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Essington Memorial Gardens Limited

Essington Memorial Gardens Limited is an active company incorporated on 6 December 2023 with the registered office located in Leeds, West Yorkshire. Essington Memorial Gardens Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15332538
Private limited company
Age
1 year 11 months
Incorporated 6 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 6 Dec31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Buckle Barton The Techno Centre, Station Road
Horsforth
Leeds
LS18 5BJ
England
Address changed on 17 Sep 2024 (1 year 1 month ago)
Previous address was C/O Brickowner Investments Limited 123 Buckingham Palace Road Victoria London SW1W 9SR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1967
Director • British • Lives in England • Born in Dec 1972
Director • British • Lives in UK • Born in Oct 1979
Frederick William Augustus Bristol
PSC • British • Lives in England • Born in Oct 1979
Bloomsmith Three Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bonl SPV 14 Limited
Frederick William Augustus Bristol is a mutual person.
Active
Bonl SPV 12 Limited
Frederick William Augustus Bristol is a mutual person.
Active
Bonl SPV 13 Limited
Frederick William Augustus Bristol is a mutual person.
Active
Euro Commercials (Avonmouth) Ltd
Nigel Preston Smith is a mutual person.
Active
Active Transfer Limited
Nigel Preston Smith is a mutual person.
Active
Loans4vat Limited
Nigel Preston Smith is a mutual person.
Active
Bloomsmith Three Ltd
Nigel Preston Smith is a mutual person.
Active
Bloomsmith Funding Limited
Nigel Preston Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£4.97M
Total Liabilities
-£5.07M
Net Assets
-£97.71K
Debt Ratio (%)
102%
Latest Activity
Micro Accounts Submitted
1 Month Ago on 4 Sep 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Bloomsmith Three Limited (PSC) Appointed
9 Months Ago on 15 Jan 2025
Frederick William Augustus Bristol (PSC) Appointed
9 Months Ago on 15 Jan 2025
Bonl Spv 27 Limited (PSC) Resigned
9 Months Ago on 15 Jan 2025
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 17 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 12 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 12 Aug 2024
Tobias Ellis Stone Resigned
1 Year 2 Months Ago on 12 Aug 2024
Name changed from Essington Gardens Limited
1 Year 2 Months Ago on 13 Aug 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Certificate of change of name
Submitted on 3 Feb 2025
Notification of Bloomsmith Three Limited as a person with significant control on 15 January 2025
Submitted on 31 Jan 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 31 Jan 2025
Cessation of Bonl Spv 27 Limited as a person with significant control on 15 January 2025
Submitted on 31 Jan 2025
Notification of Frederick William Augustus Bristol as a person with significant control on 15 January 2025
Submitted on 31 Jan 2025
Confirmation statement made on 5 December 2024 with updates
Submitted on 13 Dec 2024
Registered office address changed from C/O Brickowner Investments Limited 123 Buckingham Palace Road Victoria London SW1W 9SR United Kingdom to Buckle Barton the Techno Centre, Station Road Horsforth Leeds LS18 5BJ on 17 September 2024
Submitted on 17 Sep 2024
Resolutions
Submitted on 23 Aug 2024
Registration of charge 153325380001, created on 12 August 2024
Submitted on 20 Aug 2024
Repayment History
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