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BE GREEN SYSTEMS LIMITED

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BE GREEN SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

04070707

Incorporation date

13/09/2000

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

54 Lysander Drive, Bracknell, Berkshire RG12 9NZCopy
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Latest events (Record since 13/09/2000)
dot icon18/03/2026
Total exemption full accounts made up to 2025-07-31
View PDF (8 pages)
dot icon16/02/2026
Change of details for Mrs Lyn Smith as a person with significant control on 2026-02-14
View PDF (2 pages)
dot icon06/08/2025
Confirmation statement made on 2025-08-02 with updates
View PDF (5 pages)
dot icon16/07/2025
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
View PDF (1 pages)
dot icon16/07/2025
Director's details changed for Mr Lee Woods on 2025-07-15
View PDF (2 pages)
dot icon16/07/2025
Change of details for Mrs Lyn Smith as a person with significant control on 2025-07-15
View PDF (2 pages)
dot icon16/07/2025
Director's details changed for Mr Paul James Smith on 2025-07-15
View PDF (2 pages)
dot icon25/04/2025
Total exemption full accounts made up to 2024-07-31
View PDF (8 pages)
dot icon06/08/2024
Confirmation statement made on 2024-08-02 with updates
View PDF (5 pages)
dot icon17/04/2024
Total exemption full accounts made up to 2023-07-31
View PDF (8 pages)
dot icon24/08/2023
Appointment of Mr Lee Woods as a director on 2023-08-22
View PDF (2 pages)
dot icon02/08/2023
Confirmation statement made on 2023-08-02 with updates
View PDF (5 pages)
dot icon26/04/2023
Total exemption full accounts made up to 2022-07-31
View PDF (8 pages)
dot icon31/08/2022
Termination of appointment of Lyn Smith as a director on 2022-08-31
View PDF (1 pages)
dot icon09/08/2022
Confirmation statement made on 2022-08-02 with updates
View PDF (5 pages)
dot icon13/04/2022
Director's details changed for Lyn Smith on 2022-04-13
View PDF (2 pages)
dot icon13/04/2022
Director's details changed for Lyn Smith on 2022-04-13
View PDF (2 pages)
dot icon07/04/2022
Appointment of Lyn Smith as a director on 2006-09-14
View PDF (2 pages)
dot icon05/04/2022
Total exemption full accounts made up to 2021-07-31
View PDF (9 pages)
dot icon16/08/2021
Director's details changed for Mrs Lyn Smith on 2021-08-16
View PDF (2 pages)
dot icon16/08/2021
Director's details changed for Mr Paul James Smith on 2021-08-16
View PDF (2 pages)
dot icon16/08/2021
Change of details for Mrs Lyn Smith as a person with significant control on 2021-08-16
View PDF (2 pages)
dot icon06/08/2021
Confirmation statement made on 2021-08-02 with updates
View PDF (5 pages)
dot icon22/04/2021
Total exemption full accounts made up to 2020-07-31
View PDF (9 pages)
dot icon07/09/2020
Confirmation statement made on 2020-08-02 with updates
View PDF (5 pages)
dot icon06/07/2020
Change of details for Mrs Lyn Smith as a person with significant control on 2020-07-01
View PDF (2 pages)
dot icon06/07/2020
Director's details changed for Mrs Lyn Smith on 2020-07-01
View PDF (2 pages)
dot icon06/07/2020
Director's details changed for Mr Paul James Smith on 2020-07-01
View PDF (2 pages)
dot icon27/04/2020
Total exemption full accounts made up to 2019-07-31
View PDF (9 pages)
dot icon06/08/2019
Confirmation statement made on 2019-08-02 with updates
View PDF (6 pages)
dot icon24/04/2019
Total exemption full accounts made up to 2018-07-31
View PDF (9 pages)
dot icon21/03/2019
Termination of appointment of Garry Woods as a director on 2019-03-04
View PDF (1 pages)
dot icon14/02/2019
Statement of capital following an allotment of shares on 2019-02-14
View PDF (4 pages)
dot icon14/02/2019
Statement of capital following an allotment of shares on 2019-02-14
View PDF (3 pages)
dot icon14/02/2019
Statement of capital following an allotment of shares on 2019-02-14
View PDF (3 pages)
dot icon14/02/2019
Statement of capital following an allotment of shares on 2019-02-14
View PDF (3 pages)
dot icon23/10/2018
Cessation of Garry Woods as a person with significant control on 2018-08-03
View PDF (1 pages)
dot icon02/08/2018
Confirmation statement made on 2018-08-02 with updates
View PDF (4 pages)
dot icon20/04/2018
Total exemption full accounts made up to 2017-07-31
View PDF (9 pages)
dot icon11/08/2017
Confirmation statement made on 2017-08-11 with updates
View PDF (4 pages)
dot icon20/04/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (6 pages)
dot icon03/03/2017
Registered office address changed from Whitleather Lodge Barn Woolley Road Spaldwick Huntingdon Cambridgeshire PE28 0UD to Affinity Point 8 Arundel Road Uxbridge Middlesex UB8 2RR on 2017-03-03
View PDF (1 pages)
dot icon20/02/2017
Certificate of change of name
View PDF (3 pages)
dot icon17/02/2017
Appointment of Garry Woods as a director on 2017-02-17
View PDF (2 pages)
dot icon01/09/2016
Confirmation statement made on 2016-09-01 with updates
View PDF (6 pages)
dot icon01/09/2016
Director's details changed for Mr Paul James Smith on 2016-09-01
View PDF (2 pages)
dot icon01/09/2016
Director's details changed for Mrs Lyn Smith on 2016-09-01
View PDF (2 pages)
dot icon19/02/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (6 pages)
