EF

EASTBROOK FACILITIES HOLDINGS LIMITED

Active

Company number 04309178

London, United Kingdom · Incorporated 23 October 2001

8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom

Last updated on 1 September 2026

Activities of head offices · SIC 70100

Non-trading company non trading · SIC 74990

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PRECIS (2138) LIMITED · 23 October 2001 – 17 December 2001

KAJIMA CAMBRIDGE HOLDINGS LIMITED · 17 December 2001 – 27 July 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 December 2025
Next due
16 December 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Eastbrook Facilities Holdings 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 December 2025 View
Legacy
Other
13 October 2025 View
Legacy
Other
13 October 2025 View
Legacy
Accounts
13 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2025 View
Change Corporate Secretary Company With Change Date
Officers
20 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2024 View
Legacy
Other
16 October 2024 View
Legacy
Other
16 October 2024 View
Legacy
Accounts
16 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 October 2024 View
Appoint Person Director Company With Name Date
Officers
4 April 2024 View
Termination Director Company With Name Termination Date
Officers
4 April 2024 View
Change Corporate Secretary Company With Change Date
Officers
2 January 2024 View
Change Person Director Company With Change Date
Officers
13 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2023 View
Legacy
Other
12 October 2023 View
Legacy
Other
12 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 October 2023 View
Legacy
Accounts
11 October 2023 View
Appoint Person Director Company With Name Date
Officers
1 February 2023 View
Termination Director Company With Name Termination Date
Officers
1 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2022 View
Legacy
Accounts
1 October 2022 View
Legacy
Other
1 October 2022 View
Legacy
Other
1 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2021 View
Legacy
Other
7 October 2021 View
Legacy
Other
7 October 2021 View
Legacy
Accounts
7 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2021 View
Legacy
Other
20 November 2020 View
Legacy
Other
20 November 2020 View
Legacy
Accounts
20 November 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2019 View
Accounts With Accounts Type Full
Accounts
15 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2018 View
Accounts With Accounts Type Full
Accounts
11 July 2018 View
Appoint Person Director Company With Name Date
Officers
6 July 2018 View
Termination Director Company With Name Termination Date
Officers
5 July 2018 View
Change Person Director Company With Change Date
Officers
19 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2017 View
Accounts With Accounts Type Full
Accounts
1 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2016 View
Accounts With Accounts Type Full
Accounts
22 August 2016 View
Change Person Director Company With Change Date
Officers
9 August 2016 View
Appoint Person Director Company With Name Date
Officers
27 January 2016 View
Termination Director Company With Name Termination Date
Officers
26 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2015 View
Change Corporate Director Company With Change Date
Officers
3 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2015 View
Accounts With Accounts Type Full
Accounts
22 June 2015 View
Change Person Director Company With Change Date
Officers
19 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2014 View
Termination Director Company With Name Termination Date
Officers
29 July 2014 View
Appoint Person Director Company With Name Date
Officers
29 July 2014 View
Accounts With Accounts Type Full
Accounts
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2013 View
Accounts With Accounts Type Full
Accounts
1 May 2013 View
Change Person Director Company With Change Date
Officers
28 February 2013 View
Change Corporate Secretary Company With Change Date
Officers
27 February 2013 View
Change Corporate Director Company With Change Date
Officers
27 February 2013 View
Change Corporate Secretary Company With Change Date
Officers
26 February 2013 View
Change Corporate Director Company With Change Date
Officers
26 February 2013 View
Change Corporate Director Company With Change Date
Officers
26 February 2013 View
Change Corporate Director Company With Change Date
Officers
26 February 2013 View
Change Corporate Director Company With Change Date
Officers
24 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2012 View
Termination Director Company With Name
Officers
10 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
4 September 2012 View
Appoint Person Director Company With Name
Officers
25 July 2012 View
Accounts With Accounts Type Full
Accounts
12 June 2012 View
Appoint Person Director Company With Name
Officers
5 March 2012 View
Termination Director Company With Name
Officers
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2011 View
Resolution
Resolution
18 July 2011 View
Memorandum Articles
Incorporation
18 July 2011 View
Accounts With Accounts Type Full
Accounts
29 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 November 2010 View
Change Corporate Director Company With Change Date
Officers
11 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2010 View
Accounts With Accounts Type Full
Accounts
6 May 2010 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2009 View
Change Corporate Secretary Company With Change Date
Officers
10 November 2009 View
Change Corporate Director Company With Change Date
Officers
10 November 2009 View
Accounts With Accounts Type Full
Accounts
22 October 2009 View
Legacy
Officers
28 May 2009 View
Legacy
Officers
18 May 2009 View
Legacy
Officers
16 May 2009 View
Legacy
Officers
16 May 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Address
23 March 2009 View
Legacy
Officers
1 December 2008 View
Legacy
Annual Return
1 December 2008 View
Accounts With Accounts Type Full
Accounts
6 November 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Annual Return
12 February 2008 View
Accounts With Accounts Type Full
Accounts
5 November 2007 View
Accounts With Accounts Type Full
Accounts
25 January 2007 View
Legacy
Annual Return
13 November 2006 View
Legacy
Officers
17 November 2005 View
Legacy
Address
17 November 2005 View
Legacy
Annual Return
17 November 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
18 August 2005 View
Memorandum Articles
Incorporation
2 August 2005 View
Certificate Change Of Name Company
Change Of Name
27 July 2005 View
Accounts With Accounts Type Group
Accounts
7 June 2005 View
Legacy
Officers
10 February 2005 View
Legacy
Officers
10 February 2005 View
Legacy
Annual Return
1 November 2004 View
Legacy
Officers
15 September 2004 View
Accounts With Accounts Type Group
Accounts
23 July 2004 View
Legacy
Officers
23 April 2004 View
Resolution
Resolution
4 February 2004 View
Resolution
Resolution
4 February 2004 View
Resolution
Resolution
4 February 2004 View
Resolution
Resolution
4 February 2004 View
Resolution
Resolution
4 February 2004 View
Legacy
Capital
4 February 2004 View
Legacy
Capital
4 February 2004 View
Legacy
Officers
4 February 2004 View
Legacy
Officers
4 February 2004 View
Legacy
Annual Return
18 November 2003 View
Accounts With Accounts Type Full
Accounts
4 June 2003 View
Legacy
Mortgage
28 February 2003 View
Legacy
Annual Return
6 November 2002 View
Legacy
Mortgage
15 March 2002 View
Legacy
Accounts
21 December 2001 View
Legacy
Officers
21 December 2001 View
Legacy
Officers
21 December 2001 View
Legacy
Officers
21 December 2001 View
Legacy
Officers
21 December 2001 View
Legacy
Officers
21 December 2001 View
Legacy
Officers
21 December 2001 View
Legacy
Address
21 December 2001 View
Resolution
Resolution
21 December 2001 View
Resolution
Resolution
21 December 2001 View
Resolution
Resolution
21 December 2001 View
Resolution
Resolution
21 December 2001 View
Resolution
Resolution
21 December 2001 View
Resolution
Resolution
21 December 2001 View
Certificate Change Of Name Company
Change Of Name
17 December 2001 View
Legacy
Officers
27 November 2001 View
Incorporation Company
Incorporation
23 October 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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