Introduction
Watch Company
E
EEB C. F. CO. 2019 LIMITED
EEB C. F. CO. 2019 LIMITED is an active company incorporated on 23 September 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. 2019 LIMITED was registered 6 years ago.(SIC: 35110)
Status
active
Active since 6 years ago
Company No
12222381
LTD Company
Age
6 Years
Incorporated 23 September 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 22 September 2025 (6 months ago)
Submitted on 6 October 2025 (5 months ago)
Next Due
Due by 6 October 2026
For period ending 22 September 2026
Address
The Old Rectory Church Street Weybridge, KT13 8DE,
Previous Addresses
9 North Audley Street London W1K 6ZD England
From: 23 September 2019To: 22 February 2023
12 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
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
Apr 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
9
4 Active
5 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 23 Sept 2019
KELLEHER, Dermot
Church Street, WeybridgeKT13 8DE
Born December 1977
Director
23 Sept 2019
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 19 Feb 2020
WALL, Alan, Mr.
St. Stephen's Green, Dublin 2
Born April 1981
Director
19 Feb 2020
Active
KILDUFF, Ronan, Mr.
ResignedChurch Street, WeybridgeKT13 8DE
Born November 1977
Director
Appointed 23 Sept 2019
Resigned 22 Jul 2025
KILDUFF, Ronan, Mr.
Church Street, WeybridgeKT13 8DE
Born November 1977
Director
23 Sept 2019
Resigned 22 Jul 2025
Resigned
KILDUFF, Tony
ResignedChurch Street, WeybridgeKT13 8DE
Born August 1951
Director
Appointed 23 Sept 2019
Resigned 03 Apr 2024
KILDUFF, Tony
Church Street, WeybridgeKT13 8DE
Born August 1951
Director
23 Sept 2019
Resigned 03 Apr 2024
Resigned
MEEHAN, David, Mr.
ResignedChurch Street, WeybridgeKT13 8DE
Born April 1987
Director
Appointed 23 Sept 2019
Resigned 20 Mar 2025
MEEHAN, David, Mr.
Church Street, WeybridgeKT13 8DE
Born April 1987
Director
23 Sept 2019
Resigned 20 Mar 2025
Resigned
O'KEEFE, Jack, Mr.
ResignedSt. Stephens Green, Dublin 2
Born November 1956
Director
Appointed 01 Jan 2020
Resigned 19 Feb 2020
O'KEEFE, Jack, Mr.
St. Stephens Green, Dublin 2
Born November 1956
Director
01 Jan 2020
Resigned 19 Feb 2020
Resigned
WALSH, Joseph, Mr.
ResignedChurch Street, WeybridgeKT13 8DE
Born September 1964
Director
Appointed 23 Sept 2019
Resigned 03 Apr 2024
WALSH, Joseph, Mr.
Church Street, WeybridgeKT13 8DE
Born September 1964
Director
23 Sept 2019
Resigned 03 Apr 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Eebmcap 2019 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 23 Sept 2019
Eebmcap 2019 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
23 Sept 2019
Active
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2024
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 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
23 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 November 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
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
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2020
22 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 January 2020
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2020