EASTBROOK FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eastbrook Finance Limited. The company was founded 53 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.

Company Information

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	:	47430 - Retail sale of audio and video equipment in specialised stores

Office Address & Contact

Registered Address	:	7 Albemarle Street, London, W1S 4HQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

EASTBROOK FINANCE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement