BALD EAGLE PROPERTIES LIMITED

Key Data

Status

Active

Company No.

05390172

Incorporation date

11/03/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/2005)

16/03/2026

Confirmation statement made on 2026-03-11 with no updates

View PDF (3 pages)

20/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (5 pages)

12/05/2025

Termination of appointment of Isabelle Rachel Seddon as a director on 2025-04-22

View PDF (1 pages)

12/05/2025

Termination of appointment of Isabelle Rachel Seddon as a secretary on 2025-04-22

View PDF (1 pages)

01/05/2025

Confirmation statement made on 2025-03-11 with no updates

View PDF (3 pages)

01/11/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (5 pages)

22/04/2024

Confirmation statement made on 2024-03-11 with no updates

View PDF (3 pages)

01/06/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (6 pages)

27/03/2023

Confirmation statement made on 2023-03-11 with no updates

View PDF (3 pages)

03/03/2023

Change of details for Yelverton Properties (Holdings) Limited as a person with significant control on 2023-03-01

View PDF (2 pages)

26/10/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (6 pages)

15/03/2022

Confirmation statement made on 2022-03-11 with no updates

View PDF (3 pages)

10/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (10 pages)

11/03/2021

Confirmation statement made on 2021-03-11 with no updates

View PDF (3 pages)

21/12/2020

Director's details changed for Mrs Isabelle Rachel Seddon on 2020-12-18

View PDF (2 pages)

18/12/2020

Secretary's details changed for Mrs Isabelle Rachel Seddon on 2020-12-18

View PDF (1 pages)

18/12/2020

Director's details changed for Mrs Carolyn Black on 2020-12-18

View PDF (2 pages)

30/07/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (5 pages)

03/07/2020

Director's details changed for Mr Harry Sinclair Black on 2020-07-03

View PDF (2 pages)

31/03/2020

Confirmation statement made on 2020-03-11 with no updates

View PDF (3 pages)

17/09/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (4 pages)

14/03/2019

Confirmation statement made on 2019-03-11 with updates

View PDF (4 pages)

22/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (4 pages)

13/03/2018

Confirmation statement made on 2018-03-11 with updates

View PDF (4 pages)

13/10/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (4 pages)

18/04/2017

Director's details changed for Mrs Isabelle Rachel Seddon on 2017-04-18

View PDF (2 pages)

18/04/2017

Secretary's details changed for Mrs Isabelle Rachel Seddon on 2017-04-18

View PDF (1 pages)

18/04/2017

Director's details changed for Carolyn Black on 2017-04-18

View PDF (2 pages)

18/04/2017

Director's details changed for Mr Harry Sinclair Black on 2017-04-18

View PDF (2 pages)

15/03/2017

Confirmation statement made on 2017-03-11 with updates

View PDF (5 pages)

07/03/2017

Registered office address changed from 13 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR to 35 Ballards Lane London N3 1XW on 2017-03-07

View PDF (1 pages)

03/10/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (3 pages)

16/03/2016

Annual return made up to 2016-03-11 with full list of shareholders

View PDF (7 pages)

10/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (3 pages)

16/03/2015

Annual return made up to 2015-03-11 with full list of shareholders

View PDF (7 pages)

21/11/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (6 pages)

10/10/2014

Director's details changed for Carolyn Black on 2014-10-08

View PDF (2 pages)

08/10/2014

Director's details changed for Mr Harry Sinclair Black on 2014-10-07

View PDF (2 pages)

20/03/2014

Annual return made up to 2014-03-11 with full list of shareholders

View PDF (7 pages)

23/08/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

14/03/2013

Annual return made up to 2013-03-11 with full list of shareholders

View PDF (6 pages)

29/10/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (6 pages)

16/03/2012

Annual return made up to 2012-03-11 with full list of shareholders

View PDF (6 pages)

03/10/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

21/03/2011

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (6 pages)

17/03/2011

Registered office address changed from Abbotts House 198 Lower High Street Watford Hertfordshire WD17 2FG on 2011-03-17

View PDF (1 pages)

12/08/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

23/03/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (5 pages)

28/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

16/06/2009

Auditor's resignation

View PDF (1 pages)

09/06/2009

Auditor's resignation

View PDF (1 pages)

20/05/2009

Auditor's resignation

View PDF (1 pages)

27/03/2009

Return made up to 11/03/09; full list of members

View PDF (4 pages)

03/02/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (4 pages)

28/05/2008

Director and secretary's change of particulars / isabelle seddon / 25/04/2008

View PDF (1 pages)

13/05/2008

Return made up to 11/03/08; no change of members

View PDF (7 pages)

14/12/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (4 pages)

31/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/04/2007

Return made up to 11/03/07; no change of members

View PDF (7 pages)

10/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (4 pages)

03/05/2006

Return made up to 11/03/06; full list of members

View PDF (8 pages)

23/05/2005

Registered office changed on 23/05/05 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

23/05/2005

New secretary appointed;new director appointed

View PDF (3 pages)

23/05/2005

New director appointed

View PDF (3 pages)

20/05/2005

New secretary appointed;new director appointed

View PDF (3 pages)

20/05/2005

Director resigned

View PDF (1 pages)

20/05/2005

Secretary resigned

View PDF (1 pages)

11/03/2005

Incorporation

View PDF (31 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/03/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
1.00
-
0.00
-
-

2022
3
1.00
-
0.00
-
-

2023
3
1.00
-
0.00
-
-

2023
3
1.00
-
0.00
-
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

1.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	10/03/2005 - 10/03/2005	10049
LONDON LAW SERVICES LIMITED	Nominee Director	10/03/2005 - 10/03/2005	9963
Seddon, Isabelle Rachel	Director	11/03/2005 - 22/04/2025	27
Black, Harry Sinclair	Director	11/03/2005 - Present	48
Black, Carolyn	Director	11/03/2005 - Present	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

Reg. date:

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No. of employees:

Description

About BALD EAGLE PROPERTIES LIMITED

BALD EAGLE PROPERTIES LIMITED is an(a) Active company incorporated on 11/03/2005 with the registered office located at 35 Ballards Lane, London N3 1XW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BALD EAGLE PROPERTIES LIMITED?

BALD EAGLE PROPERTIES LIMITED is currently Active. It was registered on 11/03/2005 .

Where is BALD EAGLE PROPERTIES LIMITED located?

BALD EAGLE PROPERTIES LIMITED is registered at 35 Ballards Lane, London N3 1XW.

What does BALD EAGLE PROPERTIES LIMITED do?

BALD EAGLE PROPERTIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does BALD EAGLE PROPERTIES LIMITED have?

BALD EAGLE PROPERTIES LIMITED had 3 employees in 2023.

What is the latest filing for BALD EAGLE PROPERTIES LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-11 with no updates.