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EKCO BOURNEMOUTH LIMITED (09045808)

EKCO BOURNEMOUTH LIMITED (09045808) is an active UK company. incorporated on 19 May 2014. with registered office in Milton Keynes. The company operates in the Information and Communication sector, engaged in other information technology service activities and 1 other business activities. EKCO BOURNEMOUTH LIMITED has been registered for 12 years. Current directors include HODGE, Julian Michael, MCCOOEY, Niall.

Company Number
09045808
Status
active
Type
ltd
Incorporated
19 May 2014
Age
12 years
Address
3rd Floor, Norfolk House, Milton Keynes, MK9 2DN
Industry Sector
Information and Communication
Business Activity
Other information technology service activities
Directors
HODGE, Julian Michael, MCCOOEY, Niall
SIC Codes
62090, 63110

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Introduction
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EKCO BOURNEMOUTH LIMITED

EKCO BOURNEMOUTH LIMITED is an active company incorporated on 19 May 2014 with the registered office located in Milton Keynes. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities and 1 other business activity. EKCO BOURNEMOUTH LIMITED was registered 12 years ago.(SIC: 62090, 63110)

Status

active

Active since 12 years ago

Company No

09045808

LTD Company

Age

12 Years

Incorporated 19 May 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 19 May 2026 (1 month ago)
Submitted on 28 May 2025 (1 year ago)

Next Due

Due by 2 June 2027
For period ending 19 May 2027

Previous Company Names

SCHOLAR WEB SERVICES LIMITED
From: 19 May 2014To: 5 November 2021
Contact
Address

3rd Floor, Norfolk House 106 Saxon Gate West Milton Keynes, MK9 2DN,

Previous Addresses

2nd Floor 41 Moorgate London EC2R 6PP England
From: 6 October 2022To: 20 January 2025
C/O Ekco Reading Limited, Merlin House Brunel Road Theale Reading RG7 4AB England
From: 14 December 2020To: 6 October 2022
Basepoint Business Centre Office 59, Aviation Park West Hurn Christchurch Dorset BH23 6NX England
From: 6 December 2019To: 14 December 2020
Basepoint Business Centre Office 59 Aviation Park West, Hurn Christchurch Dorset England
From: 23 August 2019To: 6 December 2019
Basepoint Business Centre Office 29 Aviation Park West, Hurn Christchurch Dorset BH23 6NX England
From: 11 March 2019To: 23 August 2019
Basepoint Business Centre Office 29, Aviation Park West Hurn Christchurch Dorset England
From: 12 April 2018To: 11 March 2019
Flat 5, the Heights 5 Warren Edge Road Bournemouth BH6 4AU
From: 19 May 2014To: 12 April 2018
Timeline

17 key events • 2014 - 2026

Funding Officers Ownership
Company Founded
May 14
Director Joined
Jun 16
Director Joined
Dec 20
Director Joined
Dec 20
Director Left
Dec 20
Director Left
Dec 20
Director Joined
Dec 20
Owner Exit
Dec 20
Director Joined
Feb 21
Loan Secured
Aug 21
Loan Cleared
Dec 22
Director Joined
Jan 25
Director Left
Jan 25
Director Left
Jan 26
Director Left
May 26
Director Joined
May 26
Director Left
May 26
0
Funding
13
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

8

2 Active
6 Resigned

HODGE, Julian Michael

Active
106 Saxon Gate West, Milton KeynesMK9 2DN
Born July 1970
Director
Appointed 01 Dec 2024

MCCOOEY, Niall

Active
106 Saxon Gate West, Milton KeynesMK9 2DN
Born December 1986
Director
Appointed 11 May 2026

BATLEY, Elizabeth Faye

Resigned
Brunel Road, ReadingRG7 4AB
Born December 1984
Director
Appointed 01 May 2016
Resigned 10 Dec 2020

BLACKLOCK, Eoin

Resigned
106 Saxon Gate West, Milton KeynesMK9 2DN
Born November 1982
Director
Appointed 10 Dec 2020
Resigned 11 May 2026

BRADLEY, Adam

Resigned
Brunel Road, ReadingRG7 4AB
Born May 1973
Director
Appointed 10 Dec 2020
Resigned 09 Jan 2026

CROWE, Jonathan

Resigned
106 Saxon Gate West, Milton KeynesMK9 2DN
Born May 1983
Director
Appointed 10 Dec 2020
Resigned 11 May 2026

O'REILLY, David

Resigned
106 Saxon Gate West, Milton KeynesMK9 2DN
Born February 1980
Director
Appointed 04 Feb 2021
Resigned 01 Dec 2024

PIDGLEY, Gavin Lee

Resigned
Brunel Road, ReadingRG7 4AB
Born May 1985
Director
Appointed 19 May 2014
Resigned 10 Dec 2020

Persons with significant control

2

1 Active
1 Ceased

Ekco Uk Holdings Limited

Active
Brunel Road, ReadingRG7 4AB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Dec 2020

Mr Gavin Lee Pidgley

Ceased
Brunel Road, ReadingRG7 4AB
Born May 1985

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 10 Dec 2020
Fundings
Financials
Latest Activities

Filing History

53

Confirmation Statement With No Updates
26 May 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 May 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
21 May 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 May 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
15 January 2026
TM01Termination of Director
Accounts With Accounts Type Full
29 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 May 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 January 2025
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
20 January 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Full
12 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
18 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 May 2023
CS01Confirmation Statement
Mortgage Satisfy Charge Full
21 December 2022
MR04Satisfaction of Charge
Change Registered Office Address Company With Date Old Address New Address
6 October 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Small
4 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 May 2022
CS01Confirmation Statement
Certificate Change Of Name Company
5 November 2021
CERTNMCertificate of Incorporation on Change of Name
Memorandum Articles
13 September 2021
MAMA
Resolution
6 September 2021
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
26 August 2021
MR01Registration of a Charge
Accounts With Accounts Type Small
16 July 2021
AAAnnual Accounts
Confirmation Statement With Updates
27 May 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 February 2021
AP01Appointment of Director
Change Person Director Company With Change Date
21 December 2020
CH01Change of Director Details
Change Account Reference Date Company Current Shortened
17 December 2020
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
14 December 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 December 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
14 December 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
14 December 2020
AP01Appointment of Director
Cessation Of A Person With Significant Control
14 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
14 December 2020
PSC02Notification of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
14 December 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
27 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 February 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
6 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
23 August 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
20 May 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
11 March 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
16 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
12 April 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
26 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
19 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 February 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 June 2016
AR01AR01
Appoint Person Director Company With Name Date
15 June 2016
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
13 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 June 2015
AR01AR01
Incorporation Company
19 May 2014
NEWINCIncorporation