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Eco-Bos Construction Ltd

Eco-Bos Construction Ltd is an active company incorporated on 12 June 2019 with the registered office located in Liskeard, Cornwall. Eco-Bos Construction Ltd was registered 6 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
12046128
Private limited company
Age
6 years
Incorporated 12 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (4 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Prydis Accounts Limited
The Parade
Liskeard
Cornwall
PL14 6AF
United Kingdom
Same address since incorporation
Telephone
01726 807151
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1975
Director • Chief Technical Officer • Dutch • Lives in UK • Born in Apr 1963
Director • Ceo • Irish,egyptian • Lives in England • Born in Sep 1969
Director • British • Lives in UK • Born in Mar 1965
Eco-Bos Development Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
West Carclaze Development Ltd
Maher Rafik Maksoud, Frank Konings, and 2 more are mutual people.
Active
Eco-Bos Development Limited
Maher Rafik Maksoud and Alexander Harry Yule-Smith are mutual people.
Active
The Arab British Centre
Maher Rafik Maksoud is a mutual person.
Active
Cennara Limited
Alexander Harry Yule-Smith is a mutual person.
Active
Gatehouse 2 Management Company Limited
Dorian Beresford is a mutual person.
Active
Gatehouse 1 Management Company Limited
Dorian Beresford is a mutual person.
Active
Active
Lake View 1 Management Company Limited
Dorian Beresford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
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
2
Increased by 2 (%)
Total Assets
£1.06M
Increased by £1.06M (+106061%)
Total Liabilities
-£1.06M
Increased by £1.06M (%)
Net Assets
£1K
Same as previous period
Debt Ratio (%)
100%
Increased by 99.91% (%)
Latest Activity
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
Mr Alexander Harry Yule-Smith Appointed
1 Year 4 Months Ago on 25 Jun 2024
Mr Dorian Beresford Appointed
1 Year 4 Months Ago on 25 Jun 2024
Maher Rafik Maksoud Resigned
1 Year 4 Months Ago on 25 Jun 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 2 Oct 2023
Frank Konings Resigned
2 Years 3 Months Ago on 1 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 23 Jun 2023
Dormant Accounts Submitted
3 Years Ago on 29 Sep 2022
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Documents
Confirmation statement made on 11 June 2025 with no updates
Submitted on 18 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Frank Konings as a director on 1 August 2023
Submitted on 25 Jun 2024
Confirmation statement made on 11 June 2024 with no updates
Submitted on 25 Jun 2024
Appointment of Mr Alexander Harry Yule-Smith as a director on 25 June 2024
Submitted on 25 Jun 2024
Appointment of Mr Dorian Beresford as a director on 25 June 2024
Submitted on 25 Jun 2024
Termination of appointment of Maher Rafik Maksoud as a director on 25 June 2024
Submitted on 25 Jun 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 2 Oct 2023
Confirmation statement made on 11 June 2023 with no updates
Submitted on 23 Jun 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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