EAGLEBUILD LIMITED - BECKENHAM


Company Profile Company Filings

Overview

EAGLEBUILD LIMITED is a Private Limited Company from BECKENHAM and has the status: Active.
EAGLEBUILD LIMITED was incorporated 23 years ago on 12/06/2000 and has the registered number: 04012785. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

EAGLEBUILD LIMITED - BECKENHAM

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

1 BROOK COURT
BECKENHAM
KENT
BR3 1HG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT SARGENT May 1964 British Director 2024-04-23 CURRENT
MR ROBERT PORTER Mar 1955 British Director 2000-08-10 CURRENT
CHRISTINE MARY CHAMBERS English Secretary 2000-08-10 CURRENT
M W DOUGLAS & COMPANY LIMITED Corporate Nominee Secretary 2000-06-12 UNTIL 2000-08-10 RESIGNED
DOUGLAS NOMINEES LIMITED Corporate Nominee Director 2000-06-12 UNTIL 2000-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Porter 2016-04-06 3/1955 Beckenham   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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COBALT PROPERTY DEVELOPMENTS LIMITED BROMLEY Dissolved... DORMANT 68100 - Buying and selling of own real estate
STUART CHALLIS LIMITED WOKINGHAM ENGLAND Active SMALL 68310 - Real estate agencies
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Free Reports Available

Report Date Filed Date of Report Assets
Eaglebuild Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-14 31-10-2022 £1,270,398 Cash £3,971,978 equity
Eaglebuild Limited - Accounts to registrar (filleted) - small 18.2 2022-06-25 31-10-2021 £452,656 Cash £4,073,132 equity
Eaglebuild Limited - Accounts to registrar (filleted) - small 18.2 2021-03-11 31-10-2020 £579,120 Cash £4,107,685 equity
Eaglebuild Limited - Accounts to registrar (filleted) - small 18.2 2020-06-11 31-10-2019 £919,848 Cash £4,093,013 equity
Eaglebuild Limited - Accounts to registrar (filleted) - small 18.2 2019-06-14 31-10-2018 £474,827 Cash £3,983,962 equity
Eaglebuild Limited - Accounts to registrar (filleted) - small 18.1 2018-07-13 31-10-2017 £827,475 Cash £4,021,995 equity
Eaglebuild Limited - Abbreviated accounts 16.3 2017-07-28 31-10-2016 £1,564,035 Cash £3,990,163 equity
Eaglebuild Limited - Abbreviated accounts 16.1 2016-05-06 31-10-2015 £1,153,989 Cash £3,583,879 equity
Eaglebuild Limited - Limited company - abbreviated - 11.6 2015-10-03 31-10-2014 £434,784 Cash £4,021,499 equity
Eaglebuild Limited - Limited company - abbreviated - 11.0.0 2014-07-31 31-10-2013 £7,740 Cash £4,188,869 equity

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