Esplanade Business Consultants Ltd

Company Name	Esplanade Business Consultants Ltd
Directors	Paul Rudolf Bastin and Paula Ann Bastin
Company Status	Active
Company Number	02152106
Category	Private Limited Company
Incorporation Date	31 July 1987(36 years, 9 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Paul Rudolf Bastin
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 March 1991(3 years, 7 months after company formation)
Appointment Duration	33 years, 2 months
Role	Securities Officer
Country of Residence	United Kingdom
Correspondence Address	153 Eastern Esplanade Canvey Island Essex SS8 7HY

Secretary Name	Mr Paul Rudolf Bastin
Nationality	British
Status	Current
Appointed	11 April 2007(19 years, 8 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	153 Eastern Esplanade Canvey Island Essex SS8 7HY

Director Name	Mrs Paula Ann Bastin
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 March 2016(28 years, 7 months after company formation)
Appointment Duration	8 years, 2 months
Role	Store Manager
Country of Residence	England
Correspondence Address	153 Eastern Esplanade Canvey Island Essex SS8 7HY

Director Name	Mr Peter Charles Barns-Graham
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(3 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 October 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	75 High Street Horsell Woking Surrey GU21 4UA

Director Name	Mr Vipul Malde
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(3 years, 7 months after company formation)
Appointment Duration	15 years, 5 months (resigned 14 August 2006)
Role	Accountant
Correspondence Address	1 Greystone Gardens Harrow Middlesex HA3 0EF

Director Name	Ernest Terence Martin
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(3 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 May 1992)
Role	Settlements Officer
Country of Residence	United Kingdom
Correspondence Address	244 Maplin Way North Thorpe Bay Southend On Sea Essex SS1 3NT

Director Name	Paul Michael Seakens
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(3 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 November 1992)
Role	Securities Officer
Correspondence Address	40 St Peters Close Aldborough Hatch Ilford Essex Igl 7ql

Secretary Name	Mr Peter Charles Barns-Graham
Nationality	British
Status	Resigned
Appointed	14 March 1991(3 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 May 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	75 High Street Horsell Woking Surrey GU21 4UA

Director Name	Mr Martin West
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1992(5 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 April 1994)
Role	Settlements Officer
Correspondence Address	56 Carisbrooke Drive South Woodham Ferrers Chelmsford Essex CM3 5LT

Secretary Name	EBC Asset Management Limited (Corporation)
Status	Resigned
Appointed	20 May 1992(4 years, 9 months after company formation)
Appointment Duration	14 years, 7 months (resigned 10 January 2007)
Correspondence Address	East India House 109-117 Middlesex Street London E1 7JF

Location

Registered Address	153 Eastern Esplanade Canvey Island Essex SS8 7HY
Region	East of England
Constituency	Castle Point
County	Essex
Parish	Canvey Island
Ward	Canvey Island East
Built Up Area	Canvey Island
Address Matches	9 other UK companies use this postal address

Shareholders

2 at £1	Paul Bastin 100.00% Ordinary

Accounts

Latest Accounts	30 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	30 July

Returns

Latest Return	8 April 2024 (1 month ago)
Next Return Due	22 April 2025 (11 months, 2 weeks from now)

