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Summary

Contact details

Officers11

Events1

Documents21

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

OPTIONS EBC LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Feb 2020 (4 years ago)

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Summary

NameOPTIONS EBC LIMITED
Historical names
  • BERKELEY BURKE EMPLOYEE BENEFIT CONSULTANTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode12484808
LEI Code
  • 98450093A363ECB90380
Incorporation Date26 Feb 2020 (4 years ago) / 3366 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, MILTON KEYNES, 1ST FLOOR, LAKESIDE HOUSE SHIRWELL CRESCENT, FURZTON, MK4 1GA

Officers

individual

IndividualUnited Kingdom

Berkeley Burke Group Limited

Person with significant control


Appointed on26 Feb 2020

Resigned on13 Aug 2020

corporate

IndividualUnited Kingdom

LONDON & COLONIAL HOLDINGS LIMITED

Person with significant control


Appointed on13 Aug 2020

individual

IndividualUnited Kingdom

Hallett, Christine Patricia

Director


Appointed on13 Aug 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Hatch, David Edward

Director


Appointed on20 Nov 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Cox, Mark

Secretary


Appointed on26 Feb 2020

Resigned on13 Aug 2020

Country of residenceUnited Kingdom

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Events

Old value

03 Apr 2021

Name changeBERKELEY BURKE EMPLOYEE BENEFIT CONSULTANTS LIMITED

Documents

DateNameTypeDocument
25 Feb 2022Confirmation statement with no updatesCS01View
11 Feb 2022Accounts with accounts type smallAAView
16 Dec 2021Change account reference date company current extendedAA01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategorySMALL
Confirmation statement
  • Next statement date25 Feb 2025
    due by 11 Mar 2025
  • Last statement dated25 Feb 2024
Returns
  • Next returns datedue by 26 Mar 2021

Identification numbers

Data from the LEI register
  • 98450093A363ECB90380
  • Legal nameOPTIONS EBC LIMITED
  • Registration date27 May 2021
  • StatusActiveIssued
  • Other namesBERKELEY BURKE EMPLOYEE BENEFIT CONSULTANTS LIMITED
  • IssuerActiveUbisecure Oy
  • Last updated28 Mar 2023
  • Next renewal27 May 2024

Related companies by address

Related companies by officers

Frequently asked questions

Where is OPTIONS EBC LIMITED's headquarters?

OPTIONS EBC LIMITED's headquarters is located at ENGLAND, MILTON KEYNES, 1ST FLOOR, LAKESIDE HOUSE SHIRWELL CRESCENT, FURZTON, MK4 1GA

What is OPTIONS EBC LIMITED's industry?

OPTIONS EBC LIMITED is in the industry of Activities of insurance agents and brokers

What year was OPTIONS EBC LIMITED started?

OPTIONS EBC LIMITED was started in 2020

What is the LEI number of OPTIONS EBC LIMITED?

OPTIONS EBC LIMITED LEI number is 98450093A363ECB90380

Sources: Companies House