EDEN BIDCO LIMITED

Key Data

Status

Active

Company No.

10489703

Incorporation date

21/11/2016

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2016)

24/02/2026

Termination of appointment of Jonathan Wyn Owen as a director on 2026-02-10

View PDF (1 pages)

24/02/2026

Appointment of Ms Jasvinder Burston as a director on 2026-02-12

View PDF (2 pages)

20/01/2026

Director's details changed for Mr James Richard St John Lenane on 2024-12-01

View PDF (2 pages)

04/12/2025

Confirmation statement made on 2025-11-20 with updates

View PDF (5 pages)

18/07/2025

Termination of appointment of Neville Francis Doe as a secretary on 2025-07-18

View PDF (1 pages)

18/07/2025

Termination of appointment of Neville Francis Doe as a director on 2025-07-18

View PDF (1 pages)

18/07/2025

Appointment of Mr Sean Michael O'connell as a director on 2025-07-18

View PDF (2 pages)

02/07/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

17/12/2024

Registration of charge 104897030008, created on 2024-12-10

View PDF (74 pages)

20/11/2024

Confirmation statement made on 2024-11-20 with no updates

View PDF (3 pages)

04/09/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

26/02/2024

Registration of charge 104897030007, created on 2024-02-23

View PDF (72 pages)

21/11/2023

Confirmation statement made on 2023-11-20 with no updates

View PDF (3 pages)

26/10/2023

Change of details for Eden Midco 2 Limited as a person with significant control on 2023-10-22

View PDF (2 pages)

22/10/2023

Registered office address changed from C/O Go City Limited 25 Soho Square London W1D 3QR United Kingdom to C/O Go City Limited 6 Dryden Street London WC2E 9NH on 2023-10-22

View PDF (1 pages)

12/09/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

21/11/2022

Confirmation statement made on 2022-11-20 with no updates

View PDF (3 pages)

08/07/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

23/12/2021

Termination of appointment of Ian Charles Wheeler as a director on 2021-11-11

View PDF (1 pages)

14/12/2021

Appointment of Mrs Nancy Cruickshank as a director on 2021-12-01

View PDF (2 pages)

29/11/2021

Confirmation statement made on 2021-11-20 with no updates

View PDF (3 pages)

23/08/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

28/07/2021

Change of details for Eden Midco 2 Limited as a person with significant control on 2021-07-12

View PDF (2 pages)

28/07/2021

Notification of Eden Midco 2 Limited as a person with significant control on 2016-11-21

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28/07/2021

Withdrawal of a person with significant control statement on 2021-07-28

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21/07/2021

Registered office address changed from C/O the Leisure Pass Group Limited 25 Soho Square London W1D 3QR United Kingdom to C/O Go City Limited 25 Soho Square London W1D 3QR on 2021-07-21

View PDF (1 pages)

16/12/2020

Registration of charge 104897030006, created on 2020-12-15

View PDF (72 pages)

20/11/2020

Confirmation statement made on 2020-11-20 with no updates

View PDF (3 pages)

05/08/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

21/04/2020

Registration of charge 104897030005, created on 2020-04-17

View PDF (72 pages)

27/01/2020

Termination of appointment of Edward Krenning Stimpson as a director on 2019-12-31

View PDF (1 pages)

20/11/2019

Confirmation statement made on 2019-11-20 with no updates

View PDF (3 pages)

13/09/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

28/01/2019

Appointment of Mr Ian Charles Wheeler as a director on 2019-01-23

View PDF (2 pages)

20/11/2018

Confirmation statement made on 2018-11-20 with no updates

View PDF (3 pages)

04/06/2018

Director's details changed for Mr James Richard St John Lenane on 2018-06-04

View PDF (2 pages)

08/05/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

22/02/2018

Director's details changed for Mr Tim Edward Easingwood on 2018-02-14

View PDF (2 pages)

