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EAGLEBRAND LIMITED

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

This company is commonly known as Eaglebrand Limited. The company was founded 5 years ago and was given the registration number 12023830. The firm's registered office is in UXBRIDGE. You can find them at C/o Saint Charles Homes The Bower, Four Roundwood Avenue, Stockley Park, Uxbridge, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:EAGLEBRAND LIMITED
Company Number:12023830
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:C/o Saint Charles Homes The Bower, Four Roundwood Avenue, Stockley Park, Uxbridge, England, UB11 1AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Wheatfield Way, Kingston Upon Thames, England, KT1 2TU

Director31 July 2019Active
35, Firs Avenue, London, England, N11 3NE

Director30 May 2019Active

People with Significant Control

Mr Alexander Fraser Brotherton
Notified on:31 July 2019
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:1, Wheatfield Way, Kingston Upon Thames, England, KT1 2TU
Nature of control:
  • Ownership of shares 75 to 100 percent
Alexander Fraser Brotherton
Notified on:31 July 2019
Status:Active
Country of residence:England
Address:34, Marbaix Gardens, Isleworth, England, TW7 4FD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Darren Symes
Notified on:30 May 2019
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:35, Firs Avenue, London, England, N11 3NE
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-20Accounts

Accounts with accounts type micro entity.

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2023-05-29Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type dormant.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type dormant.

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2021-09-20Address

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

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type dormant.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2019-07-31Persons with significant control

Notification of a person with significant control.

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2019-07-31Address

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

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2019-07-31Officers

Termination director company with name termination date.

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2019-07-31Persons with significant control

Notification of a person with significant control.

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2019-07-31Officers

Appoint person director company with name date.

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2019-07-31Persons with significant control

Cessation of a person with significant control.

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2019-05-30Incorporation

Incorporation company.

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