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Eison Build Ltd

Eison Build Ltd is an active company incorporated on 19 May 2010 with the registered office located in London, City of London. Eison Build Ltd was registered 15 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
07259248
Private limited company
Age
15 years
Incorporated 19 May 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 8 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
10 Lower Thames Street
London
EC3R 6AF
England
Address changed on 6 Jan 2025 (8 months ago)
Previous address was 10 Lower Thames Street London EC3R 6EN England
Telephone
020 37409143
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Investment Director • British • Lives in UK • Born in Jul 1969
Director • English • Lives in England • Born in Aug 1966
HB SP LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Craft Beer Pub Co Limited
Martin Gordon Robertson and Jonathan Robin Boss are mutual people.
Active
Holte North Limited
Martin Gordon Robertson and Jonathan Robin Boss are mutual people.
Active
Exclusive Events Venues Limited
Martin Gordon Robertson and Jonathan Robin Boss are mutual people.
Active
OLD Bishop's Palace Limited
Martin Gordon Robertson and Jonathan Robin Boss are mutual people.
Active
Pelham House Lewes Limited
Martin Gordon Robertson and Jonathan Robin Boss are mutual people.
Active
Cadbury House Hotel And Country Club Limited
Jonathan Robin Boss is a mutual person.
Active
Cadbury House Limited
Jonathan Robin Boss is a mutual person.
Active
The Club Limited
Jonathan Robin Boss 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
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.62M
Same as previous period
Total Liabilities
-£13.95K
Increased by £960 (+7%)
Net Assets
£1.61M
Decreased by £960 (-0%)
Debt Ratio (%)
1%
Increased by 0.06% (+7%)
Latest Activity
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Martin Gordon Robertson Resigned
8 Months Ago on 8 Jan 2025
Mr Jonathan Robin Boss Appointed
8 Months Ago on 8 Jan 2025
Hb Sp Llp (PSC) Details Changed
8 Months Ago on 6 Jan 2025
Registered Address Changed
8 Months Ago on 6 Jan 2025
Confirmation Submitted
8 Months Ago on 31 Dec 2024
Mr Martin Gordon Robertson Details Changed
10 Months Ago on 5 Nov 2024
Registered Address Changed
10 Months Ago on 17 Oct 2024
Hb Sp Llp (PSC) Details Changed
11 Months Ago on 30 Sep 2024
Mr Martin Gordon Robertson Details Changed
11 Months Ago on 30 Sep 2024
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Documents
Confirmation statement made on 9 January 2025 with no updates
Submitted on 9 Jan 2025
Appointment of Mr Jonathan Robin Boss as a director on 8 January 2025
Submitted on 8 Jan 2025
Termination of appointment of Martin Gordon Robertson as a director on 8 January 2025
Submitted on 8 Jan 2025
Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on 6 January 2025
Submitted on 6 Jan 2025
Change of details for Hb Sp Llp as a person with significant control on 6 January 2025
Submitted on 6 Jan 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 31 Dec 2024
Director's details changed for Mr Martin Gordon Robertson on 5 November 2024
Submitted on 5 Nov 2024
Director's details changed for Mr Martin Gordon Robertson on 30 September 2024
Submitted on 17 Oct 2024
Change of details for Hb Sp Llp as a person with significant control on 30 September 2024
Submitted on 17 Oct 2024
Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD United Kingdom to 10 Lower Thames Street London EC3R 6EN on 17 October 2024
Submitted on 17 Oct 2024
Repayment History
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