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THE EAST BERGHOLT ESTATE COMPANY LIMITED

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

This company is commonly known as The East Bergholt Estate Company Limited. The company was founded 16 years ago and was given the registration number 06439817. The firm's registered office is in EAST BERGHOLT. You can find them at East, Bergholt Place, East Bergholt, Suffolk. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:THE EAST BERGHOLT ESTATE COMPANY LIMITED
Company Number:06439817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:East, Bergholt Place, East Bergholt, Suffolk, United Kingdom, CO7 6UP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
East, Bergholt Place, East Bergholt, England, CO7 6UP

Secretary30 January 2008Active
East Bergholt Place, Mill Road, East Bergholt, Colchester, United Kingdom, CO7 6UP

Director30 January 2008Active
East, Bergholt Place, East Bergholt, England, CO7 6UP

Director30 January 2008Active
24-26 Museum Street, Ipswich, IP1 1HZ

Corporate Secretary28 November 2007Active
24-26 Museum Street, Ipswich, IP1 1HZ

Corporate Director28 November 2007Active

People with Significant Control

Ebec Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:East Bergholt Place, East Bergholt, Colchester, England, CO7 6UP
Nature of control:
  • Ownership of shares 75 to 100 percent
Ebec Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:East, Bergholt Place, East Bergholt, England, CO7 6UP
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
2023-11-28Confirmation statement

Confirmation statement with no updates.

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2023-10-10Accounts

Accounts with accounts type micro entity.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-12-12Officers

Change person director company with change date.

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2022-12-12Officers

Change person director company with change date.

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2022-12-12Officers

Change person director company with change date.

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2022-10-26Accounts

Accounts with accounts type micro entity.

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2021-12-08Accounts

Accounts with accounts type micro entity.

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2021-12-02Confirmation statement

Confirmation statement with updates.

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2021-01-22Accounts

Accounts with accounts type micro entity.

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2020-11-28Confirmation statement

Confirmation statement with updates.

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2019-11-28Confirmation statement

Confirmation statement with updates.

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2019-10-30Accounts

Accounts with accounts type micro entity.

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2018-11-30Confirmation statement

Confirmation statement with updates.

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2018-10-30Accounts

Accounts with accounts type micro entity.

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2018-05-31Persons with significant control

Cessation of a person with significant control.

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2017-12-12Confirmation statement

Confirmation statement with updates.

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2017-12-12Persons with significant control

Notification of a person with significant control.

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2017-10-19Accounts

Accounts with accounts type micro entity.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-09-29Address

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

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2016-09-28Officers

Change person director company with change date.

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2016-09-28Officers

Change person director company with change date.

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2016-09-28Officers

Change person secretary company with change date.

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2016-09-28Officers

Change person director company with change date.

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