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EAGLEBEAM LIMITED
Active
03959836 · incorporated 2000-03-30
EAGLEBEAM LIMITED is an active UK private limited company, incorporated on 30 March 2000 at Companies House (number 03959836; OpenRegistry canonical ID GB-03959836-eaglebeam-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 118,167 active UK entities in that code and one of 29,589 active companies registered in Coventry, West Midlands (postcode CV7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
STONEBRIDGE HOUSE KENILWORTH ROAD, MERIDEN, COVENTRY, WEST MIDLANDS, CV7 7LJ, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-09-30 . Next accounts due 2026-06-30 . Financial year-end: 30/09 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2016-03-30 . Next confirmation statement due 2017-04-27 .
Mortgages and charges
9 charges recorded against the company at Companies House:
2 outstanding,
7 satisfied,
0 partially satisfied.
Persons with significant control EAGLEBEAM LIMITED has 1 person with significant control on file:
Mclean Estates Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 4 historical PSC records have ceased:
Mr Noel Mclean born 1975 resident in England, British national. Notified 2020-12-22. Ceased 2021-08-19. Owns 25–50% of shares Holds 25–50% of voting rights Significant Influence Or Control As Trust Mrs Mary Christina Mclean born 1947 resident in England, Irish national. Notified 2020-12-22. Ceased 2021-08-19. Owns 25–50% of shares Holds 25–50% of voting rights Significant Influence Or Control As Trust Mr Adrian John Mclean born 1969 resident in United Kingdom, Irish national. Notified 2020-12-22. Ceased 2021-08-19. Owns 25–50% of shares Holds 25–50% of voting rights Significant Influence Or Control As Trust Mr Charles Noel Mclean born 1947 resident in England, Irish national. Notified 2016-08-16. Ceased 2021-08-19. Has significant influence or control Previous names
EAGLEBEAM LIMITED has previously traded as:
MCLEAN ESTATES LIMITED (until 2012-01-30)Similar UK companies Other companies registered under SIC 41100 (Development of building projects):
Other companies registered in Coventry:
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