Menna Overview
Here’s a quick overview of EFFICIENT BUILDING SOLUTIONS LIMITED 👀 — a London based business that started in 2019.
EFFICIENT BUILDING SOLUTIONS LIMITED
- Company statusactive
- Company No12352572
- Age6 years 7 months Incorporated 6 December 2019
- Officers3
Address
85 Great Portland Street, London, W1W 7LT, England
EFFICIENT BUILDING SOLUTIONS LIMITED is an active company incorporated on 6 December 2019 and based in London, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 10 Oct 2025
Legacy
9 Months Ago on 10 Oct 2025
Legacy
9 Months Ago on 10 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 21 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 27 Sep 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 26 Feb 2024
Resolution
2 Years Ago on 19 Feb 2024
Capital Name Of Class Of Shares
2 Years Ago on 16 Feb 2024
Capital Name Of Class Of Shares
2 Years Ago on 16 Feb 2024
Capital Name Of Class Of Shares
2 Years Ago on 16 Feb 2024
Resolution
2 Years Ago on 15 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 12 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 12 Feb 2024
Memorandum Articles
2 Years Ago on 29 Jan 2024
Resolution
2 Years Ago on 29 Jan 2024
Legacy
2 Years Ago on 29 Jan 2024
Legacy
2 Years Ago on 29 Jan 2024
Resolution
2 Years Ago on 29 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 Jan 2024
Capital Allotment Shares
2 Years Ago on 20 Dec 2023
Capital Allotment Shares
2 Years Ago on 20 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 18 Dec 2023
Capital Allotment Shares
2 Years Ago on 18 Dec 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AINSWORTH, Edward John | director | Feb 1970 | 06 Dec 2019 |
| PAYNE, Alex | director | Mar 1968 | 13 May 2025 |
| STRAFFORD, Peter John | director | Apr 1971 | 06 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Efficient Building Solutions Group Limited | 31 Dec 2023 | |
| Ansor Fund I Gp Llp (In Its Capacity As General Partner Of Ansor Fund I Lp) | 06 Dec 2019 |
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AINSWORTH, Edward John are mutual persons.
AINSWORTH, Edward John are mutual persons.
AINSWORTH, Edward John are mutual persons.
AINSWORTH, Edward John are mutual persons.
AINSWORTH, Edward John are mutual persons.
AINSWORTH, Edward John, STRAFFORD, Peter John, FELLOWES-PRYNNE, Philip Windover, RUDGE, Peter Jay, WATFORD, Mark Ian are mutual persons.
AINSWORTH, Edward John, STRAFFORD, Peter John are mutual persons.
AINSWORTH, Edward John are mutual persons.
AINSWORTH, Edward John, PAYNE, Alex, STRAFFORD, Peter John, FELLOWES-PRYNNE, Philip Windover, WATFORD, Mark Ian are mutual persons.
AINSWORTH, Edward John are mutual persons.
AINSWORTH, Edward John, STRAFFORD, Peter John, MARSON, Peter Nicholas are mutual persons.
AINSWORTH, Edward John, MARSON, Peter Nicholas are mutual persons.
AINSWORTH, Edward John, MARSON, Peter Nicholas are mutual persons.
AINSWORTH, Edward John, STRAFFORD, Peter John, MARSON, Peter Nicholas are mutual persons.
AINSWORTH, Edward John, STRAFFORD, Peter John, MARSON, Peter Nicholas are mutual persons.
AINSWORTH, Edward John, MARSON, Peter Nicholas are mutual persons.
AINSWORTH, Edward John, MARSON, Peter Nicholas are mutual persons.
AINSWORTH, Edward John, PAYNE, Alex, FELLOWES-PRYNNE, Philip Windover, WATFORD, Mark Ian are mutual persons.
AINSWORTH, Edward John are mutual persons.
AINSWORTH, Edward John are mutual persons.
AINSWORTH, Edward John, MARSON, Peter Nicholas are mutual persons.
PAYNE, Alex, FELLOWES-PRYNNE, Philip Windover, WATFORD, Mark Ian are mutual persons.
PAYNE, Alex, FELLOWES-PRYNNE, Philip Windover, WATFORD, Mark Ian are mutual persons.
PAYNE, Alex, FELLOWES-PRYNNE, Philip Windover, WATFORD, Mark Ian are mutual persons.
PAYNE, Alex, WATFORD, Mark Ian are mutual persons.
PAYNE, Alex, WATFORD, Mark Ian are mutual persons.
