B.GRN GROUP LTD

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B.GRN GROUP LTD

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Key Data

Status

Active

Company No.

13810124

Incorporation date

20/12/2021

Size

Total Exemption Full

Contacts

Registered address

Registered address

71-75 Shelton Street, Covent Garden, London WC2H 9JQCopy
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Latest events (Record since 20/12/2021)
dot icon14/01/2026
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2026-01-14
dot icon14/01/2026
Director's details changed for Mrs Jayne Kathryn Murphy on 2025-12-19
dot icon14/01/2026
Director's details changed for Mr Ian Edward Andrew Wyatt on 2025-12-19
dot icon14/01/2026
Director's details changed for Edward Michael Sutcliffe on 2025-12-19
dot icon12/01/2026
Registered office address changed from 3rd Floor Suite 207 Regent Street London W1B 3HH England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2026-01-12
dot icon12/01/2026
Director's details changed for Edward Michael Sutcliffe on 2026-01-12
dot icon12/01/2026
Director's details changed for Mr Ian Edward Andrew Wyatt on 2026-01-12
dot icon12/01/2026
Secretary's details changed for Mr Richard Arthur Parris on 2026-01-12
dot icon12/01/2026
Director's details changed for Mrs Jayne Kathryn Murphy on 2026-01-12
dot icon23/12/2025
Total exemption full accounts made up to 2024-12-31
dot icon21/12/2025
Confirmation statement made on 2025-12-15 with no updates
dot icon31/12/2024
Total exemption full accounts made up to 2023-12-31
dot icon18/12/2024
Confirmation statement made on 2024-12-15 with no updates
dot icon05/01/2024
Total exemption full accounts made up to 2022-12-31
dot icon02/01/2024
Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD England to 3rd Floor Suite 207 Regent Street London W1B3HH on 2024-01-02
dot icon18/12/2023
Confirmation statement made on 2023-12-15 with no updates
dot icon15/12/2022
Confirmation statement made on 2022-12-15 with updates
dot icon04/01/2022
Change of details for Parris Group Ltd as a person with significant control on 2021-12-21
dot icon04/01/2022
Notification of Sabien Technology Group Plc as a person with significant control on 2021-12-21
dot icon04/01/2022
Statement of capital following an allotment of shares on 2021-12-21
dot icon04/01/2022
Appointment of Mr Richard Arthur Parris as a secretary on 2021-12-21
dot icon04/01/2022
Appointment of Mrs Jayne Kathryn Murphy as a director on 2021-12-21
dot icon04/01/2022
Appointment of Mr Ian Edward Andrew Wyatt as a director on 2021-12-21
dot icon20/12/2021
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wyatt, Ian Edward Andrew
Director
21/12/2021 - Present
24
Sutcliffe, Edward Michael
Director
20/12/2021 - Present
5
Murphy, Jayne Kathryn
Director
21/12/2021 - Present
5
Parris, Richard Arthur
Secretary
21/12/2021 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About B.GRN GROUP LTD

B.GRN GROUP LTD is an(a) Active company incorporated on 20/12/2021 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.GRN GROUP LTD?

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B.GRN GROUP LTD is currently Active. It was registered on 20/12/2021 .

Where is B.GRN GROUP LTD located?

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B.GRN GROUP LTD is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does B.GRN GROUP LTD do?

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B.GRN GROUP LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for B.GRN GROUP LTD?

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The latest filing was on 14/01/2026: Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2026-01-14.