BUILDERS EDE LIMITED

Overview

Company Name	BUILDERS EDE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00779227
Jurisdiction	England/Wales
Date of Creation	Oct 30, 1963

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BUILDERS EDE LIMITED?

Development of building projects (41100) / Construction
Construction of commercial buildings (41201) / Construction
Construction of domestic buildings (41202) / Construction

Where is BUILDERS EDE LIMITED located?

Registered Office Address	Park House Station Lane OX28 4EJ Witney England
Undeliverable Registered Office Address	No

What were the previous names of BUILDERS EDE LIMITED?

Previous Company Names
Company Name	From	Until
BEEWOOD EDE LIMITED	Oct 30, 1963	Oct 30, 1963

What are the latest accounts for BUILDERS EDE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2026
Next Accounts Due On	Jul 31, 2027
Last Accounts
Last Accounts Made Up To	Oct 31, 2025

What is the status of the latest confirmation statement for BUILDERS EDE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 18, 2026
Next Confirmation Statement Due	Jan 01, 2027
Next Confirmation Statement Made Up To	Dec 18, 2025
Overdue	No

What are the latest filings for BUILDERS EDE LIMITED?

Filings
Date	Description	Document	Type
Jul 29, 2026	Accounts for a small company made up to Oct 31, 2025	15 pages	AA

Apr 28, 2026	Confirmation statement made on Dec 18, 2025 with updates	4 pages	CS01

Apr 19, 2026	replacement-filing-of-director-appointment-with-name	3 pages	RP01AP01

Apr 09, 2026	Director's details changed for Mr Neil Ivor Bound on Dec 18, 2025	2 pages	CH01

Jan 29, 2026	Change of details for Ede Holdings Limited as a person with significant control on Jan 17, 2026	2 pages	PSC05

Jan 15, 2026	Director's details changed for Mr Daniel Robert Ede on Dec 13, 2025	2 pages	CH01

Dec 09, 2025	Termination of appointment of Benjamin Smith as a director on Dec 08, 2025	1 pages	TM01

Dec 09, 2025	Appointment of Mr Conor Briggs as a director on Dec 08, 2025	2 pages	AP01

Oct 20, 2025	Full accounts made up to Oct 31, 2024	25 pages	AA

May 19, 2025	Appointment of Mr Benjamin Smith as a director on May 14, 2025	2 pages	AP01

May 14, 2025	Termination of appointment of Steven David Ingledew as a director on May 14, 2025	1 pages	TM01

May 14, 2025	Termination of appointment of Steven David Ingledew as a secretary on May 14, 2025	1 pages	TM02

Dec 23, 2024	Confirmation statement made on Dec 18, 2024 with no updates	3 pages	CS01

Oct 08, 2024	Registered office address changed from Park House Station Lane Witney OX28 4LH England to Park House Station Lane Witney OX28 4EJ on Oct 08, 2024	1 pages	AD01

Jul 29, 2024	Full accounts made up to Oct 31, 2023	23 pages	AA

Jan 16, 2024	Registered office address changed from Eden House Two Rivers Station Lane Witney Oxfordshire OX28 4BL to Park House Station Lane Witney OX28 4LH on Jan 16, 2024	1 pages	AD01

Dec 19, 2023	Confirmation statement made on Dec 18, 2023 with no updates	3 pages	CS01

Jul 31, 2023	Full accounts made up to Oct 31, 2022	23 pages	AA

Dec 30, 2022	Confirmation statement made on Dec 18, 2022 with no updates	3 pages	CS01

Jul 29, 2022	Full accounts made up to Oct 31, 2021	23 pages	AA

Dec 22, 2021	Confirmation statement made on Dec 18, 2021 with no updates	3 pages	CS01

Jul 26, 2021	Full accounts made up to Oct 31, 2020	22 pages	AA

Dec 23, 2020	Confirmation statement made on Dec 18, 2020 with no updates	3 pages	CS01

Dec 23, 2020	Cessation of Daniel Robert Charles Ede as a person with significant control on Nov 30, 2020	1 pages	PSC07

Dec 23, 2020	Cessation of Jonathan Ede as a person with significant control on Nov 30, 2020	1 pages	PSC07

View All Filings

Who are the officers of BUILDERS EDE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOUND, Neil Ivor Station Lane OX28 4EJ Witney Park House England	Dec 17, 2014		Director	Station Lane OX28 4EJ Witney Park House England	England	British	1965-5	123363460003
BRIGGS, Conor Station Lane OX28 4EJ Witney Park House England	Dec 08, 2025		Director	Station Lane OX28 4EJ Witney Park House England	England	British	1982-1	343279780001
EDE, Daniel Robert Charles Station Lane OX28 4EJ Witney Park House England	Aug 12, 2013		Director	Station Lane OX28 4EJ Witney Park House England	England	British	1981-10	346708850001
EDE, Jonathan Mayfield House 3 Little Lane Cassington Road OX29 4LG Eynsham Oxfordshire			Director	Mayfield House 3 Little Lane Cassington Road OX29 4LG Eynsham Oxfordshire	United Kingdom	British	1949-8	88765330001
INGLEDEW, Steven David Station Lane OX28 4EJ Witney Park House England		May 14, 2025	Secretary	Station Lane OX28 4EJ Witney Park House England		British		71020890002
EDE, Ivy Gladys Mill Pond House 56 Mill Street OX5 2EF Kidlington Oxfordshire		Apr 02, 1991	Director	Mill Pond House 56 Mill Street OX5 2EF Kidlington Oxfordshire		British	1920-4	22864890001
GOODGAME, Colin Bryan Salutation Farmhouse Barnard Gate OX29 6UZ Witney Oxfordshire	Sep 28, 1995	Aug 01, 2011	Director	Salutation Farmhouse Barnard Gate OX29 6UZ Witney Oxfordshire	United Kingdom	British	1957-7	105916200001
INGLEDEW, Steven David Station Lane OX28 4EJ Witney Park House England	Jun 04, 1992	May 14, 2025	Director	Station Lane OX28 4EJ Witney Park House England	England	British	1959-6	71020890002
MURRAY, Stephen Anthony 63 Hatchway OX5 3JS Kirtlington Oxon		Jun 05, 1992	Director	63 Hatchway OX5 3JS Kirtlington Oxon	England	British	1952-4	6023360001
RUMSEY, Ernest Edwin 123 Mill Street OX5 2EE Kidlington Oxfordshire	Jun 04, 1992	Jan 01, 2007	Director	123 Mill Street OX5 2EE Kidlington Oxfordshire	United Kingdom	British	1940-6	12275560001
SMITH, Benjamin Station Lane OX28 4EJ Witney Park House England	May 14, 2025	Dec 08, 2025	Director	Station Lane OX28 4EJ Witney Park House England	England	British	1971-11	96112890002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUILDERS EDE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ede Holdings Limited

Nov 30, 2020

Station Lane

OX28 4EJ Witney

Park House

Oxfordshire

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00795675

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Jonathan Ede

Aug 01, 2016

Eden House Two Rivers

Station Lane

OX28 4BL Witney

Oxfordshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Daniel Robert Charles Ede

Aug 01, 2016

Eden House Two Rivers

Station Lane

OX28 4BL Witney

Oxfordshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0