E.S.B. Environmental Limited

Active03036464 Private limited company
Incorporated
22 March 1995 (31 years)
Industry
Other engineering activities (71129)
Directors
James Alexander Bird
Owned by
James Alexander Bird
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor
168 Shoreditch High Street
London
E1 6RA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bird, James Alexander
Director · Appointed 15 June 2022
British
Born July 1979 (47)
Bird, James Alexander
Secretary · Appointed 21 December 2008
British
Officer history (6 former)
15 June 2022
Appointed Bird, James Alexander as Director
14 June 2022
Resigned Bird, Andrea Helen as Director
21 December 2008
Appointed Bird, James Alexander as Secretary
21 December 2008
Resigned Bird, Jonathan Henry as Secretary
1 December 1997
Resigned Tate, Robert Armstrong as Director
2 January 1996
Appointed Bird, Andrea Helen as Director
2 January 1996
Appointed Tate, Robert Armstrong as Director
31 December 1995
Resigned Shephard, Anthony Graham as Director
28 April 1995
Appointed Shephard, Anthony Graham as Director
28 April 1995
Appointed Bird, Jonathan Henry as Secretary
28 April 1995
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
28 April 1995
Resigned Brighton Director Limited as Corporate Nominee Director
22 March 1995
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
22 March 1995
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

James Alexander Bird
Individual · Notified 1 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1979 (47)
Former controllers (1)
1 December 2023
Ceased Executor For Mrs Andrea Helen Bird — Owns 75–100% of shares

Financials

Net Assets
(£39,692)
Cash
£968
Employees
1

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2023 2024 2025 (£108,633) (£87,488) (£39,692)
Balance sheet detail
202520242023
Fixed Assets£845£525£631
Current Assets£47,457£24,481
Cash£968£6,727£1,087
Creditors (< 1 year)£123,048£135,470£133,745
Net Current Assets(£88,013)(£109,264)
Net Assets(£39,692)(£87,488)(£108,633)
Shareholder Funds(£39,692)(£87,488)(£108,633)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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