EAST BROS. (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

04248555

Incorporation date

09/07/2001

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/2001)

03/12/2025

Total exemption full accounts made up to 2025-08-31

View PDF (11 pages)

15/07/2025

Confirmation statement made on 2025-07-09 with updates

View PDF (4 pages)

15/01/2025

Total exemption full accounts made up to 2024-08-31

View PDF (11 pages)

18/09/2024

Termination of appointment of James Andrew East as a secretary on 2024-09-13

View PDF (1 pages)

18/09/2024

Termination of appointment of James Andrew East as a director on 2024-09-13

View PDF (1 pages)

09/07/2024

Confirmation statement made on 2024-07-09 with no updates

View PDF (3 pages)

28/03/2024

Director's details changed for Mr Andrew Charles East on 2024-03-28

View PDF (2 pages)

18/03/2024

Appointment of Mr Roger East as a director on 2024-03-11

View PDF (2 pages)

18/03/2024

Appointment of Mr Mark John Gilbert as a director on 2024-03-11

View PDF (2 pages)

14/02/2024

Total exemption full accounts made up to 2023-08-31

View PDF (12 pages)

12/07/2023

Confirmation statement made on 2023-07-09 with no updates

View PDF (3 pages)

10/01/2023

Total exemption full accounts made up to 2022-08-31

View PDF (10 pages)

11/07/2022

Statement of capital following an allotment of shares on 2022-05-10

View PDF (4 pages)

11/07/2022

Confirmation statement made on 2022-07-09 with updates

View PDF (6 pages)

09/12/2021

Total exemption full accounts made up to 2021-08-31

View PDF (10 pages)

09/07/2021

Confirmation statement made on 2021-07-09 with no updates

View PDF (3 pages)

22/02/2021

Total exemption full accounts made up to 2020-08-31

View PDF (10 pages)

09/07/2020

Confirmation statement made on 2020-07-09 with updates

View PDF (6 pages)

26/11/2019

Total exemption full accounts made up to 2019-08-31

View PDF (10 pages)

18/11/2019

Cessation of Andrew Charles East as a person with significant control on 2018-12-06

View PDF (1 pages)

09/07/2019

Confirmation statement made on 2019-07-09 with updates

View PDF (6 pages)

09/07/2019

Notification of Gabrielle Wichary as a person with significant control on 2018-12-08

View PDF (2 pages)

12/02/2019

Statement of capital following an allotment of shares on 2018-12-06

View PDF (4 pages)

07/02/2019

Change of share class name or designation

View PDF (2 pages)

06/02/2019

Resolutions

View PDF (1 pages)

06/02/2019

Resolutions

View PDF (1 pages)

14/01/2019

Appointment of Mr James Andrew East as a director on 2018-11-07

View PDF (2 pages)

12/11/2018

Total exemption full accounts made up to 2018-08-31

View PDF (10 pages)

09/07/2018

Confirmation statement made on 2018-07-09 with no updates

View PDF (3 pages)

29/11/2017

Total exemption full accounts made up to 2017-08-31

View PDF (11 pages)

10/07/2017

Confirmation statement made on 2017-07-09 with updates

View PDF (4 pages)

08/02/2017

Cancellation of shares. Statement of capital on 2016-11-14

View PDF (8 pages)

25/01/2017

Resolutions

View PDF (1 pages)

25/01/2017

Purchase of own shares.

View PDF (3 pages)

14/12/2016

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

22/08/2016

Confirmation statement made on 2016-07-09 with updates

View PDF (7 pages)

19/01/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

06/08/2015

Annual return made up to 2015-07-09 with full list of shareholders

View PDF (6 pages)

16/12/2014

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

15/07/2014

Annual return made up to 2014-07-09 with full list of shareholders

View PDF (6 pages)

11/02/2014

Statement of capital following an allotment of shares on 2013-12-20

View PDF (4 pages)

10/02/2014

Memorandum and Articles of Association

View PDF (12 pages)

10/02/2014

Resolutions

View PDF (2 pages)

21/11/2013

Total exemption small company accounts made up to 2013-08-31

View PDF (7 pages)

05/08/2013

Annual return made up to 2013-07-09 with full list of shareholders

View PDF (6 pages)

28/11/2012

Accounts for a small company made up to 2012-08-31

View PDF (9 pages)

20/07/2012

Annual return made up to 2012-07-09 with full list of shareholders

View PDF (6 pages)

03/05/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

03/05/2012

Change of share class name or designation

View PDF (2 pages)

03/05/2012

Resolutions

View PDF (13 pages)

13/12/2011

Accounts for a small company made up to 2011-08-31

View PDF (7 pages)

