GREEN BESS DEVELOPMENTS (UK) LIMITED

Key Data

Status

Active

Company No.

06179060

Incorporation date

22/03/2007

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

17/12/2025

Confirmation statement made on 2025-12-11 with no updates

View PDF (3 pages)

17/12/2025

Group of companies' accounts made up to 2024-12-31

View PDF (56 pages)

01/07/2025

Appointment of Mr David Mark Somerset as a director on 2025-07-01

View PDF (2 pages)

30/06/2025

Termination of appointment of Karel Nohejl as a director on 2025-06-30

View PDF (1 pages)

09/06/2025

Resolutions

View PDF (2 pages)

06/06/2025

Memorandum and Articles of Association

View PDF (41 pages)

28/05/2025

Termination of appointment of Paul Sansom as a director on 2025-05-14

View PDF (1 pages)

27/02/2025

Resolutions

View PDF (2 pages)

27/02/2025

Memorandum and Articles of Association

View PDF (41 pages)

03/02/2025

Termination of appointment of Bohdan Zacek as a director on 2025-01-31

View PDF (1 pages)

11/12/2024

Confirmation statement made on 2024-12-11 with updates

View PDF (4 pages)

07/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (54 pages)

02/10/2024

Confirmation statement made on 2024-09-12 with updates

View PDF (4 pages)

13/09/2024

Memorandum and Articles of Association

View PDF (42 pages)

13/09/2024

Resolutions

View PDF (2 pages)

22/08/2024

Change of details for Mr Petr Nesetril as a person with significant control on 2024-07-29

View PDF (2 pages)

20/08/2024

Notification of Petr Nesetril as a person with significant control on 2024-07-29

View PDF (2 pages)

10/08/2024

Cessation of Pavel Hubacek as a person with significant control on 2024-07-29

View PDF (1 pages)

10/08/2024

Cessation of Petr Kratky as a person with significant control on 2024-07-29

View PDF (1 pages)

10/08/2024

Termination of appointment of Jiri Hrouda as a director on 2024-07-29

View PDF (1 pages)

10/08/2024

Appointment of Ms Dorita Michaelidou Panteli as a director on 2024-08-01

View PDF (2 pages)

08/05/2024

All of the property or undertaking no longer forms part of charge 061790600006

View PDF (1 pages)

05/04/2024

Director's details changed for Bohdan Zacek on 2024-03-27

View PDF (2 pages)

27/02/2024

Termination of appointment of David Peter Macdonald as a secretary on 2024-02-02

View PDF (1 pages)

27/02/2024

Appointment of Jiri Hrouda as a director on 2024-02-02

View PDF (2 pages)

05/02/2024

Certificate of change of name

View PDF (3 pages)

18/01/2024

Resolutions

View PDF (1 pages)

18/01/2024

Solvency Statement dated 16/01/24

View PDF (1 pages)

18/01/2024

Statement by Directors

View PDF (1 pages)

18/01/2024

Statement of capital on 2024-01-18

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29/09/2023

Confirmation statement made on 2023-09-12 with updates

View PDF (4 pages)

21/09/2023

Termination of appointment of James Timothy Lightfoot as a director on 2023-09-19

View PDF (1 pages)

16/06/2023

Termination of appointment of Jiri Hrouda as a director on 2023-05-31

View PDF (1 pages)

16/06/2023

Appointment of Bohdan Zacek as a director on 2023-05-31

View PDF (2 pages)

04/05/2023

Group of companies' accounts made up to 2022-12-31

View PDF (74 pages)

09/02/2023

Appointment of Jiri Hrouda as a director on 2023-02-02

View PDF (2 pages)

07/02/2023

Notification of Petr Kratky as a person with significant control on 2023-01-25

View PDF (2 pages)

07/02/2023

Notification of Pavel Hubacek as a person with significant control on 2023-01-25

View PDF (2 pages)

07/02/2023

Resolutions

View PDF (1 pages)

07/02/2023

Memorandum and Articles of Association

View PDF (44 pages)

06/02/2023

Statement of company's objects

View PDF (2 pages)

05/02/2023

Appointment of David Peter Macdonald as a secretary on 2023-02-02

View PDF (2 pages)

05/02/2023

Appointment of Karel Nohejl as a director on 2023-02-02

View PDF (2 pages)

26/01/2023

Cessation of Intergen Holdings (Uk) Limited as a person with significant control on 2023-01-25

View PDF (1 pages)

26/01/2023

Satisfaction of charge 061790600005 in full

View PDF (4 pages)

26/01/2023

Satisfaction of charge 061790600003 in full

View PDF (4 pages)

26/01/2023

Satisfaction of charge 061790600004 in full

View PDF (4 pages)

17/10/2022

Termination of appointment of Paul Teague as a director on 2022-09-26

View PDF (1 pages)

17/10/2022

Appointment of Paul Sansom as a director on 2022-09-26

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/12/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Novelli, Michael Jon	Director	29/09/2015 - 30/06/2018	14
Menzie, Timothy John	Director	22/03/2007 - 27/07/2009	15
Somerset, David Mark	Director	01/02/2009 - 19/10/2015	28
Mackay, Lisa Anne	Director	17/03/2016 - 22/01/2020	25
Elder, Christopher	Director	02/02/2015 - 17/03/2016	7

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About GREEN BESS DEVELOPMENTS (UK) LIMITED

GREEN BESS DEVELOPMENTS (UK) LIMITED is an(a) Active company incorporated on 22/03/2007 with the registered office located at 30 Crown Place, Earl Street, London EC2A 4ES. There are currently 2 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 GREEN BESS DEVELOPMENTS (UK) LIMITED?

GREEN BESS DEVELOPMENTS (UK) LIMITED is currently Active. It was registered on 22/03/2007 .

Where is GREEN BESS DEVELOPMENTS (UK) LIMITED located?

GREEN BESS DEVELOPMENTS (UK) LIMITED is registered at 30 Crown Place, Earl Street, London EC2A 4ES.

What does GREEN BESS DEVELOPMENTS (UK) LIMITED do?

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

What is the latest filing for GREEN BESS DEVELOPMENTS (UK) LIMITED?

The latest filing was on 17/12/2025: Confirmation statement made on 2025-12-11 with no updates.