Eastbrook Facilities Holdings Limited
04309178
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 02/12/2025
Due 16/12/2026
Industry
Officers
director · Since 31/01/2023
PROJECT EXECUTIVE
BRITISH · UNITED KINGDOM
Also on 49 other boards
corporate secretary · Since 17/06/2005
Reg: 05372427
Also on 265 other boards
Former
corporate nominee secretary · Resigned 23/10/2001
corporate director · Resigned 17/12/2001
corporate secretary · Resigned 17/12/2001
director · Resigned 05/10/2004
director · Resigned 17/06/2005
director · Resigned 17/06/2005
director · Resigned 17/06/2005
secretary · Resigned 17/06/2005
director · Resigned 17/06/2005
director · Resigned 17/06/2005
director · Resigned 17/06/2005
director · Resigned 19/03/2009
director · Resigned 19/03/2009
director · Resigned 12/12/2011
director · Resigned 07/09/2012
director · Resigned 25/07/2014
corporate director · Resigned 25/01/2016
director · Resigned 29/06/2018
director · Resigned 31/01/2023
director · Resigned 01/04/2024
Persons with Significant Control
Eastbrook Facilities Holdings 2 Limited
Reg: 05569421 · Companies House · Limited By Shares
Notified 06/04/2016
Charges2 outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Change History
Active
Private Limited Company
8TH FLOOR
LONDON
Filing History100 filings
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change registered office address company with date old address new address
change to a person with significant control
change corporate secretary company with change date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
appoint person director company with name date
change corporate secretary company with change date
change person director company with change date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
change person director company with change date
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
change person director company with change date
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
change corporate director company with change date
change registered office address company with date old address new address
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
change corporate director company with change date
change corporate secretary company with change date
change corporate director company with change date
change corporate director company with change date
change corporate director company with change date
change corporate secretary company with change date
annual return company with made up date full list shareholders
change corporate director company with change date
termination director company with name
change registered office address company with date old address
appoint person director company with name
accounts with accounts type full
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
memorandum articles
resolution
accounts with accounts type full
annual return company with made up date full list shareholders
change corporate director company with change date
change registered office address company with date old address
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change corporate director company with change date
change corporate secretary company with change date
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy