EASTBROOK FACILITIES HOLDINGS 2 LIMITED

Key Data

Status

Active

Company No.

05569421

Incorporation date

21/09/2005

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2022)

23/10/2025

Confirmation statement made on 2025-10-23 with no updates

View PDF (3 pages)

11/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (84 pages)

28/02/2025

Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 8th Floor 6 Kean Street London WC2B 4AS on 2025-02-28

View PDF (1 pages)

20/02/2025

Secretary's details changed for Infrastructure Managers Limited on 2025-02-17

View PDF (1 pages)

19/02/2025

Change of details for Elbon Holdings (1) Limited as a person with significant control on 2025-02-17

View PDF (2 pages)

21/10/2024

Confirmation statement made on 2024-10-21 with no updates

View PDF (3 pages)

10/10/2024

Full accounts made up to 2023-12-31

View PDF (82 pages)

04/04/2024

Appointment of Mr Josh Callum Bond as a director on 2024-04-01

View PDF (2 pages)

04/04/2024

Termination of appointment of John Ivor Cavill as a director on 2024-04-01

View PDF (1 pages)

02/01/2024

Secretary's details changed for Infrastructure Managers Limited on 2023-12-15

View PDF (1 pages)

13/12/2023

Director's details changed for Mr Mark Jonathan Knight on 2023-12-13

View PDF (2 pages)

27/10/2023

Confirmation statement made on 2023-10-27 with no updates

View PDF (3 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (77 pages)

31/01/2023

Appointment of Mr Mark Jonathan Knight as a director on 2023-01-31

View PDF (2 pages)

31/01/2023

Termination of appointment of Peter John Sheldrake as a director on 2023-01-31

View PDF (1 pages)

27/10/2022

Confirmation statement made on 2022-10-15 with no updates

View PDF (3 pages)

24/09/2022

Full accounts made up to 2021-12-31

View PDF (69 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

31/12/2024

Next confirmation date

23/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
INFRASTRUCTURE MANAGERS LIMITED	Corporate Secretary	08/12/2005 - Present	318
BIIF CORPORATE SERVICES LIMITED	Corporate Director	31/03/2009 - 25/01/2016	152
MITRE SECRETARIES LIMITED	Corporate Secretary	21/09/2005 - 08/12/2005	308
MITRE SECRETARIES LIMITED	Corporate Director	21/09/2005 - 08/12/2005	308
MITRE DIRECTORS LIMITED	Corporate Director	21/09/2005 - 08/12/2005	86

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About EASTBROOK FACILITIES HOLDINGS 2 LIMITED

EASTBROOK FACILITIES HOLDINGS 2 LIMITED is an(a) Active company incorporated on 21/09/2005 with the registered office located at 8th Floor 6 Kean Street, London WC2B 4AS. 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 EASTBROOK FACILITIES HOLDINGS 2 LIMITED?

EASTBROOK FACILITIES HOLDINGS 2 LIMITED is currently Active. It was registered on 21/09/2005 .

Where is EASTBROOK FACILITIES HOLDINGS 2 LIMITED located?

EASTBROOK FACILITIES HOLDINGS 2 LIMITED is registered at 8th Floor 6 Kean Street, London WC2B 4AS.

What does EASTBROOK FACILITIES HOLDINGS 2 LIMITED do?

EASTBROOK FACILITIES HOLDINGS 2 LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for EASTBROOK FACILITIES HOLDINGS 2 LIMITED?

The latest filing was on 23/10/2025: Confirmation statement made on 2025-10-23 with no updates.