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SPRING ELIZABETH LTD, Bideford, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

SPRING ELIZABETH LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number15953786

Founded12/09/2024

PurposeOther business support service activities n.e.c.

Address69 High Street, Bideford, Devon, EX39 2AT

Confirmation StatementNext due: 25/12/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date12/09/2024

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (7 events)

23/04/2026

Annual accounts filed

Full accounts (total exemption)

View file in Documents

23/04/2026

Annual accounts filed

change-account-reference-date-company-previous-extended

View file in Documents

12/09/2024

Appointed William Barroll Brown (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Statement Active

Person with significant control

Appointed: 30/04/2025

—

Edward Clark Copelin

25–50% shares · 25–50% voting rights

Appointed: 13/09/2024 · Resigned: 30/04/2025

37.5%

James Ryan Mccaffrey

25–50% shares · 25–50% voting rights

Appointed: 13/09/2024 · Resigned: 30/04/2025

37.5%

Grant Lee Petersen

25–50% shares · 25–50% voting rights

Appointed: 13/09/2024 · Resigned: 30/04/2025

37.5%

William Barroll Brown

75–100% shares · 75–100% voting rights

Appointed: 12/09/2024 · Resigned: 13/09/2024

87.5%

Showing 1–5 of 9

1 / 2

Ownership Timeline (9 changes)

30/04/2025

Appointed Statement Active (person)

Person with significant control

30/04/2025

Resigned Edward Clark Copelin (person)

Person with significant control

12/09/2024

Appointed William Barroll Brown (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

69 High Street

Bideford

Devon

EX39 2AT

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Full accounts (total exemption)

23/04/2026

change-account-reference-date-company-previous-extended

23/04/2026

Confirmation statement

15/01/2026

PSC statements

13/06/2025

Name or designation of class of shares

16/05/2025

Particulars of variation of rights attached to shares

16/05/2025

Document AI

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Companexia Document AI

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Memorandum and Articles of Association

16/05/2025

Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name

16/05/2025

Return of allotment of shares

13/05/2025

Showing 1–10 of 25

1 / 3

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED 🇬🇧DIGHT, Christopher John SEAN M STEVENS JULIA PAULINE DESENCLOS

SPRING ELIZABETH LTD