EL

EASTBACH LIMITED

Active

Company number 05656344

Eastbourne, United Kingdom · Incorporated 16 December 2005

7-9 The Avenue, Eastbourne, East Sussex, BN21 3YA, United Kingdom

Last updated on 24 March 2026

Activities of other holding companies n.e.c. · SIC 64209

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
5 April 2025
Next due
5 January 2027
4 months left
Confirmation statement Up to date
Last filed
16 December 2025
Next due
30 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
5 April 2025

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

Officers

No officers on record.

Persons with significant control

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Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 January 2026
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Machen Oak Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 January 2026
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Beechenhurst Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 January 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
21 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
31 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
31 July 2024 View
Change Person Director Company With Change Date
Officers
8 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2023 View
Termination Director Company With Name Termination Date
Officers
17 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2023 View
Change Person Director Company With Change Date
Officers
17 August 2023 View
Appoint Person Director Company With Name Date
Officers
23 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2023 View
Change Person Director Company With Change Date
Officers
11 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
10 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 July 2018 View
Capital Cancellation Shares
Capital
6 February 2018 View
Capital Return Purchase Own Shares
Capital
6 February 2018 View
Memorandum Articles
Incorporation
5 February 2018 View
Resolution
Resolution
5 February 2018 View
Resolution
Resolution
5 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2014 View
Appoint Person Director Company With Name Date
Officers
30 October 2014 View
Termination Director Company With Name Termination Date
Officers
30 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2013 View
Capital Return Purchase Own Shares
Capital
23 April 2012 View
Resolution
Resolution
23 April 2012 View
Capital Cancellation Shares
Capital
23 April 2012 View
Capital Return Purchase Own Shares
Capital
23 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Change Person Director Company With Change Date
Officers
5 January 2012 View
Change Person Director Company With Change Date
Officers
5 January 2012 View
Change Person Secretary Company With Change Date
Officers
5 January 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2009 View
Resolution
Resolution
22 December 2009 View
Capital Name Of Class Of Shares
Capital
22 December 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2009 View
Legacy
Annual Return
5 January 2009 View
Legacy
Annual Return
11 January 2008 View
Legacy
Officers
25 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Annual Return
14 February 2007 View
Legacy
Officers
16 August 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Accounts
16 August 2006 View
Legacy
Capital
7 February 2006 View
Legacy
Officers
13 January 2006 View
Legacy
Officers
13 January 2006 View
Legacy
Officers
13 January 2006 View
Legacy
Officers
13 January 2006 View
Legacy
Address
13 January 2006 View
Legacy
Capital
13 January 2006 View
Legacy
Officers
13 January 2006 View
Incorporation Company
Incorporation
16 December 2005 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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