Ben Eden Management Company Limited. net worth, address, company information. Free

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Ben Eden Management Company Limited (reg no NI037522) is a private limited company incorporated on 1999-12-08 originating in Northern Ireland. The firm has its registered office at 422 Lisburn Road, Belfast BT9 6GN. Ben Eden Management Company Limited operates SIC: 99999 which means "dormant company".

Company details

Name	Ben Eden Management Company Limited
Number	NI037522
Date of Incorporation:	1999-12-08
End of financial year:	31 August
Address:	422 Lisburn Road, Belfast, BT9 6GN
SIC code:	99999 - Dormant Company

As for the 2 directors that can be found in this company, we can name: Alan H. (in the company from 14 June 2022), Eamonn L. (appointment date: 12 August 2002). The Companies House lists 1 person of significant control - Secretary Services Ltd, a company which can be reached at Lisburn Road, BT9 6GN Belfast. This corporate PSC has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Number Shares Allotted	-	91	91	91	91	91	91	91	91
Shareholder Funds	91	91	91	-	-	-	-	-	-

People with significant control

Secretary Services Ltd

1 July 2016

Address	422 Lisburn Road, Belfast, BT9 6GN, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	significiant influence or control

Filings

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(AA) Dormant company accounts reported for the period up to Thursday 31st August 2023 filed on: 28th, September 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to Thursday 31st August 2023 filed on: 28th, September 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st August 2022 filed on: 15th, September 2022 \| accounts	Free Download (2 pages)
(AP01) New director appointment on Tuesday 14th June 2022. filed on: 14th, June 2022 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st August 2021 filed on: 8th, December 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st August 2020 filed on: 30th, November 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st August 2019 filed on: 11th, September 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st August 2018 filed on: 5th, December 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st August 2017 filed on: 21st, April 2018 \| accounts	Free Download (2 pages)
(CH02) Directors's details were changed on Thursday 1st December 2016 filed on: 8th, December 2016 \| officers	Free Download (1 page)
(CH04) Secretary's details were changed on Thursday 1st December 2016 filed on: 8th, December 2016 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Wednesday 31st August 2016 filed on: 21st, September 2016 \| accounts	Free Download (2 pages)
(AD01) New registered office address C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN. Change occurred on Thursday 1st September 2016. Company's previous address: C/O Charterhouse Property Management Limited, 132, University Street, Belfast. BT7 1HH. filed on: 1st, September 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 8th December 2015 filed on: 9th, December 2015 \| annual return	Free Download (12 pages)
(SH01) 91.00 GBP is the capital in company's statement on Wednesday 9th December 2015 capital
(AA) Dormant company accounts reported for the period up to Monday 31st August 2015 filed on: 29th, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 8th December 2014 filed on: 9th, December 2014 \| annual return	Free Download (12 pages)
(SH01) 91.00 GBP is the capital in company's statement on Tuesday 9th December 2014 capital
(TM01) Director's appointment was terminated on Thursday 23rd October 2014 filed on: 19th, November 2014 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 31st August 2014 filed on: 9th, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 8th December 2013 filed on: 12th, December 2013 \| annual return	Free Download (13 pages)
(SH01) 91.00 GBP is the capital in company's statement on Thursday 12th December 2013 capital
(AA) Dormant company accounts reported for the period up to Saturday 31st August 2013 filed on: 10th, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 8th December 2012 filed on: 12th, December 2012 \| annual return	Free Download (13 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st August 2012 filed on: 5th, October 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 8th December 2011 filed on: 8th, December 2011 \| annual return	Free Download (13 pages)
(CH04) Secretary's details were changed on Thursday 8th December 2011 filed on: 8th, December 2011 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st August 2011 filed on: 9th, September 2011 \| accounts	Free Download (4 pages)
