GREEN BEAR MARKETING LIMITED
Overview
| Company Name | GREEN BEAR MARKETING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01316710 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREEN BEAR MARKETING LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is GREEN BEAR MARKETING LIMITED located?
| Registered Office Address | Grange Mosquito Way Hatfield Business Park AL10 9US Hatfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREEN BEAR MARKETING LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRANSLEASE VEHICLE MANAGEMENT LIMITED | Aug 10, 1998 | Aug 10, 1998 |
| TRANSLEASE VEHICLE HIRE LIMITED | Jun 10, 1977 | Jun 10, 1977 |
What are the latest accounts for GREEN BEAR MARKETING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for GREEN BEAR MARKETING LIMITED?
| Last Confirmation Statement Made Up To | May 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2025 |
| Overdue | No |
What are the latest filings for GREEN BEAR MARKETING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Cambria Bidco Limited as a person with significant control on Jan 27, 2026 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Aug 31, 2025 | 17 pages | AA | ||||||||||
Termination of appointment of Ashley Wade as a director on Jan 12, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Aug 31, 2024 | 21 pages | AA | ||||||||||
Confirmation statement made on May 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Cambria Bidco Limited as a person with significant control on Sep 18, 2023 | 2 pages | PSC05 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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Registration of charge 013167100006, created on Jul 14, 2023 | 14 pages | MR01 | ||||||||||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2022 | 10 pages | AA | ||||||||||
Registered office address changed from Grange Mosquito Way Hatfield Buisness Park Hatfield AL10 9US England to Grange Mosquito Way Hatfield Business Park Hatfield AL10 9US on Feb 03, 2023 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Director's details changed for Mr Paul Anthony Buddin on Jan 09, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 30, 2022 with updates | 4 pages | CS01 | ||||||||||
Cessation of Cambria Automobiles (South East) Ltd as a person with significant control on Dec 20, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Cambria Bidco Limited as a person with significant control on Dec 20, 2022 | 2 pages | PSC02 | ||||||||||
Director's details changed for Mr Ashley Wade on Dec 29, 2022 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed translease vehicle management LIMITED\certificate issued on 29/12/22 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Ashley Wade as a director on Dec 20, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Anthony Buddin as a director on Dec 20, 2022 | 2 pages | AP01 | ||||||||||
Registered office address changed from Swindon Motor Park Dorcan Way Swindon Wiltshire SN3 3RA to Grange Mosquito Way Hatfield Buisness Park Hatfield AL10 9US on Dec 23, 2022 | 1 pages | AD01 | ||||||||||
Who are the officers of GREEN BEAR MARKETING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUDDIN, Paul Anthony | Director | Mosquito Way Hatfield Business Park AL10 9US Hatfield Grange England | England | British | 286827640002 | |||||
| LAVERY, Mark Jonathan James | Director | Mosquito Way Hatfield Business Park AL10 9US Hatfield Grange England | England | British | 75247260012 | |||||
| KAMIYA, Kyoji | Secretary | 3 Stockhams Close Sandertead CR2 0LS South Croydon Surrey | Japanese | 45324260001 | ||||||
| LINDBLOM, John Eric | Secretary | Cramond 1 Elton Road CR8 3NP Purley Surrey | British | 15485660001 | ||||||
| MULLINS, James Anthony | Secretary | Swindon Motor Park Dorcan Way SN3 3RA Swindon Wiltshire | British | 122195460002 | ||||||
| OZAKI, Toru | Secretary | 23a The Chase CR5 2EJ Coulsdon Surrey | Japanese | 97906100002 | ||||||
| SATO, Makoto | Secretary | 2 13 3 Shibazaki Chofu Shi FOREIGN Tokyo Tutujigaoka Haim 403 Japan | Japanese | 56292430001 | ||||||
| SHIPPEY, John Albert | Secretary | 15 Birch Mead BR6 8LT Orpington Kent | British | 15232080001 | ||||||
| TAYLOR, Stephen John Douglas | Secretary | 29 Sutherland Avenue Jacobs Well GU4 7QX Guildford Surrey | British | 3387890001 | ||||||
| USUI, Koichi | Secretary | 5 Harbledown Road CR2 8RH Sanderstead Surrey | Japanese | 70214940002 | ||||||
| ARAKI, Toru | Director | 4-28-10 Zenpukuji Suginami-Ku Tokyo FOREIGN Japan | Japanese | 68115380001 | ||||||
| ASADA, Hideto | Director | 36 Riddlesdown Avenue CR8 1JJ Purley Surrey | Japanese | 70214130002 | ||||||
| HAGA, Bin | Director | 26 Grimwade Avenue CR0 5DG Croydon Surrey | England | Japanese | 97908820002 | |||||
| KAMIYA, Kyoji | Director | 3 Stockhams Close Sandertead CR2 0LS South Croydon Surrey | Japanese | 45324260001 | ||||||
| KISHI, Masaji | Director | 3 39 23 Nozawa Setagaya Ku Tokyo Japan | Japanese | 40635110001 | ||||||
| KUBO, Hiroshi | Director | 3-29-5 Kamariya-Nishi Kanazawa-Ku 2340046 Yokohama-Shi Kawagawa-Ken Japan | Japanese | 109308170002 | ||||||
| LINDBLOM, John Eric | Director | Cramond 1 Elton Road CR8 3NP Purley Surrey | England | British | 15485660001 | |||||
| MULLINS, James Anthony | Director | Swindon Motor Park Dorcan Way SN3 3RA Swindon Wiltshire | United Kingdom | British | 303063460001 | |||||
| NAKAMURA, Kuniharu | Director | 2-5-2-905 Kamiyoga Setagaya-Ku FOREIGN Tokyo 158-0098 Japan | Japanese | 72176830001 | ||||||
| OZAKI, Toru | Director | 23a The Chase CR5 2EJ Coulsdon Surrey | Japanese | 97906100002 | ||||||
| PETERSON, Ian Morton | Director | Newdigate Cottage Newdigate Place Newdigate Dorking Surrey | British | 17291950001 | ||||||
| SATO, Makoto | Director | 2 13 3 Shibazaki Chofu Shi FOREIGN Tokyo Tutujigaoka Haim 403 Japan | Japanese | 56292430001 | ||||||
| SHIPPEY, John Albert | Director | 15 Birch Mead BR6 8LT Orpington Kent | British | 15232080001 | ||||||
| TAKANISHI, Masataka | Director | 4 Boxford Close Selsdon CR2 8SY South Croydon | Japanese | 89562800001 | ||||||
| TSUZUKI, Kazuo | Director | Motonakayama 4-4-406 Funabashi Chiba Japan | Japanese | 46001470001 | ||||||
| USUI, Koichi | Director | 5 Harbledown Road CR2 8RH Sanderstead Surrey | Japanese | 70214940002 | ||||||
| WADE, Ashley | Director | Mosquito Way Hatfield Buisness Park AL10 9US Hatfield Grange England | England | British | 303651320001 |
Who are the persons with significant control of GREEN BEAR MARKETING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cambria Ventures Limited | Dec 20, 2022 | Dorcan Way SN3 3RA Swindon Swindon Motor Park England | No | ||||||||||
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Natures of Control
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| Cambria Automobiles (South East) Ltd | Apr 06, 2016 | Dorcan Way SN3 3RA Swindon Dorcan Way England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0