SWISS HOUSE ESSEX LIMITED

SWISS HOUSE ESSEX LIMITED is an active private limited company, incorporated on 11 July 2012. The nature of the business is Construction of domestic buildings. The company's registered office is on Beckingham Street, Maldon. The company's accounts were last made up to 30 January 2023, are next due on 30 October 2024, and fall under the accounts category: Total Exemption Full. SWISS HOUSE ESSEX LIMITED previously had the company name EUROSHIRE DATA LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BAKER CLARKE SWISS HOUSE BECKINGHAM STREET
Address Line 2	TOLLESHUNT MAJOR
Post Town	MALDON
County	ESSEX
Postcode	CM9 8LZ

Accounts

Accounting Reference Date	30^th January
Accounts Next Due Date	30/10/2024
Accounts Last Made Up Date	30/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/10/2024
Last Made Up Date	04/10/2023

Return

Next Due Date	08/08/2016
Last Made Up Date	11/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

Company Name History

From 03/10/2017 onwards:

SWISS HOUSE ESSEX LIMITED

Prior to 03/10/2017:

EUROSHIRE DATA LTD

Directors

(The company's officers)

MR JAMES ALBERT BAKER

(~64 year old British national)

BAKER CLARKE SWISS HOUSE BECKINGHAM STREET, TOLLESHUNT MAJOR, MALDON, ESSEX, CM9 8LZ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 03/10/2017

MRS LUCIE HANA BAKER

(~48 year old Swiss national)

SWISS HOUSE BECKINGHAM BUSINESS PARK, BECKINGHAM STREET, TOLLESHUNT MAJOR, MALDON, ESSEX, CM9 8LZ, ENGLAND

Current Director
Gives occupation as HAIR STYLIST
Usually resident in ENGLAND

Appointed on 11/04/2013

Shareholders

(Persons of Significant Control)

Mrs Lucie Hana Baker

(~48 year old Swiss national)

Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr James Albert Baker

(~64 year old British national)

Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ

Owns between 25% and 50% of the shares.

Notified on 03/10/2017

Connections

(Shared officers)

ATHERVILLE PROPERTIES LTD

MR JAMES ALBERT BAKER

BAKER CLARKE BOOKKEEPING SERVICES LIMITED

MR JAMES ALBERT BAKER

BAKER CLARKE LTD

MR JAMES ALBERT BAKER

BCM (TM) LIMITED

MR JAMES ALBERT BAKER
MRS LUCIE HANA BAKER

BECKINGHAM BUSINESS PARK DEVELOPMENTS LIMITED

MR JAMES ALBERT BAKER

BECKINGHAM BUSINESS PARK LTD

MR JAMES ALBERT BAKER

BG MONIES EQUITAS LTD

MR JAMES ALBERT BAKER

HAMILTON BAILEY LIMITED

MR JAMES ALBERT BAKER

HAXELGRATE LTD

MR JAMES ALBERT BAKER

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)