Introduction
Watch Company
E
EEB C. F. CO. LIMITED
EEB C. F. CO. LIMITED is an active company incorporated on 15 May 2019 with the registered office located in Weybridge. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. EEB C. F. CO. LIMITED was registered 6 years ago.(SIC: 35110)
Status
active
Active since 6 years ago
Company No
11996372
LTD Company
Age
6 Years
Incorporated 15 May 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 May 2025 (10 months ago)
Submitted on 2 June 2025 (9 months ago)
Next Due
Due by 28 May 2026
For period ending 14 May 2026
Address
The Old Rectory Church Street Weybridge, KT13 8DE,
Previous Addresses
9 North Audley Street London W1K 6ZD England
From: 15 May 2019To: 22 February 2023
11 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 19
Termination Director Company With Name T...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Loan Cleared
May 22
Mortgage Satisfy Charge Full
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
BUGGY, Jack
ActiveChurch Street, WeybridgeKT13 8DE
Born November 1987
Director
Appointed 15 Nov 2024
BUGGY, Jack
Church Street, WeybridgeKT13 8DE
Born November 1987
Director
15 Nov 2024
Active
KELLEHER, Dermot
ActiveChurch Street, WeybridgeKT13 8DE
Born December 1977
Director
Appointed 21 Dec 2021
KELLEHER, Dermot
Church Street, WeybridgeKT13 8DE
Born December 1977
Director
21 Dec 2021
Active
LYNCH, Bryan
ActiveChurch Street, WeybridgeKT13 8DE
Born April 1986
Director
Appointed 03 Sept 2025
LYNCH, Bryan
Church Street, WeybridgeKT13 8DE
Born April 1986
Director
03 Sept 2025
Active
WALL, Alan, Mr.
ActiveSt. Stephen's Green, Dublin 2
Born April 1981
Director
Appointed 06 Jun 2019
WALL, Alan, Mr.
St. Stephen's Green, Dublin 2
Born April 1981
Director
06 Jun 2019
Active
KILDUFF, Ronan
ResignedChurch Street, WeybridgeKT13 8DE
Born November 1977
Director
Appointed 15 May 2019
Resigned 22 Jul 2025
KILDUFF, Ronan
Church Street, WeybridgeKT13 8DE
Born November 1977
Director
15 May 2019
Resigned 22 Jul 2025
Resigned
KILDUFF, Tony
ResignedChurch Street, WeybridgeKT13 8DE
Born August 1951
Director
Appointed 15 May 2019
Resigned 03 Apr 2024
KILDUFF, Tony
Church Street, WeybridgeKT13 8DE
Born August 1951
Director
15 May 2019
Resigned 03 Apr 2024
Resigned
MURPHY, Colm, Mr.
ResignedNorth Audley Street, LondonW1K 6ZD
Born May 1963
Director
Appointed 15 May 2019
Resigned 25 Oct 2019
MURPHY, Colm, Mr.
North Audley Street, LondonW1K 6ZD
Born May 1963
Director
15 May 2019
Resigned 25 Oct 2019
Resigned
WALSH, Joseph
ResignedChurch Street, WeybridgeKT13 8DE
Born September 1964
Director
Appointed 15 May 2019
Resigned 03 Apr 2024
WALSH, Joseph
Church Street, WeybridgeKT13 8DE
Born September 1964
Director
15 May 2019
Resigned 03 Apr 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Eebmcap 2018 Limited
ActiveNorth Audley Street, LondonW1K 6ZD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 May 2019
Eebmcap 2018 Limited
North Audley Street, LondonW1K 6ZD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 May 2019
Active
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2025
16 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 December 2024
4 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2024
22 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
29 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
29 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
29 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
29 September 2022
8 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2019
17 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 June 2019