(AP01) New director appointment on Tuesday 21st June 2011. filed on: 21st, June 2011 \| officers	Free Download (7 pages)
(CH02) Directors's details were changed on Wednesday 8th December 2010 filed on: 14th, December 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 8th December 2010 filed on: 14th, December 2010 \| annual return	Free Download (12 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st August 2010 filed on: 20th, September 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 8th December 2009 filed on: 25th, January 2010 \| annual return	Free Download (37 pages)
(CH01) On Tuesday 8th December 2009 director's details were changed filed on: 24th, January 2010 \| officers	Free Download (2 pages)
(CH01) On Tuesday 8th December 2009 director's details were changed filed on: 24th, January 2010 \| officers	Free Download (2 pages)
(AC(NI)) 31/08/09 annual accts filed on: 8th, September 2009 \| accounts	Free Download (2 pages)
(371SR(NI)) 08/12/08 filed on: 21st, February 2009 \| annual return	Free Download (6 pages)
(296(NI)) On Monday 24th November 2008 Change of dirs/sec filed on: 24th, November 2008 \| officers	Free Download (2 pages)
(296(NI)) On Monday 24th November 2008 Change of dirs/sec filed on: 24th, November 2008 \| officers	Free Download (2 pages)
(AC(NI)) 31/08/08 annual accts filed on: 11th, September 2008 \| accounts	Free Download (2 pages)
(371S(NI)) 08/12/07 annual return shuttle filed on: 12th, March 2008 \| annual return	Free Download (10 pages)
(AC(NI)) 31/08/07 annual accts filed on: 11th, September 2007 \| accounts	Free Download (2 pages)
(296(NI)) On Wednesday 18th April 2007 Change of dirs/sec filed on: 18th, April 2007 \| officers	Free Download (2 pages)
(296(NI)) On Wednesday 18th April 2007 Change of dirs/sec filed on: 18th, April 2007 \| officers	Free Download (2 pages)
(371S(NI)) 08/12/06 annual return shuttle filed on: 9th, February 2007 \| annual return	Free Download (4 pages)
(AC(NI)) 31/08/05 annual accts filed on: 31st, January 2007 \| accounts	Free Download (2 pages)
(AC(NI)) 31/08/06 annual accts filed on: 31st, January 2007 \| accounts	Free Download (2 pages)
(371S(NI)) 08/12/05 annual return shuttle filed on: 16th, February 2006 \| annual return	Free Download (7 pages)
(371S(NI)) 08/12/04 annual return shuttle filed on: 16th, October 2005 \| annual return	Free Download (7 pages)
(296(NI)) On Saturday 7th May 2005 Change of dirs/sec filed on: 7th, May 2005 \| officers	Free Download (2 pages)
(AC(NI)) 31/08/04 annual accts filed on: 13th, December 2004 \| accounts	Free Download (2 pages)
(AC(NI)) 31/08/03 annual accts filed on: 16th, July 2004 \| accounts	Free Download (2 pages)
(371S(NI)) 08/12/03 annual return shuttle filed on: 5th, February 2004 \| annual return	Free Download (8 pages)
(296(NI)) On Friday 30th January 2004 Change of dirs/sec filed on: 30th, January 2004 \| officers
(AC(NI)) 31/08/02 annual accts filed on: 12th, June 2003 \| accounts	Free Download (2 pages)
(371S(NI)) 08/12/02 annual return shuttle filed on: 24th, March 2003 \| annual return	Free Download (4 pages)
(296(NI)) On Monday 24th March 2003 Change of dirs/sec filed on: 24th, March 2003 \| officers
(G98-2(NI)) Return of allot of shares filed on: 24th, March 2003 \| capital
(296(NI)) On Wednesday 28th August 2002 Change of dirs/sec filed on: 28th, August 2002 \| officers
(296(NI)) On Wednesday 28th August 2002 Change of dirs/sec filed on: 28th, August 2002 \| officers
(296(NI)) On Wednesday 28th August 2002 Change of dirs/sec filed on: 28th, August 2002 \| officers
(295(NI)) Change in sit reg add filed on: 28th, August 2002 \| address
(G98-2(NI)) Return of allot of shares filed on: 23rd, July 2002 \| capital
(AC(NI)) 31/08/01 annual accts filed on: 3rd, July 2002 \| accounts	Free Download (10 pages)
(G98-2(NI)) Return of allot of shares filed on: 14th, April 2002 \| capital
(371S(NI)) 08/12/01 annual return shuttle filed on: 20th, December 2001 \| annual return	Free Download (10 pages)
(G98-2(NI)) Return of allot of shares filed on: 23rd, July 2001 \| capital
(AC(NI)) 31/08/00 annual accts filed on: 23rd, April 2001 \| accounts	Free Download (10 pages)
(371S(NI)) 08/12/00 annual return shuttle filed on: 11th, January 2001 \| annual return	Free Download (9 pages)
(G98-2(NI)) Return of allot of shares filed on: 11th, January 2001 \| capital
(296(NI)) On Saturday 6th May 2000 Change of dirs/sec filed on: 6th, May 2000 \| officers
(233(NI)) Change of ARD filed on: 13th, March 2000 \| accounts
(296(NI)) On Monday 13th December 1999 Change of dirs/sec filed on: 13th, December 1999 \| officers
(ARTS(NI)) Articles filed on: 8th, December 1999 \| incorporation
(MEM(NI)) Memorandum filed on: 8th, December 1999 \| incorporation