21/11/2017

Confirmation statement made on 2017-11-20 with updates

View PDF (4 pages)

01/11/2017

Appointment of Mr Edward Krenning Stimpson as a director on 2017-10-31

View PDF (2 pages)

01/11/2017

Director's details changed for Mr Neville Francis Doe on 2017-10-31

View PDF (2 pages)

31/10/2017

Appointment of Mr Jonathan Wyn Owen as a director on 2017-10-31

View PDF (2 pages)

31/10/2017

Termination of appointment of Darran Huw Evans as a director on 2017-10-31

View PDF (1 pages)

31/10/2017

Registered office address changed from C/O the Leisure Pass Group Limited 75 Wells Street London W1T 3QH England to C/O the Leisure Pass Group Limited 25 Soho Square London W1D 3QR on 2017-10-31

View PDF (1 pages)

16/05/2017

Termination of appointment of Tom Enraght-Moony as a director on 2017-04-30

View PDF (2 pages)

02/05/2017

Director's details changed for Mr Neville Francis Doe on 2017-05-02

View PDF (2 pages)

28/03/2017

Statement of capital following an allotment of shares on 2017-03-03

View PDF (4 pages)

28/03/2017

Sub-division of shares on 2017-03-03

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28/03/2017

Redenomination of shares. Statement of capital 2017-03-03

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28/03/2017

Current accounting period extended from 2017-11-30 to 2017-12-31

View PDF (1 pages)

17/03/2017

Resolutions

View PDF (12 pages)

06/03/2017

Registration of charge 104897030004, created on 2017-03-03

View PDF (62 pages)

03/03/2017

Registration of charge 104897030003, created on 2017-03-02

View PDF (69 pages)

24/01/2017

Satisfaction of charge 104897030001 in full

View PDF (4 pages)

23/01/2017

Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to C/O the Leisure Pass Group Limited 75 Wells Street London W1T 3QH on 2017-01-23

View PDF (1 pages)

19/01/2017

Appointment of Mr Neville Francis Doe as a secretary on 2017-01-19

View PDF (2 pages)

03/01/2017

Appointment of Mr Tom Enraght-Moony as a director on 2016-12-15

View PDF (2 pages)

03/01/2017

Appointment of Mr Darran Huw Evans as a director on 2016-12-15

View PDF (2 pages)

03/01/2017

Appointment of Mr Neville Francis Doe as a director on 2016-12-15

View PDF (2 pages)

16/12/2016

Registration of charge 104897030002, created on 2016-12-14

View PDF (62 pages)

13/12/2016

Resolutions

View PDF (13 pages)

28/11/2016

Appointment of Mr James Richard St John Lenane as a director on 2016-11-24

View PDF (2 pages)

28/11/2016

Registration of charge 104897030001, created on 2016-11-24

View PDF (62 pages)

21/11/2016

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cruickshank, Nancy	Director	01/12/2021 - Present	14
Lenane, James Richard St John	Director	24/11/2016 - Present	55
Easingwood, Timothy Edward	Director	21/11/2016 - Present	41
Doe, Neville Francis	Secretary	19/01/2017 - 18/07/2025	-
O'connell, Sean Michael	Director	18/07/2025 - Present	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About EDEN BIDCO LIMITED

EDEN BIDCO LIMITED is an(a) Active company incorporated on 21/11/2016 with the registered office located at C/O Go City Limited, 6 Dryden Street, London WC2E 9NH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EDEN BIDCO LIMITED?

EDEN BIDCO LIMITED is currently Active. It was registered on 21/11/2016 .

Where is EDEN BIDCO LIMITED located?

EDEN BIDCO LIMITED is registered at C/O Go City Limited, 6 Dryden Street, London WC2E 9NH.

What does EDEN BIDCO LIMITED do?

EDEN BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EDEN BIDCO LIMITED?

The latest filing was on 24/02/2026: Termination of appointment of Jonathan Wyn Owen as a director on 2026-02-10.