11/07/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (5 pages)

05/01/2011

Accounts for a small company made up to 2010-08-31

View PDF (7 pages)

14/07/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (6 pages)

14/07/2010

Register inspection address has been changed

View PDF (1 pages)

05/01/2010

Accounts for a small company made up to 2009-08-31

View PDF (7 pages)

20/08/2009

Return made up to 09/07/09; full list of members

View PDF (4 pages)

04/04/2009

Accounts for a medium company made up to 2008-08-31

View PDF (14 pages)

15/07/2008

Return made up to 09/07/08; full list of members

View PDF (4 pages)

07/01/2008

Accounts for a small company made up to 2007-08-31

View PDF (6 pages)

04/01/2008

£ ic 8155/7655 29/11/07 £ sr 500@1=500

View PDF (1 pages)

11/12/2007

Resolutions

View PDF (2 pages)

11/07/2007

Return made up to 09/07/07; full list of members

View PDF (3 pages)

07/12/2006

Accounts for a small company made up to 2006-08-31

View PDF (7 pages)

06/09/2006

Return made up to 09/07/06; full list of members

View PDF (3 pages)

23/05/2006

Return made up to 09/07/05; full list of members

View PDF (3 pages)

01/02/2006

Accounts for a small company made up to 2005-08-31

View PDF (6 pages)

18/06/2005

£ ic 10000/8155 31/05/05 £ sr 1845@1=1845

View PDF (1 pages)

07/06/2005

Resolutions

View PDF (1 pages)

22/11/2004

Accounts for a small company made up to 2004-08-31

View PDF (8 pages)

08/07/2004

Return made up to 09/07/04; full list of members

View PDF (8 pages)

28/11/2003

New secretary appointed

View PDF (2 pages)

28/11/2003

Secretary resigned

View PDF (1 pages)

28/11/2003

Director resigned

View PDF (1 pages)

28/11/2003

Director resigned

View PDF (1 pages)

25/11/2003

Accounts for a medium company made up to 2003-08-31

View PDF (15 pages)

14/08/2003

Return made up to 09/07/03; full list of members

View PDF (10 pages)

27/11/2002

Full accounts made up to 2002-08-31

View PDF (15 pages)

10/10/2002

Accounting reference date extended from 31/07/02 to 31/08/02

View PDF (1 pages)

18/09/2002

Return made up to 09/07/02; full list of members

View PDF (8 pages)

16/11/2001

Particulars of contract relating to shares

View PDF (4 pages)

16/11/2001

Ad 01/09/01--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (3 pages)

22/10/2001

Resolutions

View PDF (1 pages)

10/08/2001

New director appointed

View PDF (2 pages)

08/08/2001

Registered office changed on 08/08/01 from: highfield court tollgate chandlers ford hampshire SO53 3TY

View PDF (1 pages)

08/08/2001

New director appointed

View PDF (2 pages)

08/08/2001

New secretary appointed;new director appointed

View PDF (2 pages)

17/07/2001

Secretary resigned

View PDF (1 pages)

17/07/2001

Director resigned

View PDF (1 pages)

17/07/2001

Registered office changed on 17/07/01 from: suite 17 city business centre lower road london SE16 2XB

View PDF (1 pages)

09/07/2001

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

09/07/2026

Last change occurred

31/08/2025

Accounts

Total Exemption Full

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
East, Andrew Charles	Director	09/07/2001 - Present	1
East, James Andrew	Director	07/11/2018 - 13/09/2024	1
Gilbert, Mark John	Director	11/03/2024 - Present	1
East, Roger	Director	11/03/2024 - Present	1
East, James Andrew	Secretary	18/11/2003 - 13/09/2024	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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14/04/2000

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Mixed farming

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About EAST BROS. (HOLDINGS) LIMITED

EAST BROS. (HOLDINGS) LIMITED is an(a) Active company incorporated on 09/07/2001 with the registered office located at The Sawmills, West Dean, Salisbury, Wiltshire SP5 1JA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EAST BROS. (HOLDINGS) LIMITED?

EAST BROS. (HOLDINGS) LIMITED is currently Active. It was registered on 09/07/2001 .

Where is EAST BROS. (HOLDINGS) LIMITED located?

EAST BROS. (HOLDINGS) LIMITED is registered at The Sawmills, West Dean, Salisbury, Wiltshire SP5 1JA.

What does EAST BROS. (HOLDINGS) LIMITED do?

EAST BROS. (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for EAST BROS. (HOLDINGS) LIMITED?

The latest filing was on 03/12/2025: Total exemption full accounts made up to 2025-08-31.