ESW CONSTRUCTION SERVICES LTD

UNIT A, BERKELEY COURT BUSINESS PARK, BRISTOL  BS5 0BX
  • Active
  • Private Limited Company
  • Company No. 11761259
  • Last Updated: 01 Mar 2024

Company Profile

ESW CONSTRUCTION SERVICES LTD was incorporated on Friday, January 11, 2019 as a Private Limited Company with registered address in BRISTOL. ESW CONSTRUCTION SERVICES LTD has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 5 years 9 months and 17 days.

Name ESW CONSTRUCTION SERVICES LTD
Company number 11761259
Company type Private Limited Company
Incorporation date 11 Jan 2019
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT A
BERKELEY COURT BUSINESS PARK
BRISTOL
BS5 0BX
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Carlo Bonomini Nationality: British Dates: Saturday, January 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Deborah Bonomini Nationality: British Dates: Saturday, January 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Carl Jenkins Nationality: British Dates: Saturday, January 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Hannah Bonomini Nationality: British Dates: Friday, January 11, 2019 - Saturday, January 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 January
Next annual accounts due 31 October 2024, (2 days left)
Latest accounts 31 January 2023
Next confirmation statement due 08 February 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ESW CONSTRUCTION SERVICES LTD 11 Jan 2019