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EDENBROOK LIMITED

EDENBROOK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEDENBROOK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07301098
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EDENBROOK LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is EDENBROOK LIMITED located?

    Registered Office Address
    20 St. Dunstan's Hill
    EC3R 8HL London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EDENBROOK LIMITED?

    Previous Company Names
    Company NameFromUntil
    EDENBROOK PARTNERS LIMITEDJul 01, 2010Jul 01, 2010

    What are the latest accounts for EDENBROOK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for EDENBROOK LIMITED?

    Last Confirmation Statement Made Up ToJul 01, 2026
    Next Confirmation Statement DueJul 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2025
    OverdueNo

    What are the latest filings for EDENBROOK LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Karl Upton Monaghan as a person with significant control on Aug 01, 2025

    		1 pagesPSC07

    Cessation of Simon Godfrey as a person with significant control on Aug 01, 2025

    		1 pagesPSC07

    Notification of Edenbrook Holdings Limited as a person with significant control on Aug 01, 2025

    		2 pagesPSC02

    Appointment of Mrs Justine Faith Godfrey as a director on Jul 08, 2025

    		2 pagesAP01

    Appointment of Mrs Rosena Mary Monaghan as a director on Jul 08, 2025

    		2 pagesAP01

    Confirmation statement made on Jul 01, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		10 pagesAA

    Confirmation statement made on Jul 01, 2024 with no updates

    		3 pagesCS01

    Registration of charge 073010980002, created on Apr 19, 2024

    		7 pagesMR01

    Total exemption full accounts made up to Sep 30, 2023

    		10 pagesAA

    Confirmation statement made on Jul 01, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2022

    		10 pagesAA

    Director's details changed for Mr Simon Godfrey on Aug 17, 2022

    		2 pagesCH01

    Confirmation statement made on Jul 01, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2021

    		10 pagesAA

    Registered office address changed from St Magnus House 3 Lower Thames Street London EC3R 6HE England to 20 st. Dunstan's Hill London EC3R 8HL on Nov 04, 2021

    		1 pagesAD01

    Confirmation statement made on Jul 01, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2020

    		10 pagesAA

    Previous accounting period extended from Aug 31, 2020 to Sep 30, 2020

    		1 pagesAA01

    Unaudited abridged accounts made up to Aug 31, 2019

    		8 pagesAA

    Confirmation statement made on Jul 01, 2020 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Sep 30, 2019 to Aug 31, 2019

    		1 pagesAA01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 23, 2019

    		RES15

    Change of name notice

    		2 pagesCONNOT
    View All Filings

    Who are the officers of EDENBROOK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GODFREY, Justine Faith
    St. Dunstan's Hill
    EC3R 8HL London
    20
    England
    		Director
    St. Dunstan's Hill
    EC3R 8HL London
    20
    England
    		EnglandBritish283608050001
    GODFREY, Simon
    Briarfield Avenue
    N3 2LH London
    14
    England
    		Director
    Briarfield Avenue
    N3 2LH London
    14
    England
    		EnglandBritish244374940001
    MONAGHAN, Karl Upton
    Warren Drive
    Kingswood
    KT20 6PZ Tadworth
    Woodend
    Surrey
    		Director
    Warren Drive
    Kingswood
    KT20 6PZ Tadworth
    Woodend
    Surrey
    		EnglandIrish153955520001
    MONAGHAN, Rosena Mary
    St. Dunstan's Hill
    EC3R 8HL London
    20
    England
    		Director
    St. Dunstan's Hill
    EC3R 8HL London
    20
    England
    		EnglandIrish338247750001
    GOODWIN, Patrick John
    Woodland Rise
    RH8 9HW Oxted
    5
    Surrey
    United Kingdom
    		Director
    Woodland Rise
    RH8 9HW Oxted
    5
    Surrey
    United Kingdom
    		EnglandEnglish85795410002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDENBROOK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Edenbrook Holdings Limited
    Oxford Court
    M2 3WQ Manchester
    4
    England
    		Aug 01, 2025
    Oxford Court
    M2 3WQ Manchester
    4
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number16445559
    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.
    Mr Simon Godfrey
    St. Dunstan's Hill
    EC3R 8HL London
    20
    England
    		Jun 05, 2019
    St. Dunstan's Hill
    EC3R 8HL London
    20
    England
    		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 Karl Upton Monaghan
    St. Dunstan's Hill
    EC3R 8HL London
    20
    England
    		Jun 05, 2019
    St. Dunstan's Hill
    EC3R 8HL London
    20
    England
    		Yes
    Nationality: Irish
    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 Patrick John Goodwin
    3 Lower Thames Street
    EC3R 6HE London
    St Magnus House
    England
    		Jul 01, 2016
    3 Lower Thames Street
    EC3R 6HE London
    St Magnus House
    England
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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