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Home > England & Wales Companies > EASTBROOK FINANCE LIMITED
Company Information for

EASTBROOK FINANCE LIMITED

7 Albemarle Street, London, W1S 4HQ,
Company Registration Number
01030162
Private Limited Company
Active

Company Overview

About Eastbrook Finance Ltd
EASTBROOK FINANCE LIMITED was founded on 1971-11-08 and has its registered office in London. The organisation's status is listed as "Active". Eastbrook Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EASTBROOK FINANCE LIMITED
 
Legal Registered Office
7 Albemarle Street
London
W1S 4HQ
Other companies in RG41
 
Filing Information
Company Number 01030162
Company ID Number 01030162
Date formed 1971-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-05-31
Account next due 2026-02-28
Latest return 2024-12-23
Return next due 2026-01-06
Type of accounts FULL
Last Datalog update: 2025-01-09 10:37:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EASTBROOK FINANCE LIMITED
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Company Officers of EASTBROOK FINANCE LIMITED

Current Directors
Officer Role Date Appointed
MADS HUMMELMOSE
 Director 2017-08-01
LINE KOEHLER LJUNGDAHL
 Director 2015-02-25
BRIAN BO NIELSEN
 Director 2015-02-25
MARTIN DYRBY SVANHOLM
 Director 2015-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
LARS HARDBOE GALSGAARD
 Director 2016-11-25 2017-07-31
CHRISTOFFER OSTERGAARD POULSEN
 Director 2012-10-01 2016-11-25
LARS FLYVHOLM
 Director 2013-07-31 2015-09-23
KIM HYLDAHL HANSEN
 Director 2013-07-31 2015-02-25
MOGENS ELBROND PEDERSEN
 Director 2013-07-31 2015-02-25
LARS FLYVHOLM
 Director 2008-07-01 2012-10-01
THOMAS HJANNUNG
 Company Secretary 2008-08-31 2010-04-20
MARTIN LONBORG HANSEN
 Company Secretary 2002-06-19 2008-08-31
DEREK STUART MOTTERSHEAD
 Director 1994-10-03 2008-07-01
WALTER MACGREGOR
 Company Secretary 2000-06-01 2002-06-19
WILLIAM CHRISTOPHER TOBIN
 Company Secretary 1997-08-29 2000-05-31
KIM KRISTENSEN BAK
 Company Secretary 1994-11-01 1997-08-29
POUL PLOUGHMANN LAURSEN
 Director 1994-10-03 1996-08-28
PEDERSEN KNUD ERIK
 Director 1994-04-13 1994-11-01
RONALD ARTHUR RING
 Company Secretary 1991-12-18 1994-10-03
RONALD ARTHUR RING
 Director 1992-10-13 1994-10-03
JOHN GARETH JONES
 Director 1992-10-13 1994-04-13
TERRY BIRD
 Director 1991-12-18 1992-10-13
RICHARD CURRY
 Director 1991-12-18 1992-10-13
BERNARD DICKINSON
 Director 1991-12-18 1992-10-13
RONALD PLUMB
 Director 1991-12-18 1992-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MADS HUMMELMOSE AUTHENTICITY LIMITED Director 2017-08-01 CURRENT 1979-07-02 Active
MADS HUMMELMOSE BANG & OLUFSEN U.K. LIMITED Director 2017-08-01 CURRENT 1919-07-25 Active
LINE KOEHLER LJUNGDAHL AUTHENTICITY LIMITED Director 2015-02-25 CURRENT 1979-07-02 Active
LINE KOEHLER LJUNGDAHL BANG & OLUFSEN U.K. LIMITED Director 2015-02-25 CURRENT 1919-07-25 Active
MARTIN DYRBY SVANHOLM AUTHENTICITY LIMITED Director 2015-09-23 CURRENT 1979-07-02 Active
MARTIN DYRBY SVANHOLM BANG & OLUFSEN U.K. LIMITED Director 2015-09-23 CURRENT 1919-07-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-09FULL ACCOUNTS MADE UP TO 31/05/24
2025-01-03CONFIRMATION STATEMENT MADE ON 23/12/24, WITH NO UPDATES
2024-02-27FULL ACCOUNTS MADE UP TO 31/05/23
2023-12-28CONFIRMATION STATEMENT MADE ON 23/12/23, WITH NO UPDATES
2023-03-02FULL ACCOUNTS MADE UP TO 31/05/22
2022-12-27CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2022-03-04AAFULL ACCOUNTS MADE UP TO 31/05/21
2021-12-23CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2021-07-12AAFULL ACCOUNTS MADE UP TO 31/05/20
2021-01-15TM01APPOINTMENT TERMINATED, DIRECTOR CLAUS HøJMARK JENSEN
