BE GREEN SYSTEMS LIMITED

AFFINITY POINT, 8 ARUNDEL ROAD, UXBRIDGE  UB8 2RR
  • Active
  • Private Limited Company
  • Company No. 04070707
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BE GREEN SYSTEMS LIMITED was incorporated on Wednesday, September 13, 2000 as a Private Limited Company with registered address in UXBRIDGE. BE GREEN SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 24 years 5 months and 12 days.

Name BE GREEN SYSTEMS LIMITED
Company number 04070707
Company type Private Limited Company
Incorporation date 13 Sep 2000
Status Active
Industry (SIC 2007)

Address

Registered Address AFFINITY POINT
8 ARUNDEL ROAD
UXBRIDGE
UB8 2RR
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Lyn Smith Nationality: British Dates: Thursday, September 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Garry Woods Nationality: British Dates: Thursday, September 1, 2016 - Friday, August 3, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-301 days left)
Latest accounts 31 July 2022
Next confirmation statement due 11 October 2016
Last confirmation statement dated 13 September 2015

Mortgages

No mortgages have been registered against BE GREEN SYSTEMS LIMITED.

Previous Names

Name Change Date
BE GREEN SYSTEMS LIMITED 13 Sep 2000
INDIGO INTERIOR SYSTEMS LIMITED 03 Aug 2010
INDIGO GREEN SYSTEMS LIMITED 20 Feb 2017