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Ebrima Gr Limited

10141654

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Berkeley House, 304 Regents Park Road, London, N3 2JX
Incorporated 22/04/2016

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

99999
Dormant company

Officers

Mr William Kenneth Procter

director · Since 22/04/2016

ACCOUNTANT

BRITISH · ENGLAND

Also on 262 other boards

Mr Christopher Charles Mcgill

director · Since 22/04/2016

MANAGING DIRECTOR

BRITISH · ENGLAND

Also on 282 other boards

Mr Paul Hallam

director · Since 10/07/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 326 other boards

Mr Daniel Lau

secretary · Since 10/07/2019

Mr Michael David Watson

director · Since 22/02/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 413 other boards

Christopher Charles Mcgill

director · Since 22/04/2016

British · England

William Kenneth Procter

director · Since 22/04/2016

British · England

Daniel Lau

secretary · Since 10/07/2019

Paul Hallam

director · Since 10/07/2019

British · England

Michael David Watson

director · Since 22/02/2021

British · England

Former

Paul Hallam

secretary · Resigned 10/07/2019

Persons with Significant Control

Lightyear Estates Holdings Limited

75–100% shares

Reg: 08249934 · England And Wales Company Register · Private Limited Company

Notified 22/04/2016

Change History

status → active
2026-10-14

Active

type → ltd
2026-10-14

Private Limited Company

address line1 → Berkeley House
2026-10-14

BERKELEY HOUSE

post town → London
2026-10-14

LONDON

officer appointed → LAU, Daniel
2026-10-14
officer appointed → HALLAM, Paul
2026-10-14
officer appointed → MCGILL, Christopher Charles
2026-10-14
officer appointed → PROCTER, William Kenneth
2026-10-14
officer appointed → WATSON, Michael David
2026-10-14

Filing History34 filings

Accounts filed

accounts with accounts type dormant

14/08/20266 pages · PDF
Confirmation statement

confirmation statement with no updates

01/05/20263 pages · PDF
Director details changed

change person director company with change date

13/04/20262 pages · PDF
Director details changed

change person director company with change date

30/03/20262 pages · PDF
Director details changed

change person director company with change date

23/03/20262 pages · PDF
Director details changed

change person director company with change date

17/03/20262 pages · PDF
Director details changed

change person director company with change date

17/03/20262 pages · PDF
Accounts filed

accounts with accounts type dormant

21/07/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

03/06/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

11/05/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

08/08/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

26/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/08/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

27/04/20213 pages · PDF
Director appointed

appoint person director company with name date

05/03/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/12/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

06/05/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/09/20196 pages · PDF
Director appointed

appoint person director company with name date

24/07/20192 pages · PDF
AP03

appoint person secretary company with name date

23/07/20192 pages · PDF
TM02

termination secretary company with name termination date

23/07/20191 page · PDF
PSC05

change to a person with significant control

23/07/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

12/05/20193 pages · PDF
Address changed

change registered office address company with date old address new address

29/03/20191 page · PDF
Address changed

change registered office address company with date old address new address

05/11/20181 page · PDF
Confirmation statement

confirmation statement with no updates

09/05/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/02/20186 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/05/20176 pages · PDF
Confirmation statement

confirmation statement with updates

28/04/20175 pages · PDF
Accounts date changed

change account reference date company current shortened

25/04/20161 page · PDF
Incorporated

incorporation company

22/04/20169 pages · PDF