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Eastbrook Finance Limited

Eastbrook Finance Limited is an active company incorporated on 8 November 1971 with the registered office located in London, Greater London. Eastbrook Finance Limited was registered 54 years ago.
Status
Active
Active since 22 years ago
Company No
01030162
Private limited company
Age
54 years
Incorporated 8 November 1971
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 December 2024 (10 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
Address
7 Albemarle Street
London
W1S 4HQ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Danish • Lives in Denmark • Born in Feb 1978
Director • Danish • Lives in Denmark • Born in Mar 1971
Director • SR. Director, Accounting & Consolidation • Danish • Lives in Denmark • Born in Jan 1975
Director • Danish • Lives in Denmark • Born in Dec 1971
Bang & Olufsen U.K. Limited
PSC
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Mutual Companies
Bang & Olufsen U.K. Limited
Line Koehler Ljungdahl, Eli Ivan Hornstrup, and 1 more are mutual people.
Active
Authenticity Limited
Line Koehler Ljungdahl, Eli Ivan Hornstrup, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Decreased by £812.56K (-100%)
Net Assets
£0
Increased by £812.56K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
21 Days Ago on 21 Oct 2025
Heidi Winkler Appointed
4 Months Ago on 1 Jul 2025
Jesper Hejselbæk Resigned
4 Months Ago on 1 Jul 2025
Full Accounts Submitted
10 Months Ago on 9 Jan 2025
Confirmation Submitted
10 Months Ago on 3 Jan 2025
Full Accounts Submitted
1 Year 8 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 28 Dec 2023
Full Accounts Submitted
2 Years 8 Months Ago on 2 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 27 Dec 2022
Full Accounts Submitted
3 Years Ago on 4 Mar 2022
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Documents
Full accounts made up to 31 May 2025
Submitted on 21 Oct 2025
Appointment of Heidi Winkler as a director on 1 July 2025
Submitted on 10 Jul 2025
Termination of appointment of Jesper Hejselbæk as a director on 1 July 2025
Submitted on 10 Jul 2025
Statement of capital on 12 June 2025
Submitted on 12 Jun 2025
Resolutions
Submitted on 2 Jun 2025
Solvency Statement dated 27/05/25
Submitted on 2 Jun 2025
Statement by Directors
Submitted on 2 Jun 2025
Statement of capital following an allotment of shares on 14 February 2025
Submitted on 19 Feb 2025
Full accounts made up to 31 May 2024
Submitted on 9 Jan 2025
Confirmation statement made on 23 December 2024 with no updates
Submitted on 3 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year