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Eastbow Securities Limited

Eastbow Securities Limited is a dormant company incorporated on 5 October 1987 with the registered office located in London, Greater London. Eastbow Securities Limited was registered 37 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
02173505
Private limited company
Age
37 years
Incorporated 5 October 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (2 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 17 Sep14 Sep 2024 (12 months)
Accounts type is Dormant
Next accounts for period 15 September 2025
Due by 15 June 2026 (9 months remaining)
Contact
Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Sep 1990
Director • Portuguese • Lives in UK • Born in Oct 1970
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1972
ABF Investments Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Andrew Arthur Smith and Dawn Louise Young are mutual people.
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ABF Grocery Limited
Andrew Arthur Smith and Dawn Louise Young are mutual people.
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Weston Biscuit Company Limited(The)
Andrew Arthur Smith and Dawn Louise Young are mutual people.
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ABF Investments Plc
Andrew Arthur Smith and Joana Lidia Edwards are mutual people.
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A.B.F.Holdings Limited
Andrew Arthur Smith and Joana Lidia Edwards are mutual people.
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Sunblest Bakeries Limited
Andrew Arthur Smith and Dawn Louise Young are mutual people.
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ABF PM Limited
Andrew Arthur Smith and Joana Lidia Edwards are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
14 Sep 2024
For period 14 Sep14 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£62K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£62K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Andrew Arthur Smith Resigned
2 Months Ago on 13 Jun 2025
Dawn Louise Young Appointed
2 Months Ago on 12 Jun 2025
Dormant Accounts Submitted
3 Months Ago on 21 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 7 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 30 Jun 2023
Ms Joana Lidia Edwards Appointed
2 Years 4 Months Ago on 28 Apr 2023
John George Bason Resigned
2 Years 4 Months Ago on 28 Apr 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 26 Apr 2023
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Documents
Confirmation statement made on 16 June 2025 with no updates
Submitted on 26 Jun 2025
Termination of appointment of Andrew Arthur Smith as a director on 13 June 2025
Submitted on 13 Jun 2025
Appointment of Dawn Louise Young as a director on 12 June 2025
Submitted on 13 Jun 2025
Accounts for a dormant company made up to 14 September 2024
Submitted on 21 May 2025
Confirmation statement made on 16 June 2024 with no updates
Submitted on 21 Jun 2024
Accounts for a dormant company made up to 16 September 2023
Submitted on 7 Mar 2024
Confirmation statement made on 16 June 2023 with no updates
Submitted on 30 Jun 2023
Appointment of Ms Joana Lidia Edwards as a director on 28 April 2023
Submitted on 5 May 2023
Termination of appointment of John George Bason as a director on 28 April 2023
Submitted on 28 Apr 2023
Accounts for a dormant company made up to 17 September 2022
Submitted on 26 Apr 2023
Repayment History
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