Bald Eagle Properties Limited in LONDON

Bald Eagle Properties Limited LONDON

Bald Eagle Properties started in year 2005 as Private Limited Company with registration number 05390172. The Bald Eagle Properties company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 35 Ballards Lane. Postal code: N3 1XW.

At present there are 3 directors in the the firm, namely Harry B., Isabelle S. and Carolyn B.. In addition one secretary - Isabelle S. - is with the company. As of 29 May 2024, there was 1 ex secretary - Carolyn B.. There were no ex directors.

Bald Eagle Properties Limited Address / Contact

Office Address	35 Ballards Lane
Town	London
Post code	N3 1XW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05390172
Date of Incorporation	Fri, 11th Mar 2005
Industry	Dormant Company
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (216 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated	Sat, 11th Mar 2023

Company staff

Harry B.

Position: Director

Appointed: 11 March 2005

Isabelle S.

Position: Secretary

Appointed: 11 March 2005

Isabelle S.

Position: Director

Appointed: 11 March 2005

Carolyn B.

Position: Director

Appointed: 11 March 2005

Carolyn B.

Position: Secretary

Appointed: 11 March 2005

Resigned: 11 March 2005

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 11 March 2005

Resigned: 11 March 2005

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 11 March 2005

Resigned: 11 March 2005

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Yelverton Properties (Holdings) Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Yelverton Properties (Holdings) Limited

35 Ballards Lane, Shenley Hill, London, Herts, N3 1XW, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03689278
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Debtors	1	1	1
Net Assets Liabilities	1	1	1

Other
Average Number Employees During Period	3	3	3
Nominal Value Allotted Share Capital	1	1	1
Number Shares Issued Fully Paid		1	1
Par Value Share		1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 1st, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 1st, June 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 26th, October 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 10th, November 2021	accounts	Free Download (10 pages)
CH01	On Fri, 18th Dec 2020 director's details were changed filed on: 21st, December 2020	officers	Free Download (2 pages)
CH01	On Fri, 18th Dec 2020 director's details were changed filed on: 18th, December 2020	officers	Free Download (2 pages)
CH03	On Fri, 18th Dec 2020 secretary's details were changed filed on: 18th, December 2020	officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 30th, July 2020	accounts	Free Download (5 pages)
CH01	On Fri, 3rd Jul 2020 director's details were changed filed on: 3rd, July 2020	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 17th, September 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 22nd, December 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 13th, October 2017	accounts	Free Download (4 pages)
CH01	On Tue, 18th Apr 2017 director's details were changed filed on: 18th, April 2017	officers	Free Download (2 pages)
CH01	On Tue, 18th Apr 2017 director's details were changed filed on: 18th, April 2017	officers	Free Download (2 pages)
CH03	On Tue, 18th Apr 2017 secretary's details were changed filed on: 18th, April 2017	officers	Free Download (1 page)
CH01	On Tue, 18th Apr 2017 director's details were changed filed on: 18th, April 2017	officers	Free Download (2 pages)
AD01	Change of registered address from 13 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR on Tue, 7th Mar 2017 to 35 Ballards Lane London N3 1XW filed on: 7th, March 2017	address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 3rd, October 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Mar 2016 filed on: 16th, March 2016	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 10th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 11th Mar 2015 filed on: 16th, March 2015	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 21st, November 2014	accounts	Free Download (6 pages)
CH01	On Wed, 8th Oct 2014 director's details were changed filed on: 10th, October 2014	officers	Free Download (2 pages)
CH01	On Tue, 7th Oct 2014 director's details were changed filed on: 8th, October 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 11th Mar 2014 filed on: 20th, March 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 20th Mar 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 23rd, August 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 11th Mar 2013 filed on: 14th, March 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 29th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 11th Mar 2012 filed on: 16th, March 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 3rd, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Mar 2011 filed on: 21st, March 2011	annual return	Free Download (6 pages)
AD01	Company moved to new address on Thu, 17th Mar 2011. Old Address: Abbotts House 198 Lower High Street Watford Hertfordshire WD17 2FG filed on: 17th, March 2011	address	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 12th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 11th Mar 2010 filed on: 23rd, March 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 28th, January 2010	accounts	Free Download (6 pages)
AUD	Resignation of an auditor filed on: 16th, June 2009	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 9th, June 2009	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 20th, May 2009	auditors	Free Download (1 page)
363a	Annual return drawn up to Fri, 27th Mar 2009 with complete member list filed on: 27th, March 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 3rd, February 2009	accounts	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 28th, May 2008	officers	Free Download (1 page)
363s	Annual return drawn up to Tue, 13th May 2008 with complete member list filed on: 13th, May 2008	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 14th, December 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 14th, December 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to Sat, 21st Apr 2007 with complete member list filed on: 21st, April 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sat, 21st Apr 2007 with complete member list filed on: 21st, April 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 10th, January 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 10th, January 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 3rd May 2006 with complete member list filed on: 3rd, May 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 3rd May 2006 with complete member list filed on: 3rd, May 2006	annual return	Free Download (8 pages)
287	Registered office changed on 23/05/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 23rd, May 2005	address	Free Download (1 page)
287	Registered office changed on 23/05/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 23rd, May 2005	address	Free Download (1 page)
288a	On Mon, 23rd May 2005 New director appointed filed on: 23rd, May 2005	officers	Free Download (3 pages)
288a	On Mon, 23rd May 2005 New director appointed filed on: 23rd, May 2005	officers	Free Download (3 pages)
288a	On Mon, 23rd May 2005 New secretary appointed;new director appointed filed on: 23rd, May 2005	officers	Free Download (3 pages)
288a	On Mon, 23rd May 2005 New secretary appointed;new director appointed filed on: 23rd, May 2005	officers	Free Download (3 pages)
288a	On Fri, 20th May 2005 New secretary appointed;new director appointed filed on: 20th, May 2005	officers	Free Download (3 pages)
288b	On Fri, 20th May 2005 Director resigned filed on: 20th, May 2005	officers	Free Download (1 page)
288b	On Fri, 20th May 2005 Secretary resigned filed on: 20th, May 2005	officers	Free Download (1 page)
288b	On Fri, 20th May 2005 Director resigned filed on: 20th, May 2005	officers	Free Download (1 page)
288a	On Fri, 20th May 2005 New secretary appointed;new director appointed filed on: 20th, May 2005	officers	Free Download (3 pages)
288b	On Fri, 20th May 2005 Secretary resigned filed on: 20th, May 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, March 2005	incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 11th, March 2005	incorporation	Free Download (31 pages)

Bald Eagle Properties Limited LONDON

Bald Eagle Properties Limited Address / Contact

Company Information / Profile

Company staff

Harry B.

Isabelle S.

Isabelle S.

Carolyn B.

Carolyn B.

London Law Services Limited

London Law Secretarial Limited

People with significant control

Annual reports financial information

Company filings

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