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Company Information for

EDENBROOK INVESTMENTS LIMITED

FLANNIGAN EDMONDS BANNON, LINENHALL EXCHANGE, 1ST FLOOR, 26 LINENHALL STREET, BELFAST, BT2 8BG,
Company Registration Number
NI058510
Private Limited Company
Active

Company Overview

About Edenbrook Investments Ltd
EDENBROOK INVESTMENTS LIMITED was founded on 2006-03-16 and has its registered office in Belfast. The organisation's status is listed as "Active". Edenbrook Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EDENBROOK INVESTMENTS LIMITED
 
Legal Registered Office
FLANNIGAN EDMONDS BANNON
LINENHALL EXCHANGE
1ST FLOOR, 26 LINENHALL STREET
BELFAST
BT2 8BG
Other companies in BT1
 
Filing Information
Company Number NI058510
Company ID Number NI058510
Date formed 2006-03-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2023
Account next due 30/12/2024
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB877645761  
Last Datalog update: 2024-04-06 17:53:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDENBROOK INVESTMENTS LIMITED
The accountancy firm based at this address is ESSENTIAL ACCOUNTS LTD
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Companies with same name EDENBROOK INVESTMENTS LIMITED
The following companies were found which have the same name as EDENBROOK INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EDENBROOK INVESTMENTS LIMITED 6, EXCHEQUER STREET, DUBLIN 2 Dissolved Company formed on the 1993-02-04
EDENBROOK INVESTMENTS LLC 2450 BIRCH LN EUGENE OR 97403 Active Company formed on the 2018-07-23

Company Officers of EDENBROOK INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JAMES BERNARD MCELROY
Director 2006-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
GRAINNE MARY THERESA MCELROY
Company Secretary 2006-03-29 2018-04-01
C.S. SECRETARIAL SERVICES LTD
Company Secretary 2006-03-16 2006-03-29
CS DIRECTOR SERVICES LIMITED
Director 2006-03-16 2006-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES BERNARD MCELROY MKB CO NO 57 LIMITED Director 2015-09-13 CURRENT 2014-09-12 Active
JAMES BERNARD MCELROY MKB CO NO 55 LIMITED Director 2014-03-27 CURRENT 2014-03-27 Active - Proposal to Strike off
JAMES BERNARD MCELROY BRD WIND LIMITED Director 2013-11-01 CURRENT 2013-10-03 Active
JAMES BERNARD MCELROY GREEN WATER (NI) LIMITED Director 2013-02-01 CURRENT 2012-01-20 Active
JAMES BERNARD MCELROY SEEPOTENTIAL LTD Director 2008-10-28 CURRENT 2008-09-29 Active
JAMES BERNARD MCELROY DRUMKEEN DEVELOPMENTS LIMITED Director 2008-03-20 CURRENT 2007-02-23 Active
JAMES BERNARD MCELROY LISBARNETT DEVELOPMENTS LIMITED Director 2008-01-21 CURRENT 2007-08-30 Active - Proposal to Strike off
JAMES BERNARD MCELROY COLEBROOK DEVELOPMENTS LIMITED Director 2007-03-21 CURRENT 2007-02-07 Active
JAMES BERNARD MCELROY BEECHLEA DEVELOPMENTS LIMITED Director 2007-03-21 CURRENT 2007-03-08 Active - Proposal to Strike off
JAMES BERNARD MCELROY EDENDELTA LIMITED Director 2007-01-31 CURRENT 2006-12-07 Active - Proposal to Strike off
JAMES BERNARD MCELROY EDENGILL PROPERTIES LTD Director 2006-10-17 CURRENT 2006-10-17 Dissolved 2017-08-02
JAMES BERNARD MCELROY CASTLELEA PROPERTIES LTD Director 2004-01-14 CURRENT 2003-12-31 Active
JAMES BERNARD MCELROY EDENBROOK PROPERTIES LTD Director 2004-01-14 CURRENT 2003-12-31 Live but Receiver Manager on at least one charge

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.

