Company Information for ELLIS BRIGHAM HOLDINGS LIMITED
47 BRUNEL AVENUE, SALFORD, MANCHESTER, M5 4BE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ELLIS BRIGHAM HOLDINGS LIMITED | |
Legal Registered Office | |
47 BRUNEL AVENUE SALFORD MANCHESTER M5 4BE Other companies in M5 | |
Company Number | 06837170 | |
---|---|---|
Company ID Number | 06837170 | |
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 | GROUP |
Last Datalog update: | 2025-04-05 10:46:36 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ELLIS BRIGHAM |
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MARK ELLIS BRIGHAM |
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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 PROPERTY HOLDINGS LIMITED | Director | 2009-03-04 | CURRENT | 2009-03-04 | Active | |
ELLIS BRIGHAM LEASES 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 PROPERTY HOLDINGS LIMITED | Director | 2010-11-12 | CURRENT | 2009-03-04 | Active | |
ELLIS BRIGHAM LEASES 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 PROPERTY HOLDINGS LIMITED | Director | 2010-11-12 | CURRENT | 2009-03-04 | Active | |
ELLIS BRIGHAM LEASES 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 |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/24 | ||
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 | ||
GROUP OF COMPANIES' 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 | ||
Statement of company's objects | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' 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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES | |
RP04PSC01 | Second filing of notification of person of significant controlMargaret Elizabeth Bringham | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
PSC04 | Change of details for Mr Frederick Robert Brigham as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF FREDERICK ROBERT BRIGHAM AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Ellis Brigham as a person with significant control on 2018-04-26 | |
CH01 | Director's details changed for Mr Ellis Brigham on 2018-04-26 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENISE BRIGHAM | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLIS BRIGHAM | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDERICK ROBERT BRIGHAM | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDERICK ROBERT BRIGHAM | |
PSC09 | Withdrawal of a person with significant control statement on 2018-04-03 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET ELIZABETH BRIGHAM | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-27 | |
LATEST SOC | 22/03/18 STATEMENT OF CAPITAL;GBP 1017502 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
SH01 | 07/12/17 STATEMENT OF CAPITAL GBP 1017502.00 | |
LATEST SOC | 19/12/17 STATEMENT OF CAPITAL;GBP 17502 | |
SH02 | Sub-division of shares on 2017-12-07 | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 13/12/17 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 17502 | |
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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 17502 | |
AR01 | 04/03/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK BRIGHAM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 17502 | |
AR01 | 04/03/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 17502 | |
AR01 | 04/03/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 04/03/13 FULL LIST | |
AA | GROUP OF COMPANIES' 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 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/2012 FROM 47 BRUNEL AVENUE SALFORD MANCHESTER M5 4BE | |
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 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
AP01 | DIRECTOR APPOINTED MR ROBERT ELLIS BRIGHAM | |
AP01 | DIRECTOR APPOINTED MR MARK ELLIS BRIGHAM | |
AR01 | 04/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIS BRIGHAM / 17/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ROBERT BRIGHAM / 17/03/2010 | |
AA01 | CURREXT FROM 31/03/2010 TO 30/06/2010 | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 22/06/09 GBP SI 17500@1=17500 GBP IC 2/17502 | |
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 | |
RES01 | ALTER ARTICLES 03/07/2009 | |
88(2) | AD 23/03/09-23/03/09 GBP SI 1@1=1 GBP IC 1/2 | |
288a | DIRECTOR APPOINTED ELLIS BRIGHAM | |
288a | DIRECTOR APPOINTED FREDERICK ROBERT BRIGHAM | |
287 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM ELLIS BRIGHAM HOLDINGS LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP UNITED KINGDOM | |
ELRES | S386 DISP APP AUDS 04/03/2009 | |
ELRES | S252 DISP LAYING ACC 04/03/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR LEE GILBURT | |
288b | APPOINTMENT TERMINATED SECRETARY OCS CORPORATE SECRETARIES LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 HOLDINGS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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DEBENTURE | ELLIS BRIGHAM LIMITED | 2009-07-03 | Outstanding |
DEBENTURE | ELLIS BRIGHAM MOUNTAIN SPORTS LIMITED | 2009-07-03 | Outstanding |
We have found 2 mortgage charges which are owed to ELLIS BRIGHAM HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ELLIS BRIGHAM 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. |