EDEN BROWN LIMITED

Overview

Company Name	EDEN BROWN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03643845
Jurisdiction	England/Wales
Date of Creation	Sep 29, 1998

Summary

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

What is the purpose of EDEN BROWN LIMITED?

Temporary employment agency activities (78200) / Administrative and support service activities

Where is EDEN BROWN LIMITED located?

Registered Office Address	5th Floor 4 Coleman Street EC2R 5AR London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of EDEN BROWN LIMITED?

Previous Company Names
Company Name	From	Until
EDEN BROWN HOLDINGS LIMITED	Sep 29, 1998	Sep 29, 1998

What are the latest accounts for EDEN BROWN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 04, 2025

What is the status of the latest confirmation statement for EDEN BROWN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 29, 2026
Next Confirmation Statement Due	Oct 13, 2026
Next Confirmation Statement Made Up To	Sep 29, 2025
Overdue	No

What are the latest filings for EDEN BROWN LIMITED?

Filings
Date	Description	Document	Type
Dec 27, 2025	Full accounts made up to Apr 04, 2025	30 pages	AA

Oct 06, 2025	Confirmation statement made on Sep 29, 2025 with no updates	3 pages	CS01

Apr 05, 2025	Amended full accounts made up to Mar 31, 2024	31 pages	AAMD

Oct 01, 2024	Confirmation statement made on Sep 29, 2024 with no updates	3 pages	CS01

Apr 05, 2024	Full accounts made up to Mar 31, 2024	32 pages	AA

Dec 06, 2023	Full accounts made up to Mar 31, 2023	32 pages	AA

Oct 17, 2023	Confirmation statement made on Sep 29, 2023 with no updates	3 pages	CS01

Nov 18, 2022	Satisfaction of charge 036438450004 in full	1 pages	MR04

Nov 18, 2022	Satisfaction of charge 036438450005 in full	1 pages	MR04

Nov 18, 2022	Satisfaction of charge 036438450006 in full	1 pages	MR04

Nov 18, 2022	Satisfaction of charge 036438450007 in full	1 pages	MR04

Nov 18, 2022	Satisfaction of charge 036438450008 in full	1 pages	MR04

Oct 15, 2022	Registration of charge 036438450009, created on Oct 12, 2022	78 pages	MR01

Oct 12, 2022	Full accounts made up to Apr 01, 2022	33 pages	AA

Sep 29, 2022	Confirmation statement made on Sep 29, 2022 with no updates	3 pages	CS01

Nov 05, 2021	Full accounts made up to Apr 02, 2021	31 pages	AA

Sep 29, 2021	Confirmation statement made on Sep 29, 2021 with no updates	3 pages	CS01

Nov 17, 2020	Full accounts made up to Apr 03, 2020	33 pages	AA

Sep 29, 2020	Confirmation statement made on Sep 29, 2020 with no updates	3 pages	CS01

Jul 09, 2020	Change of details for Ngage Specialist Recruitment Limited as a person with significant control on Jul 01, 2020	2 pages	PSC05

Jul 08, 2020	Registered office address changed from 5th Floor 4 Coleman Street London EC2R 5JJ United Kingdom to 5th Floor 4 Coleman Street London EC2R 5AR on Jul 08, 2020	1 pages	AD01

Feb 04, 2020	Change of details for Ngage Specialist Recruitment Limited as a person with significant control on Jan 31, 2020	2 pages	PSC05

Jan 31, 2020	Registered office address changed from 222 Bishopsgate London EC2M 4QD to 5th Floor 4 Coleman Street London EC2R 5JJ on Jan 31, 2020	1 pages	AD01

