This company is commonly known as Eastbrook Finance Limited. The company was founded 52 years ago and was given the registration number 01030162. The firm's registered office is in LONDON. You can find them at 7 Albemarle Street, , London, . This company's SIC code is 47430 - Retail sale of audio and video equipment in specialised stores.
| Name | : | EASTBROOK FINANCE LIMITED |
|---|---|---|
| Company Number | : | 01030162 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 November 1971 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Albemarle Street, London, W1S 4HQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Albemarle Street, London, W1S 4HQ | Director | 03 February 2020 | Active |
| 7, Albemarle Street, London, W1S 4HQ | Director | 01 May 2019 | Active |
| 7, Albemarle Street, London, England, W1S 4HQ | Director | 25 February 2015 | Active |
| 22 Haversham Close, East Twickenham, TW1 2JP | Secretary | 19 June 2002 | Active |
| 15, Peter Bangs Vej, Struer, Denmark, 7600 | Secretary | 31 August 2008 | Active |
| Coryletum Crowthorne Road, Bracknell, RG12 7DS | Secretary | 01 November 1994 | Active |
| Foxcroft, 2 Abbots Mead, Cholsey, OX10 9RJ | Secretary | 01 June 2000 | Active |
| 7 Georgian Close, Abbeydale, Gloucester, GL4 5DG | Secretary | - | Active |
| 19 Robin Hood Lane, Winnersh, Wokingham, RG41 5LU | Secretary | 29 August 1997 | Active |
| 4 Canford Lane, Westbury On Trym, Bristol, BS9 3DH | Director | - | Active |
| 7, Albemarle Street, London, W1S 4HQ | Director | 25 May 2018 | Active |
| Stafferton Way, Maidenhead, SL16 1AY | Director | - | Active |
| 226 Hesketh Lane, Tarleton, Preston, PR4 6AT | Director | - | Active |
| Stoppenaalen 3, Holstebro, Holstebro, Denmark, DK7500 | Director | 31 July 2013 | Active |
| 72, Kobberupvej, Holstebro, Denmark, 7500 | Director | 01 July 2008 | Active |
| 7, Albemarle Street, London, W1S 4HQ | Director | 25 November 2016 | Active |
| Elgaardsminde 82, Hinnerup, Hinnerup, Denmark, DK8382 | Director | 31 July 2013 | Active |
| 7, Albemarle Street, London, W1S 4HQ | Director | 01 August 2017 | Active |
| 7, Albemarle Street, London, W1S 4HQ | Director | 30 November 2018 | Active |
| Kilgeddin House, Pant Y Goetre, Abergavenny, NP7 9BB | Director | 13 October 1992 | Active |
| Jaettehoej 4, 7600 Struer, Denmark, | Director | 13 April 1994 | Active |
| The Secret Garden High Street, Hurley, Maidenhead, SL6 5TL | Director | 03 October 1994 | Active |
| 7, Albemarle Street, London, W1S 4HQ | Director | 30 November 2018 | Active |
| 7, Albemarle Street, London, England, W1S 4HQ | Director | 25 February 2015 | Active |
| 7, Albemarle Street, London, England, W1S 4HQ | Director | 01 October 2012 | Active |
| Stenbjergkvateret 41, Herning, Herning, Denmark, DK7400 | Director | 31 July 2013 | Active |
| Kjeldsmarksvej 1a, Struer, 7600, FOREIGN | Director | 03 October 1994 | Active |
| 263 Woodhouse Lane, Wigan, WN6 7NW | Director | - | Active |
| 7 Georgian Close, Abbeydale, Gloucester, GL4 5DG | Director | 13 October 1992 | Active |
| Bang & Olufsen, Peter Bangs Vej 15, Struer, Denmark, 007600 | Director | 23 September 2015 | Active |
| Bang & Olufsen U.K. Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 7, Albemarle Street, London, England, W1S 4HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-02 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-15 | Officers | Termination director company with name termination date. | Download |
| 2020-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-18 | Officers | Change person director company with change date. | Download |
| 2020-12-17 | Officers | Change person director company with change date. | Download |
| 2020-12-17 | Officers | Change person director company with change date. | Download |
| 2020-03-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-03 | Officers | Appoint person director company with name date. | Download |
| 2020-02-03 | Officers | Termination director company with name termination date. | Download |
| 2019-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-08 | Officers | Appoint person director company with name date. | Download |
| 2019-05-08 | Officers | Termination director company with name termination date. | Download |
| 2018-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-06 | Officers | Appoint person director company with name date. | Download |
| 2018-12-06 | Officers | Appoint person director company with name date. | Download |
| 2018-12-06 | Officers | Termination director company with name termination date. | Download |
| 2018-12-06 | Officers | Termination director company with name termination date. | Download |
| 2018-12-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-12 | Officers | Appoint person director company with name date. | Download |
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