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 24 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 68100 and their NACE code stands for Buying and selling of own real estate. Its latest annual accounts cover the period up to 2022-06-30 and the most recent annual confirmation statement was filed on 2022-11-11.

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: 10 January 2024

Charles M.

Role: Director

Appointed: 15 April 2015

Latest update: 10 January 2024

Adrian M.

Role: Director

Appointed: 30 March 2000

Latest update: 10 January 2024

Noel M.

Role: Director

Appointed: 30 March 2000

Latest update: 10 January 2024

People with significant control

The companies with significant control over this firm include: Mclean Estates Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Coventry at Kenilworth Road, Meriden, CV7 7LJ and was registered as a PSC under the reg no 12023230.

Mclean Estates Limited
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
Notified on 19 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mary M.
Notified on 22 December 2020
Ceased on 19 August 2021
Nature of control:
substantial control or influence
1/2 or less of voting rights
1/2 or less of shares
Adrian M.
Notified on 22 December 2020
Ceased on 19 August 2021
Nature of control:
substantial control or influence
1/2 or less of voting rights
1/2 or less of shares
Noel M.
Notified on 22 December 2020
Ceased on 19 August 2021
Nature of control:
substantial control or influence
1/2 or less of voting rights
1/2 or less of shares
Charles M.
Notified on 16 August 2016
Ceased on 19 August 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 25 November 2023
Confirmation statement last made up date 11 November 2022
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
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 30th June 2022 (AA)
filed on: 28th, February 2023
accounts
Free Download Download filing (13 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)

  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
  • 56302 : Public houses and bars
24
Company Age

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