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GREEN BRITAIN GROUP LIMITED

GREEN BRITAIN GROUP LIMITED

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

    • Overview

    Company NameGREEN BRITAIN GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12456925
    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 BRITAIN GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is GREEN BRITAIN GROUP LIMITED located?

    Registered Office Address
    Lion House
    Rowcroft
    GL5 3BY Stroud
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREEN BRITAIN GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for GREEN BRITAIN GROUP LIMITED?

    Last Confirmation Statement Made Up ToOct 29, 2025
    Next Confirmation Statement DueNov 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2024
    OverdueNo

    What are the latest filings for GREEN BRITAIN GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Apr 30, 2024

    		53 pagesAA

    Confirmation statement made on Oct 29, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2023

    		51 pagesAA

    Confirmation statement made on Oct 29, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Kate Vince as a director on Sep 14, 2023

    		1 pagesTM01

    Group of companies' accounts made up to Apr 30, 2022

    		54 pagesAA

    Appointment of Mr Asif Rehmanwala as a director on Jan 24, 2023

    		2 pagesAP01

    Confirmation statement made on Oct 29, 2022 with no updates

    		3 pagesCS01

    Register(s) moved to registered inspection location Tlt Llp 1 Redcliff Street Bristol BS1 6TP

    		1 pagesAD03

    Register inspection address has been changed to Tlt Llp 1 Redcliff Street Bristol BS1 6TP

    		1 pagesAD02

    Group of companies' accounts made up to Apr 30, 2021

    		60 pagesAA

    Confirmation statement made on Oct 29, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Tom Cowling as a secretary on Mar 18, 2021

    		1 pagesTM02

    Current accounting period extended from Feb 28, 2021 to Apr 30, 2021

    		1 pagesAA01

    Confirmation statement made on Oct 29, 2020 with updates

    		4 pagesCS01

    Registration of charge 124569250001, created on Oct 06, 2020

    		41 pagesMR01

    Statement of capital following an allotment of shares on Sep 18, 2020

    • Capital: GBP 18,000
    		3 pagesSH01

    Appointment of Mr Tom Cowling as a secretary on Oct 01, 2020

    		2 pagesAP03

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 11, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 11, 2020

    Statement of capital on Feb 11, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GREEN BRITAIN GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REHMANWALA, Asif
    Rowcroft
    GL5 3BY Stroud
    Lion House
    England
    		Director
    Rowcroft
    GL5 3BY Stroud
    Lion House
    England
    		EnglandBritishDirector181343950001
    VINCE, Dale Andrew
    Rowcroft
    GL5 3BY Stroud
    Lion House
    England
    		Director
    Rowcroft
    GL5 3BY Stroud
    Lion House
    England
    		EnglandBritishDirector85572490030
    COWLING, Tom
    Rowcroft
    GL5 3BY Stroud
    Lion House
    England
    		Secretary
    Rowcroft
    GL5 3BY Stroud
    Lion House
    England
    		274838110001
    VINCE, Kate
    Rowcroft
    GL5 3BY Stroud
    Lion House
    England
    		Director
    Rowcroft
    GL5 3BY Stroud
    Lion House
    England
    		EnglandBritishDirector267049830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREEN BRITAIN GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dale Andrew Vince
    Rowcroft
    GL5 3BY Stroud
    Lion House
    England
    		Feb 11, 2020
    Rowcroft
    GL5 3BY Stroud
    Lion House
    England
    		No
    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.
    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.
    • license: CC0