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Home > England & Wales Companies > EBI PORTFOLIOS LTD
Company Information for

EBI PORTFOLIOS LTD

AURORA, COUNTERSLIP, BRISTOL, BS1 6BX,
Company Registration Number
07473221
Private Limited Company
Active

Company Overview

About Ebi Portfolios Ltd
EBI PORTFOLIOS LTD was founded on 2010-12-17 and has its registered office in Bristol. The organisation's status is listed as "Active". Ebi Portfolios Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EBI PORTFOLIOS LTD
 
Legal Registered Office
AURORA
COUNTERSLIP
BRISTOL
BS1 6BX
Other companies in WS1
 
Filing Information
Company Number 07473221
Company ID Number 07473221
Date formed 2010-12-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 17:54:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EBI PORTFOLIOS LTD
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Company Officers of EBI PORTFOLIOS LTD

Current Directors
Officer Role Date Appointed
CRAIG BURGESS
 Director 2010-12-17
GUZZ BURGESS
 Director 2010-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG BURGESS BLACKSTONE WEALTH MANAGEMENT LTD Director 2007-03-07 CURRENT 2007-03-07 Active - Proposal to Strike off

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
2024-03-06S1096 Court Order to Rectify
2024-03-06FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-12Amended full accounts made up to 2022-12-31
2023-09-25FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-25Annotation
2023-04-11Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-04-11Memorandum articles filed
2023-02-06Previous accounting period shortened from 31/03/23 TO 31/12/22
2023-01-2705/09/13 STATEMENT OF CAPITAL GBP 226.53
2023-01-2731/12/22 STATEMENT OF CAPITAL GBP 258.87
2023-01-27SH0105/09/13 STATEMENT OF CAPITAL GBP 226.53
2023-01-20CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2023-01-20CS01CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2023-01-18Change of share class name or designation
2023-01-18Particulars of variation of rights attached to shares
2023-01-18SH10Particulars of variation of rights attached to shares
2023-01-18SH08Change of share class name or designation
2023-01-14Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-01-14Memorandum articles filed
2023-01-14MEM/ARTSARTICLES OF ASSOCIATION
2023-01-14RES12Resolution of varying share rights or name
2023-01-09CESSATION OF CRAIG BURGESS AS A PERSON OF SIGNIFICANT CONTROL
2023-01-09CESSATION OF GUZZ BURGESS AS A PERSON OF SIGNIFICANT CONTROL
2023-01-09APPOINTMENT TERMINATED, DIRECTOR SAMUEL CHASE ADAMS
2023-01-09APPOINTMENT TERMINATED, DIRECTOR GUZZ BURGESS
2023-01-09REGISTERED OFFICE CHANGED ON 09/01/23 FROM Suite 7 Beecham House Beecham Business Park Northgate Aldridge West Midlands WS9 8TZ England
2023-01-09Notification of a person with significant control statement
2023-01-09Appointment of John Corboy as company secretary on 2022-12-31
2023-01-09DIRECTOR APPOINTED MIKE MORROW
2023-01-09AP01DIRECTOR APPOINTED MIKE MORROW
2023-01-09AP03Appointment of John Corboy as company secretary on 2022-12-31
2023-01-09PSC08Notification of a person with significant control statement
2023-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/23 FROM Suite 7 Beecham House Beecham Business Park Northgate Aldridge West Midlands WS9 8TZ England
2023-01-09TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL CHASE ADAMS
2023-01-09PSC07CESSATION OF CRAIG BURGESS AS A PERSON OF SIGNIFICANT CONTROL
2022-12-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074732210001
2022-12-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074732210001
2022-08-01AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-05-19MEM/ARTSARTICLES OF ASSOCIATION
2022-05-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2022-05-18SH10Particulars of variation of rights attached to shares
2022-01-04Director's details changed for Mr Samuel Chase Adams on 2021-12-17
2022-01-04Director's details changed for Mr Craig Burgess on 2021-12-17
2022-01-04CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2022-01-04CH01Director's details changed for Mr Samuel Chase Adams on 2021-12-17
2021-07-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2021-01-15CH01Director's details changed for Mr Craig Burgess on 2021-01-15
2021-01-15PSC04Change of details for Mr Craig Burgess as a person with significant control on 2021-01-15
2020-09-15AP01DIRECTOR APPOINTED MR SAMUEL CHASE ADAMS
2020-07-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 074732210001
2020-05-26RES01ADOPT ARTICLES 26/05/20
2020-05-26MEM/ARTSARTICLES OF ASSOCIATION
2020-05-19CC04Statement of company's objects
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES
2019-07-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/19 FROM Wallace House 20 Birmingham Road Walsall West Midlands WS1 2LT
2019-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/19 FROM Wallace House 20 Birmingham Road Walsall West Midlands WS1 2LT
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES
2018-07-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-02-13LATEST SOC13/02/18 STATEMENT OF CAPITAL;GBP 226.53
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES
2017-08-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 226.53
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-12-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 222
2016-08-11SH02Sub-division of shares on 2016-07-06
2016-07-27SH0106/07/16 STATEMENT OF CAPITAL GBP 222
2016-07-14RES01ADOPT ARTICLES 14/07/16
2016-07-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GUZZ BURGESS / 05/12/2014
2016-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG BURGESS / 05/12/2014
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 222
2016-01-05AR0117/12/15 ANNUAL RETURN FULL LIST
2015-12-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 222
2015-01-14AR0117/12/14 ANNUAL RETURN FULL LIST
2014-08-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 222
2014-01-14AR0117/12/13 ANNUAL RETURN FULL LIST
2013-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-09-17AA01Previous accounting period extended from 31/12/12 TO 31/03/13
2013-04-08SH0108/04/13 STATEMENT OF CAPITAL GBP 202
2013-01-16AR0117/12/12 ANNUAL RETURN FULL LIST
2012-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-05AR0117/12/11 ANNUAL RETURN FULL LIST
2011-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CRAIG BURGESS / 28/10/2011
2011-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GURMOHINDER SHERGILL / 19/10/2011
2010-12-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-12-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to EBI PORTFOLIOS 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 EBI PORTFOLIOS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of EBI PORTFOLIOS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 EBI PORTFOLIOS LTD

Intangible Assets
Patents
We have not found any records of EBI PORTFOLIOS LTD registering or being granted any patents
Domain Names

EBI PORTFOLIOS LTD owns 1 domain names.

ebip.co.uk  

Trademarks
We have not found any records of EBI PORTFOLIOS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EBI PORTFOLIOS 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 (66300 - Fund management activities) as EBI PORTFOLIOS LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where EBI PORTFOLIOS 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 EBI PORTFOLIOS 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 EBI PORTFOLIOS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BS1 6BX