Company Information for BE GREEN (SW) LIMITED
WINSLADE HOUSE, WINSLADE DRIVE, CLYST ST MARY, EX5 1FY,
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Company Registration Number
09554316
Private Limited Company
Active |
Company Name | ||||||||||
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BE GREEN (SW) LIMITED | ||||||||||
Legal Registered Office | ||||||||||
WINSLADE HOUSE WINSLADE DRIVE CLYST ST MARY EX5 1FY | ||||||||||
Previous Names | ||||||||||
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Company Number | 09554316 | |
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Company ID Number | 09554316 | |
Date formed | 2015-04-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/04/2016 | |
Return next due | 20/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB219537885 |
Last Datalog update: | 2023-10-08 07:57:35 |
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Officer | Role | Date Appointed |
---|---|---|
MARK DAVID EDWORTHY |
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PAUL NEIL SCANTLEBURY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRISPEN (MANAGEMENT) LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active | |
PENROSE VIEW (MANAGEMENT) LIMITED | Director | 2017-11-03 | CURRENT | 2017-11-03 | Active | |
ESTHWAITE LANE (MANAGEMENT) LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
BURRINGTON ESTATES (ROCK) LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active | |
BURRINGTON ESTATES (NEWNHAM) LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
AGRI-GEN AD LIMITED | Director | 2017-03-02 | CURRENT | 2012-02-23 | Active | |
AUTOFOLIO LIMITED | Director | 2017-03-02 | CURRENT | 2011-07-25 | Active | |
BURRINGTON ESTATES (NEW HOMES DEVELOPMENTS) LIMITED | Director | 2016-12-12 | CURRENT | 2016-12-12 | Active | |
THE GALLEY LTD | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active - Proposal to Strike off | |
SEAWARD PARK MANAGEMENT COMPANY LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
ADRENALIN LEISURE LIMITED | Director | 2016-11-07 | CURRENT | 2016-08-24 | Active | |
BURRINGTON ESTATES (BUDE) LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active | |
BURRINGTON ESTATES (TRISPEN) LIMITED | Director | 2016-09-15 | CURRENT | 2016-09-15 | Active | |
BURRINGTON ESTATES (SHORTLANESEND) LIMITED | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active | |
BURRINGTON ESTATES (INVESTMENTS) LIMITED | Director | 2016-04-12 | CURRENT | 2016-04-12 | Dissolved 2018-01-23 | |
BURRINGTON ESTATES (COMMERCIAL) LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Active | |
WINSLADE PARK LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Active | |
BURRINGTON ESTATES (CLYST ST GEORGE) LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
BURRINGTON ESTATES (NEW HOMES) LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
BURRINGTON ESTATES (TOPSHAM) LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
ORGANIC DEVELOPMENT LTD | Director | 2015-09-02 | CURRENT | 2006-10-25 | Active | |
BURRINGTON ESTATES (PORTH) LIMITED | Director | 2015-08-18 | CURRENT | 2015-08-18 | Dissolved 2017-08-22 | |
STOWFORD MILL DEVELOPMENT LIMITED | Director | 2015-08-12 | CURRENT | 2014-03-18 | Active | |
BURRINGTON BUSINESS PARK LIMITED | Director | 2015-08-12 | CURRENT | 2013-06-26 | Active | |
GOOD COMPANIONS STUDENT LIVING LIMITED | Director | 2015-05-21 | CURRENT | 2015-05-21 | Active | |
CATHEDRAL VIEW (EXETER) LIMITED | Director | 2015-04-22 | CURRENT | 2015-04-22 | Active | |
THE SHIP (DERRIFORD) LIMITED | Director | 2015-04-13 | CURRENT | 2015-04-13 | Active | |
ROUGEMONT TOWN HOUSES LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
BURRINGTON ESTATES (NEWQUAY) LIMITED | Director | 2014-11-13 | CURRENT | 2014-11-13 | Active - Proposal to Strike off | |
HATT PROPERTY LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
LIBRARY LOFTS LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-29 | Dissolved 2017-05-02 | |
OCEAN CRESCENT DEVELOPMENTS LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Active - Proposal to Strike off | |
NAVIGATOR CAPITAL LIMITED | Director | 2013-06-13 | CURRENT | 2013-06-13 | Active - Proposal to Strike off | |
DEAN CLARKE ESTATE LTD | Director | 2012-11-30 | CURRENT | 2012-11-30 | Active | |
THRIVE CAPITAL INVESTMENTS LIMITED | Director | 2008-08-01 | CURRENT | 2008-06-06 | Active | |
ROSEWOODS HOMES LIMITED | Director | 1998-10-27 | CURRENT | 1998-10-27 | Active | |
BURRINGTON ESTATES (RS SPV2) LIMITED | Director | 2018-02-09 | CURRENT | 2018-02-09 | Active | |