DateDocument TypeDocument Description
2024-03-25CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES
2024-03-19MICRO ENTITY ACCOUNTS MADE UP TO 30/03/23
2023-03-29Compulsory strike-off action has been discontinued
2023-03-29Compulsory strike-off action has been discontinued
2023-03-29MICRO ENTITY ACCOUNTS MADE UP TO 30/03/22
2023-03-28CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2021-12-30MICRO ENTITY ACCOUNTS MADE UP TO 30/03/21
2021-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/21
2021-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/21 FROM Flannigan Edmonds Bannon Pearl Assurance House 2 Donegall Sq East BT1 5HB
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2021-03-16PSC02Notification of Colebrook Developments Limited as a person with significant control on 2018-03-30
2021-03-16PSC07CESSATION OF JAMES BERNARD MCELROY AS A PERSON OF SIGNIFICANT CONTROL
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2019-12-31AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29AA01Previous accounting period extended from 30/09/17 TO 31/03/18
2018-04-06TM02Termination of appointment of Grainne Mary Theresa Mcelroy on 2018-04-01
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-03-23CH03SECRETARY'S DETAILS CHNAGED FOR MRS GRAINNE MARY THERESA MCELROY on 2016-04-02
2016-07-05AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-06AR0116/03/16 ANNUAL RETURN FULL LIST
2015-07-02AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-24AR0116/03/15 ANNUAL RETURN FULL LIST
2014-10-04DISS40Compulsory strike-off action has been discontinued
2014-10-01AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-01AR0116/03/14 ANNUAL RETURN FULL LIST
2013-07-02AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AR0116/03/13 ANNUAL RETURN FULL LIST
2012-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2012-04-04AR0116/03/12 ANNUAL RETURN FULL LIST
2011-11-08DISS40Compulsory strike-off action has been discontinued
2011-11-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2011-10-05DISS16(SOAS)Compulsory strike-off action has been suspended
2011-09-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-04-06AR0116/03/11 ANNUAL RETURN FULL LIST
2010-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/09
2010-04-26AR0116/03/10 FULL LIST
2010-04-15AR0116/03/09 FULL LIST
2009-08-01AC(NI)30/09/08 ANNUAL ACCTS
2008-08-04AC(NI)30/09/07 ANNUAL ACCTS
2008-04-16371S(NI)16/03/08 ANNUAL RETURN SHUTTLE
2008-02-12AC(NI)30/09/06 ANNUAL ACCTS
2007-03-26371S(NI)16/03/07 ANNUAL RETURN SHUTTLE
2006-05-16233(NI)CHANGE OF ARD
2006-05-15402(NI)PARS RE MORTAGE
2006-05-10296(NI)CHANGE OF DIRS/SEC
2006-05-10295(NI)CHANGE IN SIT REG ADD
2006-05-10296(NI)CHANGE OF DIRS/SEC
2006-04-13UDM+A(NI)UPDATED MEM AND ARTS
2006-04-03CERTC(NI)CERT CHANGE
2006-04-03CNRES(NI)RESOLUTION TO CHANGE NAME
2006-03-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to EDENBROOK INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-09-26
Proposal to Strike Off2011-09-30
Fines / Sanctions
No fines or sanctions have been issued against EDENBROOK INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-05-15 Outstanding ULSTER BANK LIMITED
Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2019-03-30
Annual Accounts
2021-03-30

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 EDENBROOK INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of EDENBROOK INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDENBROOK INVESTMENTS LIMITED
Trademarks
We have not found any records of EDENBROOK INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDENBROOK 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 (68100 - Buying and selling of own real estate) as EDENBROOK INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where EDENBROOK 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyEDENBROOK INVESTMENTS LIMITEDEvent Date2014-09-26
 
Initiating party Event TypeProposal to Strike Off
Defending partyEDENBROOK INVESTMENTS LIMITEDEvent Date2011-09-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDENBROOK 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 EDENBROOK INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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