General information

Name:

Eaglebeam Ltd

Office Address:

Stonebridge House Kenilworth Road Meriden CV7 7LJ Coventry

Number: 03959836

Incorporation date: 2000-03-30

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eaglebeam Limited with Companies House Reg No. 03959836 has been on the market for 18 years. The Private Limited Company can be contacted at Stonebridge House Kenilworth Road, Meriden in Coventry and their postal code is CV7 7LJ. The name is Eaglebeam Limited. The enterprise's former customers may remember the company also as Mclean Estates, which was in use up till Monday 30th January 2012. The enterprise's Standard Industrial Classification Code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Its latest annual accounts cover the period up to 2017-06-30 and the most recent annual confirmation statement was filed on 2018-03-30.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Solihull Metropolitan Borough Council, with over 6 transactions from worth at least 500 pounds each, amounting to £88,334 in total. The company also worked with the Department for Transport (2 transactions worth £4,950 in total). Eaglebeam was the service provided to the Solihull Metropolitan Borough Council Council covering the following areas: Environmental And Regulatory Services was also the service provided to the Department for Transport Council covering the following areas: Surveying Site Access Licenses Lwm Pool Account and Land Access Fee.

As for this firm, a number of director's responsibilities up till now have been fulfilled by Charles M., Adrian M. and Noel M.. Amongst these three individuals, Adrian M. has carried on with the firm the longest, having been a vital addition to company's Management Board since March 2000. Moreover, the director's duties are regularly backed by a secretary - Mary M., who was appointed by this firm in 2015.

  • Previous company's names
  • Eaglebeam Limited 2012-01-30
  • Mclean Estates Limited 2000-03-30

Financial data based on annual reports

Company staff

Mary M.

Role: Secretary

Appointed: 15 April 2015

Latest update: 5 June 2018

Charles M.

Role: Director

Appointed: 15 April 2015

Latest update: 5 June 2018

Adrian M.

Role: Director

Appointed: 30 March 2000

Latest update: 5 June 2018

Noel M.

Role: Director

Appointed: 30 March 2000

Latest update: 5 June 2018

People with significant control

Charles M. is the individual who controls this firm, has substantial control or influence over the company.

Charles M.
Notified on 16 August 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2019
Account last made up date 30 June 2017
Confirmation statement next due date 13 April 2019
Confirmation statement last made up date 30 March 2018
Annual Accounts 28 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 28 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 30th June 2017 (AA)
filed on: 29th, March 2018
accounts
Free Download (15 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Solihull Metropolitan Borough Council 1 £ 22 581.96
2015-07-29 29/07/2015_3367 £ 22 581.96 Environmental And Regulatory Services
2014 Solihull Metropolitan Borough Council 1 £ 22 358.38
2014-07-02 35229553 £ 22 358.38 Environmental And Regulatory Services
2013 Department for Transport 2 £ 4 950.00
2013-11-20 999-02-0049208 £ 3 410.00 Surveying Site Access Licenses Lwm Pool Account
2013-02-07 999-02-0029042 £ 1 540.00 Land Access Fee
2013 Solihull Metropolitan Borough Council 3 £ 23 204.19
2013-07-12 15386933 £ 22 027.96 Environmental And Regulatory Services
2013-03-05 13966586 £ 594.29 Environmental And Regulatory Services
2013-03-05 13966586 £ 581.94 Environmental And Regulatory Services
2012 Solihull Metropolitan Borough Council 1 £ 20 189.40
2012-07-13 13/07/2012_1180 £ 20 189.40 Environmental And Regulatory Services

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 56302 : Public houses and bars
18
Company Age

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