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES
2020-12-18CH01Director's details changed for Jesper Hejselbæk on 2020-06-01
2020-12-17CH01Director's details changed for Line Koehler Ljungdahl on 2020-07-01
2020-03-09AAFULL ACCOUNTS MADE UP TO 31/05/19
2020-02-03AP01DIRECTOR APPOINTED JESPER HEJSELBæK
2020-02-03TM01APPOINTMENT TERMINATED, DIRECTOR MALENE RICHTER CHRISTENSEN
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-05-08AP01DIRECTOR APPOINTED ELI IVAN HORNSTRUP
2019-05-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS KAALUND MøBALLE
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-12-06AP01DIRECTOR APPOINTED DIRECTOR CLAUS HøJMARK JENSEN
2018-12-06TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN DYRBY SVANHOLM
2018-12-06AAFULL ACCOUNTS MADE UP TO 31/05/18
2018-07-12AP01DIRECTOR APPOINTED MALENE RICHTER CHRISTENSEN
2018-07-12TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN BO NIELSEN
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-12-07AAFULL ACCOUNTS MADE UP TO 31/05/17
2017-12-07AAFULL ACCOUNTS MADE UP TO 31/05/17
2017-09-14AP01DIRECTOR APPOINTED MADS HUMMELMOSE
2017-09-14TM01APPOINTMENT TERMINATED, DIRECTOR LARS HARDBOE GALSGAARD
2017-03-07AAFULL ACCOUNTS MADE UP TO 31/05/16
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-11-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOFFER OSTERGAARD POULSEN
2016-11-28AP01DIRECTOR APPOINTED MR. LARS HARDBOE GALSGAARD
2016-03-09AAFULL ACCOUNTS MADE UP TO 31/05/15
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-21AR0112/12/15 ANNUAL RETURN FULL LIST
2015-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2015 FROM 7 ALBEMARLE STREET LONDON W1S 4HQ UNITED KINGDOM
2015-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2015 FROM 110 WHARFEDALE ROAD WINNERSH BERKSHIRE RG41 5RB
2015-09-24AP01DIRECTOR APPOINTED DIRECTOR MARTIN DYRBY SVANHOLM
2015-09-23TM01APPOINTMENT TERMINATED, DIRECTOR LARS FLYVHOLM
2015-04-13AAFULL ACCOUNTS MADE UP TO 31/05/14
2015-02-25AP01DIRECTOR APPOINTED DIRECTOR LINE KOEHLER LJUNGDAHL
2015-02-25AP01DIRECTOR APPOINTED DIRECTOR BRIAN BO NIELSEN
2015-02-25TM01APPOINTMENT TERMINATED, DIRECTOR MOGENS PEDERSEN
2015-02-25TM01APPOINTMENT TERMINATED, DIRECTOR KIM HANSEN
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-03AR0112/12/14 NO CHANGES
2014-05-12AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-12AR0112/12/13 FULL LIST
2013-09-26AP01DIRECTOR APPOINTED DIRECTOR LARS FLYVHOLM
2013-09-26AP01DIRECTOR APPOINTED DIRECTOR MOGENS ELBROND PEDERSEN
2013-09-26AP01DIRECTOR APPOINTED DIRECTOR KIM HYLDAHL HANSEN
2013-06-13AAFULL ACCOUNTS MADE UP TO 31/05/12
2013-02-15TM01APPOINTMENT TERMINATED, DIRECTOR LARS FLYVHOLM
2013-02-15AP01DIRECTOR APPOINTED CHRISTOFFER OSTERGAARD POULSEN
2012-12-03AR0102/12/12 FULL LIST
2012-07-07DISS40DISS40 (DISS40(SOAD))
2012-07-04AAFULL ACCOUNTS MADE UP TO 31/05/11
2012-05-29GAZ1FIRST GAZETTE
2011-12-21AR0102/12/11 FULL LIST
2011-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2011 FROM UNIT 630 WINNERSH TRIANGLE WHARFEDALE ROAD WINNERSH WOKINGHAM BERKSHIRE RG41 5TP
2011-03-02AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-12-28AR0102/12/10 FULL LIST
2010-05-18AAFULL ACCOUNTS MADE UP TO 31/05/09
2010-05-06TM02APPOINTMENT TERMINATED, SECRETARY THOMAS HJANNUNG
2010-01-15AR0102/12/09 FULL LIST
2010-01-15CH03SECRETARY'S CHANGE OF PARTICULARS / THOMAS HJANNUNG / 14/01/2010
2009-04-03AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-12-22363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-11-04288aSECRETARY APPOINTED THOMAS HJANNUNG
2008-11-04288bAPPOINTMENT TERMINATED SECRETARY MARTIN HANSEN
2008-07-15288aDIRECTOR APPOINTED MR LARS FLYVHOLM
