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Home > England & Wales Companies > ECO BUILDINGS GROUP PLC
Company Information for

ECO BUILDINGS GROUP PLC

160 Camden High Street, London, NW1 0NE,
Company Registration Number
07811256
Public Limited Company
Active

Company Overview

About Eco Buildings Group Plc
ECO BUILDINGS GROUP PLC was founded on 2011-10-14 and has its registered office in London. The organisation's status is listed as "Active". Eco Buildings Group Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ECO BUILDINGS GROUP PLC
 
Legal Registered Office
160 Camden High Street
London
NW1 0NE
Other companies in NW1
 
Previous Names
FOX MARBLE HOLDINGS PLC01/06/2023
Filing Information
Company Number 07811256
Company ID Number 07811256
Date formed 2011-10-14
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-06-30
Latest return 2024-12-17
Return next due 2025-12-31
Type of accounts GROUP
Last Datalog update: 2024-12-17 15:05:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECO BUILDINGS GROUP PLC
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Company Officers of ECO BUILDINGS GROUP PLC

Current Directors
Officer Role Date Appointed
LORRAINE ELIZABETH YOUNG
 Company Secretary 2011-11-17
ANDREW JAMES ALLNER
 Director 2011-11-11
CHRISTOPHER GILBERT
 Director 2011-10-14
FIONA HADFIELD
 Director 2016-09-20
ROY JAMES HARRISON
 Director 2011-11-11
COLIN GEORGE TERRY
 Director 2011-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD CALVIN ROUND
 Director 2016-09-20 2017-05-04
ETRUR ALBANI
 Director 2011-10-14 2016-09-20
PAUL ARTHUR JOURDAN
 Director 2013-01-09 2016-09-20
CANDICE MARIE SUTHERLAND
 Director 2015-08-01 2016-09-20
FIONA HADFIELD
 Director 2012-08-23 2015-08-01
FIONA HADFIELD
 Company Secretary 2011-10-14 2011-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER GILBERT AGMH LIMITED Director 2012-07-27 CURRENT 2012-07-27 Active
CHRISTOPHER GILBERT FOX MARBLE LIMITED Director 2011-02-17 CURRENT 2011-02-17 Active
CHRISTOPHER GILBERT RED NAIL MUSIC LIMITED Director 2009-10-26 CURRENT 2009-10-26 Active
CHRISTOPHER GILBERT RN MEDIA COMPANY LIMITED Director 2009-10-26 CURRENT 2009-10-26 Active
CHRISTOPHER GILBERT CROSSTOWN PRODUCTIONS LIMITED Director 2006-03-24 CURRENT 2006-03-24 Dissolved 2013-09-03
CHRISTOPHER GILBERT FOUR FROGNAL LIMITED Director 2001-04-29 CURRENT 1983-10-13 Active
ROY JAMES HARRISON TYRONE TIMBERFRAMES LTD Director 2011-08-26 CURRENT 2007-01-22 Liquidation
COLIN GEORGE TERRY BOXARR LIMITED Director 2017-02-01 CURRENT 2003-08-20 Active
COLIN GEORGE TERRY CENTRONIC GROUP LIMITED Director 2016-07-01 CURRENT 2014-11-07 Active
COLIN GEORGE TERRY CENTRONIC HOLDINGS LIMITED Director 2016-07-01 CURRENT 1977-01-05 Active
COLIN GEORGE TERRY ULAS FLYING CLUB LIMITED Director 2009-11-20 CURRENT 2002-02-15 Dissolved 2016-01-19
COLIN GEORGE TERRY PORTHGWIDDEN ESTATE LIMITED Director 2000-01-13 CURRENT 1974-06-19 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
2024-12-17CONFIRMATION STATEMENT MADE ON 17/12/24, WITH UPDATES
2024-11-23CONFIRMATION STATEMENT MADE ON 09/11/24, WITH UPDATES
2024-02-01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES ALLNER
2024-02-01DIRECTOR APPOINTED MR DON OAG NICOLSON
2023-11-27Memorandum articles filed
2023-07-1707/06/23 STATEMENT OF CAPITAL GBP 417342520
2023-07-1707/06/23 STATEMENT OF CAPITAL GBP 487463600
2023-07-17Sub-division of shares on 2023-05-26
2023-07-1707/06/23 STATEMENT OF CAPITAL GBP 425677377
2023-06-13Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution 82,328.57 capitalised and appropriated as capitalised and appropriated as capital to the holders of new ordinary shares 26/05/2023<li>Resolutio
2023-06-02DIRECTOR APPOINTED MR SANJAY BOWRY
2023-06-02DIRECTOR APPOINTED DR ETRUR ALBANI
2023-06-02DIRECTOR APPOINTED MR DOMINIC ROBERT NICHOLAS REDFERN
2023-06-02DIRECTOR APPOINTED DR AHMET SHALA
2023-06-02APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILBERT
2023-06-02APPOINTMENT TERMINATED, DIRECTOR ROY JAMES HARRISON
