Company Information for

EDEN BROWN LIMITED

5TH FLOOR, 4 COLEMAN STREET, LONDON, EC2R 5AR,

Company Registration Number

03643845

Private Limited Company

Active

About Eden Brown Ltd

EDEN BROWN LIMITED was founded on 1998-09-29 and has its registered office in London. The organisation's status is listed as "Active". Eden Brown Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

EDEN BROWN LIMITED

Legal Registered Office

5TH FLOOR
4 COLEMAN STREET
LONDON
EC2R 5AR
Other companies in EC2M

Filing Information

Company Number	03643845
Date formed	1998-09-29
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	29/09/2015
Filing return next due	27/10/2016
Type of accounts	FULL

Last Datalog update:

2024-01-09 08:58:02

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Graham John Anthony Dolan	Company Secretary		2009-01-10	UNITED KINGDOM
Andrew Jeremy Burchall	Director	COMPANY DIRECTOR	2015-09-01	ENGLAND
Adam Herron	Director	COMPANY DIRECTOR	2008-08-29	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Adam Aziz	Director	2015-06-11	2016-09-30
Michael David Sterling	Director	1999-12-09	2015-07-29
James Caan	Director	2007-06-08	2014-11-26
Timothy James Cook	Director	2014-11-26	2014-11-26
Deepak Jalan	Director	2007-06-09	2014-11-26
Tristan Nicholas Ramus	Director	2007-06-09	2014-11-26
David John Mclean-reid	Director	2010-09-01	2013-04-30
Ian Reiner Wolter	Director	1998-09-29	2011-11-01
Andrew Mark Thorpe	Director	2008-04-01	2011-02-28
Rjp Secretaries Limited	Company Secretary	2008-04-18	2009-01-09
Aristide John Stavropoulos	Director	2007-06-09	2008-08-10
Michael David Sterling	Company Secretary	1998-09-29	2008-04-18
Fareed Sohail	Director	2002-11-12	2008-03-31
David Victor Gibbons	Director	2000-04-01	2007-03-29
Anthony Russell Pearce	Director	2002-11-12	2005-04-15
Hallmark Secretaries Limited	Nominated Secretary	1998-09-29	1998-09-29
Hallmark Registrars Limited	Nominated Director	1998-09-29	1998-09-29

Related Directorships for Graham John Anthony Dolan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Graham John Anthony Dolan	ATTENTI CONSULTING SERVICES LIMITED	Company Secretary	2009-09-01	CURRENT	2009-07-07	Active
Graham John Anthony Dolan	NGAGE PROACTIVE TECHNICAL RECRUITMENT LIMITED	Company Secretary	2009-05-14	CURRENT	2009-03-24	Active
Graham John Anthony Dolan	IGNATA RETAIL & FMCG LIMITED	Company Secretary	2009-01-16	CURRENT	2008-09-04	Active - Proposal to Strike off
Graham John Anthony Dolan	TECHNICAL RESOURCING SOLUTIONS LIMITED	Company Secretary	2009-01-16	CURRENT	2002-10-24	Active - Proposal to Strike off
Graham John Anthony Dolan	CARITAS RECRUITMENT LTD	Company Secretary	2009-01-12	CURRENT	2008-10-21	Active
Graham John Anthony Dolan	NGAGE OPERATIONS LIMITED	Company Secretary	2009-01-10	CURRENT	2008-03-13	Active
Graham John Anthony Dolan	HAMILTON BRADSHAW VENTURES LIMITED	Company Secretary	2009-01-09	CURRENT	2008-06-06	Dissolved 2013-12-10
Graham John Anthony Dolan	NGAGE SPECIALIST RECRUITMENT LIMITED	Company Secretary	2009-01-09	CURRENT	2007-03-28	Active
Graham John Anthony Dolan	RESOURCING GROUP LIMITED	Company Secretary	2009-01-01	CURRENT	2003-07-15	Active
Graham John Anthony Dolan	COMMUNITY RESOURCING LIMITED	Company Secretary	2008-12-01	CURRENT	2000-12-12	Active
Graham John Anthony Dolan	TECHNICAL RESOURCING SOLUTIONS PS LIMITED	Company Secretary	2008-12-01	CURRENT	2005-12-01	Active - Proposal to Strike off

