Menna Overview
Here’s a quick overview of GREENBOX PROPERTIES INVESTMENTS LIMITED 👀 — a Birmingham based business that started in 2002.
GREENBOX PROPERTIES INVESTMENTS LIMITED
- Company statusactive
- Company No04473555
- Age24 years 1 month Incorporated 29 June 2002
- Officers2
Address
C/O Locke Williams Associates Llp Studio 2, 50-54 St Pauls Square, Birmingham, B3 1QS, United Kingdom
GREENBOX PROPERTIES INVESTMENTS LIMITED is an active company incorporated on 29 June 2002 and based in Birmingham, United Kingdom. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 23 Jul 2025
Change Person Secretary Company With Change Date
1 Year Ago on 23 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 12 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 31 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 01 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Jul 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jul 2022
Confirmation Statement With No Updates
5 Years Ago on 05 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Mar 2021
Mortgage Satisfy Charge Full
6 Years Ago on 08 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Jun 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 18 Jul 2019
Resolution
7 Years Ago on 30 Apr 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 11 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 11 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 23 Aug 2017
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUMPHRIES, Jacqueline | secretary | 13 Sept 2005 | |
| HUMPHRIES, Mark Andrew | director | Jun 1954 | 22 Jul 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Jacqueline Humphries | Apr 1957 | 06 Apr 2016 |
| Mr Mark Andrew Humphries | Jun 1954 | 06 Apr 2016 |
Related Companies
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HUMPHRIES, Jacqueline, HUMPHRIES, Mark Andrew are mutual persons.
HUMPHRIES, Jacqueline are mutual persons.
HUMPHRIES, Jacqueline, HUMPHRIES, Mark Andrew are mutual persons.
HUMPHRIES, Jacqueline, HUMPHRIES, Mark Andrew are mutual persons.
HUMPHRIES, Mark Andrew are mutual persons.
HUMPHRIES, Mark Andrew are mutual persons.
HUMPHRIES, Mark Andrew are mutual persons.
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
PILKINGTON UK (NO. 2) UNLIMITED
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
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Here’s a quick overview of GREENBOX PROPERTIES INVESTMENTS LIMITED 👀 — a Birmingham based business that started in 2002.