PAYNE, Alex, FELLOWES-PRYNNE, Philip Windover, WATFORD, Mark Ian are mutual persons.
PAYNE, Alex, CLARK, Stephen Anthony Roth, FELLOWES-PRYNNE, Philip Windover, RUDGE, Peter Jay, WATFORD, Mark Ian are mutual persons.
PAYNE, Alex, CLARK, Stephen Anthony Roth, FELLOWES-PRYNNE, Philip Windover, RUDGE, Peter Jay, WATFORD, Mark Ian are mutual persons.
PAYNE, Alex, CLARK, Stephen Anthony Roth, FELLOWES-PRYNNE, Philip Windover, HERRING, Christopher, RUDGE, Peter Jay, WATFORD, Mark Ian are mutual persons.
PAYNE, Alex, BUTCHER, William John, CLARK, Stephen Anthony Roth, FELLOWES-PRYNNE, Philip Windover, HERRING, Christopher, RUDGE, Peter Jay, WATFORD, Mark Ian are mutual persons.
PAYNE, Alex, FELLOWES-PRYNNE, Philip Windover, RUDGE, Peter Jay, WATFORD, Mark Ian are mutual persons.
PAYNE, Alex, STRAFFORD, Peter John, FELLOWES-PRYNNE, Philip Windover, WATFORD, Mark Ian are mutual persons.
PAYNE, Alex, STRAFFORD, Peter John, WATFORD, Mark Ian are mutual persons.
PAYNE, Alex, CLARK, Stephen Anthony Roth, FELLOWES-PRYNNE, Philip Windover, RUDGE, Peter Jay, WATFORD, Mark Ian are mutual persons.
PAYNE, Alex, WATFORD, Mark Ian are mutual persons.
PAYNE, Alex, STRAFFORD, Peter John, FELLOWES-PRYNNE, Philip Windover, WATFORD, Mark Ian are mutual persons.
PAYNE, Alex, STRAFFORD, Peter John, CLARK, Stephen Anthony Roth, FELLOWES-PRYNNE, Philip Windover, RUDGE, Peter Jay, WATFORD, Mark Ian are mutual persons.
PAYNE, Alex, STRAFFORD, Peter John, CLARK, Stephen Anthony Roth, FELLOWES-PRYNNE, Philip Windover, RUDGE, Peter Jay, WATFORD, Mark Ian are mutual persons.
PAYNE, Alex, WATFORD, Mark Ian are mutual persons.
STRAFFORD, Peter John are mutual persons.
STRAFFORD, Peter John are mutual persons.
STRAFFORD, Peter John are mutual persons.
STRAFFORD, Peter John are mutual persons.
STRAFFORD, Peter John are mutual persons.
STRAFFORD, Peter John, MARSON, Peter Nicholas are mutual persons.
STRAFFORD, Peter John, MARSON, Peter Nicholas are mutual persons.
STRAFFORD, Peter John are mutual persons.
STRAFFORD, Peter John are mutual persons.
STRAFFORD, Peter John are mutual persons.
STRAFFORD, Peter John, MARSON, Peter Nicholas are mutual persons.
STRAFFORD, Peter John, MARSON, Peter Nicholas are mutual persons.
STRAFFORD, Peter John, MARSON, Peter Nicholas are mutual persons.
CLARK, Stephen Anthony Roth are mutual persons.
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CLARK, Stephen Anthony Roth, FELLOWES-PRYNNE, Philip Windover, HERRING, Christopher, RUDGE, Peter Jay are mutual persons.
FELLOWES-PRYNNE, Philip Windover are mutual persons.
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FELLOWES-PRYNNE, Philip Windover are mutual persons.
FELLOWES-PRYNNE, Philip Windover, WATFORD, Mark Ian are mutual persons.
FELLOWES-PRYNNE, Philip Windover are mutual persons.
MARSON, Peter Nicholas are mutual persons.
MARSON, Peter Nicholas are mutual persons.
MARSON, Peter Nicholas are mutual persons.
MARSON, Peter Nicholas are mutual persons.
MARSON, Peter Nicholas are mutual persons.
RUDGE, Peter Jay are mutual persons.
RUDGE, Peter Jay are mutual persons.
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RUDGE, Peter Jay are mutual persons.
RUDGE, Peter Jay are mutual persons.
WATFORD, Mark Ian are mutual persons.
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WATFORD, Mark Ian are mutual persons.
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Menna Overview
Here’s a quick overview of EFFICIENT BUILDING SOLUTIONS LIMITED 👀 — a London based business that started in 2019.