Annual accounts
Total Exemption Full accounts
30/04/2027Filing deadline
Made up to 31/07/2025Due 30/04/2027
- Next accounts made up to
- 31/07/2026
- Last accounts made up to
- 31/07/2025
BE GREEN SYSTEMS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 54 Lysander Drive, Bracknell, Berkshire RG12 9NZ
- Classification (SIC)
- Other business support service activities n.e.c. security (82.99 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 18/08/2026View PDF (1 pages)
Cessation of Lyn Elizabeth Mary Smith as a person with significant control on 2026-08-18
- 18/08/2026View PDF (2 pages)
Notification of Lyn Elizabeth Mary Smith as a person with significant control on 2026-08-18
- 18/06/2026View PDF (2 pages)
Notification of Lee Woods as a person with significant control on 2019-03-30
- 18/06/2026View PDF (2 pages)
Withdrawal of a person with significant control statement on 2026-06-18
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
16/08/2027Filing deadline
Last statement 02/08/2026Due 16/08/2027
- Next statement date
- 02/08/2027
- Last statement dated
- 02/08/2026
Financial performance
The latest figures BE GREEN SYSTEMS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£-111.83K2025
-13.32%vs 20242024: £-98.68K
Total Assets
£153.08K2025
-54.16%vs 20242024: £333.93K
Cash in Bank
£42.80K2025
-31.93%vs 20242024: £62.88K
Total Liabilities
£253.34K2025
-39.27%vs 20242024: £417.18K
Employees
62025
0vs 20242024: 6
Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 54.16% on 2024. See the full financial analysis for BE GREEN SYSTEMS LIMITED.
The full financial record
Four ways through BE GREEN SYSTEMS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · -18.3% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 6 | 0 |
| 2024 | 6 | 0 |
| 2023 | 6 | 0 |
| 2022 | 6 | 0 |
| 2021 | 6 | – |
Reported employee count was unchanged at 6 between 2021 and 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
8Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Corporate Secretary | 13/09/2000–26/06/2008 | 5610 | |
| Director | 07/04/2003–14/09/2006 | 4 | |
| Corporate Director | 13/09/2000–13/09/2000 | 88 | |
| Director | 13/01/2012–Present | 7 | |
| Director | 13/09/2000–31/03/2003 | 5 | |
| Director | 17/02/2017–04/03/2019 | 1 | |
| Director | 22/08/2023–Present | 4 | |
| Director | 14/09/2006–31/08/2022 | 4 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 01/09/2016–Present | 0 | |
| 01/09/2016–03/08/2018 | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 111
- Since 13/09/2000
- Last 12 months
- 6
- Same as the year before (6)
- Most recent filing
- 18/08/2026
- 1 month ago
What changed in the last year
- Officer changes (5)Latest 18/08/2026
- Accounts filedLatest 18/03/2026
Filing timeline
- 18/08/2026View PDF (1 pages)
Cessation of Lyn Elizabeth Mary Smith as a person with significant control on 2026-08-18
- 18/08/2026View PDF (2 pages)
Notification of Lyn Elizabeth Mary Smith as a person with significant control on 2026-08-18
- 18/06/2026View PDF (2 pages)
Notification of Lee Woods as a person with significant control on 2019-03-30
- 18/06/2026View PDF (2 pages)
Withdrawal of a person with significant control statement on 2026-06-18
- 18/03/2026View PDF (8 pages)
Total exemption full accounts made up to 2025-07-31
- 16/02/2026View PDF (2 pages)
Change of details for Mrs Lyn Smith as a person with significant control on 2026-02-14
- 06/08/2025View PDF (5 pages)
Confirmation statement made on 2025-08-02 with updates
- 16/07/2025View PDF (1 pages)
Registered office address changed from Affinity Point 8 Arundel Road Uxbridge Middlesex UB8 2RR England to 54 Lysander Drive Bracknell Berkshire RG12 9NZ on 2025-07-16
- 16/07/2025View PDF (2 pages)
Director's details changed for Mr Lee Woods on 2025-07-15
- 16/07/2025View PDF (2 pages)
Change of details for Mrs Lyn Smith as a person with significant control on 2025-07-15
- 16/07/2025View PDF (2 pages)
Director's details changed for Mr Paul James Smith on 2025-07-15
- 25/04/2025View PDF (8 pages)
Total exemption full accounts made up to 2024-07-31
Showing 12 of 111 filings
See when the next accounts and confirmation statement are due
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1,233 UK companies are similar to BE GREEN SYSTEMS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other business support service activities n.e.c. security) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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About BE GREEN SYSTEMS LIMITED
A short description of the company, written from its Companies House record.
BE GREEN SYSTEMS LIMITED is a private limited company registered in the United Kingdom, based in 54 Lysander Drive, Bracknell, Berkshire RG12 9NZ. Companies House classifies its business as Other business support service activities n.e.c. security. It has been on the register for 26 years.
The register currently records it as active. Its 2025 accounts report net assets of £-111.83K and 6 employees.
BE GREEN SYSTEMS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records BE GREEN SYSTEMS LIMITED under one registered business activity: Other business support service activities n.e.c. security (82.99 - SIC 2007).
BE GREEN SYSTEMS LIMITED is recorded as active on the Companies House register, and has been on it since 13/09/2000.
The most recent accounts Okredo holds cover 2025 and report net assets of £-111.83K, total assets of £153.08K, cash in bank of £42.80K and total liabilities of £253.34K.
The most recent document on the record is dated 18/08/2026: Cessation of Lyn Elizabeth Mary Smith as a person with significant control on 2026-08-18, 1 month ago.
On the current registry record, accounts are due by 30/04/2027 and the next confirmation statement is due by 16/08/2027.
Companies House lists 8 officers (2 currently in post) and 2 people with significant control (1 current).