dot icon29/09/2015
Director's details changed for Lyn Smith on 2015-09-29
View PDF (2 pages)
dot icon29/09/2015
Annual return made up to 2015-09-13 with full list of shareholders
View PDF (5 pages)
dot icon23/06/2015
Statement of capital following an allotment of shares on 2015-06-23
View PDF (3 pages)
dot icon23/06/2015
Statement of capital following an allotment of shares on 2015-06-23
View PDF (3 pages)
dot icon08/04/2015
Registered office address changed from Whit Leather Lodge Barn Woolley Road Spaldwick Huntingdon Cambridgeshire PE28 0UD to Whitleather Lodge Barn Woolley Road Spaldwick Huntingdon Cambridgeshire PE28 0UD on 2015-04-08
View PDF (1 pages)
dot icon17/03/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (8 pages)
dot icon15/09/2014
Annual return made up to 2014-09-13 with full list of shareholders
View PDF (4 pages)
dot icon11/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (9 pages)
dot icon23/09/2013
Annual return made up to 2013-09-13 with full list of shareholders
View PDF (4 pages)
dot icon18/02/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (6 pages)
dot icon13/09/2012
Annual return made up to 2012-09-13 with full list of shareholders
View PDF (4 pages)
dot icon12/04/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (6 pages)
dot icon13/01/2012
Appointment of Mr Paul Smith as a director
View PDF (2 pages)
dot icon13/09/2011
Annual return made up to 2011-09-13 with full list of shareholders
View PDF (3 pages)
dot icon04/03/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (4 pages)
dot icon29/10/2010
Statement of capital following an allotment of shares on 2010-10-29
View PDF (3 pages)
dot icon22/10/2010
Director's details changed for Lyn Smith on 2010-10-22
View PDF (2 pages)
dot icon13/09/2010
Annual return made up to 2010-09-13 with full list of shareholders
View PDF (3 pages)
dot icon06/08/2010
Previous accounting period shortened from 2010-09-30 to 2010-07-31
View PDF (1 pages)
dot icon03/08/2010
Certificate of change of name
View PDF (2 pages)
dot icon03/08/2010
Change of name notice
View PDF (2 pages)
dot icon28/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (7 pages)
dot icon14/09/2009
Return made up to 13/09/09; full list of members
View PDF (3 pages)
dot icon15/12/2008
Total exemption small company accounts made up to 2008-09-30
View PDF (8 pages)
dot icon18/09/2008
Return made up to 13/09/08; full list of members
View PDF (3 pages)
dot icon30/06/2008
Appointment terminated secretary online corporate secretaries LIMITED
View PDF (1 pages)
dot icon13/12/2007
Total exemption small company accounts made up to 2007-09-30
View PDF (7 pages)
dot icon13/09/2007
Return made up to 13/09/07; full list of members
View PDF (2 pages)
dot icon15/12/2006
Total exemption small company accounts made up to 2006-09-30
View PDF (8 pages)
dot icon24/10/2006
New director appointed
View PDF (2 pages)
dot icon24/10/2006
Director resigned
View PDF (1 pages)
dot icon20/10/2006
Return made up to 13/09/06; full list of members
View PDF (2 pages)
dot icon24/05/2006
Return made up to 13/09/05; full list of members
View PDF (5 pages)
dot icon24/05/2006
New secretary appointed
View PDF (2 pages)
dot icon06/04/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (8 pages)
dot icon05/12/2005
Registered office changed on 05/12/05 from: orchard house heath road warboys cambridgeshire PE28 2UW
View PDF (1 pages)
dot icon21/03/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (7 pages)
dot icon05/10/2004
Secretary's particulars changed
View PDF (1 pages)
dot icon05/10/2004
Return made up to 13/09/04; full list of members
View PDF (5 pages)
dot icon14/07/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (7 pages)
dot icon15/01/2004
Secretary's particulars changed
View PDF (1 pages)
dot icon19/09/2003
Return made up to 13/09/03; full list of members
View PDF (5 pages)
dot icon18/05/2003
Total exemption small company accounts made up to 2002-09-30
View PDF (7 pages)
dot icon15/05/2003
New director appointed
View PDF (2 pages)
dot icon28/04/2003
Director resigned
View PDF (1 pages)
dot icon31/12/2002
Return made up to 13/09/02; full list of members
View PDF (5 pages)
dot icon07/11/2002
Registered office changed on 07/11/02 from: 22 padgetts close warboys huntingdon cambridgeshire PE28 2SZ
View PDF (1 pages)
dot icon27/01/2002
Total exemption small company accounts made up to 2001-09-30
View PDF (6 pages)
dot icon17/10/2001
Return made up to 13/09/01; full list of members
View PDF (5 pages)
dot icon17/10/2001
Director's particulars changed
View PDF (1 pages)
dot icon06/02/2001
Secretary's particulars changed
View PDF (1 pages)
dot icon25/09/2000
Ad 13/09/00--------- £ si 2@1=2 £ ic 1/3
View PDF (2 pages)
dot icon25/09/2000
Director resigned
View PDF (1 pages)
dot icon18/09/2000
Resolutions
View PDF (0 pages)
dot icon18/09/2000
Resolutions
View PDF (0 pages)
dot icon18/09/2000
Resolutions
View PDF (1 pages)
dot icon18/09/2000
Registered office changed on 18/09/00 from: octagon house fir road bramhall stockport cheshire SK7 2NP
View PDF (1 pages)
dot icon18/09/2000
New director appointed
View PDF (2 pages)
dot icon13/09/2000
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

