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Eden Springs Uk Limited

04063744

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

BWT HOUSE CORONATION ROAD, HIGH WYCOMBE, HP12 3SU
Incorporated 01/09/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

28/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

11070
Manufacture of soft drinks; production of mineral waters and other bottled waters

Officers

Mr Richard David Martin

director · Since 11/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 7 other boards

Mr Jonathan Wicks

director · Since 11/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Persons with Significant Control

Bwt Uk Limited

75–100% shares
75–100% votes
Appoint directors

Bwt House, Coronation Road, High Wycombe, HP12 3SU

Reg: 01386074 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 11/04/2025

Former PSCs

Primo Water Corporation

Ceased 11/04/2025

Charges0 outstanding

Charge
satisfied

JPMORGAN CHASE BANK, N.A., LONDON BRANCH AS SECURITY TRUSTEE

Created 30/01/2018Registered 02/02/2018Satisfied 10/03/2020
Charge
satisfied

JPMORGAN CHASE BANK, N.A., LONDON BRANCH AS SECURITY TRUSTEE

Created 23/12/2016Registered 05/01/2017Satisfied 10/03/2020
Charge
satisfied

JPMORGAN CHASE BANK, N.A. (AS ADMINISTRATIVE AGENT)

Created 16/12/2016Registered 20/12/2016Satisfied 10/03/2020
Charge
satisfied

JPMORGAN CHASE BANK, N.A., LONDON BRANCH (AS SECURITY TRUSTEE)

Created 16/12/2016Registered 20/12/2016Satisfied 10/03/2020
Charge
satisfied

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A.(TRADING AS RABOBANK INTERNATIONAL)

Created 25/11/2014Registered 02/12/2014Satisfied 03/08/2016
Charge
satisfied

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (TRADING AS RABOBANK INTERNATIONAL)

Created 23/05/2014Registered 30/05/2014Satisfied 03/08/2016
Charge
satisfied

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (TRADING AS RABOBANK INTERNATIONAL),LONDON

Created 06/12/2013Registered 11/12/2013Satisfied 26/07/2016
charge
satisfied

ALAN CHARLES LACEY

Created 03/08/2012Registered 11/08/2012Satisfied 15/03/2018
charge
satisfied

COOPERATIEVE CENTRALE RAIFFEISEN-BOEREN LEENBANK BA (TRADING AS RABOBANK INTERNATIONAL), LONDON

Created 03/11/2011Registered 11/11/2011Satisfied 24/04/2014
charge
satisfied

COOPERATIEVE CENTRALE RAIFFEISEN-BOERLEENBANK BA (TRADING AS RABOBANK INTERNATIONAL),LONDON BRA

Created 21/10/2011Registered 04/11/2011Satisfied 27/11/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/09/2008Registered 01/10/2008Satisfied 26/07/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT)

Created 14/12/2007Registered 02/01/2008Satisfied 26/07/2016
charge
satisfied

ALAN CHARLES LACEY AND DORIS LACEY

Created 04/04/2007Registered 17/04/2007Satisfied 15/03/2018