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BLACK EAGLE BUILDING AND CONSTRUCTION LTD
4 Woodland Walk, Colchester, England, CO4 6DH
ActiveltdINC 2017SIC 41100
Company Information
Registered Address4 Woodland Walk, Colchester, England, CO4 6DH
Incorporated15 August 2017
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due31 May 2027
Accounts Last Filed31 August 2025
Accounts Type31
Confirmation Next Due23 January 2027
Confirmation Last Filed9 January 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 |
|---|---|---|---|---|---|---|---|---|
| Net assets | £15,957 | £12,043 | £2,544 | £189 | £99 | £-517 | £100 | — |
| Cash | £4,609 | £6,843 | £1,112 | £2,216 | £51,325 | £35,917 | £89,472 | — |
| Current assets | £231,844 | £405,483 | £415,169 | £194,032 | £116,585 | £100,917 | — | — |
| Creditors | £28,395 | £250,540 | £259,076 | £247,846 | £166,052 | £201,000 | £100,000 | — |
| Employees | 1 | 1 | 1 | 1 | 1 | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- BLACK EAGLE COSTRUCTION LTD. 5 February 2018 to 14 December 2020
- BESLER PIZZA LTD. 15 August 2017 to 5 February 2018
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