Related Directorships for Andrew Jeremy Burchall

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Jeremy Burchall	MT DORMANT LIMITED	Director	2018-05-03	CURRENT	2018-05-03	Active - Proposal to Strike off
Andrew Jeremy Burchall	IGNITION PEOPLE LIMITED	Director	2017-12-05	CURRENT	2017-12-05	Active
Andrew Jeremy Burchall	NGAGE TALENT UK EMPLOYEES LIMITED	Director	2017-10-16	CURRENT	2017-10-16	Active
Andrew Jeremy Burchall	GCS RECRUITMENT HOLDINGS LIMITED	Director	2017-05-18	CURRENT	2008-06-03	Active
Andrew Jeremy Burchall	GCS RECRUITMENT LIMITED	Director	2017-05-18	CURRENT	2009-09-24	Active
Andrew Jeremy Burchall	GCS RECRUITMENT LIMITED	Director	2017-05-18	CURRENT	2009-09-24	Active
Andrew Jeremy Burchall	GCS BIDCO LIMITED	Director	2017-04-06	CURRENT	2017-04-06	Active
Andrew Jeremy Burchall	SETSQUARE RECRUITMENT LIMITED	Director	2016-02-12	CURRENT	1999-01-15	Active
Andrew Jeremy Burchall	WATSON LTD	Director	2016-02-12	CURRENT	1987-04-21	Active - Proposal to Strike off
Andrew Jeremy Burchall	MYLES ROBERTS LIMITED	Director	2016-02-05	CURRENT	2016-02-05	Active
Andrew Jeremy Burchall	COMMUNITY RESOURCING LIMITED	Director	2015-09-01	CURRENT	2000-12-12	Active
Andrew Jeremy Burchall	EWI RECRUITMENT LIMITED	Director	2015-09-01	CURRENT	2011-11-29	Active
Andrew Jeremy Burchall	INNER CIRCLE RECRUITMENT LIMITED	Director	2015-09-01	CURRENT	2013-11-01	Active
Andrew Jeremy Burchall	GCS RECRUITMENT INTERNATIONAL LIMITED	Director	2015-09-01	CURRENT	2014-01-10	Active
Andrew Jeremy Burchall	BUTLER ROSE RECRUITMENT LIMITED	Director	2015-09-01	CURRENT	2014-03-31	Active
Andrew Jeremy Burchall	RESOURCING GROUP LIMITED	Director	2015-09-01	CURRENT	2003-07-15	Active
Andrew Jeremy Burchall	NGAGE PROACTIVE TECHNICAL RECRUITMENT LIMITED	Director	2015-09-01	CURRENT	2009-03-24	Active
Andrew Jeremy Burchall	SYNERGY RECRUITMENT CONSULTANCY LIMITED	Director	2015-09-01	CURRENT	2011-05-17	Active
Andrew Jeremy Burchall	RETINUE SOLUTIONS LIMITED	Director	2015-09-01	CURRENT	2011-06-09	Active
Andrew Jeremy Burchall	VMS365 LIMITED	Director	2015-09-01	CURRENT	2013-03-19	Active
Andrew Jeremy Burchall	RG MANAGED SERVICES LIMITED	Director	2015-09-01	CURRENT	2014-03-31	Active
Andrew Jeremy Burchall	WESTMINSTER BIDCO LIMITED	Director	2015-09-01	CURRENT	2014-11-12	Active
Andrew Jeremy Burchall	WESTMINSTER MIDCO 2 LIMITED	Director	2015-09-01	CURRENT	2014-11-12	Active
Andrew Jeremy Burchall	WESTMINSTER TOPCO LIMITED	Director	2015-09-01	CURRENT	2014-11-12	Active
Andrew Jeremy Burchall	WESTMINSTER MIDCO 1 LIMITED	Director	2015-09-01	CURRENT	2014-11-12	Active
Andrew Jeremy Burchall	NGAGE SPECIALIST RECRUITMENT LIMITED	Director	2015-09-01	CURRENT	2007-03-28	Active
Andrew Jeremy Burchall	NGAGE OPERATIONS LIMITED	Director	2015-09-01	CURRENT	2008-03-13	Active
Andrew Jeremy Burchall	CARITAS RECRUITMENT LTD	Director	2015-09-01	CURRENT	2008-10-21	Active
Andrew Jeremy Burchall	ATTENTI CONSULTING SERVICES LIMITED	Director	2015-09-01	CURRENT	2009-07-07	Active
Andrew Jeremy Burchall	FRG RECRUITMENT LIMITED	Director	2015-09-01	CURRENT	2013-11-12	Active - Proposal to Strike off
Andrew Jeremy Burchall	TECHNICAL RESOURCING SOLUTIONS LIMITED	Director	2015-09-01	CURRENT	2002-10-24	Active - Proposal to Strike off
Andrew Jeremy Burchall	TECHNICAL RESOURCING SOLUTIONS PS LIMITED	Director	2015-09-01	CURRENT	2005-12-01	Active - Proposal to Strike off
Andrew Jeremy Burchall	A&C BURCHALL LIMITED	Director	2014-08-01	CURRENT	2014-08-01	Active

