Active
Company Information for ELLIS BRIGHAM PROPERTY HOLDINGS LIMITED
47 BRUNEL AVENUE, SALFORD, MANCHESTER, M5 4BE,
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Company Registration Number
06837164 Private Limited Company
Active |
| Company Name | |
|---|---|
| ELLIS BRIGHAM PROPERTY HOLDINGS LIMITED | |
| Legal Registered Office | |
| 47 BRUNEL AVENUE SALFORD MANCHESTER M5 4BE Other companies in M5 | |
| Company Number | 06837164 | |
|---|---|---|
| Company ID Number | 06837164 | |
| Date formed | 2009-03-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2024 | |
| Account next due | 31/03/2026 | |
| Latest return | 04/03/2016 | |
| Return next due | 01/04/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB973065114 |
| Last Datalog update: | 2025-05-05 11:32:55 |
| Companies House |
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Officer | Role | Date Appointed |
|---|---|---|
ELLIS BRIGHAM |
||
MARK ELLIS BRIGHAM |
||
ROBERT ELLIS BRIGHAM |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FREDERICK ROBERT BRIGHAM |
Director | ||
OCS CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
LEE CHRISTOPHER GILBURT |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WISDOM & EFFORT RETAIL LTD | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
| OUTSIDERS STORE LTD | Director | 2017-05-09 | CURRENT | 2017-05-09 | Active | |
| ELLIS BRIGHAM (MEADOWHALL) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
| ELLIS BRIGHAM TAMWORTH LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
| EB COVENT GARDEN LTD | Director | 2011-12-14 | CURRENT | 2011-12-14 | Active | |
| ELLIS BRIGHAM LEASES LIMITED | Director | 2009-03-04 | CURRENT | 2009-03-04 | Active | |
| ELLIS BRIGHAM HOLDINGS LIMITED | Director | 2009-03-04 | CURRENT | 2009-03-04 | Active | |
| ELLIS BRIGHAM MOUNTAIN SPORTS LIMITED | Director | 2009-03-04 | CURRENT | 2009-03-04 | Active | |
| EB2003 LIMITED | Director | 2008-07-16 | CURRENT | 2008-07-16 | Active | |
| EB2092 LIMITED | Director | 2008-07-16 | CURRENT | 2008-07-16 | Active | |
| THE SNOWBOARD ASYLUM LIMITED | Director | 1994-01-19 | CURRENT | 1994-01-19 | Active | |
| STUBBS OUTDOOR SPORTS LIMITED | Director | 1992-05-16 | CURRENT | 1968-12-18 | Active | |
| MOUNTAIN SHOP LIMITED(THE) | Director | 1992-01-02 | CURRENT | 1980-08-27 | Active | |
| MOUNTAINEERING ACTIVITIES LIMITED | Director | 1991-12-27 | CURRENT | 1965-11-12 | Active | |
| ELLIS BRIGHAM LIMITED | Director | 1991-05-23 | CURRENT | 1985-10-01 | Active | |
| SKI CLOBBER LIMITED | Director | 1991-05-23 | CURRENT | 1967-02-10 | Active | |
| SKI OUTFIT LIMITED | Director | 1991-04-16 | CURRENT | 1986-06-20 | Active | |
| WISDOM & EFFORT RETAIL LTD | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
| OUTSIDERS STORE LTD | Director | 2017-05-09 | CURRENT | 2017-05-09 | Active | |
| EB COVENT GARDEN LTD | Director | 2016-05-01 | CURRENT | 2011-12-14 | Active | |
| THE SNOWBOARD ASYLUM LIMITED | Director | 2016-05-01 | CURRENT | 1994-01-19 | Active | |
| SKI OUTFIT LIMITED | Director | 2016-05-01 | CURRENT | 1986-06-20 | Active | |
| STUBBS OUTDOOR SPORTS LIMITED | Director | 2016-05-01 | CURRENT | 1968-12-18 | Active | |
| MOUNTAINEERING ACTIVITIES LIMITED | Director | 2016-05-01 | CURRENT | 1965-11-12 | Active | |
| MOUNTAIN SHOP LIMITED(THE) | Director | 2016-05-01 | CURRENT | 1980-08-27 | Active | |
| WISDOM AND EFFORT LTD | Director | 2016-04-11 | CURRENT | 2016-04-11 | Active | |
| ELLIS BRIGHAM ONC 38 LIMITED | Director | 2015-12-18 | CURRENT | 2010-06-30 | Active | |
| ELLIS BRIGHAM ONC 28 LIMITED | Director | 2015-12-18 | CURRENT | 2010-06-30 | Active | |
| ELLIS BRIGHAM (MEADOWHALL) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
| ELLIS BRIGHAM TAMWORTH LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
| ELLIS BRIGHAM LEASES LIMITED | Director | 2010-11-12 | CURRENT | 2009-03-04 | Active | |
| ELLIS BRIGHAM HOLDINGS LIMITED | Director | 2010-11-12 | CURRENT | 2009-03-04 | Active | |
| SKI CLOBBER LIMITED | Director | 2010-11-12 | CURRENT | 1967-02-10 | Active | |
| ELLIS BRIGHAM MOUNTAIN SPORTS LIMITED | Director | 2010-11-12 | CURRENT | 2009-03-04 | Active | |
| OUTDOOR INDUSTRIES ASSOCIATION CIC | Director | 2018-05-29 | CURRENT | 2009-09-29 | Active | |
| WISDOM & EFFORT RETAIL LTD | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
| OUTSIDERS STORE LTD | Director | 2017-05-09 | CURRENT | 2017-05-09 | Active | |
| EB COVENT GARDEN LTD | Director | 2016-05-01 | CURRENT | 2011-12-14 | Active | |
| THE SNOWBOARD ASYLUM LIMITED | Director | 2016-05-01 | CURRENT | 1994-01-19 | Active | |
| SKI OUTFIT LIMITED | Director | 2016-05-01 | CURRENT | 1986-06-20 | Active | |
| STUBBS OUTDOOR SPORTS LIMITED | Director | 2016-05-01 | CURRENT | 1968-12-18 | Active | |
| MOUNTAINEERING ACTIVITIES LIMITED | Director | 2016-05-01 | CURRENT | 1965-11-12 | Active | |
| MOUNTAIN SHOP LIMITED(THE) | Director | 2016-05-01 | CURRENT | 1980-08-27 | Active | |
| ARMOURY HEALTH AND FITNESS LIMITED | Director | 2016-04-11 | CURRENT | 2016-04-11 | Active | |
| WISDOM AND EFFORT LTD | Director | 2016-04-11 | CURRENT | 2016-04-11 | Active | |
| ELLIS BRIGHAM ONC 38 LIMITED | Director | 2015-12-18 | CURRENT | 2010-06-30 | Active | |
| ELLIS BRIGHAM ONC 28 LIMITED | Director | 2015-12-18 | CURRENT | 2010-06-30 | Active | |
| ELLIS BRIGHAM (MEADOWHALL) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
| ELLIS BRIGHAM TAMWORTH LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
| ELLIS BRIGHAM LEASES LIMITED | Director | 2010-11-12 | CURRENT | 2009-03-04 | Active | |
| ELLIS BRIGHAM HOLDINGS LIMITED | Director | 2010-11-12 | CURRENT | 2009-03-04 | Active | |
| SKI CLOBBER LIMITED | Director | 2010-11-12 | CURRENT | 1967-02-10 | Active | |
| ELLIS BRIGHAM MOUNTAIN SPORTS LIMITED | Director | 2010-11-12 | CURRENT | 2009-03-04 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 04/03/25, WITH NO UPDATES | ||
| Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | ||
| Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
| CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES | ||
| Director's details changed for Mr Robert Ellis Brigham on 2024-03-18 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
| CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Mark Ellis Brigham on 2020-05-23 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-06-07 | |
| PSC02 | Notification of Ellis Brigham Holdings Limited as a person with significant control on 2016-04-06 | |
| CH01 | Director's details changed for Mr Ellis Brigham on 2018-04-26 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
| LATEST SOC | 16/03/18 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
| LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ELLIS BRIGHAM / 12/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ELLIS BRIGHAM / 12/11/2010 | |
| CH01 | Director's details changed for Mr Ellis Brigham on 2017-01-09 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
| LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/03/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK ROBERT BRIGHAM | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
| LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/03/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
| LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/03/14 ANNUAL RETURN FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
| AR01 | 04/03/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ELLIS BRIGHAM / 04/03/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ELLIS BRIGHAM / 04/03/2012 | |
| AR01 | 04/03/12 FULL LIST | |
| AR01 | 04/03/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ELLIS BRIGHAM / 24/02/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ELLIS BRIGHAM / 24/02/2011 | |
| AP01 | DIRECTOR APPOINTED MR ROBERT ELLIS BRIGHAM | |
| AP01 | DIRECTOR APPOINTED MR MARK ELLIS BRIGHAM | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
| AA01 | PREVEXT FROM 31/03/2010 TO 30/06/2010 | |
| AR01 | 04/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ROBERT BRIGHAM / 17/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIS BRIGHAM / 17/03/2010 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/09/2009 FROM C/O HALLIDAYS LIMITED RIVERSIDE HOUSE KINGS REACH BUS PARK YEW ST STOCKPORT CHESHIRE SK4 2HD | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| RES01 | ADOPT ARTICLES 22/06/2009 | |
| 288a | DIRECTOR APPOINTED ELLIS BRIGHAM | |
| 288a | DIRECTOR APPOINTED FREDERICK ROBERT BRIGHAM | |
| 287 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM ELLIS BRIGHAM PROPERTY HOLDINGS LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP UNITED KINGDOM | |
| ELRES | S252 DISP LAYING ACC 04/03/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LEE GILBURT | |
| ELRES | S386 DISP APP AUDS 04/03/2009 | |
| ELRES | S366A DISP HOLDING AGM 04/03/2009 | |
| 288b | APPOINTMENT TERMINATED SECRETARY OCS CORPORATE SECRETARIES LIMITED | |
| 88(2) | AD 04/03/09 GBP SI 1@1=1 GBP IC 1/2 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELLIS BRIGHAM PROPERTY HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ELLIS BRIGHAM PROPERTY HOLDINGS LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |