Menna Overview
Here’s a quick overview of EAGLEBEAM LIMITED 👀 — a Coventry, West Midlands based business that started in 2000.
EAGLEBEAM LIMITED
- Company statusactive
- Company No03959836
- Age26 years 4 months Incorporated 30 March 2000
- Officers4
Address
Stonebridge House Kenilworth Road, Meriden, Coventry, West Midlands, CV7 7LJ, England
EAGLEBEAM LIMITED is an active company incorporated on 30 March 2000 and based in Coventry, West Midlands, England. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 56302 Public houses and bars, 68100 Buying and selling of own real estate
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 10 Jun 2026
Confirmation Statement With No Updates
6 Months Ago on 07 Jan 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Jun 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 20 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 15 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 24 Aug 2021
Notification Of A Person With Significant Control
4 Years Ago on 24 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 24 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 24 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 24 Aug 2021
Mortgage Satisfy Charge Full
5 Years Ago on 06 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 06 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 06 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 06 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 06 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 06 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 Jun 2021
Memorandum Articles
5 Years Ago on 05 Jan 2021
Capital Variation Of Rights Attached To Shares
5 Years Ago on 04 Jan 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCLEAN, Mary Christina | secretary | 15 Apr 2015 | |
| MCLEAN, Adrian John | director | Jun 1969 | 30 Mar 2000 |
| MCLEAN, Charles Noel | director | Jan 1947 | 15 Apr 2015 |
| MCLEAN, Noel | director | May 1975 | 30 Mar 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mclean Estates Limited | 19 Aug 2021 | |
| Mr Noel Mclean | May 1975 | 22 Dec 2020 |
| Mrs Mary Christina Mclean | Jan 1947 | 22 Dec 2020 |
| Mr Adrian John Mclean | Jun 1969 | 22 Dec 2020 |
| Mr Charles Noel Mclean | Jan 1947 | 16 Aug 2016 |
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MCLEAN, Adrian John, MCLEAN, Noel are mutual persons.
MCLEAN, Adrian John, MCLEAN, Noel are mutual persons.
MCLEAN, Adrian John are mutual persons.
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GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
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GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
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Here’s a quick overview of EAGLEBEAM LIMITED 👀 — a Coventry, West Midlands based business that started in 2000.