Introduction
Watch Company
E
EQ OAKS LIMITED
EQ OAKS LIMITED is an active company incorporated on 20 December 2023 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. EQ OAKS LIMITED was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
15364955
LTD Company
Age
2 Years
Incorporated 20 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (6 months ago)
Period: 20 December 2023 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 December 2025 (3 months ago)
Submitted on 9 January 2026 (2 months ago)
Next Due
Due by 2 January 2027
For period ending 19 December 2026
Previous Company Names
BB OAKS LIMITED
From: 20 December 2023To: 9 October 2024
Address
46 Curzon Street London, W1J 7UH,
7 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CRAWLEY, Samantha
ActiveLondonW1J 7UH
Born February 1971
Director
Appointed 20 Dec 2023
CRAWLEY, Samantha
LondonW1J 7UH
Born February 1971
Director
20 Dec 2023
Active
FAULKNER, Adam Stuart
ActiveLondonW1J 7UH
Born July 1988
Director
Appointed 20 Dec 2023
FAULKNER, Adam Stuart
LondonW1J 7UH
Born July 1988
Director
20 Dec 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Eq Care Rubery Limited
ActiveLondonW1J 7UH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Dec 2023
Eq Care Rubery Limited
LondonW1J 7UH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Dec 2023
Active
Filing History
12
Description
Type
Date Filed
Document
22 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 December 2025
9 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 October 2024
22 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 January 2024
19 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 January 2024
19 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 January 2024