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Eaglebeam Limited

Private Limited Company

Eaglebeam Limited
Stonebridge House Kenilworth Road
Meriden
Coventry
West Midlands
CV7 7LJ
Company NameEaglebeam Limited
Company StatusActive
Company Number03959836
Incorporation Date30 March 2000 (24 years, 1 month ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NameMcLean Estates Limited
Current Directors4
Business IndustryConstruction
Business ActivityDevelopment of Building Projects
Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June
Latest Return11 November 2023 (5 months, 2 weeks ago)
Next Return Due25 November 2024 (7 months from now)

Contact

Registered AddressStonebridge House Kenilworth Road
Meriden
Coventry
West Midlands
CV7 7LJ
Shared Address This company shares its address with over 10 other companies
ConstituencyMeriden
RegionWest Midlands
CountyWest Midlands
ParishHampton in Arden

Accounts & Returns

Accounts Year End30 June
CategoryTotal Exemption Full
Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months from now)
Latest Return11 November 2023 (5 months, 2 weeks ago)
Next Return Due25 November 2024 (7 months from now)

Director Overview

Current

4

Retired

4

Closed

Classifications

SIC IndustryConstruction
SIC 2003 (7011)Development & sell real estate
SIC 2007 (41100)Development of building projects
SIC IndustryAccommodation and food service activities
SIC 2003 (5540)Bars
SIC 2007 (56302)Public houses and bars
SIC IndustryReal estate activities
SIC 2003 (7012)Buying & sell own real estate
SIC 2007 (68100)Buying and selling of own real estate

Event History

5 January 2021Memorandum and Articles of Association
4 January 2021Particulars of variation of rights attached to shares
4 January 2021Change of share class name or designation
30 December 2020Notification of Mary Christina Mclean as a person with significant control on 22 December 2020
23 December 2020Notification of Noel Mclean as a person with significant control on 22 December 2020

Charges

Mortgage charges satisfied

7

Mortgage charges part satisfied

Mortgage charges outstanding

2
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