EL

EAGLEBEAM LIMITED

Active

Company number 03959836

Coventry, England · Incorporated 30 March 2000

Stonebridge House Kenilworth Road, Meriden, Coventry, West Midlands, CV7 7LJ, England

Last updated on 17 September 2026

Development of building projects · SIC 41100

Public houses and bars · SIC 56302

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 June 2017

Company history

Previous company names

MCLEAN ESTATES LIMITED · 30 March 2000 – 30 January 2012

Company overview

Eaglebeam Limited is an active private limited company incorporated on 30 March 2000 and registered in England and Wales. Its registered office is at Stonebridge House, Kenilworth Road, Meriden, Coventry, West Midlands, CV7 7LJ.

The company’s principal activities are construction of domestic buildings (41100), public houses and bars (56302), and buying and selling of own real estate (68100). It is wholly owned and controlled by Mclean Estates Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

Adrian John McLean and Noel McLean serve as directors, with Mary Christina McLean acting as company secretary. The most recent accounts filed were total-exemption-full accounts made up to 30 September 2025. The company has no charges, no insolvency history and has never been liquidated. The latest confirmation statement was made up to 11 November 2025.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
11 November 2025
Next due
25 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mclean Estates Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 August 2021

Funding

13 funding rounds
15 June 2017
Shares allotted · 0 shares allotted
—
15 June 2017
Shares allotted · 0 shares allotted
—
15 June 2017
Shares allotted · 0 shares allotted
—
15 June 2017
Shares allotted · 0 shares allotted
—
15 June 2017
Shares allotted · 0 shares allotted
—
15 June 2017
Shares allotted · 0 shares allotted
—
15 June 2017
Shares allotted · 0 shares allotted
—
15 June 2017
Shares allotted · 0 shares allotted
—
14 June 2017
Shares allotted · 0 shares allotted
—
16 August 2016
Shares allotted · 0 shares allotted
—
16 August 2016
Shares allotted · 0 shares allotted
—
16 August 2016
Shares allotted · 0 shares allotted
—
18 December 2015
Shares allotted · 0 shares allotted
—
Total (13 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 June 2025 View
Change Account Reference Date Company Previous Extended
Accounts
20 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2021 View
Memorandum Articles
Incorporation
5 January 2021 View
Capital Variation Of Rights Attached To Shares
Capital
4 January 2021 View
Capital Name Of Class Of Shares
Capital
4 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2019 View
Change Person Director Company With Change Date
Officers
17 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2018 View
Capital Allotment Shares
Capital
19 February 2018 View
Capital Allotment Shares
Capital
19 February 2018 View
Capital Allotment Shares
Capital
19 February 2018 View
Capital Allotment Shares
Capital
19 February 2018 View
Capital Allotment Shares
Capital
19 February 2018 View
Capital Allotment Shares
Capital
19 February 2018 View
Capital Allotment Shares
Capital
19 February 2018 View
Capital Allotment Shares
Capital
19 February 2018 View
Capital Variation Of Rights Attached To Shares
Capital
15 February 2018 View
Capital Name Of Class Of Shares
Capital
15 February 2018 View
Resolution
Resolution
13 February 2018 View
Memorandum Articles
Incorporation
29 August 2017 View
Capital Variation Of Rights Attached To Shares
Capital
31 July 2017 View
Capital Allotment Shares
Capital
31 July 2017 View
Resolution
Resolution
24 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Capital Allotment Shares
Capital
18 April 2017 View
Capital Allotment Shares
Capital
18 April 2017 View
Capital Allotment Shares
Capital
18 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2016 View
Capital Allotment Shares
Capital
2 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
21 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
21 May 2015 View
Appoint Person Director Company With Name Date
Officers
15 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2013 View
Accounts With Accounts Type Small
Accounts
3 April 2013 View
Capital Return Purchase Own Shares
Capital
23 July 2012 View
Memorandum Articles
Incorporation
10 July 2012 View
Resolution
Resolution
10 July 2012 View
Resolution
Resolution
10 July 2012 View
Capital Cancellation Shares
Capital
15 June 2012 View
Capital Name Of Class Of Shares
Capital
15 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2012 View
Accounts With Accounts Type Small
Accounts
3 April 2012 View
Certificate Change Of Name Company
Change Of Name
30 January 2012 View
Change Of Name Notice
Change Of Name
30 January 2012 View
Resolution
Resolution
24 June 2011 View
Capital Cancellation Shares
Capital
24 June 2011 View
Capital Return Purchase Own Shares
Capital
24 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Accounts With Accounts Type Medium
Accounts
5 April 2011 View
Legacy
Mortgage
20 August 2010 View
Legacy
Mortgage
24 June 2010 View
Accounts With Accounts Type Full
Accounts
8 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2010 View
Change Person Secretary Company With Change Date
Officers
13 May 2010 View
Change Person Director Company With Change Date
Officers
13 May 2010 View
Change Person Director Company With Change Date
Officers
13 May 2010 View
Change Account Reference Date Company Previous Extended
Accounts
8 January 2010 View
Legacy
Annual Return
8 May 2009 View
Accounts Amended With Made Up Date
Accounts
28 March 2009 View
Accounts With Accounts Type Small
Accounts
5 February 2009 View
Legacy
Annual Return
13 August 2008 View
Legacy
Officers
13 August 2008 View
Accounts With Accounts Type Small
Accounts
7 February 2008 View
Legacy
Accounts
13 December 2007 View
Legacy
Annual Return
22 May 2007 View
Accounts With Accounts Type Small
Accounts
3 May 2007 View
Legacy
Annual Return
1 September 2006 View
Legacy
Officers
25 July 2006 View
Accounts With Accounts Type Small
Accounts
8 May 2006 View
Legacy
Annual Return
12 October 2005 View
Legacy
Officers
12 October 2005 View
Accounts With Accounts Type Small
Accounts
5 May 2005 View
Legacy
Mortgage
14 December 2004 View
Legacy
Address
24 November 2004 View
Legacy
Annual Return
19 November 2004 View
Legacy
Mortgage
23 October 2004 View
Legacy
Mortgage
15 September 2004 View
Accounts Amended With Made Up Date
Accounts
5 August 2004 View
Legacy
Capital
9 July 2004 View
Accounts With Accounts Type Small
Accounts
8 May 2004 View
Legacy
Accounts
22 January 2004 View
Legacy
Mortgage
10 May 2003 View
Legacy
Annual Return
17 April 2003 View
Legacy
Mortgage
20 March 2003 View
Legacy
Mortgage
7 March 2003 View
Legacy
Capital
27 January 2003 View
Legacy
Annual Return
9 May 2002 View
Accounts With Accounts Type Dormant
Accounts
9 May 2002 View
Accounts With Accounts Type Dormant
Accounts
1 February 2002 View
Legacy
Mortgage
6 September 2001 View
Legacy
Mortgage
6 September 2001 View
Legacy
Annual Return
5 June 2001 View
Legacy
Officers
25 April 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Address
25 April 2000 View
Legacy
Officers
25 April 2000 View
Incorporation Company
Incorporation
30 March 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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