Eastbrook Finance Limited
- Incorporated
- 8 November 1971
- Previously known as
- Merrow Sound (Guildford) Limited (until 31 December 1981)
- Industry
- Retail sale of audio and video equipment in specialised stores (47430)
- Directors at dissolution
- Heidi Winkler
- Owners at dissolution
- Bang & Olufsen U.K. Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 7 Albemarle StreetLondonW1S 4HQ
Officers 3 at dissolution
Officer details are public data from the Companies House register.
Winkler, Heidi
Director · Appointed 1 July 2025
Danish
Born March 1971 (55)
Director · Appointed 1 May 2019
Also at Authenticity Limited (proposed for strike-off), Bang & Olufsen U.K. Limited
Danish
Born December 1971 (54)
Director · Appointed 25 February 2015
Danish
Born February 1978 (48)
Officer history (28 former)
1 July 2025
Appointed Winkler, Heidi as Director
1 July 2025
15 January 2021
3 February 2020
3 February 2020
1 May 2019
31 March 2019
Resigned Møballe, Andreas Kaalund, Director as Director
30 November 2018
30 November 2018
30 November 2018
Appointed Møballe, Andreas Kaalund, Director as Director
30 November 2018
25 May 2018
31 January 2018
1 August 2017
31 July 2017
25 November 2016
25 November 2016
23 September 2015
23 September 2015
25 February 2015
25 February 2015
25 February 2015
25 February 2015
31 July 2013
31 July 2013
31 July 2013
1 October 2012
1 October 2012
20 April 2010
31 August 2008
31 August 2008
1 July 2008
1 July 2008
19 June 2002
19 June 2002
1 June 2000
31 May 2000
29 August 1997
29 August 1997
28 August 1996
1 November 1994
1 November 1994
3 October 1994
3 October 1994
3 October 1994
3 October 1994
13 April 1994
13 April 1994
13 October 1992
13 October 1992
13 October 1992
Resigned Bird, Terry as Director
13 October 1992
13 October 1992
13 October 1992
Resigned Plumb, Ronald as Director
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Bang & Olufsen U.K. Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Filings 168
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 June 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 31 March 2026 | First Gazette notice for voluntary strike-off | |||
| 20 March 2026 | Application to strike the company off the register | |||
| 25 February 2026 | Confirmation statement with updates | 23 December 2025 | ||
| 21 October 2025 | Full accounts | 31 May 2025 |
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