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Company Information for

EDEN AUTOMOTIVE INVESTMENTS LIMITED

38-40 PORTMAN ROAD, READING, BERKSHIRE, RG30 1JG,

Company Registration Number

06256215

Private Limited Company

Active

Company Overview

About Eden Automotive Investments Ltd

EDEN AUTOMOTIVE INVESTMENTS LIMITED was founded on 2007-05-23 and has its registered office in Reading. The organisation's status is listed as "Active". Eden Automotive Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

EDEN AUTOMOTIVE INVESTMENTS LIMITED

Legal Registered Office

38-40 PORTMAN ROAD
READING
BERKSHIRE
RG30 1JG
Other companies in RG30

Previous Names

BRAMLEY AUTOMOTIVE INVESTMENTS LIMITED

07/12/2007

Filing Information

Company Number		06256215
Company ID Number		06256215
Date formed		2007-05-23
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		29/06/2016
Return next due		27/07/2017
Type of accounts		GROUP

Last Datalog update:	2024-04-06 17:49:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EDEN AUTOMOTIVE INVESTMENTS LIMITED

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Company Officers of EDEN AUTOMOTIVE INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
NICOLA HADLEY	Company Secretary	2010-11-07
NICOLA HADLEY	Director	2016-06-29
GRAEME JOHN POTTS	Director	2007-10-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARIAN LAURA POTTS	Company Secretary	2007-12-06	2010-11-07
CERTAGENT LIMITED	Company Secretary	2007-05-23	2007-12-06
SUSAN ANN LAWS	Director	2007-05-23	2007-10-18
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2007-05-23	2007-05-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICOLA HADLEY	EDEN AUTOMOTIVE LIMITED	Director	2018-06-14	CURRENT	2007-05-23	Active
NICOLA HADLEY	RAZOOM IT LTD	Director	2018-01-10	CURRENT	2015-02-05	Active
NICOLA HADLEY	EDEN AUTOMOTIVE SYSTEMS LIMITED	Director	2017-07-24	CURRENT	2017-07-24	Active
NICOLA HADLEY	EDEN PRESTIGE & PERFORMANCE LTD	Director	2016-04-08	CURRENT	2016-04-08	Active
NICOLA HADLEY	EDEN MOTOR RETAIL (WOKINGHAM) LIMITED	Director	2015-11-30	CURRENT	1953-03-17	Active
NICOLA HADLEY	EDEN MOTOR RETAIL LIMITED	Director	2013-10-06	CURRENT	1996-05-14	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-15		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2024-02-05		REGISTRATION OF A CHARGE / CHARGE CODE 062562150014
2024-02-05		REGISTRATION OF A CHARGE / CHARGE CODE 062562150015
2024-02-05		REGISTRATION OF A CHARGE / CHARGE CODE 062562150016
2024-02-05		REGISTRATION OF A CHARGE / CHARGE CODE 062562150017
2023-06-29		CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2023-01-06		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2023-01-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-30	CS01	CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-01-07		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-01-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-09-08	CH01	Director's details changed for Ms Nicola Hadley on 2021-09-01
2021-09-08	AP01	DIRECTOR APPOINTED MR STEPHEN PETER BELCHER
2021-07-30	CS01	CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-07-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-12-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 062562150013
2020-07-02	CS01	CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2019-10-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 062562150012
2019-10-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-01	CS01	CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-05-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 062562150011
2019-05-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 062562150011
2019-03-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 062562150010
2019-03-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 062562150010
2019-02-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 062562150009
2018-10-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 062562150008
2018-10-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-08-01	CS01	CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2017-08-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-12	CS01	CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2017-07-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME JOHN POTTS