2023-06-01Company name changed fox marble holdings PLC\certificate issued on 01/06/23
2023-03-14APPOINTMENT TERMINATED, DIRECTOR COLIN GEORGE TERRY
2022-11-03RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2022-10-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-12Second filing of capital allotment of shares GBP4,173,337.53
2022-09-12RP04SH01Second filing of capital allotment of shares GBP4,173,337.53
2022-06-08AP01DIRECTOR APPOINTED SIR MARK JUSTIN LYALL GRANT
2021-12-2115/12/21 STATEMENT OF CAPITAL GBP 4173335.53
2021-12-21SH0115/12/21 STATEMENT OF CAPITAL GBP 4173335.53
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH UPDATES
2021-07-23RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-02-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-02-16SH0116/02/21 STATEMENT OF CAPITAL GBP 3788722.14
2021-01-08SH0105/01/21 STATEMENT OF CAPITAL GBP 3738722.14
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES
2020-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-06-24RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-06-17SH0117/06/20 STATEMENT OF CAPITAL GBP 3083722.14
2020-01-03SH0127/12/19 STATEMENT OF CAPITAL GBP 2626579.22
2019-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/19 FROM 15 Kings Terrace London NW1 0JP
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES
2019-07-09RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-02-21SH0112/02/19 STATEMENT OF CAPITAL GBP 2311484.83
2019-02-12TM02Termination of appointment of Lorraine Elizabeth Young on 2019-01-31
2019-02-12AP03Appointment of Ben Harber as company secretary on 2019-01-31
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES
2018-08-20SH0113/08/18 STATEMENT OF CAPITAL GBP 2178853.22
2018-06-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-06-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-02-07LATEST SOC07/02/18 STATEMENT OF CAPITAL;GBP 2150853.22
2018-02-07SH0126/01/18 STATEMENT OF CAPITAL GBP 2150853.22
2018-01-26SH0119/01/18 STATEMENT OF CAPITAL GBP 1960377.03
2018-01-24RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-01-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-10-16LATEST SOC16/10/17 STATEMENT OF CAPITAL;GBP 1813448.51
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES
2017-07-24PSC08Notification of a person with significant control statement
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 1813448.51
2017-07-19SH0111/07/17 STATEMENT OF CAPITAL GBP 1813448.51
2017-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-07-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-05-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CALVIN ROUND
2016-12-22CH03SECRETARY'S DETAILS CHNAGED FOR LORRAINE ELIZABETH YOUNG on 2016-12-22
2016-11-04AD02Register inspection address changed from 190 High Street Tonbridge Kent TN9 1BE United Kingdom to Shakespeare Martineau Llp 6th Floor 60 Gracechurch Street London EC3V 0HR
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 1810670.74
2016-11-03SH0131/10/16 STATEMENT OF CAPITAL GBP 1810670.74
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-09-30AP01DIRECTOR APPOINTED MR RICHARD CALVIN ROUND
2016-09-30TM01APPOINTMENT TERMINATED, DIRECTOR ETRUR ALBANI
2016-09-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOURDAN
2016-09-30AP01DIRECTOR APPOINTED MS FIONA HADFIELD
2016-09-30TM01APPOINTMENT TERMINATED, DIRECTOR CANDICE SUTHERLAND
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 1806067.13
2016-08-04SH0127/07/16 STATEMENT OF CAPITAL GBP 1806067.13
2016-07-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-07-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-07-04SH0130/06/16 STATEMENT OF CAPITAL GBP 1801444.42
2016-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-23SH0121/06/16 STATEMENT OF CAPITAL GBP 1788444.42
2016-06-22SH0102/06/16 STATEMENT OF CAPITAL GBP 1785482.66
2016-06-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-06-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 1598482.66
2015-10-27AR0114/10/15 NO MEMBER LIST
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR FIONA HADFIELD