BURRINGTON ESTATES (RS SPV1) LIMITED | Director | 2018-02-09 | CURRENT | 2018-02-09 | Active | |
BURRINGTON ESTATES (PINHOE) LIMITED | Director | 2018-02-09 | CURRENT | 2018-02-09 | Active | |
BURRINGTON ESTATES (SOUTH WEST) LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
TRISPEN (MANAGEMENT) LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active | |
PENROSE VIEW (MANAGEMENT) LIMITED | Director | 2017-11-03 | CURRENT | 2017-11-03 | Active | |
BURRINGTON ESTATES (EUROTECH HOUSE) LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active | |
BURRINGTON ESTATES COMMERCIAL HOLDINGS LIMITED | Director | 2017-10-26 | CURRENT | 2017-10-26 | Active | |
ESTHWAITE LANE (MANAGEMENT) LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
DEAN CLARKE ESTATE LTD | Director | 2017-08-18 | CURRENT | 2012-11-30 | Active | |
BURRINGTON ESTATES (BOVEY TRACEY) LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active | |
BURRINGTON ESTATES (YETMINSTER) LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active | |
BURRINGTON ESTATES (ROCK) LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active | |
BURRINGTON ESTATES (NEWNHAM) LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
ASPIRE STUDENT LIVING LIMITED | Director | 2017-04-18 | CURRENT | 2011-02-25 | Live but Receiver Manager on at least one charge | |
BURRINGTON ESTATES (COMMERCIAL) LIMITED | Director | 2017-02-17 | CURRENT | 2016-02-22 | Active | |
BURRINGTON ESTATES (MANADON) LIMITED | Director | 2017-02-16 | CURRENT | 2013-09-25 | Active | |
BURRINGTON ESTATES (RS) LIMITED | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active | |
BURRINGTON ESTATES (HOLDINGS) LIMITED | Director | 2017-02-06 | CURRENT | 2017-02-06 | Active | |
BURRINGTON ESTATES (BROADCLYST) LIMITED | Director | 2017-02-06 | CURRENT | 2017-02-06 | Active | |
LA MAISON BOHEME LIMITED | Director | 2016-01-29 | CURRENT | 2013-01-21 | Active | |
BURRINGTON BUSINESS PARK LIMITED | Director | 2015-08-12 | CURRENT | 2013-06-26 | Active | |
BURRINGTON ESTATES LIMITED | Director | 2015-05-11 | CURRENT | 2011-09-16 | Active | |
CATHEDRAL VIEW (EXETER) LIMITED | Director | 2015-04-22 | CURRENT | 2015-04-22 | Active | |
THE SHIP (DERRIFORD) LIMITED | Director | 2015-04-13 | CURRENT | 2015-04-13 | Active | |
EUROTECH HOUSE LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Company name changed granite resources LIMITED\certificate issued on 05/09/23 | ||
CONFIRMATION STATEMENT MADE ON 22/04/23, WITH UPDATES | ||
Change of details for Mr Paul Neil Scantlebury as a person with significant control on 2022-12-20 | ||
Director's details changed for Mr Paul Neil Scantlebury on 2022-12-20 | ||
Change of details for Mr Mark David Edworthy as a person with significant control on 2022-12-20 | ||
Director's details changed for Mr Mark David Edworthy on 2022-12-20 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL NEIL SCANTLEBURY | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DAVID EDWORTHY | ||
CESSATION OF BURRINGTON ESTATES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr Mark David Edworthy as a person with significant control on 2022-06-16 | ||
Change of details for Mr Paul Neil Scantlebury as a person with significant control on 2022-06-16 | ||
PSC04 | Change of details for Mr Mark David Edworthy as a person with significant control on 2022-06-16 | |
PSC07 | CESSATION OF BURRINGTON ESTATES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL NEIL SCANTLEBURY | |
Change of details for Burrington Estates Limited as a person with significant control on 2022-06-16 | ||
PSC05 | Change of details for Burrington Estates Limited as a person with significant control on 2022-06-16 | |
CH01 | Director's details changed for Mr Paul Neil Scantlebury on 2022-06-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/22 FROM Dean Clarke House Southernhay East Exeter Devon EX1 1AP England | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 16/04/21 | |
RES15 | CHANGE OF COMPANY NAME 12/01/21 | |
RES15 | CHANGE OF COMPANY NAME 21/12/20 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 19/02/18 | |
CERTNM | COMPANY NAME CHANGED GRANITE RESOURCES LIMITED CERTIFICATE ISSUED ON 19/02/18 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Paul Neil Scantlebury on 2017-09-21 | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 22/04/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 30/04/16 TO 31/12/15 | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BE GREEN (SW) LIMITED
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as BE GREEN (SW) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |