Eagle Bidco Limited in Shaftesbury Drive BURNTWOOD

Eagle Bidco Limited BURNTWOOD

Founded in 2013, Eagle Bidco, classified under reg no. 08738842 is an active company. Currently registered at Busy Bees WS7 9QP, Burntwood the company has been in the business for 11 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 4 directors, namely Sarah Y., Matthew D. and Simon I. and others. Of them, Jean-Charles D. has been with the company the longest, being appointed on 22 October 2013 and Sarah Y. has been with the company for the least time - from 4 February 2022. As of 30 April 2024, there were 6 ex directors - Abhijeet G., Raymond S. and others listed below. There were no ex secretaries.

Eagle Bidco Limited Address / Contact

Office Address	Busy Bees
Office Address2	Shaftesbury Drive
Town	Burntwood
Post code	WS7 9QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08738842
Date of Incorporation	Fri, 18th Oct 2013
Industry	Activities of head offices
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated	Wed, 18th Oct 2023

Company staff

Sarah Y.

Position: Director

Appointed: 04 February 2022

Matthew D.

Position: Director

Appointed: 11 December 2018

Simon I.

Position: Director

Appointed: 25 November 2014

Jean-Charles D.

Position: Director

Appointed: 22 October 2013

Abhijeet G.

Position: Director

Appointed: 21 September 2021

Resigned: 04 February 2022

Raymond S.

Position: Director

Appointed: 18 July 2017

Resigned: 21 September 2021

Margaret R.

Position: Director

Appointed: 15 February 2016

Resigned: 21 September 2021

Iain K.

Position: Director

Appointed: 20 June 2014

Resigned: 31 August 2016

Andrew T.

Position: Director

Appointed: 22 October 2013

Resigned: 20 June 2014

Marco C.

Position: Director

Appointed: 18 October 2013

Resigned: 22 October 2013

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Eagle Midco Limited from Burntwood, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Eagle Midco Limited

St Matthews Shaftesbury Drive, Burntwood, WS7 9QP, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	08738840
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 18th Oct 2023 filed on: 31st, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 18th Oct 2023 filed on: 31st, October 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 15th, August 2023	accounts	Free Download (38 pages)
CS01	Confirmation statement with no updates Tue, 18th Oct 2022 filed on: 18th, October 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 9th, September 2022	accounts	Free Download (33 pages)
AP01	On Fri, 4th Feb 2022 new director was appointed. filed on: 4th, February 2022	officers	Free Download (2 pages)
TM01	Fri, 4th Feb 2022 - the day director's appointment was terminated filed on: 4th, February 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 18th Oct 2021 filed on: 18th, October 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 5th, October 2021	accounts	Free Download (31 pages)
TM01	Tue, 21st Sep 2021 - the day director's appointment was terminated filed on: 22nd, September 2021	officers	Free Download (1 page)
TM01	Tue, 21st Sep 2021 - the day director's appointment was terminated filed on: 22nd, September 2021	officers	Free Download (1 page)
AP01	On Tue, 21st Sep 2021 new director was appointed. filed on: 22nd, September 2021	officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 19th, July 2021	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 19th, July 2021	mortgage	Free Download (4 pages)
MR01	Registration of charge 087388420007, created on Tue, 13th Jul 2021 filed on: 19th, July 2021	mortgage	Free Download (21 pages)
MR04	Statement of satisfaction of charge in full filed on: 19th, July 2021	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 19th, July 2021	mortgage	Free Download (4 pages)
MR01	Registration of charge 087388420006, created on Thu, 11th Mar 2021 filed on: 12th, March 2021	mortgage	Free Download (39 pages)
CS01	Confirmation statement with no updates Sun, 18th Oct 2020 filed on: 8th, January 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 11th, December 2020	accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates Fri, 18th Oct 2019 filed on: 24th, October 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 3rd, October 2019	accounts	Free Download (23 pages)
MR01	Registration of charge 087388420005, created on Thu, 19th Sep 2019 filed on: 24th, September 2019	mortgage	Free Download (59 pages)
AP01	On Tue, 11th Dec 2018 new director was appointed. filed on: 14th, December 2018	officers	Free Download (2 pages)
MR01	Registration of charge 087388420004, created on Thu, 25th Oct 2018 filed on: 5th, November 2018	mortgage	Free Download (108 pages)
CS01	Confirmation statement with no updates Thu, 18th Oct 2018 filed on: 19th, October 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 7th, October 2018	accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates Wed, 18th Oct 2017 filed on: 1st, November 2017	confirmation statement	Free Download (3 pages)
AP01	On Tue, 18th Jul 2017 new director was appointed. filed on: 24th, July 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 13th, July 2017	accounts	Free Download (22 pages)
MR01	Registration of charge 087388420003, created on Tue, 6th Jun 2017 filed on: 8th, June 2017	mortgage	Free Download
CS01	Confirmation statement with updates Tue, 18th Oct 2016 filed on: 21st, October 2016	confirmation statement	Free Download (6 pages)
TM01	Wed, 31st Aug 2016 - the day director's appointment was terminated filed on: 5th, September 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 20th, June 2016	accounts	Free Download (23 pages)
AP01	On Mon, 15th Feb 2016 new director was appointed. filed on: 15th, February 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 18th Oct 2015 with full list of members filed on: 20th, October 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 17th, May 2015	accounts	Free Download (18 pages)
MR04	Statement of satisfaction of charge in full filed on: 14th, May 2015	mortgage	Free Download (4 pages)
MR01	Registration of charge 087388420002, created on Thu, 7th May 2015 filed on: 11th, May 2015	mortgage	Free Download (80 pages)
AP01	On Tue, 25th Nov 2014 new director was appointed. filed on: 26th, November 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 18th Oct 2014 with full list of members filed on: 24th, October 2014	annual return	Free Download (5 pages)
AP01	On Thu, 26th Jun 2014 new director was appointed. filed on: 26th, June 2014	officers	Free Download (2 pages)
TM01	Thu, 26th Jun 2014 - the day director's appointment was terminated filed on: 26th, June 2014	officers	Free Download (1 page)
AA01	Extension of current accouting period to Wed, 31st Dec 2014 filed on: 3rd, December 2013	accounts	Free Download (1 page)
AD01	Company moved to new address on Tue, 3rd Dec 2013. Old Address: 4Th Floor Leconfield House Curzon Street London W1J 5JA United Kingdom filed on: 3rd, December 2013	address	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 11th, November 2013	resolution	Free Download (17 pages)
SH01	Capital declared on Wed, 30th Oct 2013: 95000.01 GBP filed on: 7th, November 2013	capital	Free Download (6 pages)
RESOLUTIONS	Securities allotment resolution filed on: 7th, November 2013	resolution	Free Download (3 pages)
MR01	Registration of charge 087388420001 filed on: 2nd, November 2013	mortgage	Free Download (48 pages)
TM01	Mon, 28th Oct 2013 - the day director's appointment was terminated filed on: 28th, October 2013	officers	Free Download (2 pages)
AP01	On Mon, 28th Oct 2013 new director was appointed. filed on: 28th, October 2013	officers	Free Download (3 pages)
AP01	On Mon, 28th Oct 2013 new director was appointed. filed on: 28th, October 2013	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 18th, October 2013	incorporation

Eagle Bidco Limited BURNTWOOD

Eagle Bidco Limited Address / Contact

Company Information / Profile

Company staff

Sarah Y.

Matthew D.

Simon I.

Jean-Charles D.

Abhijeet G.

Raymond S.

Margaret R.

Iain K.

Andrew T.

Marco C.

People with significant control

Company filings

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