GREENFORD B4 NOMINEE LIMITED

Key Data

Status

Active

Company No.

13873364

Incorporation date

26/01/2022

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 06/02/2023)

30/04/2026

Appointment of Thomasin Renshaw Prescott as a director on 2026-04-24

View PDF (2 pages)

06/02/2026

Confirmation statement made on 2026-01-25 with no updates

View PDF (3 pages)

16/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

07/02/2025

Confirmation statement made on 2025-01-25 with no updates

View PDF (3 pages)

26/11/2024

Director's details changed for Mr Frederick John Muirhead on 2024-11-04

View PDF (2 pages)

21/11/2024

Secretary's details changed for Apex Group Secretaries (Uk) Limited on 2024-11-18

View PDF (1 pages)

21/11/2024

Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 2024-11-21

View PDF (1 pages)

21/11/2024

Change of details for Greenford B4 Opco Gp Limited as a person with significant control on 2024-03-21

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15/11/2024

Appointment of Mr Frederick John Muirhead as a director on 2024-11-04

View PDF (2 pages)

15/11/2024

Termination of appointment of Angela Marie Russell as a director on 2024-11-04

View PDF (1 pages)

15/11/2024

Appointment of Ms Karishma Deepak Vaswani as a director on 2024-11-04

View PDF (2 pages)

15/11/2024

Termination of appointment of Isabel Rose Peacock as a director on 2024-11-04

View PDF (1 pages)

15/11/2024

Termination of appointment of Mark Stuart Allnutt as a director on 2024-11-04

View PDF (1 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

09/02/2024

Confirmation statement made on 2024-01-25 with no updates

View PDF (3 pages)

04/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

27/03/2023

Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2023-01-16

View PDF (1 pages)

06/02/2023

Confirmation statement made on 2023-01-25 with no updates

View PDF (3 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

25/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
APEX GROUP SECRETARIES (UK) LIMITED	Corporate Secretary	26/01/2022 - Present	246
Allnutt, Mark Stuart	Director	26/01/2022 - 04/11/2024	164
Peacock, Isabel Rose	Director	26/01/2022 - 04/11/2024	160
Russell, Angela Marie	Director	26/01/2022 - 04/11/2024	160
Vaswani, Karishma Deepak	Director	04/11/2024 - Present	47

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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Mixed farming

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

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Description

About GREENFORD B4 NOMINEE LIMITED

GREENFORD B4 NOMINEE LIMITED is an(a) Active company incorporated on 26/01/2022 with the registered office located at 4th Floor 140 Aldersgate Street, London EC1A 4HY. There are currently 3 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 GREENFORD B4 NOMINEE LIMITED?

GREENFORD B4 NOMINEE LIMITED is currently Active. It was registered on 26/01/2022 .

Where is GREENFORD B4 NOMINEE LIMITED located?

GREENFORD B4 NOMINEE LIMITED is registered at 4th Floor 140 Aldersgate Street, London EC1A 4HY.

What does GREENFORD B4 NOMINEE LIMITED do?

GREENFORD B4 NOMINEE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GREENFORD B4 NOMINEE LIMITED?

The latest filing was on 30/04/2026: Appointment of Thomasin Renshaw Prescott as a director on 2026-04-24.