EASTBROOK FINANCE LIMITED
Non-Trading
General Information
NAME
EASTBROOK FINANCE LIMITED
COMPANY NUMBER
01030162
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47430 -
Retail sale of audio and video equipment in specialised stores
INCORPORATION DATE
08/11/1971
(53 years and 1 months old)
WEBSITE
http://bang-olufsen.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/12/2023
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
08/11/1971
31/12/1981
MERROW SOUND (GUILDFORD) LIMITED
LONDON
W1S 4HQ
7 Albemarle Street
London
W1S 4HQ
Unit 630
Wharfedale Road
Winnersh
Wokingham, Berkshire
RG41 5TP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANG & OLUFSEN U.K. LIMITED | Active - Accounts Filed | View Report |
| EASTBROOK FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/03/2024 | New Accounts filed |
| 03/01/2024 | New Confirmation Statement filed |
| 07/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EASTBROOK FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EASTBROOK FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EASTBROOK FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/02/2015 - Present (9 years and 9 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/05/2019 - Present (5 years and 7 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/02/2020 - Present (4 years and 10 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 13/10/1992 - 03/10/1994 (1 years and 11 months) Secretary: 18/12/1991 - 03/10/1994 (2 years and 9 months) Born in Apr 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 65 |
View Report |
|
18/12/1991 - 13/10/1992 (9 months) Born in Aug 1932 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANG & OLUFSEN AS | N/A | N/A |
| BANG & OLUFSEN OPERATIONS AS | N/A | N/A |
| BANG & OLUFSEN U.K. LIMITED | Active - Accounts Filed | View Report |
| AUTHENTICITY LIMITED | Active - Accounts Filed | View Report |
| EASTBROOK FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/03/2024 | New Accounts filed |
| 03/01/2024 | New Confirmation Statement filed |
| 07/03/2023 | New Accounts filed |
| 31/12/2022 | New Confirmation Statement filed |
| 10/03/2022 | New Accounts filed |
| 10/03/2022 | New Confirmation Statement filed |
| 27/12/2020 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 13/03/2020 | New Accounts filed |
| 12/02/2020 | Jesper Hejselbak (926674144) has left the board |
| 12/02/2020 | New Board Member Jesper Hejselbak (926674074) Appointed |
| 05/02/2020 | New Board Member Jesper Hejselbak (926674144) Appointed |
| 05/02/2020 | Malene Richter Christensen (924835492) has left the board |
| 20/12/2019 | New Confirmation Statement filed |
| 10/05/2019 | Andreas Kaalund Moballe (925323013) has left the board |
| 10/05/2019 | New Board Member Eli Ivan Hornstrup (925827655) Appointed |
| 18/12/2018 | New Confirmation Statement filed |
| 17/12/2018 | Claus Hojmark Jensen (925322893) has left the board |
| 17/12/2018 | New Board Member Claus Hojmark Jensen (925322611) Appointed |
| 13/12/2018 | New Accounts filed |
| 10/12/2018 | New Board Member Claus Hojmark Jensen (925322893) Appointed |
| 10/12/2018 | Martin Dyrby Svanholm (920121699) has left the board |
| 10/12/2018 | Mads Hummelmose (923787955) has left the board |
| 10/12/2018 | New Board Member Andreas Kaalund Moballe (925323013) Appointed |
| 23/07/2018 | Malene Richter Christensen (924835663) has left the board |
| 23/07/2018 | New Board Member Malene Richter Christensen (924835492) Appointed |
| 16/07/2018 | Brian Bo Nielsen (919532249) has left the board |
| 16/07/2018 | New Board Member Malene Richter Christensen (924835663) Appointed |
| 20/12/2017 | New Confirmation Statement filed |
| 14/12/2017 | New Accounts filed |
| 22/09/2017 | Mads Hummelmose (923789524) has left the board |
| 22/09/2017 | New Board Member Mads Hummelmose (923787955) Appointed |
| 19/09/2017 | Lars Hardboe Galsgaard (921944363) has left the board |
| 19/09/2017 | New Board Member Mads Hummelmose (923789524) Appointed |
| 10/03/2017 | New Accounts filed |
| 07/01/2017 | New Confirmation Statement filed |
| 07/12/2016 | New Board Member Lars Hardboe Galsgaard (921944363) Appointed |
| 07/12/2016 | Lars Hardboe Galsgaard (921944476) has left the board |
| 30/11/2016 | Christoffer Ostergaard Poulsen (917586836) has left the board |
| 30/11/2016 | New Board Member Lars Hardboe Galsgaard (921944476) Appointed |
| 30/03/2016 | New Accounts filed |
| 25/12/2015 | New Confirmation Statement filed |
| 09/11/2015 | Change in Reg. Office |
| 28/09/2015 | New Board Member Martin Dyrby Svanholm (920121699) Appointed |
| 25/09/2015 | Lars Flyvholm (918162458) has left the board |
| 06/05/2015 | New Accounts filed |
| 06/03/2015 | New Board Member Brian Bo Nielsen (919532249) Appointed |
| 06/03/2015 | Brian Bo Nielsen (919532375) has left the board |
| 27/02/2015 | New Board Member Line Koehler Ljungdahl (919532497) Appointed |
| 27/02/2015 | Kim Hyldahl Hansen (907886084) has left the board |
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