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	Download filing
(AA) Dormant company accounts reported for the period up to Thursday 31st August 2023 filed on: 28th, September 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st August 2022 filed on: 15th, September 2022 \| accounts	Free Download (2 pages)
(AP01) New director appointment on Tuesday 14th June 2022. filed on: 14th, June 2022 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st August 2021 filed on: 8th, December 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st August 2020 filed on: 30th, November 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st August 2019 filed on: 11th, September 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st August 2018 filed on: 5th, December 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st August 2017 filed on: 21st, April 2018 \| accounts	Free Download (2 pages)
(CH02) Directors's details were changed on Thursday 1st December 2016 filed on: 8th, December 2016 \| officers	Free Download (1 page)
(CH04) Secretary's details were changed on Thursday 1st December 2016 filed on: 8th, December 2016 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Wednesday 31st August 2016 filed on: 21st, September 2016 \| accounts	Free Download (2 pages)
(AD01) New registered office address C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN. Change occurred on Thursday 1st September 2016. Company's previous address: C/O Charterhouse Property Management Limited, 132, University Street, Belfast. BT7 1HH. filed on: 1st, September 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 8th December 2015 filed on: 9th, December 2015 \| annual return	Free Download (12 pages)
(SH01) 91.00 GBP is the capital in company's statement on Wednesday 9th December 2015 capital
(AA) Dormant company accounts reported for the period up to Monday 31st August 2015 filed on: 29th, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 8th December 2014 filed on: 9th, December 2014 \| annual return	Free Download (12 pages)
(SH01) 91.00 GBP is the capital in company's statement on Tuesday 9th December 2014 capital
(TM01) Director's appointment was terminated on Thursday 23rd October 2014 filed on: 19th, November 2014 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 31st August 2014 filed on: 9th, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 8th December 2013 filed on: 12th, December 2013 \| annual return	Free Download (13 pages)
(SH01) 91.00 GBP is the capital in company's statement on Thursday 12th December 2013 capital
(AA) Dormant company accounts reported for the period up to Saturday 31st August 2013 filed on: 10th, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 8th December 2012 filed on: 12th, December 2012 \| annual return	Free Download (13 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st August 2012 filed on: 5th, October 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 8th December 2011 filed on: 8th, December 2011 \| annual return	Free Download (13 pages)
(CH04) Secretary's details were changed on Thursday 8th December 2011 filed on: 8th, December 2011 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st August 2011 filed on: 9th, September 2011 \| accounts	Free Download (4 pages)
(AP01) New director appointment on Tuesday 21st June 2011. filed on: 21st, June 2011 \| officers	Free Download (7 pages)
(CH02) Directors's details were changed on Wednesday 8th December 2010 filed on: 14th, December 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 8th December 2010 filed on: 14th, December 2010 \| annual return	Free Download (12 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st August 2010 filed on: 20th, September 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 8th December 2009 filed on: 25th, January 2010 \| annual return	Free Download (37 pages)
(CH01) On Tuesday 8th December 2009 director's details were changed filed on: 24th, January 2010 \| officers	Free Download (2 pages)
