BLACK EAGLE ESTATES LIMITED - WESTERHAM


Company Profile Company Filings

Overview

BLACK EAGLE ESTATES LIMITED is a Private Limited Company from WESTERHAM and has the status: Active.
BLACK EAGLE ESTATES LIMITED was incorporated 15 years ago on 02/04/2009 and has the registered number: 06866991. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

BLACK EAGLE ESTATES LIMITED - WESTERHAM

This company is listed in the following categories:
68209 - Other letting and operating of own or leased 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

GENERAL WOLFE HOUSE
WESTERHAM
KENT
TN16 1PG

This Company Originates in : United Kingdom
Previous trading names include:
ELSHA LIMITED (until 24/11/2009)

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JAMES BARTHOLOMEW Oct 1962 British Director 2009-04-06 CURRENT
MRS MICHAELA CAROLINE BARTHOLOMEW Jan 1971 British Director 2014-03-31 CURRENT
MRS SHILPA JAYANT BARKER Secretary 2023-03-29 CURRENT
DUNSTANA ADESHOLA DAVIES Nov 1954 British Director 2009-04-02 UNTIL 2009-04-07 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Secretary 2009-04-02 UNTIL 2009-04-07 RESIGNED
WATERLOW REGISTRARS LIMITED Corporate Secretary 2009-04-07 UNTIL 2009-06-10 RESIGNED
SIMON NICHOLAS JOHNSON Dec 1949 British Secretary 2009-06-10 UNTIL 2016-12-07 RESIGNED
MRS REBECCA KELEY Secretary 2018-10-09 UNTIL 2023-03-29 RESIGNED
MS SHILPA JAYANT BARKER Secretary 2016-12-07 UNTIL 2018-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jer Bin Wang 2017-07-14 8/1967 Westerham   Kent Ownership of shares 50 to 75 percent
Mr Richard James Bartholomew 2016-07-17 10/1962 Westerham   Kent Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
247 PECKHAM RYE LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
A WAIN BUILDERS LIMITED MELTON MOWBRAY ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
46 UPPER GROSVENOR STREET & 46 REEVES MEWS FREEHOLD LIMITED LONDON Dissolved... DORMANT 98000 - Residents property management
6-10 LOWNDES SQUARE FREEHOLD LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
A J M PLUMBING & HEATING LIMITED WINCHESTER Dissolved... TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
31-35 NEW ROAD AMERSHAM LIMITED AMERSHAM Active DORMANT 68310 - Real estate agencies
148 PACKINGTON STREET (FLAT OWNERS) LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
5 BERKLEY ROAD MANAGEMENT COMPANY LIMITED BARNET ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
8 VBR LIMITED PIMLICO ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
9 GROVE CRESCENT MANAGEMENT COMPANY LIMITED SURBITON Active TOTAL EXEMPTION FULL 98000 - Residents property management
A 2 CLEAN LIMITED PRESTON ENGLAND Active MICRO ENTITY 81221 - Window cleaning services
A NEW FOUND FREEDOM LIMITED TICEHURST UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
10 THURLOE SQUARE RTM LIMITED LONDON Dissolved... DORMANT 98000 - Residents property management
54 ROSTREVOR ROAD LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
A & S ROWLEY LIMITED SOUTHAMPTON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 86220 - Specialists medical practice activities
A TOPHAM INDEPENDENT CONSULTING LTD LONG RISTON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
A.P. SUBCONTRACTING LIMITED BLACKPOOL UNITED KINGDOM Active MICRO ENTITY 63990 - Other information service activities n.e.c.
A TO SUBSTANCE LIMITED STANMORE Dissolved... DORMANT 62012 - Business and domestic software development
136 STROUD GREEN ROAD MANAGEMENT LIMITED LONDON Active DORMANT 98000 - Residents property management
62 PEMBRIDGE VILLAS LIMITED LONDON Dissolved... DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Black Eagle Estates Limited - Accounts to registrar (filleted) - small 23.1.2 2024-02-21 30-06-2023 £111,684 Cash £1,033,783 equity
Black Eagle Estates Limited - Accounts to registrar (filleted) - small 22.3 2022-12-07 30-06-2022 £153,051 Cash £942,776 equity
Black Eagle Estates Limited - Accounts to registrar (filleted) - small 18.2 2021-11-12 30-06-2021 £137,449 Cash £836,358 equity
Black Eagle Estates Limited - Accounts to registrar (filleted) - small 18.2 2020-11-26 30-06-2020 £159,971 Cash £757,957 equity
Black Eagle Estates Limited - Accounts to registrar (filleted) - small 18.2 2019-10-04 30-06-2019 £107,713 Cash £630,006 equity
Black Eagle Estates Limited - Accounts to registrar (filleted) - small 18.2 2019-02-19 30-06-2018 £68,030 Cash £532,376 equity
Black Eagle Estates Limited - Filleted accounts 2018-03-24 30-06-2017 £23,084 Cash £191,676 equity
Black Eagle Estates Limited - Abbreviated accounts 2017-03-02 30-06-2016 £57,290 Cash
Black Eagle Estates Limited - Abbreviated accounts 2015-10-14 30-06-2015 £31,974 Cash
Black Eagle Estates Limited - Abbreviated accounts 2015-01-14 30-06-2014 £42,695 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARKEN.LEGAL (UK) LIMITED WESTERHAM ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
LANGUAGEFLOW LIMITED WESTERHAM Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
LONDON CHEMICALS & RESOURCES LIMITED WESTERHAM Active FULL 46750 - Wholesale of chemical products
BMJS INVESTMENTS LIMITED WESTERHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 70221 - Financial management
ARKEN DIGITAL LIMITED WESTERHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
ESTGRO LIMITED WESTERHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
LUV2BS LTD WESTERHAM UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management