ELB DESIGN LIMITED

ELB DESIGN LIMITED is an active private limited company, incorporated on 8 April 1997. The nature of the business is Buying and selling of own real estate. The company's registered office is on Hazeldean Avenue, Bo'ness. The company's accounts were last made up to 30 April 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. ELB DESIGN LIMITED has two previous names, the most recent of which was BEE 2 INVESTMENTS LTD. The company has 12 mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	32 HAZELDEAN AVENUE
Post Town	BO'NESS
County	WEST LOTHIAN
Postcode	EH51 0NS

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	30/04/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/04/2024
Last Made Up Date	08/04/2023

Return

Next Due Date	06/05/2017
Last Made Up Date	08/04/2016

Mortgages

Number of Mortgage Charges	12
Number of Outstanding Charges	1
Number of Satisfied Charges	11
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 23/05/2013 onwards:

ELB DESIGN LIMITED

From 20/02/2013 to 23/05/2013:

BEE 2 INVESTMENTS LTD

Prior to 20/02/2013:

KILMARTIN ESTATES LTD.

Directors

(The company's officers)

MS EMMA LOUISE BOWMAN

(~39 year old British national)

122 WIGMORE STREET, LONDON, W1U 3RX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/02/2013

MR NICHOLAS HUGH BYROM

(~70 year old British national)

122 WIGMORE STREET, LONDON, W1U 3RX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/02/2013

Shareholders

(Persons of Significant Control)

Miss Emma Louise Bowman

(~39 year old British national)

32, Hazeldean Avenue, Bo'Ness, West Lothian, EH51 0NS

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

65 KELLETT ROAD (FREEHOLD) LIMITED

MS EMMA LOUISE BOWMAN

CHURCHCROSS LLP

MS EMMA LOUISE BOWMAN

FIRST KNIGHT LIMITED

MR NICHOLAS HUGH BYROM

LAUNCELOT INVESTMENTS LIMITED

MR NICHOLAS HUGH BYROM

LAUNCELOT PARTNERS III LTD

MR NICHOLAS HUGH BYROM

RETEXE RETAIL LTD

MR NICHOLAS HUGH BYROM

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)