2016-10-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-08-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 062562150007
2016-07-04	LATEST SOC	04/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-04	AR01	29/06/16 ANNUAL RETURN FULL LIST
2016-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/16 FROM C/O Nicola Hadley Eden (Gm) Limited 38-40 Portman Road Reading Berkshire RG30 1JG
2016-07-01	AP01	DIRECTOR APPOINTED MS NICOLA HADLEY
2016-04-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 062562150006
2015-08-19	ANNOTATION	Other
2015-08-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 062562150005
2015-07-29	MR05
2015-06-05	LATEST SOC	05/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-05	AR01	23/05/15 ANNUAL RETURN FULL LIST
2015-04-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-10-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-08-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 062562150004
2014-08-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 062562150003
2014-06-05	LATEST SOC	05/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-05	AR01	23/05/14 ANNUAL RETURN FULL LIST
2013-09-19	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-17	AR01	23/05/13 ANNUAL RETURN FULL LIST
2013-04-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 062562150002
2013-03-26	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-09-14	AA	31/12/11 TOTAL EXEMPTION FULL
2012-06-09	AR01	23/05/12 FULL LIST
2012-03-31	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-05	AA	31/12/10 TOTAL EXEMPTION FULL
2011-06-08	AR01	23/05/11 FULL LIST
2011-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME JOHN POTTS / 01/04/2011
2011-06-08	AD01	REGISTERED OFFICE CHANGED ON 08/06/2011 FROM BRAMLEY HOUSE BURCHETTS GREEN ROAD LITTLEWICK GREEN MAIDENHEAD BERKSHIRE SL6 6RR
2010-11-07	TM02	APPOINTMENT TERMINATED, SECRETARY MARIAN POTTS
2010-11-07	AP03	SECRETARY APPOINTED NICOLA HADLEY
2010-10-03	AA	31/12/09 TOTAL EXEMPTION FULL
2010-06-14	AR01	23/05/10 FULL LIST
2009-11-30	AA	31/12/08 TOTAL EXEMPTION FULL
2009-07-20	225	PREVSHO FROM 31/05/2009 TO 31/12/2008
2009-06-25	363a	RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-03-25	AA	31/05/08 TOTAL EXEMPTION FULL
2008-06-23	363a	RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-02-12	288a	NEW SECRETARY APPOINTED
2007-12-11	287	REGISTERED OFFICE CHANGED ON 11/12/07 FROM: 5TH & 6TH FLOORS 4 CHISWELL STREET LONDON EC1Y 4UP
2007-12-10	288b	SECRETARY RESIGNED
2007-12-07	CERTNM	COMPANY NAME CHANGED BRAMLEY AUTOMOTIVE INVESTMENTS L IMITED CERTIFICATE ISSUED ON 07/12/07
2007-10-23	288a	NEW DIRECTOR APPOINTED
2007-10-23	288b	DIRECTOR RESIGNED
2007-05-23	288b	SECRETARY RESIGNED
2007-05-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to EDEN AUTOMOTIVE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EDEN AUTOMOTIVE INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	17
Mortgages/Charges outstanding	16
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-08-17	Outstanding	BARCLAYS BANK PLC
	2016-03-31	Outstanding	RITA HAWKINS AND PETER JAMES BALSOM
	2015-07-24	Outstanding	BARCLAYS BANK PLC
	2014-08-01	PART of the property or undertaking has been released from charge	BARCLAYS BANK PLC
	2014-08-01	Outstanding	BARCLAYS BANK PLC
	2013-04-22	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2012-03-23	Satisfied	GENERAL MOTORS UK LIMITED

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDEN AUTOMOTIVE INVESTMENTS LIMITED

Intangible Assets

Patents

We have not found any records of EDEN AUTOMOTIVE INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EDEN AUTOMOTIVE INVESTMENTS LIMITED

Trademarks

We have not found any records of EDEN AUTOMOTIVE INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EDEN AUTOMOTIVE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as EDEN AUTOMOTIVE INVESTMENTS LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where EDEN AUTOMOTIVE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EDEN AUTOMOTIVE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EDEN AUTOMOTIVE INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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