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Eco Buildings Operations Ltd

Eco Buildings Operations Ltd is an active company incorporated on 30 November 2021 with the registered office located in London, Greater London. Eco Buildings Operations Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13774419
Private limited company
Age
3 years
Incorporated 30 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 2 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
160 Camden High Street
London
NW1 0NE
England
Address changed on 2 Jun 2023 (2 years 3 months ago)
Previous address was , Building 3 North London Business Park Oakleigh Road South, London, N11 1GN, England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1972
Director • British • Lives in England • Born in Jun 1963
Eco Buildings Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eco Buildings Group Plc
Dr Etrur Albani and Sanjay Bowry are mutual people.
Active
Gulf Marble Investments (UK) Limited
Sanjay Bowry is a mutual person.
Active
Fox Marble Limited
Sanjay Bowry is a mutual person.
Active
Trinity Sanderstead Sports & Social Club Limited
Sanjay Bowry is a mutual person.
Active
Fox Marble Asia Limited
Sanjay Bowry is a mutual person.
Active
Claygate Management Services Limited
Sanjay Bowry is a mutual person.
Active
Zenova Group Plc
Dr Etrur Albani is a mutual person.
Active
Ea Capital Holdings Ltd
Dr Etrur Albani is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£8.99K
Increased by £8.99K (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£1.28M
Increased by £1.28M (+127533%)
Total Liabilities
-£1.57M
Increased by £1.57M (+234209%)
Net Assets
-£295.88K
Decreased by £296.21K (-90034%)
Debt Ratio (%)
123%
Increased by 56.08% (+84%)
Latest Activity
Sanjay Bowry Resigned
2 Days Ago on 5 Sep 2025
Confirmation Submitted
2 Days Ago on 5 Sep 2025
Subsidiary Accounts Submitted
10 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Dominic Redfern Resigned
1 Year 7 Months Ago on 18 Jan 2024
Full Accounts Submitted
2 Years Ago on 29 Aug 2023
Confirmation Submitted
2 Years Ago on 22 Aug 2023
Eco Buildings Group Plc (PSC) Appointed
2 Years 3 Months Ago on 2 Jun 2023
Registered Address Changed
2 Years 3 Months Ago on 2 Jun 2023
Mr Sanjay Bowry Appointed
2 Years 3 Months Ago on 2 Jun 2023
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Documents
Confirmation statement made on 1 August 2025 with updates
Submitted on 5 Sep 2025
Termination of appointment of Sanjay Bowry as a director on 5 September 2025
Submitted on 5 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 23 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 23 Oct 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 5 Aug 2024
Termination of appointment of Dominic Redfern as a director on 18 January 2024
Submitted on 18 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Aug 2023
Confirmation statement made on 1 August 2023 with no updates
Submitted on 22 Aug 2023
Repayment History
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