Company NameEaglebrand Limited
DirectorAlexander Fraser Brotherton
Company StatusActive
Company Number12023830
CategoryPrivate Limited Company
Incorporation Date30 May 2019(4 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Alexander Fraser Brotherton
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2019(2 months after company formation)
Appointment Duration4 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Wheatfield Way
Kingston Upon Thames
Surrey
KT1 2TU
Director NameMr Darren Symes
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Firs Avenue
London
N11 3NE

Location

Registered Address1 Wheatfield Way
Kingston Upon Thames
Surrey
KT1 2TU
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardGrove
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return26 May 2023 (11 months ago)
Next Return Due9 June 2024 (1 month, 2 weeks from now)

Filing History

20 June 2023Micro company accounts made up to 31 May 2023 (5 pages)
29 May 2023Confirmation statement made on 26 May 2023 with no updates (3 pages)
28 March 2023Accounts for a dormant company made up to 31 May 2022 (2 pages)
26 May 2022Confirmation statement made on 26 May 2022 with no updates (3 pages)
24 February 2022Accounts for a dormant company made up to 31 May 2021 (8 pages)
20 September 2021Registered office address changed from C/O Saint Charles Homes the Bower, Four Roundwood Avenue Stockley Park Uxbridge UB11 1AF England to 1 Wheatfield Way Kingston upon Thames Surrey KT1 2TU on 20 September 2021 (1 page)
6 July 2021Confirmation statement made on 29 May 2021 with no updates (3 pages)
28 September 2020Accounts for a dormant company made up to 31 May 2020 (2 pages)
8 June 2020Confirmation statement made on 29 May 2020 with no updates (3 pages)
31 July 2019Cessation of Darren Symes as a person with significant control on 31 July 2019 (1 page)
31 July 2019Notification of Alexander Fraser Brotherton as a person with significant control on 31 July 2019 (2 pages)
31 July 2019Notification of Alexander Fraser Brotherton as a person with significant control on 31 July 2019 (1 page)
31 July 2019Appointment of Mr Alexander Fraser Brotherton as a director on 31 July 2019 (2 pages)
31 July 2019Registered office address changed from 35 Firs Avenue London N11 3NE England to C/O Saint Charles Homes the Bower, Four Roundwood Avenue Stockley Park Uxbridge UB11 1AF on 31 July 2019 (1 page)
31 July 2019Termination of appointment of Darren Symes as a director on 31 July 2019 (1 page)
30 May 2019Incorporation
Statement of capital on 2019-05-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)