Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
John Eastaff (Holdings) Limited
- Incorporated
- 26 March 1992 (34 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Ground FloorBoundary House 2 Wythall Green WayWythallBirminghamB47 6LW
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 June 2023
British
Born November 1976
Corporate Secretary · Appointed 30 September 2005
Also at Carron Building Supplies Limited (proposed for strike-off), Avc (Stairbox) Limited, LSDM Limited · more companies
Officer history (11 former)
30 June 2023
27 June 2023
9 September 2013
30 September 2011
30 September 2005
30 September 2005
30 September 2005
30 September 2005
30 September 2005
30 September 2005
30 September 2005
1 October 2003
1 October 2003
14 September 1992
14 September 1992
14 September 1992
14 September 1992
14 September 1992
14 July 1992
26 March 1992
26 March 1992
26 March 1992
26 March 1992
26 March 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Company Limited By Shares
Reg. no. 02886378
Group structure 23 shown
Ownership group derived from the Companies House PSC register
B D Estates (1999) Limited Owns 75–100% of shares
British Dredging (Services) Limited Owns 75–100% of shares
B. McNamee & Co. Ltd Owns 75–100% of shares
B.S.G. Builders Merchants Limited Owns 75–100% of shares
Bidbrook Limited Owns 75–100% of shares
BMB Builders Merchants Limited Owns 75–100% of shares
Brookmount Building Supplies Limited Owns 75–100% of shares
Carlton Manufacturing Ltd Owns 75–100% of shares
Cpi Mortars (North) Limited Owns 75–100% of shares
Cpi Mortars Limited Owns 75–100% of shares
Edward Dock Limited Owns 75–100% of shares
John Eastaff (Holdings) Limited This company Owns 75–100% of shares
Eastaff Estates Limited Owns 75–100% of shares
John Eastaff (Builders Merchants) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 9 March 2026 | Confirmation statement with no updates | 4 March 2026 | ||
| 25 November 2025 | Change of details for a person with significant control | |||
| 28 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 25 March 2025 | Confirmation statement with no updates | 4 March 2025 |
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