BE GREEN (SW) LIMITED
WINSLADE HOUSE, WINSLADE DRIVE, CLYST ST MARY EX5 1FY- Active
- Private Limited Company
- Company No. 09554316
- Last Updated: 01 Mar 2024
Company Profile
BE GREEN (SW) LIMITED was incorporated on Wednesday, April 22, 2015 as a Private Limited Company with registered address in CLYST ST MARY. BE GREEN (SW) LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 9 years 6 months and 22 days.
| Name | BE GREEN (SW) LIMITED |
|---|---|
| Company number | 09554316 |
| Company type | Private Limited Company |
| Incorporation date | 22 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WINSLADE HOUSE WINSLADE DRIVE CLYST ST MARY EX5 1FY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Paul Neil Scantlebury Nationality: British |
Dates: Thursday, April 15, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark David Edworthy Nationality: British |
Dates: Thursday, April 15, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Burrington Estates Limited Winslade Drive, EX5 1FY |
Dates: Wednesday, April 6, 2016 - Thursday, April 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 May 2017 |
| Last confirmation statement dated | 22 April 2016 |
Mortgages
No mortgages have been registered against BE GREEN (SW) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BE GREEN (SW) LIMITED | 22 Apr 2015 |
| GRANITE RESOURCES LIMITED | 19 Feb 2018 |
| BURRINGTON ESTATES INTERNATIONAL LIMITED | 21 Dec 2020 |
| LEAN PROJECTS LIMITED | 12 Jan 2021 |
| BURRINGTON ESTATES INTERNATIONAL LIMITED | 16 Apr 2021 |
| GRANITE RESOURCES LIMITED | 05 Sep 2023 |