Eagle West Limited

Company Name	Eagle West Limited
Company Status	Dissolved
Company Number	08447254
Category	Private Limited Company
Incorporation Date	15 March 2013(11 years, 1 month ago)
Dissolution Date	25 October 2022 (1 year, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Mark William Farley
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2022(9 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (closed 25 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Secretary Name	Ardonagh Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	12 August 2022(9 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (closed 25 October 2022)
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Richard Peter West
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2013(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	8-11 Crescent London EC3N 2LY

Secretary Name	Mr David Jonathan Field
Status	Resigned
Appointed	15 March 2013(same day as company formation)
Role	Company Director
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Colin David Marshall
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2014(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2015)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	8-11 Crescent London EC3N 2LY

Director Name	Mr Colin George Bird
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2014(1 year after company formation)
Appointment Duration	4 years, 11 months (resigned 28 February 2019)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	8-11 Crescent London EC3N 2LY

Director Name	Miss Samantha Jane Hovey
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(2 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 May 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Contact

Website	besso.co.uk

Location

Registered Address	2 Minster Court Mincing Lane London EC3R 7PD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

510 at £0.1	Besso Limited 51.00% Ordinary
490 at £0.1	Richard Peter West 49.00% Ordinary

Financials

Year	2014
Turnover	£142,137
Net Worth	£301,564
Current Liabilities	£87,652

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Filing History

18 January 2021	Full accounts made up to 31 December 2019 (23 pages)
16 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
20 September 2019	Full accounts made up to 31 December 2018 (22 pages)
2 April 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
1 April 2019	Termination of appointment of Colin George Bird as a director on 28 February 2019 (1 page)
23 August 2018	Full accounts made up to 31 December 2017 (22 pages)
21 March 2018	Confirmation statement made on 15 March 2018 with updates (4 pages)
22 August 2017	Change of details for Besso Limited as a person with significant control on 1 August 2017 (2 pages)
22 August 2017	Cessation of Richard Peter West as a person with significant control on 1 August 2017 (1 page)
22 August 2017	Cessation of Richard Peter West as a person with significant control on 1 August 2017 (1 page)
22 August 2017	Change of details for Besso Limited as a person with significant control on 1 August 2017 (2 pages)
26 July 2017	Full accounts made up to 31 December 2016 (22 pages)
26 July 2017	Full accounts made up to 31 December 2016 (22 pages)
17 July 2017	Termination of appointment of Richard Peter West as a director on 30 June 2017 (1 page)
17 July 2017	Termination of appointment of Richard Peter West as a director on 30 June 2017 (1 page)
16 March 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
16 March 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
12 October 2016	Full accounts made up to 31 December 2015 (22 pages)
12 October 2016	Full accounts made up to 31 December 2015 (22 pages)
5 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
5 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
23 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (4 pages)
23 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (4 pages)
13 January 2016	Appointment of Ms Samantha Jane Hovey as a director on 30 June 2015 (2 pages)
13 January 2016	Termination of appointment of Colin David Marshall as a director on 30 June 2015 (1 page)
13 January 2016	Termination of appointment of Colin David Marshall as a director on 30 June 2015 (1 page)
13 January 2016	Appointment of Ms Samantha Jane Hovey as a director on 30 June 2015 (2 pages)
22 October 2015	Total exemption full accounts made up to 31 December 2014 (13 pages)
22 October 2015	Total exemption full accounts made up to 31 December 2014 (13 pages)
23 April 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
23 April 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
2 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (4 pages)
2 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (4 pages)
11 December 2014	Total exemption full accounts made up to 31 March 2014 (13 pages)
11 December 2014	Total exemption full accounts made up to 31 March 2014 (13 pages)
2 April 2014	Appointment of Mr Colin David Marshall as a director (2 pages)
2 April 2014	Appointment of Mr Colin George Bird as a director (2 pages)
2 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders (3 pages)
2 April 2014	Appointment of Mr Colin George Bird as a director (2 pages)
2 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders (3 pages)
2 April 2014	Appointment of Mr Colin David Marshall as a director (2 pages)
31 March 2014	Statement of capital following an allotment of shares on 28 March 2014 GBP 100 (3 pages)
31 March 2014	Statement of capital following an allotment of shares on 28 March 2014 GBP 100 (3 pages)
24 June 2013	Appointment of Mr David Jonathan Field as a secretary (1 page)
24 June 2013	Appointment of Mr David Jonathan Field as a secretary (1 page)
15 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
15 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Eagle West Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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