EAGLEBEAM LIMITED - COVENTRY
| Company Profile | Company Filings |
Overview
EAGLEBEAM LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
EAGLEBEAM LIMITED was incorporated 24 years ago on 30/03/2000 and has the registered number: 03959836. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
EAGLEBEAM LIMITED was incorporated 24 years ago on 30/03/2000 and has the registered number: 03959836. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
EAGLEBEAM LIMITED - COVENTRY
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
56302 - Public houses and bars
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
STONEBRIDGE HOUSE KENILWORTH ROAD
COVENTRY
WEST MIDLANDS
CV7 7LJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MCLEAN ESTATES LIMITED (until 30/01/2012)
MCLEAN ESTATES LIMITED (until 30/01/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/11/2023 | 25/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NOEL MCLEAN | May 1975 | Irish | Director | 2000-03-30 | CURRENT |
| MR CHARLES NOEL MCLEAN | Jan 1947 | Irish | Director | 2015-04-15 | CURRENT |
| MR ADRIAN JOHN MCLEAN | Jun 1969 | Irish | Director | 2000-03-30 | CURRENT |
| MRS MARY CHRISTINA MCLEAN | Secretary | 2015-04-15 | CURRENT | ||
| MR CHARLES NOEL MCLEAN | Jan 1947 | Irish | Director | 2000-03-30 UNTIL 2005-12-14 | RESIGNED |
| LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 2000-03-30 UNTIL 2000-03-30 | RESIGNED |
| DOROTHY MAY GRAEME | British | Nominee Secretary | 2000-03-30 UNTIL 2000-03-30 | RESIGNED | |
| MR NOEL MCLEAN | May 1975 | Irish | Secretary | 2000-03-30 UNTIL 2015-04-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mclean Estates Limited | 2021-08-19 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Noel Mclean | 2020-12-22 - 2021-08-19 | 5/1975 | Coventry West Midlands |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Significant influence or control as trust |
| Mr Adrian John Mclean | 2020-12-22 - 2021-08-19 | 6/1969 | Coventry West Midlands |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Significant influence or control as trust |
| Mrs Mary Christina Mclean | 2020-12-22 - 2021-08-19 | 1/1947 | Coventry West Midlands |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Significant influence or control as trust |
| Mr Charles Noel Mclean | 2016-08-16 - 2021-08-19 | 1/1947 | Solihull West Midlands | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| EAGLEBEAM_LIMITED - Accounts | 2024-03-27 | 30-06-2023 | £197,531 Cash £4,412,999 equity |
| EAGLEBEAM_LIMITED - Accounts | 2023-03-01 | 30-06-2022 | £792,473 Cash £4,160,843 equity |
| EAGLEBEAM_LIMITED - Accounts | 2022-03-17 | 30-06-2021 | £342,478 Cash £10,771,432 equity |
| EAGLEBEAM_LIMITED - Accounts | 2021-06-12 | 30-06-2020 | £295,468 Cash £10,233,602 equity |
| EAGLEBEAM_LIMITED - Accounts | 2020-03-31 | 30-06-2019 | £227,564 Cash £9,618,440 equity |
| EAGLEBEAM_LIMITED - Accounts | 2019-03-06 | 30-06-2018 | £112,893 Cash £8,785,267 equity |
| EAGLEBEAM_LIMITED - Accounts | 2018-03-30 | 30-06-2017 | £193,732 Cash £8,257,503 equity |
| EAGLEBEAM_LIMITED - Accounts | 2017-03-30 | 30-06-2016 | £66,178 Cash £3,660,651 equity |