Be Green Systems Limited in Uxbridge, UB8 2RR

Description

Data updated on: 01-11-2023

Be Green Systems Limited with Companies House Reg No. 04070707 has been a part of the business world for twenty four years. The Private Limited Company can be reached at Affinity Point, 8 Arundel Road in Uxbridge and their post code is UB8 2RR. It has operated under three different names. The initial listed name, Indigo Interior Systems, was switched on 2010-08-03 to Indigo Green Systems. The current name, in use since 2017, is Be Green Systems Limited. This company's declared SIC number is 82990 which means Other business support service activities not elsewhere classified. Be Green Systems Ltd reported its account information for the financial year up to 2022-07-31. Its latest annual confirmation statement was submitted on 2023-08-02.

Our information describing the enterprise's management suggests that there are two directors: Lee W. and Paul S. who joined the team on 2023-08-22 and 2012-01-13.

Lyn S. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Previous company's names
Be Green Systems Limited 2017-02-20
Indigo Green Systems Limited 2010-08-03
Indigo Interior Systems Limited 2000-09-13

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-102 176	-156 770	-187 020	-173 049	-139 150	-114 035

Balance Sheet
Cash Bank In Hand	0	43 840	2 861	19 681	75 940	80 613
Current Assets	88 360	91 816	111 091	168 196	255 021	294 835
Debtors	88 360	47 976	79 669	115 451	120 208	167 059
Net Assets Liabilities Including Pension Asset Liability	-102 176	-156 770	-187 020	-173 049	-139 150	-114 035
Stocks Inventory			28 561	33 064	58 873	47 163
Tangible Fixed Assets	374	280	352	853	5 786	14 405

Capital & Reserves
Called Up Share Capital	6	6	6	6	8	8
Profit Loss Account Reserve	-102 182	-156 776	-187 026	-173 055	-139 158	-114 043
Shareholder Funds	-102 176	-156 770	-187 020	-173 049	-139 150	-114 035

Other Financial Data
Non- Instalment Debts Falling Due After5 Years	121 438	165 000
Creditors Due After One Year		165 000	173 000	170 000	200 000	225 709
Creditors Due Within One Year		83 810	125 393	171 885	198 800	195 200
Net Current Assets Liabilities	18 963	8 006	-14 302	-3 689	56 221	99 635
Number Shares Allotted			6	6	1	1
Par Value Share			1	1
Provisions For Liabilities Charges	75	56	70	213	1 157	2 366
Share Capital Allotted Called Up Paid		6	6	6	1	1
Tangible Fixed Assets Additions			190	785	6 861	9 990
Tangible Fixed Assets Cost Or Valuation	499	499	689	1 474	8 335	18 325
Tangible Fixed Assets Depreciation	125	219	337	621	2 549	3 920
Tangible Fixed Assets Depreciation Charged In Period			118	284	1 928	1 371
Total Assets Less Current Liabilities	19 337	8 286	-13 950	-2 836	62 007	114 040
Creditors Due After One Year Total Noncurrent Liabilities	121 438	165 000
Creditors Due Within One Year Total Current Liabilities	69 397	83 810
Fixed Assets	374	280
Tangible Fixed Assets Depreciation Charge For Period		94
Bank Borrowings				170 000	200 000	220 350
Obligations Under Finance Lease Hire Purchase Contracts After One Year						5 359
Value Shares Allotted					1	1

Company staff

Lee W.

Role: Director

Appointed: 22 August 2023

Latest update: 20 March 2024

Role: Corporate Secretary

Appointed: 13 September 2000

Resigned: 26 June 2008

Address: Bramhall, Stockport, Cheshire, SK7 2DH

Latest update: 20 March 2024

People with significant control

Lyn S.

Notified on 1 September 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Garry W.

Notified on 1 September 2016

Ceased on 3 August 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	16 August 2024
Confirmation statement last made up date	02 August 2023

Annual Accounts
Start Date For Period Covered By Report	01 August 2012
End Date For Period Covered By Report	31 July 2013
Annual Accounts 03/02/2016
Start Date For Period Covered By Report	01 August 2012
End Date For Period Covered By Report	31 July 2014
Date Approval Accounts	03/02/2016
Annual Accounts 03/01/2017
Start Date For Period Covered By Report	01 August 2012
End Date For Period Covered By Report	31 July 2014
Date Approval Accounts	03/01/2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2012
End Date For Period Covered By Report	31 July 2014
Annual Accounts
Start Date For Period Covered By Report	01 August 2012
End Date For Period Covered By Report	31 July 2014
Annual Accounts
Start Date For Period Covered By Report	01 August 2012
End Date For Period Covered By Report	31 July 2014
Annual Accounts
Start Date For Period Covered By Report	01 August 2012
End Date For Period Covered By Report	31 July 2014
Annual Accounts
Start Date For Period Covered By Report	01 August 2012
End Date For Period Covered By Report	31 July 2014
Annual Accounts
Start Date For Period Covered By Report	01 August 2012
End Date For Period Covered By Report	31 July 2014
Annual Accounts
Start Date For Period Covered By Report	01 August 2012
End Date For Period Covered By Report	31 July 2014
Annual Accounts 28th October 2014
End Date For Period Covered By Report	31 July 2014
Date Approval Accounts	28th October 2014
Annual Accounts 30th September 2013
Date Approval Accounts	30th September 2013

Be Green Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lee W.

Paul S.

Garry W.

Lyn S.

Charles T.

Craig A.

Online Nominees Limited

Online Corporate Secretaries Limited

People with significant control

Lyn S.

Garry W.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

Accountant/Auditor,
2013 - 2014

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Be Green Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lee W.

Paul S.

Garry W.

Lyn S.

Charles T.

Craig A.

Online Nominees Limited

Online Corporate Secretaries Limited

People with significant control

Lyn S.

Garry W.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

Accountant/Auditor, 2013 - 2014

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2013

HQ address,
2014

Accountant/Auditor,
2013 - 2014