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Home > England & Wales Companies > ESPLANADE BUSINESS CONSULTANTS LTD
Company Information for

ESPLANADE BUSINESS CONSULTANTS LTD

153 Eastern Esplanade, Canvey Island, ESSEX, SS8 7HY,
Company Registration Number
02152106
Private Limited Company
Active

Company Overview

About Esplanade Business Consultants Ltd
ESPLANADE BUSINESS CONSULTANTS LTD was founded on 1987-07-31 and has its registered office in Canvey Island. The organisation's status is listed as "Active". Esplanade Business Consultants Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ESPLANADE BUSINESS CONSULTANTS LTD
 
Legal Registered Office
153 Eastern Esplanade
Canvey Island
ESSEX
SS8 7HY
Other companies in SS8
 
Previous Names
EBC CLIENTS NOMINEES LIMITED25/03/2015
Filing Information
Company Number 02152106
Company ID Number 02152106
Date formed 1987-07-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-07-30
Account next due 2024-04-30
Latest return 2024-04-08
Return next due 2025-04-22
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-10 14:48:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESPLANADE BUSINESS CONSULTANTS LTD
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Company Officers of ESPLANADE BUSINESS CONSULTANTS LTD

Current Directors
Officer Role Date Appointed
PAUL RUDOLF BASTIN
 Company Secretary 2007-04-11
PAUL RUDOLF BASTIN
 Director 1991-03-14
PAULA ANN BASTIN
 Director 2016-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
EBC ASSET MANAGEMENT LIMITED
 Company Secretary 1992-05-20 2007-01-10
VIPUL MALDE
 Director 1991-03-14 2006-08-14
MARTIN WEST
 Director 1992-11-26 1994-04-07
PETER CHARLES BARNS-GRAHAM
 Director 1991-03-14 1993-10-26
PAUL MICHAEL SEAKENS
 Director 1991-03-14 1992-11-20
PETER CHARLES BARNS-GRAHAM
 Company Secretary 1991-03-14 1992-05-20
ERNEST TERENCE MARTIN
 Director 1991-03-14 1992-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL RUDOLF BASTIN EBC CORPORATE CONSULTANTS LIMITED Company Secretary 2007-04-03 CURRENT 1989-03-06 Dissolved 2015-08-18
PAUL RUDOLF BASTIN EBC SECURITIES SERVICES LIMITED Company Secretary 2007-04-03 CURRENT 1989-03-06 Liquidation
PAUL RUDOLF BASTIN EBC ASSET MANAGEMENT LIMITED Company Secretary 2006-10-02 CURRENT 1985-12-16 Liquidation
PAUL RUDOLF BASTIN BLUECAP CORPORATION LIMITED Director 2017-09-01 CURRENT 2017-06-02 Active
PAUL RUDOLF BASTIN HEADISSIMO LIMITED Director 2015-09-18 CURRENT 1975-09-12 Active
PAUL RUDOLF BASTIN EBC CORPORATE CONSULTANTS LIMITED Director 2003-11-05 CURRENT 1989-03-06 Dissolved 2015-08-18
PAUL RUDOLF BASTIN EBC SECURITIES SERVICES LIMITED Director 1992-12-01 CURRENT 1989-03-06 Liquidation
PAUL RUDOLF BASTIN 150 LEADENHALL STREET NOMINEES LIMITED Director 1992-03-14 CURRENT 1977-10-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10CONFIRMATION STATEMENT MADE ON 08/04/24, WITH NO UPDATES
2023-07-19MICRO ENTITY ACCOUNTS MADE UP TO 30/07/22
2023-05-02CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES
2023-04-26Previous accounting period shortened from 31/07/22 TO 30/07/22
2022-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-28CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES
2022-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES
2020-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2019-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2018-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-05-04AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/17 FROM 9 Long Road Canvey Island Essex SS8 0JA
2016-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-08AR0114/03/16 ANNUAL RETURN FULL LIST
2016-03-19AP01DIRECTOR APPOINTED MRS PAULA ANN BASTIN
2016-03-19AA01Previous accounting period shortened from 31/12/15 TO 31/07/15
2015-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-24AR0114/03/15 ANNUAL RETURN FULL LIST
2015-03-25RES15CHANGE OF NAME 05/03/2015
2015-03-25CERTNMCompany name changed ebc clients nominees LIMITED\certificate issued on 25/03/15
2014-05-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-24AR0114/03/14 ANNUAL RETURN FULL LIST
2013-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-14AR0114/03/13 ANNUAL RETURN FULL LIST
2012-06-22AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19AR0114/03/12 ANNUAL RETURN FULL LIST
2011-07-18AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-19AR0114/03/11 ANNUAL RETURN FULL LIST
2010-09-15AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-11AR0114/03/10 ANNUAL RETURN FULL LIST
2009-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-27363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2008-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-31363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2007-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2007-05-08288aNEW SECRETARY APPOINTED
2007-05-08363(288)SECRETARY RESIGNED
2007-05-08363sRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2006-08-14288bDIRECTOR RESIGNED
2006-07-06363sRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2005-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-13363sRETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2004-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-05-04363sRETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2003-03-28363sRETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
2003-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-03-28363sRETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
2001-03-21363sRETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
2001-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-04-16363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-16363sRETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
2000-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-04-14363sRETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS
1999-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-04-15363sRETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS
1998-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-03-20363sRETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS
1996-04-12363sRETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS
1996-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-03-15363sRETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS
1995-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1994-07-18288DIRECTOR RESIGNED
1994-03-20363(288)SECRETARY'S PARTICULARS CHANGED
1994-03-20363sRETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS
1994-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-02-20287REGISTERED OFFICE CHANGED ON 20/02/94 FROM: 10 DEVONSHIRE SQUARE LONDON EC2M 4HS
1993-11-07288DIRECTOR RESIGNED
1993-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-04-15363(287)REGISTERED OFFICE CHANGED ON 15/04/93
1993-04-15363(288)SECRETARY'S PARTICULARS CHANGED
1993-04-15363sRETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS
1992-12-15288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-06-02288DIRECTOR RESIGNED
1992-06-02288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-04-25363sRETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS
1991-04-07363aRETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS
1991-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1990-11-29ERES13S252S366AS3694 23/11/90
1990-11-29SRES01ADOPT MEM AND ARTS 23/11/90
1990-11-05SRES03EXEMPTION FROM APPOINTING AUDITORS 31/10/90
1990-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
1990-10-10288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ESPLANADE BUSINESS CONSULTANTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ESPLANADE BUSINESS CONSULTANTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ESPLANADE BUSINESS CONSULTANTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2021-07-31

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 ESPLANADE BUSINESS CONSULTANTS LTD

Intangible Assets
Patents
We have not found any records of ESPLANADE BUSINESS CONSULTANTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ESPLANADE BUSINESS CONSULTANTS LTD
Trademarks
We have not found any records of ESPLANADE BUSINESS CONSULTANTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESPLANADE BUSINESS CONSULTANTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ESPLANADE BUSINESS CONSULTANTS LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ESPLANADE BUSINESS CONSULTANTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESPLANADE BUSINESS CONSULTANTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ESPLANADE BUSINESS CONSULTANTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SS8 7HY