Eastbrook Facilities Holdings Limited. Head office in London. Check Director.

Eastbrook Facilities Holdings Limited, London

Eastbrook Facilities Holdings Limited is a private limited company. Previously, it was named Kajima Cambridge Holdings Limited (it was changed on 2005-07-27). Registered at Cannon Place, 78 Cannon Street, London EC4N 6AF, the aforementioned 22 years old business was incorporated on 2001-10-23 and is officially classified as "non-trading company" (SIC code: 74990), "activities of head offices" (SIC code: 70100).
2 directors can be found in this firm: Josh B. (appointed on 01 April 2024), Mark K. (appointed on 31 January 2023).

About
Name: Eastbrook Facilities Holdings Limited
Number: 04309178
Incorporation date: 2001-10-23
End of financial year: 31 December


Address:	Cannon Place 78 Cannon Street London EC4N 6AF
SIC code:	74990 - Non-trading company 70100 - Activities of head offices

Company staff

People with significant control

Eastbrook Facilities Holdings 2 Limited

6 April 2016

Address	Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05569421
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Eastbrook Facilities Holdings Limited confirmation statement filing is 2023-12-08. The previous one was filed on 2022-11-24. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary firm Eastbrook Facilities Holdings 2 Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 78 Cannon Street, EC4N 6AF London.

Company filing

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AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 12th, October 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 12th, October 2023 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 11th, October 2023 \| accounts	Free Download (56 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 1st, October 2022 \| accounts	Free Download (55 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 1st, October 2022 \| accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 7th, October 2021 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 7th, October 2021 \| accounts	Free Download (55 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 20th, November 2020 \| accounts	Free Download (53 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 20th, November 2020 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 15th, July 2019 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 11th, July 2018 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 1st, June 2017 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 22nd, August 2016 \| accounts	Free Download (58 pages)
AR01	Annual return drawn up to 2015/10/23 with full list of members filed on: 2nd, November 2015 \| annual return	Free Download (6 pages)
SH01	1220100.00 GBP is the capital in company's statement on 2015/11/02 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 22nd, June 2015 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2014/10/23 with full list of members filed on: 6th, November 2014 \| annual return	Free Download (6 pages)
SH01	1220100.00 GBP is the capital in company's statement on 2014/11/06 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 28th, May 2014 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2013/10/23 with full list of members filed on: 28th, October 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 1st, May 2013 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2012/10/23 with full list of members filed on: 24th, October 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 12th, June 2012 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2011/10/23 with full list of members filed on: 31st, October 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 29th, June 2011 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2010/10/23 with full list of members filed on: 11th, November 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 6th, May 2010 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2009/10/23 with full list of members filed on: 11th, November 2009 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 22nd, October 2009 \| accounts	Free Download (14 pages)
363a	Annual return up to 2008/12/01 with shareholders record filed on: 1st, December 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 6th, November 2008 \| accounts	Free Download (14 pages)
363a	Annual return up to 2008/02/12 with shareholders record filed on: 12th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 2008/02/12 with shareholders record filed on: 12th, February 2008 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 5th, November 2007 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 5th, November 2007 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 25th, January 2007 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 25th, January 2007 \| accounts	Free Download (12 pages)
363a	Annual return up to 2006/11/13 with shareholders record filed on: 13th, November 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/11/13 with shareholders record filed on: 13th, November 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2005/11/17 with shareholders record filed on: 17th, November 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to 2005/11/17 with shareholders record filed on: 17th, November 2005 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 7th, June 2005 \| accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 7th, June 2005 \| accounts	Free Download (18 pages)
363a	Annual return up to 2004/11/01 with shareholders record filed on: 1st, November 2004 \| annual return	Free Download (8 pages)
363a	Annual return up to 2004/11/01 with shareholders record filed on: 1st, November 2004 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 23rd, July 2004 \| accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 23rd, July 2004 \| accounts	Free Download (20 pages)
363a	Annual return up to 2003/11/18 with shareholders record filed on: 18th, November 2003 \| annual return	Free Download (6 pages)
363a	Annual return up to 2003/11/18 with shareholders record filed on: 18th, November 2003 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 4th, June 2003 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 4th, June 2003 \| accounts	Free Download (12 pages)
363a	Annual return up to 2002/11/06 with shareholders record filed on: 6th, November 2002 \| annual return	Free Download (6 pages)
363a	Annual return up to 2002/11/06 with shareholders record filed on: 6th, November 2002 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 21st, December 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 21st, December 2001 \| accounts	Free Download (1 page)

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