Be Green (sw) Limited

General information

Name:

Be Green (sw) Ltd

Office Address:

Winslade House Winslade Drive EX5 1FY Clyst St Mary

Number: 09554316

Incorporation date: 2015-04-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Be Green (sw) Limited may be gotten hold of in Winslade House, Winslade Drive in Clyst St Mary. The firm post code is EX5 1FY. Be Green (sw) has existed on the market since the company was set up on 2015-04-22. The firm Companies House Reg No. is 09554316. This firm has a history in name changes. Previously the company had five different company names. Up to 2023 the company was run as Granite Resources and up to that point the registered company name was Burrington Estates International. The firm's registered with SIC code 43999 which stands for Other specialised construction activities not elsewhere classified. 2022-12-31 is the last time account status updates were filed.

Taking into consideration this specific enterprise's size, it was imperative to appoint new directors: Mark E. and Paul S. who have been participating in joint efforts for 9 years to fulfil their statutory duties for the limited company.

  • Previous company's names
  • Be Green (sw) Limited 2023-09-05
  • Granite Resources Limited 2021-04-16
  • Burrington Estates International Limited 2021-01-12
  • Lean Projects Limited 2020-12-21
  • Burrington Estates International Limited 2018-02-19
  • Granite Resources Limited 2015-04-22

Financial data based on annual reports

Company staff

Mark E.

Role: Director

Appointed: 22 April 2015

Latest update: 28 May 2024

Paul S.

Role: Director

Appointed: 22 April 2015

Latest update: 28 May 2024

People with significant control

Executives with significant control over the firm are: Mark E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mark E.
Notified on 15 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul S.
Notified on 15 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Burrington Estates Limited
Address: Winslade House Winslade Drive, Clyst St Mary, Devon, EX5 1FY, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered The Registrar Of Companies In England And Wales
Registration number 07776551
Notified on 6 April 2016
Ceased on 15 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 May 2024
Confirmation statement last made up date 22 April 2023
Annual Accounts 7 December 2016
Start Date For Period Covered By Report 2015-04-22
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 7 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 21st, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
9
Company Age