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EAGLE ENTERPRISES (BEDFORD) LIMITED

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

This company is commonly known as Eagle Enterprises (bedford) Limited. The company was founded 44 years ago and was given the registration number 01425812. The firm's registered office is in BEDFORD. You can find them at Northwood House, 138 Bromham Road, Bedford, Beds. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EAGLE ENTERPRISES (BEDFORD) LIMITED
Company Number:01425812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 1979
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Northwood House, 138 Bromham Road, Bedford, Beds, MK40 2QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
138, Bromham Road, Bedford, England, MK40 2QW

Secretary02 January 2020Active
Milford House, Westfield Road, Oakley, Bedford, MK43 7ST

Director-Active
Sterling Ford, Centurion Court, 83 Camp Road, St Albans, AL1 5JN

Director13 February 2020Active
138 Bromham Road, Bedford, MK40 2QW

Secretary-Active
138 Bromham Road, Bedford, MK40 2QW

Director-Active

People with Significant Control

The Executors Of Gerry Gordon Garner
Notified on:06 April 2016
Status:Active
Date of birth:August 1939
Nationality:English
Address:Northwood House, 138 Bromham Road, Bedford, MK40 2QW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Richard Kilroy
Notified on:06 April 2016
Status:Active
Date of birth:May 1944
Nationality:British
Address:Sterling Ford, Centurion Court, 83 Camp Road, St Albans, AL1 5JN
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-28Gazette

Gazette dissolved liquidation.

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2022-11-30Insolvency

Liquidation voluntary members return of final meeting.

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2021-10-13Address

Change registered office address company with date old address new address.

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2021-10-07Insolvency

Liquidation voluntary appointment of liquidator.

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2021-10-07Resolution

Resolution.

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2021-10-07Insolvency

Liquidation voluntary declaration of solvency.

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2021-08-13Persons with significant control

Cessation of a person with significant control.

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2021-08-13Mortgage

Mortgage satisfy charge full.

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2021-05-12Officers

Change person director company with change date.

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2021-02-24Accounts

Accounts with accounts type total exemption full.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type total exemption full.

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2020-02-17Officers

Appoint person director company with name date.

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2020-02-07Confirmation statement

Confirmation statement with no updates.

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2020-01-29Persons with significant control

Change to a person with significant control.

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2020-01-10Officers

Appoint person secretary company with name date.

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2020-01-09Officers

Termination director company with name termination date.

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2020-01-09Officers

Termination secretary company with name termination date.

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2019-02-21Accounts

Accounts with accounts type total exemption full.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type total exemption full.

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2017-03-14Accounts

Accounts with accounts type total exemption small.

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2017-02-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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