EDEN AUTOMOTIVE INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
EDEN AUTOMOTIVE INVESTMENTS LIMITED
COMPANY NUMBER
06256215
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
23/05/2007
(17 years and 6 months old)
WEBSITE
www.edenmotorgroup.com
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/05/2007
07/12/2007
BRAMLEY AUTOMOTIVE INVESTMENTS LIMITED
BERKSHIRE
RG30 1JG
38-40 Portman Road
Reading
Berkshire RG30 1JG
RG30 1JG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 05/12/2024 | Annual Accounts. (AA) | accounts | |
| 01/07/2024 | Confirmation Statement (CS01) | other | |
| 15/03/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDEN AUTOMOTIVE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| EDEN 2018 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Accounts filed |
| 05/07/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EDEN AUTOMOTIVE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDEN AUTOMOTIVE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about EDEN AUTOMOTIVE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/10/2007 - Present (17 years and 1 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 14 Past: 60 |
View Report |
|
07/11/2010 - Present (14 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/06/2016 - Present (8 years and 5 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
01/09/2021 - Present (3 years and 3 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
23/05/2007 - Present (17 years and 6 months) Born in Feb 1956 |
Resigned | Director |
Current: 3 Past: 57 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 05/12/2024 | Annual Accounts. (AA) | accounts | |
| 01/07/2024 | Confirmation Statement (CS01) | other | |
| 15/03/2024 | Annual Accounts. (AA) | accounts | |
| 05/02/2024 | Registration of a Charge (MR01) | mortgages | |
| 05/02/2024 | Registration of a Charge (MR01) | mortgages | |
| 05/02/2024 | Registration of a Charge (MR01) | mortgages | |
| 05/02/2024 | Registration of a Charge (MR01) | mortgages | |
| 29/06/2023 | Confirmation Statement (CS01) | other | |
| 06/01/2023 | Annual Accounts. (AA) | accounts | |
| 30/06/2022 | Confirmation Statement (CS01) | other | |
| 07/01/2022 | Annual Accounts. (AA) | accounts | |
| 08/09/2021 | Change of director’s details (CH01) | officers | |
| 08/09/2021 | Appointment of director (AP01) | officers | |
| 30/07/2021 | Confirmation Statement (CS01) | other | |
| 05/07/2021 | Annual Accounts. (AA) | accounts | |
| 08/12/2020 | Registration of a Charge (MR01) | mortgages | |
| 02/07/2020 | Confirmation Statement (CS01) | other | |
| 09/10/2019 | Registration of a Charge (MR01) | mortgages | |
| 04/10/2019 | Annual Accounts. (AA) | accounts | |
| 01/07/2019 | Confirmation Statement (CS01) | other | |
| 16/05/2019 | Registration of a Charge (MR01) | mortgages | |
| 15/03/2019 | Registration of a Charge (MR01) | mortgages | |
| 01/02/2019 | Registration of a Charge (MR01) | mortgages | |
| 18/10/2018 | Registration of a Charge (MR01) | mortgages | |
| 05/10/2018 | Annual Accounts. (AA) | accounts | |
| 01/08/2018 | Confirmation Statement (CS01) | other | |
| 09/08/2017 | Annual Accounts. (AA) | accounts | |
| 12/07/2017 | Confirmation Statement (CS01) | other | |
| 12/07/2017 | Notice of individual person PSC (PSC01) | other | |
| 10/10/2016 | Annual Accounts. (AA) | accounts | |
| 19/08/2016 | Registration of a Charge (MR01) | mortgages | |
| 04/07/2016 | Annual Return (AR01) | returns | |
| 01/07/2016 | Change of registered office address (AD01) | registeredAddress | |
| 01/07/2016 | Appointment of director (AP01) | officers | |
| 13/04/2016 | Registration of a Charge (MR01) | mortgages | |
| 12/08/2015 | Registration of a Charge (MR01) | mortgages | |
| 29/07/2015 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 05/06/2015 | Annual Return (AR01) | returns | |
| 19/04/2015 | Annual Accounts. (AA) | accounts | |
| 03/10/2014 | Annual Accounts. (AA) | accounts | |
| 01/08/2014 | Registration of a Charge (MR01) | mortgages | |
| 01/08/2014 | Registration of a Charge (MR01) | mortgages | |
| 05/06/2014 | Annual Return (AR01) | returns | |
| 19/09/2013 | Annual Accounts. (AA) | accounts | |
| 17/06/2013 | Annual Return (AR01) | returns | |
| 22/04/2013 | Registration of a Charge (MR01) | mortgages | |
| 26/03/2013 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 14/09/2012 | Annual Accounts. (AA) | accounts | |
| 09/06/2012 | Annual Return (AR01) | returns | |
| 31/03/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 05/10/2011 | Annual Accounts. (AA) | accounts | |
| 08/06/2011 | Change of registered office address (AD01) | registeredAddress | |
| 08/06/2011 | Change of director’s details (CH01) | officers | |
| 08/06/2011 | Annual Return (AR01) | returns | |
| 07/11/2010 | Appointment of secretary (AP03) | officers | |
| 07/11/2010 | Termination of appointment of secretary (TM02) | officers | |
| 03/10/2010 | Annual Accounts. (AA) | accounts | |
| 14/06/2010 | Annual Return (AR01) | returns | |
| 30/11/2009 | Annual Accounts. (AA) | accounts | |
| 20/07/2009 | Change of accounting reference date. (225) | miscellaneous | |
| 25/06/2009 | Annual Return. (363A) | returns | |
| 25/03/2009 | Annual Accounts. (AA) | accounts | |
| 23/06/2008 | Annual Return. (363A) | returns | |
| 12/02/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/12/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 10/12/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/12/2007 | Change of name certificate (CERTNM) | changeOfName | |
| 23/10/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/10/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/05/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/05/2007 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDEN AUTOMOTIVE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| EDEN 2018 LIMITED | Non-Trading | View Report |
| EDEN AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
| EDEN MOTOR RETAIL (WOKINGHAM) LIMITED | Non-Trading | View Report |
| EDEN MOTOR RETAIL LIMITED | Active - Accounts Filed | View Report |
| RAZOOM IT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Accounts filed |
| 05/07/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 05/07/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 13/01/2022 | New Accounts filed |
| 13/01/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Board Member Stephen Peter Belcher (927690415) Appointed |
| 11/12/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 14/08/2017 | New Accounts filed |
| 18/07/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 08/07/2016 | New Annual Return filed |
| 05/07/2016 | New Board Member Nicola Hadley (919828949) Appointed |
| 10/06/2015 | New Annual Return filed |
| 09/06/2015 | New Accounts filed |
| 18/11/2014 | New Accounts filed |
| 11/06/2014 | New Annual Return filed |
| 26/09/2013 | New Accounts filed |
| 21/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 20/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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