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Ebp Lifestyle Brands UK Limited

Ebp Lifestyle Brands UK Limited is an active company incorporated on 10 February 2016 with the registered office located in Staines-upon-Thames, Surrey. Ebp Lifestyle Brands UK Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09997456
Private limited company
Age
9 years
Incorporated 10 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (9 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Menzies Llp 2nd Floor
Magna House, 18-32 London Road
Staines-Upon-Thames
TW18 4BP
United Kingdom
Address changed on 15 Sep 2023 (2 years 1 month ago)
Previous address was Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Sep 1975
Director • German • Lives in Germany • Born in May 1977
Director • Business Executive • American • Lives in United States • Born in May 1973
Laurence Eliot Hirsch
PSC • American • Lives in United States • Born in Dec 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£502.24K
Increased by £73.81K (+17%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 3 (-30%)
Total Assets
£949.06K
Increased by £89.32K (+10%)
Total Liabilities
-£507.46K
Decreased by £55.97K (-10%)
Net Assets
£441.6K
Increased by £145.3K (+49%)
Debt Ratio (%)
53%
Decreased by 12.07% (-18%)
Latest Activity
Confirmation Submitted
7 Months Ago on 9 Apr 2025
Jason Frame Resigned
7 Months Ago on 31 Mar 2025
Compass Group Diversified Holdings Llc (PSC) Resigned
10 Months Ago on 27 Dec 2024
Laurence Eliot Hirsch (PSC) Appointed
10 Months Ago on 27 Dec 2024
Small Accounts Submitted
11 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Mar 2024
Small Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 15 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Mar 2023
Small Accounts Submitted
2 Years 10 Months Ago on 20 Dec 2022
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Documents
Notification of Laurence Eliot Hirsch as a person with significant control on 27 December 2024
Submitted on 5 Jun 2025
Cessation of Compass Group Diversified Holdings Llc as a person with significant control on 27 December 2024
Submitted on 5 Jun 2025
Termination of appointment of Jason Frame as a director on 31 March 2025
Submitted on 11 May 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 9 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 10 Dec 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 11 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 15 September 2023
Submitted on 15 Sep 2023
Confirmation statement made on 9 February 2023 with no updates
Submitted on 3 Mar 2023
Accounts for a small company made up to 31 December 2021
Submitted on 20 Dec 2022
Repayment History
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