BLACK EDEN LIMITED
CATHERINE HOUSE NORTHMINSTER BUSINESS PARK, UPPER POPPLETON, YORK YO26 6QU- Active
- Private Limited Company
- Company No. 10693636
- Last Updated: 01 Mar 2024
Company Profile
BLACK EDEN LIMITED was incorporated on Tuesday, March 28, 2017 as a Private Limited Company with registered address in YORK. BLACK EDEN LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 7 years 7 months and 6 days.
| Name | BLACK EDEN LIMITED |
|---|---|
| Company number | 10693636 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CATHERINE HOUSE NORTHMINSTER BUSINESS PARK UPPER POPPLETON YORK YO26 6QU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stuart David Paver Nationality: British |
Dates: Wednesday, February 21, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Jason Michael Paver Nationality: British |
Dates: Wednesday, February 21, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| York Place Company Nominees Limited Queen Street, LS1 2TW |
Dates: Tuesday, March 28, 2017 - Wednesday, February 21, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-3 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 25 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BLACK EDEN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BLACK EDEN LIMITED | 28 Mar 2017 |
| NATUREGOLD LIMITED | 05 Mar 2018 |
| JONES BOOTMAKER LIMITED | 12 Aug 2020 |