Related Directorships for Adam Herron

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Adam Herron	MT DORMANT LIMITED	Director	2018-05-22	CURRENT	2018-05-03	Active - Proposal to Strike off
Adam Herron	IGNITION PEOPLE LIMITED	Director	2018-02-02	CURRENT	2017-12-05	Active
Adam Herron	GCS RECRUITMENT HOLDINGS LIMITED	Director	2017-05-18	CURRENT	2008-06-03	Active
Adam Herron	GCS RECRUITMENT LIMITED	Director	2017-05-18	CURRENT	2009-09-24	Active
Adam Herron	GCS RECRUITMENT SPECIALISTS LIMITED	Director	2017-05-18	CURRENT	2005-11-01	Active
Adam Herron	GCS BIDCO LIMITED	Director	2017-04-06	CURRENT	2017-04-06	Active
Adam Herron	QU RECRUITMENT LIMITED	Director	2017-04-05	CURRENT	2016-07-20	Active - Proposal to Strike off
Adam Herron	SETSQUARE RECRUITMENT LIMITED	Director	2016-02-12	CURRENT	1999-01-15	Active
Adam Herron	WATSON LTD	Director	2016-02-12	CURRENT	1987-04-21	Active - Proposal to Strike off
Adam Herron	MYLES ROBERTS LIMITED	Director	2016-02-05	CURRENT	2016-02-05	Active
Adam Herron	WESTMINSTER BIDCO LIMITED	Director	2014-11-26	CURRENT	2014-11-12	Active
Adam Herron	WESTMINSTER MIDCO 2 LIMITED	Director	2014-11-26	CURRENT	2014-11-12	Active
Adam Herron	WESTMINSTER TOPCO LIMITED	Director	2014-11-26	CURRENT	2014-11-12	Active
Adam Herron	WESTMINSTER MIDCO 1 LIMITED	Director	2014-11-26	CURRENT	2014-11-12	Active
Adam Herron	RETINUE SOLUTIONS LIMITED	Director	2014-09-01	CURRENT	2011-06-09	Active
Adam Herron	BUTLER ROSE RECRUITMENT LIMITED	Director	2014-03-31	CURRENT	2014-03-31	Active
Adam Herron	RG MANAGED SERVICES LIMITED	Director	2014-03-31	CURRENT	2014-03-31	Active
Adam Herron	GCS RECRUITMENT INTERNATIONAL LIMITED	Director	2014-01-10	CURRENT	2014-01-10	Active
Adam Herron	FRG RECRUITMENT LIMITED	Director	2013-11-12	CURRENT	2013-11-12	Active - Proposal to Strike off
Adam Herron	INNER CIRCLE RECRUITMENT LIMITED	Director	2013-11-01	CURRENT	2013-11-01	Active
Adam Herron	VMS365 LIMITED	Director	2013-03-19	CURRENT	2013-03-19	Active
Adam Herron	COMMUNITY RESOURCING LIMITED	Director	2012-02-15	CURRENT	2000-12-12	Active
Adam Herron	EWI RECRUITMENT LIMITED	Director	2011-11-29	CURRENT	2011-11-29	Active
Adam Herron	SYNERGY RECRUITMENT CONSULTANCY LIMITED	Director	2011-05-17	CURRENT	2011-05-17	Active
Adam Herron	RESOURCING GROUP LIMITED	Director	2010-09-01	CURRENT	2003-07-15	Active
Adam Herron	NGAGE OPERATIONS LIMITED	Director	2010-09-01	CURRENT	2008-03-13	Active
Adam Herron	TECHNICAL RESOURCING SOLUTIONS LIMITED	Director	2010-09-01	CURRENT	2002-10-24	Active - Proposal to Strike off
Adam Herron	TECHNICAL RESOURCING SOLUTIONS PS LIMITED	Director	2010-09-01	CURRENT	2005-12-01	Active - Proposal to Strike off
Adam Herron	NGAGE PROACTIVE TECHNICAL RECRUITMENT LIMITED	Director	2010-04-20	CURRENT	2009-03-24	Active
Adam Herron	I-RESOURCE LTD	Director	2009-07-07	CURRENT	2009-07-07	Active
Adam Herron	ATTENTI CONSULTING SERVICES LIMITED	Director	2009-07-07	CURRENT	2009-07-07	Active
Adam Herron	CARITAS RECRUITMENT LTD	Director	2008-11-11	CURRENT	2008-10-21	Active
Adam Herron	NGAGE SPECIALIST RECRUITMENT LIMITED	Director	2008-04-01	CURRENT	2007-03-28	Active