6
2023
change arrow icon-24.46 % *

* during past year

Cash in Bank

£64,181.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
02/08/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
101.85K
-
0.00
27.02K
-
2022
6
107.96K
-
0.00
84.97K
-
2023
6
108.13K
-
0.00
64.18K
-
2023
6
108.13K
-
0.00
64.18K
-

Employees

2023

Employees

6 Ascended0 % *

Net Assets(GBP)

108.13K £Ascended0.16 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

64.18K £Descended-24.46 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ONLINE CORPORATE SECRETARIES LIMITED
Corporate Secretary
13/09/2000 - 26/06/2008
5687
ONLINE NOMINEES LIMITED
Corporate Director
13/09/2000 - 13/09/2000
90
Smith, Lyn
Director
14/09/2006 - 31/08/2022
1
Woods, Garry
Director
17/02/2017 - 04/03/2019
1
Woods, Lee
Director
22/08/2023 - Present
4

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BE GREEN SYSTEMS LIMITED

BE GREEN SYSTEMS LIMITED is an(a) Active company incorporated on 13/09/2000 with the registered office located at 54 Lysander Drive, Bracknell, Berkshire RG12 9NZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BE GREEN SYSTEMS LIMITED?

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BE GREEN SYSTEMS LIMITED is currently Active. It was registered on 13/09/2000 .

Where is BE GREEN SYSTEMS LIMITED located?

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BE GREEN SYSTEMS LIMITED is registered at 54 Lysander Drive, Bracknell, Berkshire RG12 9NZ.

What does BE GREEN SYSTEMS LIMITED do?

toggle

BE GREEN SYSTEMS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BE GREEN SYSTEMS LIMITED have?

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BE GREEN SYSTEMS LIMITED had 6 employees in 2023.

What is the latest filing for BE GREEN SYSTEMS LIMITED?

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The latest filing was on 18/03/2026: Total exemption full accounts made up to 2025-07-31.