Geo2 Brownfield Services Limited. net worth, address, company information. Free

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Geo2 Brownfield Services Limited (reg no 06000692) is a private limited company established on 2006-11-16 originating in England. This company was registered at Coniston House Louisa Street, Idle, Bradford BD10 8NE. Changed on 2017-12-04, the previous name this enterprise utilized was Geo2 Environmental Limited. Geo2 Brownfield Services Limited is operating under Standard Industrial Classification: 71200 that means "technical testing and analysis".

Company details

Name	Geo2 Brownfield Services Limited
Number	06000692
Date of Incorporation:	2006-11-16
End of financial year:	28 February
Address:	Coniston House Louisa Street, Idle, Bradford, BD10 8NE
SIC code:	71200 - Technical testing and analysis

As for the 3 directors that can be found in the business, we can name: Adam W. (appointed on 27 November 2017), Paul S. (appointment date: 16 November 2006), Mark S. (appointed on 16 November 2006). 1 secretary is present as well: Paul S. (appointed on 11 December 2017). The Companies House reports 3 persons of significant control, namely: Paul S. has substantial control or influence, Mark S. has substantial control or influence, Geo2 Holdings Limited can be found at Oswald Road, DN15 7PQ Scunthorpe, North Lincolnshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	-	-	-	-	-	-	2	81,751	173,277	178,142	1,590	1,351
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	51,484	104,831	130,602	2	-
Number Shares Allotted	-	2	2	2	2	2	2	-	-	-	-	-
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-	-

People with significant control

Paul S.

6 April 2016

Nature of control:	significiant influence or control

Mark S.

6 April 2016

Nature of control:	significiant influence or control

Geo2 Holdings Limited

11 December 2017

Address	50-54 Oswald Road, Scunthorpe, North Lincolnshire, DN15 7PQ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	11096261
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full company accounts data drawn up to February 28, 2023 filed on: 28th, November 2023 \| accounts	Free Download (5 pages)

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(AA) Total exemption full company accounts data drawn up to February 28, 2023 filed on: 28th, November 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates November 16, 2023 filed on: 16th, November 2023 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Coniston House Louisa Street Idle Bradford BD10 8NE. Change occurred on March 7, 2023. Company's previous address: 50/54 Oswald Road Scunthorpe North Lincolnshire DN15 7PQ. filed on: 7th, March 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates November 16, 2022 filed on: 16th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2022 filed on: 22nd, September 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates November 16, 2021 filed on: 22nd, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2021 filed on: 28th, October 2021 \| accounts	Free Download (8 pages)
(TM01) Director's appointment was terminated on September 6, 2021 filed on: 6th, September 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates November 16, 2020 filed on: 17th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to February 29, 2020 filed on: 12th, August 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates November 16, 2019 filed on: 18th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2019 filed on: 18th, November 2019 \| accounts	Free Download (7 pages)
(CH01) On November 13, 2019 director's details were changed filed on: 15th, November 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates November 16, 2018 filed on: 21st, November 2018 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to February 28, 2018 filed on: 3rd, September 2018 \| accounts	Free Download (2 pages)
(AA01) Accounting period ending changed to November 30, 2017 (was February 28, 2018). filed on: 10th, August 2018 \| accounts	Free Download (1 page)
(PSC04) Change to a person with significant control November 11, 2017 filed on: 26th, March 2018 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control December 11, 2017 filed on: 26th, March 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control December 11, 2017 filed on: 26th, March 2018 \| persons with significant control	Free Download (2 pages)
(AP03) Appointment (date: December 11, 2017) of a secretary filed on: 11th, December 2017 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on December 11, 2017 filed on: 11th, December 2017 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on December 4, 2017 filed on: 4th, December 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AP01) On November 27, 2017 new director was appointed. filed on: 1st, December 2017 \| officers	Free Download (2 pages)
(AP01) On November 27, 2017 new director was appointed. filed on: 1st, December 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates November 16, 2017 filed on: 22nd, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to November 30, 2016 filed on: 25th, July 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates November 16, 2016 filed on: 23rd, November 2016 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts made up to November 30, 2015 filed on: 18th, August 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 16, 2015 filed on: 18th, November 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on November 18, 2015: 2.00 GBP capital
(AA) Dormant company accounts made up to November 30, 2014 filed on: 6th, February 2015 \| accounts
(AR01) Annual return with full list of company shareholders, made up to November 16, 2014 filed on: 25th, November 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on November 25, 2014: 2.00 GBP capital
(AA) Dormant company accounts made up to November 30, 2013 filed on: 20th, January 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 16, 2013 filed on: 26th, November 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on November 26, 2013: 2.00 GBP capital
(AA) Dormant company accounts made up to November 30, 2012 filed on: 21st, February 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 16, 2012 filed on: 22nd, November 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to November 30, 2011 filed on: 2nd, February 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 16, 2011 filed on: 2nd, December 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to November 30, 2010 filed on: 4th, August 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 16, 2010 filed on: 26th, November 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to November 30, 2009 filed on: 19th, January 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 16, 2009 filed on: 3rd, December 2009 \| annual return	Free Download (5 pages)
(CH01) On November 16, 2009 director's details were changed filed on: 3rd, December 2009 \| officers	Free Download (2 pages)
(CH01) On November 16, 2009 director's details were changed filed on: 3rd, December 2009 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to November 30, 2008 filed on: 16th, December 2008 \| accounts	Free Download (1 page)
(363a) Period up to November 26, 2008 - Annual return with full member list filed on: 26th, November 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to November 30, 2007 filed on: 11th, December 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to November 30, 2007 filed on: 11th, December 2007 \| accounts	Free Download (2 pages)
(363a) Period up to December 4, 2007 - Annual return with full member list filed on: 4th, December 2007 \| annual return	Free Download (2 pages)
(363a) Period up to December 4, 2007 - Annual return with full member list filed on: 4th, December 2007 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 4th, December 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 4th, December 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 11th, May 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 11th, May 2007 \| officers	Free Download (1 page)
(CERTNM) Company name changed GEO2 remediation LIMITEDcertificate issued on 23/02/07 filed on: 23rd, February 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed GEO2 remediation LIMITEDcertificate issued on 23/02/07 filed on: 23rd, February 2007 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 16th, November 2006 \| incorporation	Free Download (11 pages)
(NEWINC) Certificate of incorporation filed on: 16th, November 2006 \| incorporation	Free Download (11 pages)

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