmation statement with updates.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-07-10Accounts

Change account reference date company current shortened.

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2019-03-19Incorporation

Incorporation company.

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