Edward LE Bas Limited

Active00712101 Private limited company
Incorporated
3 January 1962 (64 years)
Industry
Activities of head offices (70100)
Owned by
LE Bas Investment Trust Limited
Accounts type
Full
Region
East of England
Address
Claydon Business Park
Gipping Road Great Blakenham
Ipswich
IP6 0NL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2020
British
Born January 1939 (87)
Director · Appointed 1 May 2017
British
Born August 1973 (53)
Director · Appointed 28 February 2014
British
Born November 1969
Director · Appointed 28 February 2014
British
Born March 1968 (58)
Director · Appointed 1 September 2008
British
Born March 1972 (54)
Secretary · Appointed 1 June 2005
British
Director
British
Born May 1947 (79)
Officer history (4 former)
1 January 2020
Appointed Burrows, Anthony Richard Brocas as Director
31 December 2019
Resigned Burrows, Edward Brocas as Director
1 May 2017
Appointed Burrows, Fiona Elizabeth Fenella as Director
1 May 2017
Appointed Burrows, Edward Brocas as Director
28 February 2014
28 February 2014
Appointed English, Carey Jane as Director
1 September 2008
Appointed Walker, Angela Petra as Director
31 August 2008
Resigned Burrows, Edward Brocas as Director
1 June 2005
Appointed Burrows, Angela Margaret as Secretary
31 May 2005
Resigned Brown, Sydney Bradley as Secretary
20 November 1997
Appointed Burrows, Edward Brocas as Director
31 October 1997
Resigned Burrows, Anthony Richard Brocas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

LE Bas Investment Trust Limited
Corporate entity · Notified 11 October 2016
Owns 75–100% of shares
Limited Company

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Edward LE Bas Limited This company
Tex Group Limited Owns 75–100% of shares
BSP Tex Ltd Owns 75–100% of shares (as a firm)
G&M Euro Tex Ltd Owns 75–100% of shares
QK Tex Ltd Owns 75–100% of shares
Tex Atc Ltd Owns 75–100% of shares
Tex Plastics Ltd Owns 75–100% of shares

Filings 129

DateDescriptionMade Up ToPagesPDF
16 October 2026Confirmation statement with no updates11 October 2026
3 January 2026Full accounts31 March 2025
20 October 2025Confirmation statement with no updates11 October 2025
2 January 2025Full accounts31 March 2024
10 December 2024Registration of a charge
Show all 129 filings

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