Menna Overview
Here’s a quick overview of ES BT HOLDINGS LIMITED 👀 — a London based business that started in 2015.
ES BT HOLDINGS LIMITED
- Company statusactive
- Company No09728269
- Age10 years 11 months Incorporated 11 August 2015
- Officers6
Address
161 Drury Lane, London, WC2B 5PN, England
ES BT HOLDINGS LIMITED is an active company incorporated on 11 August 2015 and based in London, England. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
8 Months Ago on 17 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 17 Nov 2025
Change To A Person With Significant Control
8 Months Ago on 17 Nov 2025
Change To A Person With Significant Control
8 Months Ago on 14 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 02 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 20 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 24 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Jan 2021
Appoint Person Secretary Company With Name Date
6 Years Ago on 30 Jul 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 06 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 02 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 03 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 03 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Dec 2018
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GILLIS, Ita | secretary | 02 Jul 2020 | |
| LAVERTY, Eamonn Francis | director | Jul 1952 | 28 Oct 2015 |
| LAVERTY, Mary Margaret | director | Nov 1952 | 02 Jun 2020 |
| MCALEER, Seamus (James) | director | Apr 1942 | 28 Oct 2015 |
| O'NEILL, Emelda Catherine | director | Jul 1971 | 02 Jun 2020 |
| SURPHLIS, Stephen Herbert | director | Jun 1970 | 18 Jan 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Eamonn Francis Laverty | Jul 1952 | 26 Sept 2016 |
| Mr Seamus (James) Mcaleer | Apr 1942 | 26 Sept 2016 |
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Sign UpMenna Overview
Here’s a quick overview of ES BT HOLDINGS LIMITED 👀 — a London based business that started in 2015.