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Eastbrook Facilities Holdings 2 Limited

Eastbrook Facilities Holdings 2 Limited is an active company incorporated on 21 September 2005 with the registered office located in London, Greater London. Eastbrook Facilities Holdings 2 Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05569421
Private limited company
Age
20 years
Incorporated 21 September 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 21 October 2024 (1 year ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (12 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8th Floor 6 Kean Street
London
WC2B 4AS
United Kingdom
Address changed on 28 Feb 2025 (7 months ago)
Previous address was Cannon Place 78 Cannon Street London EC4N 6AF
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1991
Director • Project Executive • British • Lives in UK • Born in Oct 1974
Elbon Holdings (1) Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£19.25M
Decreased by £69K (-0%)
Total Liabilities
-£9.55M
Decreased by £69K (-1%)
Net Assets
£9.71M
Same as previous period
Debt Ratio (%)
50%
Decreased by 0.18% (-0%)
Latest Activity
Small Accounts Submitted
11 Days Ago on 11 Oct 2025
Registered Address Changed
7 Months Ago on 28 Feb 2025
Infrastructure Managers Limited Details Changed
8 Months Ago on 17 Feb 2025
Elbon Holdings (1) Limited (PSC) Details Changed
8 Months Ago on 17 Feb 2025
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Mr Josh Callum Bond Appointed
1 Year 6 Months Ago on 1 Apr 2024
John Ivor Cavill Resigned
1 Year 6 Months Ago on 1 Apr 2024
Infrastructure Managers Limited Details Changed
1 Year 10 Months Ago on 15 Dec 2023
Mr Mark Jonathan Knight Details Changed
1 Year 10 Months Ago on 13 Dec 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 11 Oct 2025
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 8th Floor 6 Kean Street London WC2B 4AS on 28 February 2025
Submitted on 28 Feb 2025
Secretary's details changed for Infrastructure Managers Limited on 17 February 2025
Submitted on 20 Feb 2025
Change of details for Elbon Holdings (1) Limited as a person with significant control on 17 February 2025
Submitted on 19 Feb 2025
Confirmation statement made on 21 October 2024 with no updates
Submitted on 21 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Termination of appointment of John Ivor Cavill as a director on 1 April 2024
Submitted on 4 Apr 2024
Appointment of Mr Josh Callum Bond as a director on 1 April 2024
Submitted on 4 Apr 2024
Secretary's details changed for Infrastructure Managers Limited on 15 December 2023
Submitted on 2 Jan 2024
Director's details changed for Mr Mark Jonathan Knight on 13 December 2023
Submitted on 13 Dec 2023
Repayment History
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