About

Registered Number: 04428540
Date of Incorporation: 30/04/2002 (22 years ago)
Company Status: Active
Registered Address: Building 7 Floor 4, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD

 

Having been setup in 2002, Beegreen Ltd have registered office in Mitcheldean, Gloucestershire, it has a status of "Active". The companies director is listed as Bennett, Oliver at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BENNETT, Oliver 13 October 2017 - 1

Filing History

Document Type Date
CS01 - N/A 22 April 2020
CH01 - Change of particulars for director 28 February 2020
AA - Annual Accounts 02 January 2020
CS01 - N/A 29 April 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 04 May 2018
AA - Annual Accounts 02 January 2018
AP03 - Appointment of secretary 26 October 2017
TM02 - Termination of appointment of secretary 26 October 2017
AA01 - Change of accounting reference date 05 June 2017
CS01 - N/A 03 May 2017
AA - Annual Accounts 06 January 2017
AR01 - Annual Return 06 May 2016
AA - Annual Accounts 03 January 2016
AR01 - Annual Return 08 May 2015
AA - Annual Accounts 05 January 2015
CH01 - Change of particulars for director 04 June 2014
AR01 - Annual Return 13 May 2014
CH01 - Change of particulars for director 13 May 2014
AA - Annual Accounts 03 January 2014
CH03 - Change of particulars for secretary 17 September 2013
CH03 - Change of particulars for secretary 22 July 2013
AR01 - Annual Return 16 May 2013
AA - Annual Accounts 06 January 2013
CH03 - Change of particulars for secretary 25 June 2012
AR01 - Annual Return 25 June 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 06 May 2011
AA - Annual Accounts 11 February 2011
AA01 - Change of accounting reference date 04 January 2011
CH01 - Change of particulars for director 30 December 2010
AR01 - Annual Return 04 August 2010
AA - Annual Accounts 26 January 2010
363a - Annual Return 15 May 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 29 May 2008
AA - Annual Accounts 27 June 2007
363a - Annual Return 06 June 2007
AA - Annual Accounts 06 February 2007
363a - Annual Return 25 July 2006
AA - Annual Accounts 04 February 2006
363s - Annual Return 17 May 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 13 May 2004
AA - Annual Accounts 03 February 2004
225 - Change of Accounting Reference Date 11 July 2003
287 - Change in situation or address of Registered Office 11 July 2003
363a - Annual Return 10 July 2003
288a - Notice of appointment of directors or secretaries 01 June 2002
CERTNM - Change of name certificate 28 May 2002
288a - Notice of appointment of directors or secretaries 23 May 2002
288a - Notice of appointment of directors or secretaries 23 May 2002
287 - Change in situation or address of Registered Office 23 May 2002
288b - Notice of resignation of directors or secretaries 23 May 2002
288b - Notice of resignation of directors or secretaries 23 May 2002
NEWINC - New incorporation documents 30 April 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.