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Bald Eagle Properties Limited, N3 1XW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BALD EAGLE PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bald Eagle Properties Limited. The company was founded 19 years ago and was given the registration number 05390172. The firm's registered office is in LONDON. You can find them at 35 Ballards Lane, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BALD EAGLE PROPERTIES LIMITED
Company Number:05390172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:35 Ballards Lane, London, United Kingdom, N3 1XW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Ballards Lane, London, United Kingdom, N3 1XW

Secretary11 March 2005Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Director11 March 2005Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Director11 March 2005Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Director11 March 2005Active
Mulberry House, Roman Walk The Pathway, Radlett, WD7 8HQ

Secretary11 March 2005Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary11 March 2005Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director11 March 2005Active

People with Significant Control

Yelverton Properties (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:35, Ballards Lane, London, United Kingdom, N3 1XW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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