Eastbrook Finance Limited LONDON


Eastbrook Finance started in year 1971 as Private Limited Company with registration number 01030162. The Eastbrook Finance company has been functioning successfully for 53 years now and its status is active. The firm's office is based in London at 7 Albemarle Street. Postal code: W1S 4HQ.

The firm has 3 directors, namely Jesper H., Eli H. and Line L.. Of them, Line L. has been with the company the longest, being appointed on 25 February 2015 and Jesper H. has been with the company for the least time - from 3 February 2020. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Eastbrook Finance Limited Address / Contact

Office Address 7 Albemarle Street
Town London
Post code W1S 4HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01030162
Date of Incorporation Mon, 8th Nov 1971
Industry Retail sale of audio and video equipment in specialised stores
End of financial Year 31st May
Company age 53 years old
Account next due date Thu, 29th Feb 2024 (72 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 6th Jan 2024 (2024-01-06)
Last confirmation statement dated Fri, 23rd Dec 2022

Company staff

Jesper H.

Position: Director

Appointed: 03 February 2020

Eli H.

Position: Director

Appointed: 01 May 2019

Line L.

Position: Director

Appointed: 25 February 2015

Claus J.

Position: Director

Appointed: 30 November 2018

Resigned: 15 January 2021

Andreas M.

Position: Director

Appointed: 30 November 2018

Resigned: 31 March 2019

Malene C.

Position: Director

Appointed: 25 May 2018

Resigned: 03 February 2020

Mads H.

Position: Director

Appointed: 01 August 2017

Resigned: 30 November 2018

Lars G.

Position: Director

Appointed: 25 November 2016

Resigned: 31 July 2017

Martin S.

Position: Director

Appointed: 23 September 2015

Resigned: 30 November 2018

Brian N.

Position: Director

Appointed: 25 February 2015

Resigned: 31 January 2018

Kim H.

Position: Director

Appointed: 31 July 2013

Resigned: 25 February 2015

Lars F.

Position: Director

Appointed: 31 July 2013

Resigned: 23 September 2015

Mogens P.

Position: Director

Appointed: 31 July 2013

Resigned: 25 February 2015

Christoffer O.

Position: Director

Appointed: 01 October 2012

Resigned: 25 November 2016

Thomas H.

Position: Secretary

Appointed: 31 August 2008

Resigned: 20 April 2010

Lars F.

Position: Director

Appointed: 01 July 2008

Resigned: 01 October 2012

Martin H.

Position: Secretary

Appointed: 19 June 2002

Resigned: 31 August 2008

Walter M.

Position: Secretary

Appointed: 01 June 2000

Resigned: 19 June 2002

William T.

Position: Secretary

Appointed: 29 August 1997

Resigned: 31 May 2000

Kim K.

Position: Secretary

Appointed: 01 November 1994

Resigned: 29 August 1997

Derek M.

Position: Director

Appointed: 03 October 1994

Resigned: 01 July 2008

Poul L.

Position: Director

Appointed: 03 October 1994

Resigned: 28 August 1996

Pedersen K.

Position: Director

Appointed: 13 April 1994

Resigned: 01 November 1994

Ronald R.

Position: Director

Appointed: 13 October 1992

Resigned: 03 October 1994

John J.

Position: Director

Appointed: 13 October 1992

Resigned: 13 April 1994

Terry B.

Position: Director

Appointed: 18 December 1991

Resigned: 13 October 1992

Ronald P.

Position: Director

Appointed: 18 December 1991

Resigned: 13 October 1992

Bernard D.

Position: Director

Appointed: 18 December 1991

Resigned: 13 October 1992

Edward C.

Position: Director

Appointed: 18 December 1991

Resigned: 13 October 1992

Ronald R.

Position: Secretary

Appointed: 18 December 1991

Resigned: 03 October 1994

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Bang & Olufsen U.k. Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bang & Olufsen U.K. Limited

7 Albemarle Street, London, W1S 4HQ, England

Legal authority The Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Officers Resolution
Full accounts for the period ending 31st May 2023
filed on: 27th, February 2024
Free Download (17 pages)

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