Menna Overview

Here’s a quick overview of B.GRN GROUP LTD 👀 — a London based business that started in 2021.

B.GRN GROUP LTD

  • Company statusactive
  • Company No13810124
  • Age4 years 11 months Incorporated 20 December 2021
  • Officers4

Address

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

B.GRN GROUP LTD is an active company incorporated on 20 December 2021 and based in London, United Kingdom. The company was registered 5 years ago.

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  • Score change
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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

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Change Person Director Company With Change Date

10 Months Ago on 14 Jan 2026

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Change Person Director Company With Change Date

10 Months Ago on 14 Jan 2026

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Change Person Director Company With Change Date

10 Months Ago on 14 Jan 2026

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Change Registered Office Address Company With Date Old Address New Address

10 Months Ago on 14 Jan 2026

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Change Person Director Company With Change Date

10 Months Ago on 12 Jan 2026

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Change Person Secretary Company With Change Date

10 Months Ago on 12 Jan 2026

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Change Person Director Company With Change Date

10 Months Ago on 12 Jan 2026

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Change Person Director Company With Change Date

10 Months Ago on 12 Jan 2026

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Change Registered Office Address Company With Date Old Address New Address

10 Months Ago on 12 Jan 2026

finance
Accounts With Accounts Type Total Exemption Full

11 Months Ago on 23 Dec 2025

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Confirmation Statement With No Updates

11 Months Ago on 21 Dec 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 31 Dec 2024

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Confirmation Statement With No Updates

1 Year Ago on 18 Dec 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 05 Jan 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 02 Jan 2024

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Confirmation Statement With No Updates

2 Years Ago on 18 Dec 2023

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Confirmation Statement With Updates

3 Years Ago on 15 Dec 2022

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Change To A Person With Significant Control

4 Years Ago on 04 Jan 2022

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Notification Of A Person With Significant Control

4 Years Ago on 04 Jan 2022

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Capital Allotment Shares

4 Years Ago on 04 Jan 2022

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Appoint Person Secretary Company With Name Date

4 Years Ago on 04 Jan 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 04 Jan 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 04 Jan 2022

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Incorporation Company

4 Years Ago on 20 Dec 2021

People

Officers4

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
PARRIS, Richard Arthursecretary 21 Dec 2021
MURPHY, Jayne Kathryndirector Sep 195621 Dec 2021
SUTCLIFFE, Edward Michaeldirector Sep 197820 Dec 2021
WYATT, Ian Edward Andrewdirector Feb 195121 Dec 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Sabien Technology Group Plc 21 Dec 2021
Parris Group Ltd 20 Dec 2021

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.