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Greenblue Urban Limited (number 07162263) is a private limited company established on 2010-02-18 originating in United Kingdom. This business was registered at Northpoint Compass Park, Junction Road, Bodiam TN32 5BS. Having undergone a change in 2012-12-18, the previous name the firm utilized was Greenblue Urban Uk Unlimited. Greenblue Urban Limited is operating under SIC: 71112 that means "urban planning and landscape architectural activities".

Company details

Name Greenblue Urban Limited
Number 07162263
Date of Incorporation: Thu, 18th Feb 2010
End of financial year: 31 December
Address: Northpoint Compass Park, Junction Road, Bodiam, TN32 5BS
SIC code: 71112 - Urban planning and landscape architectural activities

Moving to the 5 directors that can be found in the company, we can name: Dale B. (appointed on 01 January 2022), Arran B. (appointment date: 01 January 2022), Roy B. (appointed on 15 April 2019). 2 secretaries are present: Bonnita B. (appointed on 01 January 2022), Judith B. (appointed on 01 January 2022). The Companies House reports 5 persons of significant control, namely: North Point Park Ltd is located at Compass Park, Junction Road, TN32 5BS Bodiam, East Sussex. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Roy B. has substantial control or influence, Dean B. has 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Current Assets 1,513,852 1,679,858 2,850,423 3,114,033 3,695,659 5,122,308
Fixed Assets 3,168,066 3,282,614 3,204,110 3,085,009 2,999,561 2,801,887
Total Assets Less Current Liabilities 3,303,725 3,812,040 4,511,835 4,851,744 5,184,913 6,262,564

People with significant control

North Point Park Ltd
28 March 2022
Address Northpoint Compass Park, Junction Road, Bodiam, East Sussex, TN32 5BS, United Kingdom
Legal authority English
Legal form Limited
Country registered England And Wales
Place registered Companies House
Registration number 08974218
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Roy B.
6 April 2016 - 28 March 2022
Nature of control: significiant influence or control
Dean B.
6 April 2016 - 28 March 2022
Nature of control: 25-50% voting rights
Judith B.
6 April 2016 - 28 March 2022
Nature of control: 25-50% voting rights
Roy B.
6 April 2016 - 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 31st December 2022
filed on: 11th, September 2023 | accounts 		Free Download (32 pages)

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