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EVERCREECH EXECUTIVES LIMITED

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

This company is commonly known as Evercreech Executives Limited. The company was founded 20 years ago and was given the registration number 05121314. The firm's registered office is in BRISTOL. You can find them at 31 Burghley Road, , Bristol, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:EVERCREECH EXECUTIVES LIMITED
Company Number:05121314
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2004
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:31 Burghley Road, Bristol, England, BS6 5BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Burghley Road, Bristol, England, BS6 5BL

Secretary31 October 2014Active
31, Burghley Road, Bristol, England, BS6 5BL

Director31 October 2014Active
31, Burghley Road, Bristol, England, BS6 5BL

Director31 October 2014Active
Woodlands, Vann Common, Fernhurst, United Kingdom, GU27 3NW

Secretary23 June 2005Active
The Stables, 66b Cleeve Hill, Downend, Bristol, BS16 6HQ

Secretary06 May 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 May 2004Active
The Stables, 66b Cleeve Hill, Downend, Bristol, BS16 6HQ

Director10 September 2007Active
Paddock End, 10 The Paddock, Haslemere, United Kingdom, GU27 1HB

Director06 May 2004Active

People with Significant Control

Mr Simon Lees-Buckley Byrne
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:Irish
Country of residence:England
Address:31, Burghley Road, Bristol, England, BS6 5BL
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Nicole Aileen Little
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:31, Burghley Road, Bristol, England, BS6 5BL
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2024-05-09Confirmation statement

Confirmation statement with no updates.

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2024-02-27Accounts

Accounts with accounts type micro entity.

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2023-08-24Officers

Change person director company with change date.

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2023-08-24Officers

Change person director company with change date.

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2023-08-24Officers

Change person secretary company with change date.

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2023-08-24Persons with significant control

Change to a person with significant control.

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2023-08-24Persons with significant control

Change to a person with significant control.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2023-02-22Accounts

Accounts with accounts type micro entity.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type micro entity.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type micro entity.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type micro entity.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2019-02-14Accounts

Accounts with accounts type micro entity.

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2019-01-25Address

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

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2018-05-06Confirmation statement

Confirmation statement with no updates.

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2018-02-21Accounts

Accounts with accounts type micro entity.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-01-24Accounts

Accounts with accounts type micro entity.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2016-02-05Accounts

Accounts with accounts type micro entity.

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2015-05-09Annual return

Annual return company with made up date full list shareholders.

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