Jan 03, 2020	Full accounts made up to Mar 29, 2019	29 pages	AA

Sep 30, 2019	Confirmation statement made on Sep 29, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of EDEN BROWN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOLAN, Graham John Anthony Fry's Walk BA4 5WT Shepton Mallet 3 Somerset United Kingdom	Jan 10, 2009		Secretary	Fry's Walk BA4 5WT Shepton Mallet 3 Somerset United Kingdom		British		137250980001
BURCHALL, Andrew Jeremy 4 Coleman Street EC2R 5AR London 5th Floor United Kingdom	Sep 01, 2015		Director	4 Coleman Street EC2R 5AR London 5th Floor United Kingdom	United Kingdom	British	1964-5	69904570002
HERRON, Adam 4 Coleman Street EC2R 5AR London 5th Floor United Kingdom	Aug 29, 2008		Director	4 Coleman Street EC2R 5AR London 5th Floor United Kingdom	United Kingdom	British	1973-9	131542300003
STERLING, Michael David 21 Dudley Road SW19 8PN London	Sep 29, 1998	Apr 18, 2008	Secretary	21 Dudley Road SW19 8PN London		British		49670410012
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Sep 29, 1998	Sep 29, 1998	Nominee Secretary	120 East Road N1 6AA London				900004100001
RJP SECRETARIES LIMITED A C Court High Street KT7 0SR Thames Ditton 2 Surrey	Apr 18, 2008	Jan 09, 2009	Secretary	A C Court High Street KT7 0SR Thames Ditton 2 Surrey				130036050001
AZIZ, Adam Bishopsgate EC2M 4QD London 222	Jun 11, 2015	Sep 30, 2016	Director	Bishopsgate EC2M 4QD London 222	England	British	1983-6	198457430001
CAAN, James Grosvenor Street W1K 3HZ London 60 United Kingdom	Jun 08, 2007	Nov 26, 2014	Director	Grosvenor Street W1K 3HZ London 60 United Kingdom	United Kingdom	British	1961-11	40761730004
COOK, Timothy James Bishopsgate EC2M 4QD London 222	Nov 26, 2014	Nov 26, 2014	Director	Bishopsgate EC2M 4QD London 222	United Kingdom	British	1968-11	187916210001
GIBBONS, David Victor 10 Eleanor Walk Woburn MK17 9QX Milton Keynes Buckinghamshire	Apr 01, 2000	Mar 29, 2007	Director	10 Eleanor Walk Woburn MK17 9QX Milton Keynes Buckinghamshire		British	1940-10	28160790002
JALAN, Deepak Bishopsgate EC2M 4QD London 222	Jun 09, 2007	Nov 26, 2014	Director	Bishopsgate EC2M 4QD London 222	United Kingdom	British	1974-1	122086790003
MCLEAN-REID, David John HP9 1XS Beaconsfield Hillside Forty Green Buckinghamshire United Kingdom	Sep 01, 2010	Apr 30, 2013	Director	HP9 1XS Beaconsfield Hillside Forty Green Buckinghamshire United Kingdom	England	British	1965-3	132349930002
PEARCE, Anthony Russell 3 Woodlea Fawkham DA3 7HX New Barn Kent	Nov 12, 2002	Apr 15, 2005	Director	3 Woodlea Fawkham DA3 7HX New Barn Kent	England	British	1961-8	85593160001
RAMUS, Tristan Nicholas Bishopsgate EC2M 4QD London 222	Jun 09, 2007	Nov 26, 2014	Director	Bishopsgate EC2M 4QD London 222	United Kingdom	British	1972-9	86962150002
SOHAIL, Fareed Southview 2 Rusthall Road TN4 8RD Tunbridge Wells Kent	Nov 12, 2002	Mar 31, 2008	Director	Southview 2 Rusthall Road TN4 8RD Tunbridge Wells Kent		British	1961-8	85593050004
STAVROPOULOS, Aristide John 1 Whitehall Ray Park Avenue SL6 8EE Maidenhead Berkshire	Jun 09, 2007	Aug 10, 2008	Director	1 Whitehall Ray Park Avenue SL6 8EE Maidenhead Berkshire	England	British	1970-2	107117810001
STERLING, Michael David Dudley Raod SW19 8PN London 5 United Kingdom	Dec 09, 1999	Jul 29, 2015	Director	Dudley Raod SW19 8PN London 5 United Kingdom	United Kingdom	British	1963-4	49670410012
THORPE, Andrew Mark Liverpool Road AL1 3UN St Albans 15 Hertfordshire	Apr 01, 2008	Feb 28, 2011	Director	Liverpool Road AL1 3UN St Albans 15 Hertfordshire		British	1971-10	130874490001
WOLTER, Ian Reiner Freshwell Street CB10 1BY Saffron Walden Freshwell House Essex United Kingdom	Sep 29, 1998	Nov 01, 2011	Director	Freshwell Street CB10 1BY Saffron Walden Freshwell House Essex United Kingdom	England	British	1966-6	13674560008
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Sep 29, 1998	Sep 29, 1998	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EDEN BROWN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ngage Specialist Recruitment Limited

Apr 06, 2017

Bishopsgate

EC2M 4QD London

222

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	6189822

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ngage Specialist Recruitment Limited

Apr 06, 2016

4 Coleman Street

EC2R 5AR London

5th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	6189822

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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