Eaglebeam Limited. Head office in Coventry. Check Director.

Eaglebeam Limited, Coventry

Eaglebeam Limited is a private limited company. Formerly, it was named Mclean Estates Limited (it was changed on 2012-01-30). Situated at Stonebridge House Kenilworth Road, Meriden, Coventry CV7 7LJ, the above-mentioned 24 years old company was incorporated on 2000-03-30 and is categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "development of building projects" (Standard Industrial Classification: 41100), "public houses and bars" (Standard Industrial Classification: 56302).
3 directors can be found in this business: Charles M. (appointed on 15 April 2015), Adrian M. (appointed on 30 March 2000), Noel M. (appointed on 30 March 2000). As for the secretaries (1 in total), we can name: Mary M. (appointed on 15 April 2015).

About
Name: Eaglebeam Limited
Number: 03959836
Incorporation date: 2000-03-30
End of financial year: 30 June


Address:	Stonebridge House Kenilworth Road Meriden Coventry CV7 7LJ
SIC code:	68100 - Buying and selling of own real estate 41100 - Development of building projects 56302 - Public houses and bars

Company staff

People with significant control

Mclean Estates Limited

19 August 2021

Address	Stonebridge House Kenilworth Road, Meriden, Coventry, CV7 7LJ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12023230
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mary M.

22 December 2020 - 19 August 2021

Nature of control:	significiant influence or control 25-50% voting rights 25-50% shares

Adrian M.

22 December 2020 - 19 August 2021

Nature of control:	significiant influence or control 25-50% voting rights 25-50% shares

Noel M.

22 December 2020 - 19 August 2021

Nature of control:	significiant influence or control 25-50% voting rights 25-50% shares

Charles M.

16 August 2016 - 19 August 2021

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	4,473,723	4,548,026	5,000,041	5,210,245	5,490,552	5,555,845	5,754,607	5,869,601	5,862,229
Fixed Assets	3,654,342	3,679,380	6,631,636	6,620,835	6,945,097	7,489,865	7,509,620	296,588	-
Total Assets Less Current Liabilities	5,457,984	5,677,186	10,073,060	10,470,450	11,132,541	11,576,025	11,496,983	4,769,081	4,915,682
Number Shares Allotted	-	3,000	-	-	-	-	-	-	-
Shareholder Funds	3,237,558	3,660,651	-	-	-	-	-	-	-
Tangible Fixed Assets	66,966	92,004	-	-	-	-	-	-	-

The target date for Eaglebeam Limited confirmation statement filing is 2023-11-25. The most current one was submitted on 2022-11-11. The target date for the next statutory accounts filing is 31 March 2024. Previous accounts filing was filed for the time up until 30 June 2022.

5 persons of significant control are listed in the Companies House, namely: Mclean Estates Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Kenilworth Road, Meriden, CV7 7LJ Coventry. Mary M. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Adrian M. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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AA	Total exemption full accounts data made up to 30th June 2022 filed on: 28th, February 2023 \| accounts	Free Download (13 pages)

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AA	Total exemption full accounts data made up to 30th June 2022 filed on: 28th, February 2023 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 16th, March 2022 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 11th, June 2021 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 30th, March 2020 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 5th, March 2019 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 29th, March 2018 \| accounts	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 29th, March 2017 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 30th March 2016 filed on: 15th, April 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 15th April 2016: 3000.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 2nd, March 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 30th March 2015 filed on: 30th, March 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 13th, March 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 30th March 2014 filed on: 29th, April 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 31st, March 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 30th March 2013 filed on: 23rd, April 2013 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th June 2012 filed on: 3rd, April 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 30th March 2012 filed on: 12th, June 2012 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th June 2011 filed on: 3rd, April 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 30th March 2011 filed on: 24th, May 2011 \| annual return	Free Download (4 pages)
AA	Medium company accounts made up to 30th June 2010 filed on: 5th, April 2011 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th June 2009 filed on: 8th, June 2010 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 30th March 2010 filed on: 13th, May 2010 \| annual return	Free Download (5 pages)
AA01	Extension of accounting period to 30th June 2009 from 31st March 2009 filed on: 8th, January 2010 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 8th May 2009 with complete member list filed on: 8th, May 2009 \| annual return	Free Download (5 pages)
AAMD	Amended accounts made up to 31st March 2008 filed on: 28th, March 2009 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2008 filed on: 5th, February 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 13th August 2008 with complete member list filed on: 13th, August 2008 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2007 filed on: 7th, February 2008 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2007 filed on: 7th, February 2008 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 13th, December 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 13th, December 2007 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 22nd May 2007 with complete member list filed on: 22nd, May 2007 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 22nd May 2007 with complete member list filed on: 22nd, May 2007 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 30th June 2006 filed on: 3rd, May 2007 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th June 2006 filed on: 3rd, May 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 1st September 2006 with complete member list filed on: 1st, September 2006 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to 1st September 2006 with complete member list filed on: 1st, September 2006 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 30th June 2005 filed on: 8th, May 2006 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th June 2005 filed on: 8th, May 2006 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 12th October 2005 with complete member list filed on: 12th, October 2005 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 12th October 2005 with complete member list filed on: 12th, October 2005 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th June 2004 filed on: 5th, May 2005 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th June 2004 filed on: 5th, May 2005 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 19th November 2004 with complete member list filed on: 19th, November 2004 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to 19th November 2004 with complete member list filed on: 19th, November 2004 \| annual return	Free Download (8 pages)
AAMD	Amended accounts made up to 30th June 2003 filed on: 5th, August 2004 \| accounts	Free Download (7 pages)
AAMD	Amended accounts made up to 30th June 2003 filed on: 5th, August 2004 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th June 2003 filed on: 8th, May 2004 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th June 2003 filed on: 8th, May 2004 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/03/03 to 30/06/03 filed on: 22nd, January 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 30/06/03 filed on: 22nd, January 2004 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 17th April 2003 with complete member list filed on: 17th, April 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 17th April 2003 with complete member list filed on: 17th, April 2003 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 9th, May 2002 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 9th, May 2002 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 9th May 2002 with complete member list filed on: 9th, May 2002 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to 9th May 2002 with complete member list filed on: 9th, May 2002 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 1st, February 2002 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 1st, February 2002 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 5th June 2001 with complete member list filed on: 5th, June 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 5th June 2001 annual return
363s	Annual return drawn up to 5th June 2001 with complete member list filed on: 5th, June 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 5th June 2001 annual return

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