General information

Name:

Green Beaker Ltd

Office Address:

1 Beauchamp Court 10 Victors Way EN5 5TZ Barnet

Number: 04255324

Incorporation date: 2001-07-19

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Green Beaker Limited was set up as Private Limited Company, with headquarters in 1 Beauchamp Court, 10 Victors Way, Barnet. The head office's located in EN5 5TZ. The enterprise 's been twenty three years in this business. The firm's Companies House Registration Number is 04255324. This firm's SIC code is 68100 which stands for Buying and selling of own real estate. The firm's latest annual accounts were submitted for the period up to 2023-04-30 and the latest confirmation statement was filed on 2023-07-19.

As the information gathered suggests, the following business was started in July 2001 and has so far been managed by four directors, out of whom two (Gary H. and Larry S.) are still a part of the company. To find professional help with legal documentation, the abovementioned business has been utilizing the skills of Larry S. as a secretary since August 2001.

The companies that control this firm are as follows: Fort Knight Group Limited owns over 3/4 of company shares. This business can be reached in Barnet at 10 Victors Way, EN5 5TZ, Herfordshire.

Financial data based on annual reports

Company staff

Gary H.

Role: Director

Appointed: 16 April 2019

Latest update: 15 March 2024

Larry S.

Role: Director

Appointed: 16 April 2019

Latest update: 15 March 2024

Larry S.

Role: Secretary

Appointed: 08 August 2001

Latest update: 15 March 2024

People with significant control

Fort Knight Group Limited
Address: 1 Beauchamp Court 10 Victors Way, Barnet, Herfordshire, EN5 5TZ, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 02 August 2024
Confirmation statement last made up date 19 July 2023
Annual Accounts 21 December 2012
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 21 December 2012
Annual Accounts 8 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 8 January 2014
Annual Accounts 10 September 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 10 September 2014
Annual Accounts 19 October 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 19 October 2015
Annual Accounts 23 August 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 23 August 2016
Annual Accounts 22 September 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 22 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Sunday 30th April 2023 (AA)
filed on: 6th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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