GREEN & BROWN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGREEN & BROWN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07318566
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GREEN & BROWN LTD?

    • Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GREEN & BROWN LTD located?

    Registered Office Address
    2 Colne Bridge Road
    HD5 0RH Huddersfield
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREEN & BROWN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for GREEN & BROWN LTD?

    Last Confirmation Statement Made Up ToJul 19, 2026
    Next Confirmation Statement DueAug 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 19, 2025
    OverdueNo

    What are the latest filings for GREEN & BROWN LTD?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to May 31, 2025

    24 pagesAA

    Confirmation statement made on Jul 19, 2025 with no updates

    3 pagesCS01

    Full accounts made up to May 31, 2024

    26 pagesAA

    Confirmation statement made on Jul 19, 2024 with updates

    4 pagesCS01

    Registration of charge 073185660004, created on Jul 12, 2024

    13 pagesMR01

    Memorandum and Articles of Association

    26 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Nigel Edward Blakey as a director on Jul 05, 2024

    2 pagesAP01

    Appointment of James Toase as a director on Jul 05, 2024

    2 pagesAP01

    Appointment of Andrew Thomson as a director on Jul 05, 2024

    2 pagesAP01

    Cessation of Darren Green as a person with significant control on Jul 05, 2024

    1 pagesPSC07

    Notification of Vista Bidco24 Limited as a person with significant control on Jul 05, 2024

    2 pagesPSC02

    Registration of charge 073185660003, created on Jul 05, 2024

    50 pagesMR01

    Full accounts made up to May 31, 2023

    25 pagesAA

    Confirmation statement made on Jul 19, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Darren Green on Jan 01, 2023

    2 pagesCH01

    Full accounts made up to May 31, 2022

    26 pagesAA

    Registered office address changed from Unit 2 Jubilee Way Grange Moor Wakefield West Yorkshire WF4 4TD to 2 Colne Bridge Road Huddersfield West Yorkshire HD5 0RH on Aug 22, 2022

    1 pagesAD01

    Confirmation statement made on Jul 19, 2022 with no updates

    3 pagesCS01

    Full accounts made up to May 31, 2021

    26 pagesAA

    Confirmation statement made on Jul 19, 2021 with no updates

    3 pagesCS01

    Satisfaction of charge 073185660002 in full

    1 pagesMR04

    Full accounts made up to May 31, 2020

    26 pagesAA

    Appointment of Mr Job Brown as a director on Jun 01, 2020

    2 pagesAP01

    Confirmation statement made on Jul 19, 2020 with no updates

    3 pagesCS01

    Who are the officers of GREEN & BROWN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAKEY, Nigel Edward
    Colne Bridge Road
    HD5 0RH Huddersfield
    2
    West Yorkshire
    England
    Director
    Colne Bridge Road
    HD5 0RH Huddersfield
    2
    West Yorkshire
    England
    EnglandBritish198183800002
    BROWN, Job
    Colne Bridge Road
    HD5 0RH Huddersfield
    2
    West Yorkshire
    England
    Director
    Colne Bridge Road
    HD5 0RH Huddersfield
    2
    West Yorkshire
    England
    EnglandBritish180317280003
    GREEN, Darren
    Colne Bridge Road
    HD5 0RH Huddersfield
    2
    West Yorkshire
    England
    Director
    Colne Bridge Road
    HD5 0RH Huddersfield
    2
    West Yorkshire
    England
    EnglandBritish94567250004
    THOMSON, Andrew
    Colne Bridge Road
    HD5 0RH Huddersfield
    2
    West Yorkshire
    England
    Director
    Colne Bridge Road
    HD5 0RH Huddersfield
    2
    West Yorkshire
    England
    United KingdomBritish324939500001
    TOASE, James
    Colne Bridge Road
    HD5 0RH Huddersfield
    2
    West Yorkshire
    England
    Director
    Colne Bridge Road
    HD5 0RH Huddersfield
    2
    West Yorkshire
    England
    United KingdomBritish156738890002

    Who are the persons with significant control of GREEN & BROWN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vista Bidco24 Limited
    Colne Bridge Road
    HD5 0RH Huddersfield
    2
    West Yorkshire
    England
    Jul 05, 2024
    Colne Bridge Road
    HD5 0RH Huddersfield
    2
    West Yorkshire
    England
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England And Wales
    Registration Number15451781
    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.
    Mr Darren Green
    Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Unit 2
    England
    Apr 06, 2016
    Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Unit 2
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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