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EAGLEBEAM LIMITED

EAGLEBEAM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEAGLEBEAM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03959836
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EAGLEBEAM LIMITED?

    • Development of building projects (41100) / Construction
    • Public houses and bars (56302) / Accommodation and food service activities
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is EAGLEBEAM LIMITED located?

    Registered Office Address
    Stonebridge House Kenilworth Road
    Meriden
    CV7 7LJ Coventry
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EAGLEBEAM LIMITED?

    Previous Company Names
    Company NameFromUntil
    MCLEAN ESTATES LIMITEDMar 30, 2000Mar 30, 2000

    What are the latest accounts for EAGLEBEAM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for EAGLEBEAM LIMITED?

    Last Confirmation Statement Made Up ToNov 11, 2025
    Next Confirmation Statement DueNov 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2024
    OverdueNo

    What are the latest filings for EAGLEBEAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period extended from Jun 30, 2024 to Sep 30, 2024

    		1 pagesAA01

    Confirmation statement made on Nov 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		12 pagesAA

    Confirmation statement made on Nov 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		13 pagesAA

    Confirmation statement made on Nov 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		14 pagesAA

    Confirmation statement made on Nov 11, 2021 with updates

    		8 pagesCS01

    Cessation of Adrian John Mclean as a person with significant control on Aug 19, 2021

    		1 pagesPSC07

    Notification of Mclean Estates Limited as a person with significant control on Aug 19, 2021

    		2 pagesPSC02

    Cessation of Noel Mclean as a person with significant control on Aug 19, 2021

    		1 pagesPSC07

    Cessation of Mary Christina Mclean as a person with significant control on Aug 19, 2021

    		1 pagesPSC07

    Cessation of Charles Noel Mclean as a person with significant control on Aug 19, 2021

    		1 pagesPSC07

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 7 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 6 in full

    		1 pagesMR04

    Satisfaction of charge 8 in full

    		1 pagesMR04

    Total exemption full accounts made up to Jun 30, 2020

    		13 pagesAA

    Memorandum and Articles of Association

    		21 pagesMA

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Notification of Mary Christina Mclean as a person with significant control on Dec 22, 2020

    		2 pagesPSC01

    Notification of Adrian John Mclean as a person with significant control on Dec 22, 2020

    		2 pagesPSC01
    View All Filings

    Who are the officers of EAGLEBEAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLEAN, Mary Christina
    Kenilworth Road
    Meriden
    CV7 7LJ Coventry
    Stonebridge House
    West Midlands
    England
    		Secretary
    Kenilworth Road
    Meriden
    CV7 7LJ Coventry
    Stonebridge House
    West Midlands
    England
    		197865700001
    MCLEAN, Adrian John
    Kenilworth Road
    Meriden
    CV7 7LJ Coventry
    Stonebridge House
    West Midlands
    England
    		Director
    Kenilworth Road
    Meriden
    CV7 7LJ Coventry
    Stonebridge House
    West Midlands
    England
    		United KingdomIrishCompany Director27431710002
    MCLEAN, Charles Noel
    Kenilworth Road
    Meriden
    CV7 7LJ Coventry
    Stonebridge House
    West Midlands
    England
    		Director
    Kenilworth Road
    Meriden
    CV7 7LJ Coventry
    Stonebridge House
    West Midlands
    England
    		EnglandIrishProperty Consultant59873200001
    MCLEAN, Noel
    Kenilworth Road
    Meriden
    CV7 7LJ Coventry
    Stonebridge House
    West Midlands
    England
    		Director
    Kenilworth Road
    Meriden
    CV7 7LJ Coventry
    Stonebridge House
    West Midlands
    England
    		United KingdomBritishCompany Director69662260004
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001330001
    MCLEAN, Noel
    Arden Court
    Coventry Road Bickenhill
    B92 0DY Solihull
    West Midlands
    		Secretary
    Arden Court
    Coventry Road Bickenhill
    B92 0DY Solihull
    West Midlands
    		BritishCompany Director69662260003
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001320001
    MCLEAN, Charles Noel
    351 Lugtrout Lane
    Catherine De Barnes
    B91 2TW Solihull
    West Midlands
    		Director
    351 Lugtrout Lane
    Catherine De Barnes
    B91 2TW Solihull
    West Midlands
    		EnglandIrishCompany Director59873200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EAGLEBEAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kenilworth Road
    Meriden
    CV7 7LJ Coventry
    Stonebridge House
    England
    		Aug 19, 2021
    Kenilworth Road
    Meriden
    CV7 7LJ Coventry
    Stonebridge House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12023230
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Noel Mclean
    Kenilworth Road
    Meriden
    CV7 7LJ Coventry
    Stonebridge House
    West Midlands
    England
    		Dec 22, 2020
    Kenilworth Road
    Meriden
    CV7 7LJ Coventry
    Stonebridge House
    West Midlands
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Mary Christina Mclean
    Kenilworth Road
    Meriden
    CV7 7LJ Coventry
    Stonebridge House
    West Midlands
    England
    		Dec 22, 2020
    Kenilworth Road
    Meriden
    CV7 7LJ Coventry
    Stonebridge House
    West Midlands
    England
    		Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Adrian John Mclean
    Kenilworth Road
    Meriden
    CV7 7LJ Coventry
    Stonebridge House
    West Midlands
    England
    		Dec 22, 2020
    Kenilworth Road
    Meriden
    CV7 7LJ Coventry
    Stonebridge House
    West Midlands
    England
    		Yes
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Charles Noel Mclean
    Catherine De Barnes
    B91 2TW Solihull
    351 Lugtrout Lane
    West Midlands
    England
    		Aug 16, 2016
    Catherine De Barnes
    B91 2TW Solihull
    351 Lugtrout Lane
    West Midlands
    England
    		Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0