Bald Eagle Properties Limited

Active05390172 Private limited company
Incorporated
11 March 2005 (21 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2005
British
Born January 1960 (66)
Director · Appointed 11 March 2005
British
Born May 1957 (69)
Officer history (5 former)
22 April 2025
Resigned Seddon, Isabelle Rachel as Secretary
22 April 2025
Resigned Seddon, Isabelle Rachel as Director
11 March 2005
Appointed Black, Carolyn as Director
11 March 2005
Appointed Black, Harry Sinclair as Director
11 March 2005
Appointed Black, Carolyn as Secretary
11 March 2005
Resigned Black, Carolyn as Secretary
11 March 2005
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
11 March 2005
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
11 March 2005
Appointed London Law Services Limited as Corporate Nominee Director
11 March 2005
Resigned London Law Services Limited as Corporate Nominee Director
11 March 2005
Appointed Seddon, Isabelle Rachel as Secretary
11 March 2005
Appointed Seddon, Isabelle Rachel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03689278

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Bald Eagle Properties Limited This company Owns 75–100% of shares
Yelverton Limited Owns 75–100% of shares
Yelverton Properties (Darlington) Ltd Owns 75–100% of shares
Yelverton Properties (Lowestoft) Limited Status not confirmedOwns 75–100% of shares
Yelverton Reachprime Ltd Owns 25–50% of shares
Yelverton Wessex Limited Owns 25–50% of shares
Yelverton Windermere Limited Owns 75–100% of shares
Yelverton Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1
Employees
3

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Current Assets£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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