Filing History

19 August 2020	Micro company accounts made up to 31 July 2019 (4 pages)
8 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
7 October 2019	Micro company accounts made up to 31 July 2018 (3 pages)
10 May 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
20 June 2018	Micro company accounts made up to 31 July 2017 (5 pages)
8 April 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
28 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
17 May 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
4 May 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
4 May 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
21 March 2017	Registered office address changed from 9 Long Road Canvey Island Essex SS8 0JA to 153 Eastern Esplanade Canvey Island Essex SS8 7HY on 21 March 2017 (2 pages)
21 March 2017	Registered office address changed from 9 Long Road Canvey Island Essex SS8 0JA to 153 Eastern Esplanade Canvey Island Essex SS8 7HY on 21 March 2017 (2 pages)
21 April 2016	Accounts for a dormant company made up to 31 July 2015 (5 pages)
21 April 2016	Accounts for a dormant company made up to 31 July 2015 (5 pages)
8 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 2 (5 pages)
8 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 2 (5 pages)
19 March 2016	Previous accounting period shortened from 31 December 2015 to 31 July 2015 (1 page)
19 March 2016	Appointment of Mrs Paula Ann Bastin as a director on 10 March 2016 (2 pages)
19 March 2016	Previous accounting period shortened from 31 December 2015 to 31 July 2015 (1 page)
19 March 2016	Appointment of Mrs Paula Ann Bastin as a director on 10 March 2016 (2 pages)
18 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
18 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
24 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 2 (4 pages)
24 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 2 (4 pages)
25 March 2015	Company name changed ebc clients nominees LIMITED\certificate issued on 25/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-05 (3 pages)
25 March 2015	Company name changed ebc clients nominees LIMITED\certificate issued on 25/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-05 (3 pages)
16 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
16 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 2 (4 pages)
24 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 2 (4 pages)
1 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
1 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
14 May 2013	Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
22 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
19 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
18 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 June 2011	Annual return made up to 14 March 2011 with a full list of shareholders (4 pages)
19 June 2011	Annual return made up to 14 March 2011 with a full list of shareholders (4 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
11 May 2010	Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
11 May 2010	Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
2 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
2 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
27 April 2009	Return made up to 14/03/09; full list of members (3 pages)
27 April 2009	Return made up to 14/03/09; full list of members (3 pages)
30 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
30 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
31 March 2008	Return made up to 14/03/08; full list of members (3 pages)
31 March 2008	Return made up to 14/03/08; full list of members (3 pages)
8 August 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
8 August 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
24 July 2007	Accounts for a dormant company made up to 31 December 2005 (5 pages)
24 July 2007	Accounts for a dormant company made up to 31 December 2005 (5 pages)
8 May 2007	Return made up to 14/03/07; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 08/05/07 (6 pages)
8 May 2007	New secretary appointed (2 pages)
8 May 2007	Return made up to 14/03/07; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 08/05/07 (6 pages)
8 May 2007	New secretary appointed (2 pages)
14 August 2006	Director resigned (1 page)
14 August 2006	Director resigned (1 page)
6 July 2006	Return made up to 14/03/06; full list of members (7 pages)
6 July 2006	Return made up to 14/03/06; full list of members (7 pages)
15 September 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
15 September 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
13 April 2005	Return made up to 14/03/05; full list of members (2 pages)
13 April 2005	Return made up to 14/03/05; full list of members (2 pages)
21 June 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
21 June 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
4 May 2004	Return made up to 14/03/04; full list of members (7 pages)
4 May 2004	Return made up to 14/03/04; full list of members (7 pages)
28 March 2003	Return made up to 14/03/03; full list of members (7 pages)
28 March 2003	Return made up to 14/03/03; full list of members (7 pages)
9 March 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
9 March 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
22 April 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
22 April 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
28 March 2002	Return made up to 14/03/02; full list of members (6 pages)
28 March 2002	Return made up to 14/03/02; full list of members (6 pages)
21 March 2001	Return made up to 14/03/01; full list of members (6 pages)
21 March 2001	Return made up to 14/03/01; full list of members (6 pages)
27 February 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
27 February 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
16 April 2000	Return made up to 14/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 April 2000	Return made up to 14/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 February 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
14 February 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
14 April 1999	Return made up to 14/03/99; full list of members (6 pages)
14 April 1999	Return made up to 14/03/99; full list of members (6 pages)
7 April 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
7 April 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
15 April 1998	Return made up to 14/03/98; no change of members (4 pages)
15 April 1998	Return made up to 14/03/98; no change of members (4 pages)
17 March 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
17 March 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
26 March 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
26 March 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
20 March 1997	Return made up to 14/03/97; no change of members (4 pages)
20 March 1997	Return made up to 14/03/97; no change of members (4 pages)
12 April 1996	Return made up to 14/03/96; full list of members (6 pages)
12 April 1996	Return made up to 14/03/96; full list of members (6 pages)
1 April 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
1 April 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
15 March 1995	Return made up to 14/03/95; no change of members (4 pages)
15 March 1995	Return made up to 14/03/95; no change of members (4 pages)
18 July 1994	Director resigned (2 pages)
18 July 1994	Director resigned (2 pages)
7 November 1993	Director resigned (2 pages)
7 November 1993	Director resigned (2 pages)
15 December 1992	Director resigned;new director appointed (2 pages)
15 December 1992	Director resigned;new director appointed (2 pages)
2 June 1992	Director resigned (4 pages)
2 June 1992	Secretary resigned;new secretary appointed (4 pages)
2 June 1992	Secretary resigned;new secretary appointed (4 pages)
2 June 1992	Director resigned (4 pages)
29 November 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
29 November 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
10 October 1990	New director appointed (2 pages)
10 October 1990	New director appointed (2 pages)
10 January 1990	Company name changed amro international nominees limi ted\certificate issued on 11/01/90 (2 pages)
10 January 1990	Company name changed amro international nominees limi ted\certificate issued on 11/01/90 (2 pages)
3 January 1990	New director appointed (6 pages)
3 January 1990	New director appointed (6 pages)
3 January 1990	New secretary appointed;new director appointed (6 pages)
3 January 1990	Director resigned;new director appointed (6 pages)
3 January 1990	New secretary appointed;new director appointed (6 pages)
3 January 1990	Director resigned;new director appointed (6 pages)
8 November 1989	Secretary resigned;new secretary appointed (2 pages)
8 November 1989	Secretary resigned;new secretary appointed (2 pages)
24 July 1989	Director resigned (2 pages)
24 July 1989	Director resigned (2 pages)
16 March 1989	Director resigned (2 pages)
16 March 1989	Director resigned (2 pages)
20 April 1988	Company name changed ais nominees LIMITED\certificate issued on 21/04/88 (2 pages)
20 April 1988	Company name changed ais nominees LIMITED\certificate issued on 21/04/88 (2 pages)
23 September 1987	Memorandum and Articles of Association (11 pages)
23 September 1987	Memorandum and Articles of Association (11 pages)
28 August 1987	Company name changed trybase LIMITED\certificate issued on 31/08/87 (2 pages)
28 August 1987	Company name changed trybase LIMITED\certificate issued on 31/08/87 (2 pages)
31 July 1987	Incorporation (15 pages)
31 July 1987	Incorporation (15 pages)

Esplanade Business Consultants Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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