Eaglebeam Limited

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Eaglebeam Limited

03959836•Private Limited With Share Capital

Stonebridge House, Kenilworth Road, Coventry, CV77LJ

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Incorporated

30/03/2000

Company Age

26 years

Directors

4

Employees

14

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Eaglebeam Limited (03959836) is a private limited with share capital incorporated on 30/03/2000 (26 years old) and registered in coventry, CV77LJ. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 30/03/2000
CV77LJ
14 employees

Financial Overview

Total Assets

£7.09M

Liabilities

£2.38M

Net Assets

£4.71M

Est. Turnover

£1.64M

AI Estimated
Unreported
Cash

£676.7K

Key Metrics

14

Employees

4

Directors

17

Shareholders

1

CCJs

Board of Directors

3
N
noel mclean
director
N
noel mclean
director
A
adrian john mclean
director

Charges

9

Registered

2

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2021
Memorandum Articles
Category:Incorporation
Date:05-01-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-01-2021
Capital Name Of Class Of Shares
Category:Capital
Date:04-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2018
Capital Allotment Shares
Category:Capital
Date:19-02-2018
Capital Allotment Shares
Category:Capital
Date:19-02-2018
Capital Allotment Shares
Category:Capital
Date:19-02-2018
Capital Allotment Shares
Category:Capital
Date:19-02-2018
Capital Allotment Shares
Category:Capital
Date:19-02-2018
Capital Allotment Shares
Category:Capital
Date:19-02-2018
Capital Allotment Shares
Category:Capital
Date:19-02-2018
Capital Allotment Shares
Category:Capital
Date:19-02-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-02-2018
Capital Name Of Class Of Shares
Category:Capital
Date:15-02-2018
Resolution
Category:Resolution
Date:13-02-2018
Memorandum Articles
Category:Incorporation
Date:29-08-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-07-2017
Capital Allotment Shares
Category:Capital
Date:31-07-2017
Resolution
Category:Resolution
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Capital Allotment Shares
Category:Capital
Date:18-04-2017
Capital Allotment Shares
Category:Capital
Date:18-04-2017
Capital Allotment Shares
Category:Capital
Date:18-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Capital Allotment Shares
Category:Capital
Date:02-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2013
Capital Return Purchase Own Shares
Category:Capital
Date:23-07-2012
Memorandum Articles
Category:Incorporation
Date:10-07-2012
Resolution
Category:Resolution
Date:10-07-2012
Resolution
Category:Resolution
Date:10-07-2012
Capital Cancellation Shares
Category:Capital
Date:15-06-2012
Capital Name Of Class Of Shares
Category:Capital
Date:15-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:30-01-2012
Change Of Name Notice
Category:Change Of Name
Date:30-01-2012
Resolution
Category:Resolution
Date:24-06-2011
Capital Cancellation Shares
Category:Capital
Date:24-06-2011
Capital Return Purchase Own Shares
Category:Capital
Date:24-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:05-04-2011
Legacy
Category:Mortgage
Date:20-08-2010
Legacy
Category:Mortgage
Date:24-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-01-2010
Legacy
Category:Annual Return
Date:08-05-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:28-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:13-08-2008
Legacy
Category:Officers
Date:13-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2008
Legacy
Category:Accounts
Date:13-12-2007

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date04/06/2025
Latest Accounts30/09/2024

Trading Addresses

Stonebridge House, Kenilworth Road, Meriden, Coventry, West Midlands, CV77LJRegistered

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Contact

Stonebridge House, Kenilworth Road, Coventry, CV77LJ