Blue Eagle Management Ltd

Company Registration Number: 08184177

Company registered in England and Wales

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Blue Eagle Management Ltd is a Private Company Limited by Shares first registered on 17 August 2012. Its current registered address is in London.

Registered Address

102 LANGDALE HOUSE
11 MARSHALSEA ROAD
LONDON
UNITED KINGDOM
SE1 1EN

There are 441 companies currently registered at this postcode, including this one.

All companies at SE1 1EN

Registration Data

Company Number

08184177

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2017

Accounts Next Due

31 May 2019

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £488£610£738£0
of which Cash £488£610£738£0
Total Assets £488£610£738£0
Current Liabilities £2,325£2,155£805£0
Net Current Assets £-1,837£-1,545£-67£0
Total Net Worth £-1,837£-1,545£-67£0

Previous Names

No previous names

Company Officers

  • WADLOW, Brian Thomas

    Director

    Appointed on 29 September 2017

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: July 1935

    34
    South Hill Road
    Gravesend
    Kent
    DA12 1JX
    United Kingdom

  • BARBER, Arthur Keith

    Director

    Appointed on 15 November 2013

    Resigned on 29 September 2017

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1932

    102
    Langdale House
    11 Marshalsea Road
    London
    SE1 1EN
    United Kingdom

  • LANYON, Belinda

    Director

    Appointed on 17 August 2012

    Resigned on 2 October 2013

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1961

    122-126
    Tooley Street
    London
    SE1 2TU
    England

  • LLOYD, Hugh Richard Rowland Meirion

    Director

    Appointed on 2 October 2013

    Resigned on 15 November 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1939

    122-126
    Tooley Street
    London
    SE1 2TU
    England

This information was most recently updated 16/07/2018.

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Latest Filings

  1. 25 April 2018 Total exemption full accounts made up to 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Accounts. Type: AA. Barcode: X74M8EWP. Transaction: MzIwMzQ1Mjg3OWFkaXF6a2N4.

  2. 9 October 2017 Appointment of Mr Brian Thomas Wadlow as a director on 29 September 2017 [View PDF]

    Action Date: 29 September 2017. Category: Officers. Type: AP01. Barcode: X6GNQ1MG. Transaction: MzE4NzMyMTY2MWFkaXF6a2N4.

  3. 9 October 2017 Termination of appointment of Arthur Keith Barber as a director on 29 September 2017 [View PDF]

    Action Date: 29 September 2017. Category: Officers. Type: TM01. Barcode: X6GNPSUW. Transaction: MzE4NzMyMTQzMWFkaXF6a2N4.

  4. 10 July 2017 [View PDF]

    Action Date: 28 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6ACOLXK. Transaction: MzE4MDE3OTYxNGFkaXF6a2N4.

  5. 10 July 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6ACGQSB. Transaction: MzE4MDE3MzQ4NWFkaXF6a2N4.

  6. 10 July 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6ACF9RC. Transaction: MzE4MDE3MjI2OGFkaXF6a2N4.

  7. 30 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67JJ66I. Transaction: MzE3NjkyNjI1NWFkaXF6a2N4.

  8. 29 June 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4WVF7. Transaction: MzE1MTkwNzYwNWFkaXF6a2N4.

  9. 17 May 2016 Registered office address changed from 122-126 Tooley Street London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Address. Type: AD01. Barcode: X575HQ4H. Transaction: MzE0ODY3ODg1NGFkaXF6a2N4.

  10. 16 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X575C8QY. Transaction: MzE0ODU5MTIwNWFkaXF6a2N4.

  11. 22 December 2015 Annual return made up to 13 October 2015 with full list of shareholders [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4MRYP6A. Transaction: MzEzODExODYxMGFkaXF6a2N4.

  12. 29 December 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3NQG44Q. Transaction: MzExNDM0NDE4NmFkaXF6a2N4.

  13. 24 December 2014 Annual return made up to 13 October 2014 with full list of shareholders [View PDF]

    Action Date: 13 October 2014. Category: Annual return. Type: AR01. Barcode: X3NDRSLK. Transaction: MzExNDIwOTE3NGFkaXF6a2N4.

  14. 15 November 2013 Appointment of Mr Arthur Keith Barber as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2L6NCCH. Transaction: MzA4ODg1MTcyOGFkaXF6a2N4.

  15. 15 November 2013 Termination of appointment of Hugh Lloyd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2L6NBTS. Transaction: MzA4ODg1MTYwOWFkaXF6a2N4.

  16. 6 November 2013 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2KJBBX5. Transaction: MzA4ODI5MjQ4N2FkaXF6a2N4.

  17. 1 November 2013 Annual return made up to 13 October 2013 with full list of shareholders [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: X2K8WYHS. Transaction: MzA4ODA0MzQ2M2FkaXF6a2N4.

  18. 3 October 2013 Appointment of Mr Hugh Richard Rowland Meirion Lloyd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I8FTCR. Transaction: MzA4NjMxNjc4MGFkaXF6a2N4.

  19. 3 October 2013 Termination of appointment of Belinda Lanyon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I8FSWH. Transaction: MzA4NjMxNjY5MmFkaXF6a2N4.

  20. 2 October 2013 Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES United Kingdom on 2 October 2013 [View PDF]

    Action Date: 2 October 2013. Category: Address. Type: AD01. Barcode: X2I5SUXV. Transaction: MzA4NjIyODkzNWFkaXF6a2N4.

  21. 19 September 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2H809Q1. Transaction: MzA4NTM3MzI3N2FkaXF6a2N4.

  22. 17 April 2013 Registered office address changed from 3 Station Road Borough Green Sevenoaks Kent TN15 8ER United Kingdom on 17 April 2013 [View PDF]

    Action Date: 17 April 2013. Category: Address. Type: AD01. Barcode: A266A5KQ. Transaction: MzA3NjQwNDI3NWFkaXF6a2N4.

  23. 17 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1FJ92V4. Transaction: MzA2MjU4MjAxOGFkaXF6a2N4.

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