2008-07-15288bAPPOINTMENT TERMINATED DIRECTOR DEREK MOTTERSHEAD
2008-07-02AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-12-14363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-09-06AAFULL ACCOUNTS MADE UP TO 31/05/06
2007-05-02363aRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-05-09AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-12-12363aRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-04-05AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-12-03363sRETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-04-13AUDAUDITOR'S RESIGNATION
2004-04-13AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-11-18363sRETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2003-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2003-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2003-01-26363sRETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
2002-12-20RES12VARYING SHARE RIGHTS AND NAMES
2002-12-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-06-26288bSECRETARY RESIGNED
2002-06-26288aNEW SECRETARY APPOINTED
2002-01-22AAFULL ACCOUNTS MADE UP TO 31/05/00
2001-12-11363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-11363sRETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
2001-02-22363(287)REGISTERED OFFICE CHANGED ON 22/02/01
2001-02-22363sRETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
2000-06-06288bSECRETARY RESIGNED
2000-06-06288aNEW SECRETARY APPOINTED
1999-12-20363sRETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
1999-11-09AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-02-25AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-12-09363sRETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS
1998-08-04AUDAUDITOR'S RESIGNATION
1998-02-05AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-12-04363sRETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS
1997-09-26288aNEW SECRETARY APPOINTED
1997-09-26288bSECRETARY RESIGNED
1997-03-07AAFULL ACCOUNTS MADE UP TO 31/05/96
1997-02-06363sRETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS
1996-10-15288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
474 - Retail sale of information and communication equipment in specialised stores
47430 - Retail sale of audio and video equipment in specialised stores




Licences & Regulatory approval
We could not find any licences issued to EASTBROOK FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-05-29
Fines / Sanctions
No fines or sanctions have been issued against EASTBROOK FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EASTBROOK FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.999
MortgagesNumMortOutstanding0.649
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.358

This shows the max and average number of mortgages for companies with the same SIC code of 47430 - Retail sale of audio and video equipment in specialised stores

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EASTBROOK FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of EASTBROOK FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EASTBROOK FINANCE LIMITED
Trademarks
We have not found any records of EASTBROOK FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EASTBROOK FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47430 - Retail sale of audio and video equipment in specialised stores) as EASTBROOK FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EASTBROOK FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyEASTBROOK FINANCE LIMITEDEvent Date2012-05-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EASTBROOK FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EASTBROOK FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1S 4HQ