BEYOND GREEN DEVELOPMENTS (BROADLAND) LIMITED

Overview

Company Name	BEYOND GREEN DEVELOPMENTS (BROADLAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07191287
Jurisdiction	England/Wales
Date of Creation	Mar 16, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BEYOND GREEN DEVELOPMENTS (BROADLAND) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BEYOND GREEN DEVELOPMENTS (BROADLAND) LIMITED located?

Registered Office Address	100 Victoria Street SW1E 5JL London England
Undeliverable Registered Office Address	No

What were the previous names of BEYOND GREEN DEVELOPMENTS (BROADLAND) LIMITED?

Previous Company Names
Company Name	From	Until
BLUE LIVING (NORWICH) LIMITED	May 24, 2010	May 24, 2010
DEVELOPMENT SECURITIES (NO.49) LIMITED	Mar 16, 2010	Mar 16, 2010

What are the latest accounts for BEYOND GREEN DEVELOPMENTS (BROADLAND) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BEYOND GREEN DEVELOPMENTS (BROADLAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 07, 2026
Next Confirmation Statement Due	Apr 21, 2026
Next Confirmation Statement Made Up To	Apr 07, 2025
Overdue	No

What are the latest filings for BEYOND GREEN DEVELOPMENTS (BROADLAND) LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	12 pages	AA

Dec 16, 2025	legacy	179 pages	PARENT_ACC

Dec 16, 2025	legacy	3 pages	GUARANTEE2

Dec 16, 2025	legacy	1 pages	AGREEMENT2

Apr 08, 2025	Confirmation statement made on Apr 07, 2025 with updates	5 pages	CS01

Dec 27, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	12 pages	AA

Nov 23, 2024	legacy	192 pages	PARENT_ACC

Nov 23, 2024	legacy	3 pages	GUARANTEE2

Nov 23, 2024	legacy	1 pages	AGREEMENT2

Apr 08, 2024	Confirmation statement made on Apr 07, 2024 with updates	5 pages	CS01

Jan 11, 2024	Amended full accounts made up to Mar 31, 2023	15 pages	AAMD

Dec 22, 2023	Full accounts made up to Mar 31, 2023	16 pages	AA

Apr 19, 2023	Confirmation statement made on Apr 07, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Full accounts made up to Mar 31, 2022	19 pages	AA

Mar 09, 2023	Change of details for U and I (Development and Trading) Ltd as a person with significant control on Mar 09, 2023	2 pages	PSC05

Oct 27, 2022	Appointment of U and I Company Secretaries Limited as a secretary on Oct 05, 2022	2 pages	AP04

Oct 27, 2022	Termination of appointment of Ls Company Secretaries Limited as a secretary on Oct 05, 2022	1 pages	TM02

Oct 19, 2022	Appointment of U and I Director 2 Limited as a director on Oct 05, 2022	2 pages	AP02

Oct 19, 2022	Appointment of U and I Director 1 Limited as a director on Oct 05, 2022	2 pages	AP02

Oct 06, 2022	Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to 100 Victoria Street London SW1E 5JL on Oct 06, 2022	1 pages	AD01

Oct 06, 2022	Director's details changed for Mr George Mark Richardson on Aug 18, 2022	2 pages	CH01

Jun 23, 2022	Termination of appointment of Richard Upton as a director on Apr 30, 2022	1 pages	TM01

Apr 20, 2022	Confirmation statement made on Apr 07, 2022 with no updates	3 pages	CS01

Apr 08, 2022	Full accounts made up to Mar 31, 2021	21 pages	AA

Apr 06, 2022	Termination of appointment of Jamie Graham Christmas as a director on Mar 31, 2022	1 pages	TM01

View All Filings

Who are the officers of BEYOND GREEN DEVELOPMENTS (BROADLAND) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

U AND I COMPANY SECRETARIES LIMITED

Oct 05, 2022

Secretary

Victoria Street

SW1E 5JL London

100

England

Identification Type	UK Limited Company
Registration Number	14397831

301504670001

RICHARDSON, George Mark

Jun 17, 2021

Director

SW1E 5JL London

100 Victoria Street

England

United Kingdom

British

1960-4

300754680001

U AND I DIRECTOR 1 LIMITED

Oct 05, 2022

Director

SW1E 5JL London

100 Victoria Street

England

Identification Type	UK Limited Company
Registration Number	14396718

301323850001

U AND I DIRECTOR 2 LIMITED

Oct 05, 2022

Director

SW1E 5JL London

100 Victoria Street

England

Identification Type	UK Limited Company
Registration Number	14396827

301323930001

BARTON, Chris

Jan 05, 2015

Dec 17, 2021

Secretary

Howick Place

SW1P 1DZ London

United Kingdom

193867740001

LANES, Stephen Alec

Mar 16, 2010

Jan 19, 2011

Secretary

Mycenae Road

Blackheath

SE3 7RX London

Thorpe House 105

149752180001

RATSEY, Helen Maria

Mar 01, 2011

Sep 01, 2014

Secretary

Bressenden Place

SW1E 5DS London

Portland House

England

British

158450450001

SHEPHERD, Marcus Owen

Sep 01, 2014

Jan 05, 2015

Secretary

Bressenden Place

SW1E 5DS London

Portland House

England

190652900001

LS COMPANY SECRETARIES LIMITED

Dec 17, 2021

Oct 05, 2022

Secretary

Victoria Street

SW1E 5JL London

100

England

Identification Type	UK Limited Company
Registration Number	04365193

159674790001

BARWICK, Charles Julian

Mar 16, 2010

Sep 07, 2016

Director

Howick Place

SW1P 1DZ London

United Kingdom

England

British

1953-12

3818640003

CASSELS, Bradley David

Feb 08, 2016

Sep 29, 2017

Director

Howick Place

SW1P 1DZ London

United Kingdom

British

1978-2

130724370005

CHRISTMAS, Jamie Graham

May 27, 2021

Mar 31, 2022

Director

Howick Place

SW1P 1DZ London

United Kingdom

British

1981-6

162910480002

MARX, Michael Henry

Mar 16, 2010

Feb 29, 2016

Director

Howick Place

SW1P 1DZ London

United Kingdom

British

1947-6

35019090006

SHEPHERD, Marcus Owen

Dec 01, 2015

Jun 19, 2021

Director

Howick Place

SW1P 1DZ London

United Kingdom

British

1965-12

41925000003

UPTON, Richard

Feb 08, 2016

Apr 30, 2022

Director

Howick Place

SW1P 1DZ London

United Kingdom

England

British

1967-7

204950320001

WEINER, Matthew Simon

Mar 16, 2010

May 31, 2021

Director

Howick Place

SW1P 1DZ London

United Kingdom

England

British

1970-12

72888710004

WHITTLE, Stewart

Sep 25, 2017

Jun 26, 2020

Director

Howick Place

SW1P 1DZ London

United Kingdom

British

1976-4

238900100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEYOND GREEN DEVELOPMENTS (BROADLAND) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

U And I (Development And Trading) Ltd

Nov 24, 2020

Victoria Street

SW1E 5JL London

100

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	England And Wales
Registration Number	02850465

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Development Securities (Investment Ventures) Limited

Apr 06, 2016

Howick Place

SW1P 1DZ London

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	05625280

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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