Introduction
Watch Company
E
ESSINGTON MEMORIAL GARDENS LIMITED
ESSINGTON MEMORIAL GARDENS LIMITED is an active company incorporated on 6 December 2023 with the registered office located in Leeds. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. ESSINGTON MEMORIAL GARDENS LIMITED was registered 2 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 2 years ago
Company No
15332538
LTD Company
Age
2 Years
Incorporated 6 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 September 2025 (6 months ago)
Period: 6 December 2023 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 January 2026 (2 months ago)
Submitted on 7 February 2026 (1 month ago)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Previous Company Names
ESSINGTON GARDENS LIMITED
From: 13 August 2024To: 3 February 2025
BONL SPV 28 LIMITED
From: 6 December 2023To: 13 August 2024
Address
Buckle Barton The Techno Centre, Station Road Horsforth Leeds, LS18 5BJ,
Previous Addresses
C/O Brickowner Investments Limited 123 Buckingham Palace Road Victoria London SW1W 9SR United Kingdom
From: 6 December 2023To: 17 September 2024
8 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Funding Round
Aug 24
Capital Allotment Shares
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
New Owner
Jan 25
Notification Of A Person With Significan...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BRISTOL, Frederick William Augustus
Active123 Buckingham Palace Road, LondonSW1W 9SR
Born October 1979
Director
Appointed 06 Dec 2023
BRISTOL, Frederick William Augustus
123 Buckingham Palace Road, LondonSW1W 9SR
Born October 1979
Director
06 Dec 2023
Active
SMITH, Nigel Preston
ActiveThe Techno Centre, Station Road, LeedsLS18 5BJ
Born February 1967
Director
Appointed 12 Aug 2024
SMITH, Nigel Preston
The Techno Centre, Station Road, LeedsLS18 5BJ
Born February 1967
Director
12 Aug 2024
Active
STONE, Tobias Ellis
Resigned123 Buckingham Palace Road, LondonSW1W 9SR
Born December 1972
Director
Appointed 06 Dec 2023
Resigned 12 Aug 2024
STONE, Tobias Ellis
123 Buckingham Palace Road, LondonSW1W 9SR
Born December 1972
Director
06 Dec 2023
Resigned 12 Aug 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Frederick William Augustus Bristol
ActiveThe Techno Centre, Station Road, LeedsLS18 5BJ
Born October 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Jan 2025
Frederick William Augustus Bristol
The Techno Centre, Station Road, LeedsLS18 5BJ
Born October 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Jan 2025
Active
Bloomsmith Three Limited
ActiveStation Road, LeedsLS18 5NT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Jan 2025
Bloomsmith Three Limited
Station Road, LeedsLS18 5NT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Jan 2025
Active
Bonl Spv 27 Limited
Ceased123 Buckingham Palace Road, LondonSW1W 9SR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Dec 2023
Ceased 15 Jan 2025
Bonl Spv 27 Limited
123 Buckingham Palace Road, LondonSW1W 9SR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Dec 2023
Ceased 15 Jan 2025
Ceased
Filing History
18
Description
Type
Date Filed
Document
3 February 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 February 2025
31 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 January 2025
31 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 January 2025
17 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 September 2024
20 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 August 2024
20 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2024
13 August 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 August 2024