Eastbrook Facilities Limited
Eastbrook Facilities Limited
#03817295 • Active
Founded: 30/07/1999
Industries: Development of building projects
Location: 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £4.96m
↑ 134%
Turnover £4.95m
↑ 13%
Gross Profit £2.99m
↑ 73%
Total Liabilities £4.92m
↑ 87%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Josh Callum Bond | Director | 01/04/2024 | British | 33 years |
| Mark Jonathan Knight | Project Executive | 31/01/2023 | British | 50 years |
Role:
Director
Appointed:
01/04/2024
Nationality:
British
Age:
33 years
Role:
Project Executive
Appointed:
31/01/2023
Nationality:
British
Age:
50 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Eastbrook Facilities Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
7 charges registered
Lloyds Bank PLC (Formerly Known as Lloyds Tsb Bank PLC) as Security Trustee (as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Outstanding
Created 01/05/2024#038172950007 Negative Pledge
Lloyds Bank PLC (Formerly Known as Lloyds Tsb Bank PLC) as Security Trustee (as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Outstanding
Created 10/10/2023#038172950006 Negative Pledge
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
EAST ANGLIA
Land on the west side of Shaftesbury Road, Cambridge
Leasehold
Added 10/11/2003 • CAMBRIDGE
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28/02/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 28/02/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 20/02/2025 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 12/09/2024 | Accounts | Accounts With Accounts Type Full | View (25 pages) |
| 11/09/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 02/05/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (13 pages) |
| 04/04/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
28/02/2025 Persons With Significant Control
Change To A Person With Significant Control
28/02/2025 Address
Change Registered Office Address Company With Date Old Address New Address
02/05/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date