2015-08-04AP01DIRECTOR APPOINTED MS CANDICE MARIE SUTHERLAND
2015-06-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-06-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 1598482.66
2015-05-20SH0115/05/15 STATEMENT OF CAPITAL GBP 1598482.66
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 1498482.66
2014-10-27AR0114/10/14 NO MEMBER LIST
2014-08-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-08-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-08-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-08-11SH0105/08/14 STATEMENT OF CAPITAL GBP 1498482.66
2014-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-05-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-10-24AR0114/10/13 NO MEMBER LIST
2013-10-15AUDAUDITOR'S RESIGNATION
2013-09-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-09-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-09-11SH0128/08/13 STATEMENT OF CAPITAL GBP 1234593.83
2013-09-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-09-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-08-13SH0108/08/13 STATEMENT OF CAPITAL GBP 1186873.98
2013-07-22SH0110/07/13 STATEMENT OF CAPITAL GBP 1082177.04
2013-06-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-01SH0130/04/13 STATEMENT OF CAPITAL GBP 1080824.04
2013-04-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-01-23AP01DIRECTOR APPOINTED DR PAUL ARTHUR JOURDAN
2012-12-12SH0130/11/12 STATEMENT OF CAPITAL GBP 1079500
2012-11-12AR0114/10/12 NO MEMBER LIST
2012-11-09AP01DIRECTOR APPOINTED MS FIONA HADFIELD
2012-11-09SH0131/08/12 STATEMENT OF CAPITAL GBP 1072000
2012-11-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC
2012-11-08AD02SAIL ADDRESS CREATED
2012-08-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-08-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-08-30SH0103/08/12 STATEMENT OF CAPITAL GBP 451250
2012-06-26AA01CURREXT FROM 31/12/2011 TO 31/12/2012
2011-11-24AP01DIRECTOR APPOINTED ANDREW JAMES ALLNER
2011-11-22AP01DIRECTOR APPOINTED SIR COLIN GEORGE TERRY
2011-11-22AP01DIRECTOR APPOINTED MR ROY JAMES HARRISON
2011-11-18AP03SECRETARY APPOINTED LORRAINE ELIZABETH YOUNG
2011-11-18TM02APPOINTMENT TERMINATED, SECRETARY FIONA HADFIELD
2011-11-08SH02SUB-DIVISION 31/10/11
2011-11-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-11-08RES13EACH ORD SHARE OF £1 IN THE CAPITAL OF THE CO BE SUB-DIVIDED INTO 100 SHARES OF 1P EACH 31/10/2011
2011-11-08SH0131/10/11 STATEMENT OF CAPITAL GBP 50000.00
2011-11-04CERT8ACOMMENCE BUSINESS AND BORROW
2011-11-04SH50APPLICATION COMMENCE BUSINESS
2011-10-26AA01CURRSHO FROM 31/10/2012 TO 31/12/2011
2011-10-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ECO BUILDINGS GROUP PLC 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 ECO BUILDINGS GROUP PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ECO BUILDINGS GROUP PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 ECO BUILDINGS GROUP PLC

Intangible Assets
Patents
We have not found any records of ECO BUILDINGS GROUP PLC registering or being granted any patents
Domain Names
We do not have the domain name information for ECO BUILDINGS GROUP PLC
Trademarks
We have not found any records of ECO BUILDINGS GROUP PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECO BUILDINGS GROUP PLC. 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 (64209 - Activities of other holding companies n.e.c.) as ECO BUILDINGS GROUP PLC are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where ECO BUILDINGS GROUP PLC 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 ECO BUILDINGS GROUP PLC 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 ECO BUILDINGS GROUP PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing AIM
Ticker Name FOX
Listed Since 31-Aug-12
Market Sector Mining
Market Sub Sector General Mining
Market Capitalisation £27.7485M
Shares Issues 123,326,779.00
Share Type ORD GBP0.01
Ownership
    We could not find any group structure information
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