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Earlsburn Mezzanine Limited

Earlsburn Mezzanine Limited is an active company incorporated on 28 November 2005 with the registered office located in London, Greater London. Earlsburn Mezzanine Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05637691
Private limited company
Age
19 years
Incorporated 28 November 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Third Floor
10 Lower Grosvenor Place
London
SW1W 0EN
England
Address changed on 12 Apr 2024 (1 year 4 months ago)
Previous address was Tlt Llp 1 Redcliff Street Bristol BS1 6TP England
Telephone
0345 7730962
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • Italian • Lives in Luxembourg • Born in Jan 1976
Director • British • Lives in UK • Born in Sep 1952
Bodium Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fruk Holdings No.1 Limited
Mr Michael Anthony Nagle and Louis Denis Patrick Houbert are mutual people.
Active
Bodium Limited
Louis Denis Patrick Houbert is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £45K (-100%)
Turnover
£438K
Increased by £438K (%)
Employees
Unreported
Same as previous period
Total Assets
£86.93M
Increased by £413K (0%)
Total Liabilities
-£22K
Decreased by £1K (-4%)
Net Assets
£86.91M
Increased by £414K (0%)
Debt Ratio (%)
0%
Decreased by 0% (-5%)
Latest Activity
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Mr Louis Denis Patrick Houbert Details Changed
8 Months Ago on 1 Jan 2025
Full Accounts Submitted
11 Months Ago on 29 Sep 2024
Inspection Address Changed
1 Year 4 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Apr 2024
Bodium Limited (PSC) Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Small Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
Sneha Sinha Resigned
1 Year 11 Months Ago on 26 Sep 2023
David Picton-Turbervill Resigned
2 Years 1 Month Ago on 31 Jul 2023
Richard Stewart Dibley Resigned
2 Years 1 Month Ago on 31 Jul 2023
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Documents
Confirmation statement made on 31 March 2025 with updates
Submitted on 29 Apr 2025
Director's details changed for Mr Louis Denis Patrick Houbert on 1 January 2025
Submitted on 29 Apr 2025
Change of details for Bodium Limited as a person with significant control on 5 April 2024
Submitted on 24 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Register inspection address has been changed from Tlt Llp 1 Redcliff Street Bristol BS1 6TP England to Third Floor 10 Lower Grosvenor Place London SW1W 0EN
Submitted on 12 Apr 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 11 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 9 Jan 2024
Solvency Statement dated 29/12/23
Submitted on 29 Dec 2023
Statement by Directors
Submitted on 29 Dec 2023
Statement of capital on 29 December 2023
Submitted on 29 Dec 2023
Repayment History
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