Introduction
Watch Company
B
BLACK EDEN LIMITED
BLACK EDEN LIMITED is an active company incorporated on 28 March 2017 with the registered office located in York. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46160). BLACK EDEN LIMITED was registered 8 years ago.(SIC: 46160)
Status
active
Active since 8 years ago
Company No
10693636
LTD Company
Age
8 Years
Incorporated 28 March 2017
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Small Company
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 September 2025 (6 months ago)
Submitted on 7 October 2025 (5 months ago)
Next Due
Due by 7 October 2026
For period ending 23 September 2026
Previous Company Names
JONES BOOTMAKER LIMITED
From: 5 March 2018To: 12 August 2020
NATUREGOLD LIMITED
From: 28 March 2017To: 5 March 2018
Address
Catherine House Northminster Business Park Upper Poppleton York, YO26 6QU,
Previous Addresses
1st Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom
From: 28 March 2017To: 22 February 2018
10 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
New Owner
Feb 18
Notification Of A Person With Significan...
New Owner
Feb 18
Notification Of A Person With Significan...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
Director Left
Feb 18
Termination Director Company With Name T...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
0
Funding
3
Officers
5
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
PAVER, Jason Michael
ActiveNorthminster Business Park, YorkYO26 6QU
Born November 1985
Director
Appointed 21 Feb 2018
PAVER, Jason Michael
Northminster Business Park, YorkYO26 6QU
Born November 1985
Director
21 Feb 2018
Active
PAVER, Stuart David
ActiveNorthminster Business Park, YorkYO26 6QU
Born September 1961
Director
Appointed 21 Feb 2018
PAVER, Stuart David
Northminster Business Park, YorkYO26 6QU
Born September 1961
Director
21 Feb 2018
Active
ROUND, Jonathon Charles
ResignedElizabeth House, 13-19 Queen Street, LeedsLS1 2TW
Born February 1959
Director
Appointed 28 Mar 2017
Resigned 21 Feb 2018
ROUND, Jonathon Charles
Elizabeth House, 13-19 Queen Street, LeedsLS1 2TW
Born February 1959
Director
28 Mar 2017
Resigned 21 Feb 2018
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Pavers Holdings Limited
ActiveNorthminster Business Park, YorkYO26 6QU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 03 Jul 2024
Pavers Holdings Limited
Northminster Business Park, YorkYO26 6QU
Ownership of shares 75 to 100 percent
03 Jul 2024
Active
Jason Michael Paver
CeasedNorthminster Business Park, YorkYO26 6QU
Born November 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Feb 2018
Ceased 03 Jul 2024
Jason Michael Paver
Northminster Business Park, YorkYO26 6QU
Born November 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Feb 2018
Ceased 03 Jul 2024
Ceased
Mr Stuart David Paver
CeasedNorthminster Business Park, YorkYO26 6QU
Born September 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Feb 2018
Ceased 03 Jul 2024
Mr Stuart David Paver
Northminster Business Park, YorkYO26 6QU
Born September 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Feb 2018
Ceased 03 Jul 2024
Ceased
Queen Street, LeedsLS1 2TW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Mar 2017
Ceased 21 Feb 2018
York Place Company Nominees Limited
Queen Street, LeedsLS1 2TW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Mar 2017
Ceased 21 Feb 2018
Ceased
Filing History
34
Description
Type
Date Filed
Document
23 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 September 2024
23 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 September 2024
23 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 September 2024
5 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 July 2024
14 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 June 2018
22 February 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 February 2018
22 February 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 February 2018
22 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 February 2018
22 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
22 February 2018