OPTIONS EBC LIMITED
1ST FLOOR, LAKESIDE HOUSE SHIRWELL CRESCENT, FURZTON, MILTON KEYNES MK4 1GA- Active
- Private Limited Company
- Company No. 12484808
- Last Updated: 01 Mar 2024
Company Profile
OPTIONS EBC LIMITED was incorporated on Wednesday, February 26, 2020 as a Private Limited Company with registered address in MILTON KEYNES. OPTIONS EBC LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 4 years 11 months and 26 days.
| Name | OPTIONS EBC LIMITED |
|---|---|
| Company number | 12484808 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR, LAKESIDE HOUSE SHIRWELL CRESCENT FURZTON MILTON KEYNES MK4 1GA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| London & Colonial Holdings Limited 9-17 Perrymount Road, RH16 3TW |
Dates: Thursday, August 13, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Berkeley Burke Group Limited Regent Street, Leicester, LE1 7BR |
Dates: Wednesday, February 26, 2020 - Thursday, August 13, 2020
ownership of shares 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OPTIONS EBC LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OPTIONS EBC LIMITED | 26 Feb 2020 |
| BERKELEY BURKE EMPLOYEE BENEFIT CONSULTANTS LIMITED | 03 Apr 2021 |