(CH01) On Tuesday 8th December 2009 director's details were changed filed on: 24th, January 2010 \| officers	Free Download (2 pages)
(AC(NI)) 31/08/09 annual accts filed on: 8th, September 2009 \| accounts	Free Download (2 pages)
(371SR(NI)) 08/12/08 filed on: 21st, February 2009 \| annual return	Free Download (6 pages)
(296(NI)) On Monday 24th November 2008 Change of dirs/sec filed on: 24th, November 2008 \| officers	Free Download (2 pages)
(296(NI)) On Monday 24th November 2008 Change of dirs/sec filed on: 24th, November 2008 \| officers	Free Download (2 pages)
(AC(NI)) 31/08/08 annual accts filed on: 11th, September 2008 \| accounts	Free Download (2 pages)
(371S(NI)) 08/12/07 annual return shuttle filed on: 12th, March 2008 \| annual return	Free Download (10 pages)
(AC(NI)) 31/08/07 annual accts filed on: 11th, September 2007 \| accounts	Free Download (2 pages)
(296(NI)) On Wednesday 18th April 2007 Change of dirs/sec filed on: 18th, April 2007 \| officers	Free Download (2 pages)
(296(NI)) On Wednesday 18th April 2007 Change of dirs/sec filed on: 18th, April 2007 \| officers	Free Download (2 pages)
(371S(NI)) 08/12/06 annual return shuttle filed on: 9th, February 2007 \| annual return	Free Download (4 pages)
(AC(NI)) 31/08/05 annual accts filed on: 31st, January 2007 \| accounts	Free Download (2 pages)
(AC(NI)) 31/08/06 annual accts filed on: 31st, January 2007 \| accounts	Free Download (2 pages)
(371S(NI)) 08/12/05 annual return shuttle filed on: 16th, February 2006 \| annual return	Free Download (7 pages)
(371S(NI)) 08/12/04 annual return shuttle filed on: 16th, October 2005 \| annual return	Free Download (7 pages)
(296(NI)) On Saturday 7th May 2005 Change of dirs/sec filed on: 7th, May 2005 \| officers	Free Download (2 pages)
(AC(NI)) 31/08/04 annual accts filed on: 13th, December 2004 \| accounts	Free Download (2 pages)
(AC(NI)) 31/08/03 annual accts filed on: 16th, July 2004 \| accounts	Free Download (2 pages)
(371S(NI)) 08/12/03 annual return shuttle filed on: 5th, February 2004 \| annual return	Free Download (8 pages)
(296(NI)) On Friday 30th January 2004 Change of dirs/sec filed on: 30th, January 2004 \| officers
(AC(NI)) 31/08/02 annual accts filed on: 12th, June 2003 \| accounts	Free Download (2 pages)
(371S(NI)) 08/12/02 annual return shuttle filed on: 24th, March 2003 \| annual return	Free Download (4 pages)
(296(NI)) On Monday 24th March 2003 Change of dirs/sec filed on: 24th, March 2003 \| officers
(G98-2(NI)) Return of allot of shares filed on: 24th, March 2003 \| capital
(296(NI)) On Wednesday 28th August 2002 Change of dirs/sec filed on: 28th, August 2002 \| officers
(296(NI)) On Wednesday 28th August 2002 Change of dirs/sec filed on: 28th, August 2002 \| officers
(296(NI)) On Wednesday 28th August 2002 Change of dirs/sec filed on: 28th, August 2002 \| officers
(295(NI)) Change in sit reg add filed on: 28th, August 2002 \| address
(G98-2(NI)) Return of allot of shares filed on: 23rd, July 2002 \| capital
(AC(NI)) 31/08/01 annual accts filed on: 3rd, July 2002 \| accounts	Free Download (10 pages)
(G98-2(NI)) Return of allot of shares filed on: 14th, April 2002 \| capital
(371S(NI)) 08/12/01 annual return shuttle filed on: 20th, December 2001 \| annual return	Free Download (10 pages)
(G98-2(NI)) Return of allot of shares filed on: 23rd, July 2001 \| capital
(AC(NI)) 31/08/00 annual accts filed on: 23rd, April 2001 \| accounts	Free Download (10 pages)
(371S(NI)) 08/12/00 annual return shuttle filed on: 11th, January 2001 \| annual return	Free Download (9 pages)
(G98-2(NI)) Return of allot of shares filed on: 11th, January 2001 \| capital
(296(NI)) On Saturday 6th May 2000 Change of dirs/sec filed on: 6th, May 2000 \| officers
(233(NI)) Change of ARD filed on: 13th, March 2000 \| accounts
(296(NI)) On Monday 13th December 1999 Change of dirs/sec filed on: 13th, December 1999 \| officers
(ARTS(NI)) Articles filed on: 8th, December 1999 \| incorporation
(MEM(NI)) Memorandum filed on: 8th, December 1999 \| incorporation