Edenbrook Investments Limited

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General information

Name:

Edenbrook Investments Ltd

Office Address:

Linenhall Exchange 1st Floor, 26 Linenhall Street BT2 8BG Belfast

Number: NI058510

Incorporation date: 2006-03-16

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Edenbrook Investments Limited has existed in the UK for at least 18 years. Started with registration number NI058510 in 2006, the firm have office at Linenhall Exchange, Belfast BT2 8BG. This company's SIC code is 68100 which means Buying and selling of own real estate. Edenbrook Investments Ltd released its latest accounts for the period that ended on Wed, 30th Mar 2022. The firm's latest confirmation statement was submitted on Thu, 16th Mar 2023.

There is a single managing director at the current moment managing the company, specifically James M. who has been executing the director's obligations for 18 years.

The companies with significant control over this firm are as follows: Colebrook Developments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Belfast at Pearl Assurance House, 2 Donegall Square East, BT1 5HB and was registered as a PSC under the reg no Ni63028.

Financial data based on annual reports

Company staff

James M.

Role: Director

Appointed: 29 March 2006

Latest update: 18 January 2024

People with significant control

Colebrook Developments Limited
Address: C/O Flannigan Edmonds Bannon Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered Companies House
Registration number Ni63028
Notified on 30 March 2018
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
James M.
Notified on 6 April 2016
Ceased on 30 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 December 2023
Account last made up date 30 March 2022
Confirmation statement next due date 30 March 2024
Confirmation statement last made up date 16 March 2023
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-30
Annual Accounts
Start Date For Period Covered By Report 2019-03-31
End Date For Period Covered By Report 2020-03-30
Annual Accounts
Start Date For Period Covered By Report 2020-03-31
End Date For Period Covered By Report 2021-03-30
Annual Accounts
Start Date For Period Covered By Report 2021-03-31
End Date For Period Covered By Report 2022-03-30
Annual Accounts
Start Date For Period Covered By Report 2022-03-31
End Date For Period Covered By Report 2023-03-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/03/30 (AA)
filed on: 19th, March 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
18
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