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Home > England & Wales Companies > GREEN BEAKER LIMITED
Company Information for

GREEN BEAKER LIMITED

1 BEAUCHAMP COURT, 10 VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ,
Company Registration Number
04255324
Private Limited Company
Active

Company Overview

About Green Beaker Ltd
GREEN BEAKER LIMITED was founded on 2001-07-19 and has its registered office in Barnet. The organisation's status is listed as "Active". Green Beaker Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GREEN BEAKER LIMITED
 
Legal Registered Office
1 BEAUCHAMP COURT
10 VICTORS WAY
BARNET
HERTFORDSHIRE
EN5 5TZ
Other companies in W1U
 
Filing Information
Company Number 04255324
Company ID Number 04255324
Date formed 2001-07-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 14:00:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREEN BEAKER LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A M MANAGEMENT CONSULTANTS LIMITED   AMITY MANAGEMENT CONSULTING LIMITED   BBK PARTNERSHIP (DI & CO) LIMITED   BBK PARTNERSHIP LIMITED   CMZ CONSULTING LTD   COUNT ON (SCHOOL FINANCE) LIMITED   COUNTING CONSULTING LIMITED   DUNDENE ASSOCIATES LIMITED   EVANS MOCKLER LIMITED   FOWB LIMITED   MARSDENS LIMITED   MSK ACCOUNTANTS LIMITED   ONE BEAUCHAMP COURT LIMITED
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Companies with same name GREEN BEAKER LIMITED
The following companies were found which have the same name as GREEN BEAKER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Green Beaker Inc. 11 High Street St. George Ontario N0E 1N0 Dissolved Company formed on the 2011-05-17
GREEN BEAKER ENTERPRISES PTY LTD Active Company formed on the 2014-12-16
GREEN BEAKER ENTERPRISES PTY LTD Active Company formed on the 2014-12-16

Company Officers of GREEN BEAKER LIMITED

Current Directors
Officer Role Date Appointed
LARRY STANLEY
 Company Secretary 2001-08-08
RAYMOND BUTLER
 Director 2001-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
GARY HORTON
 Director 2001-08-08 2006-08-29
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2001-07-19 2001-08-08
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2001-07-19 2001-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LARRY STANLEY ELASTIC SPRING LIMITED Company Secretary 2001-08-08 CURRENT 2001-07-19 Dissolved 2014-10-07
LARRY STANLEY HIGHLIGHTED INSTRUCTIONS LIMITED Company Secretary 2001-08-08 CURRENT 2001-07-19 Dissolved 2014-10-07
LARRY STANLEY HYPER HALE LIMITED Company Secretary 2001-08-08 CURRENT 2001-07-19 Dissolved 2014-10-07
LARRY STANLEY LIGHTCANTOR LIMITED Company Secretary 2001-08-08 CURRENT 2001-03-14 Dissolved 2014-10-07
LARRY STANLEY FRAMED FOCUS LIMITED Company Secretary 2001-08-08 CURRENT 2001-07-19 Active
LARRY STANLEY FAIR OAK LAND LIMITED Company Secretary 2001-08-08 CURRENT 2001-07-19 Active
LARRY STANLEY FINAL START LIMITED Company Secretary 2001-08-08 CURRENT 2001-07-19 Active
LARRY STANLEY HALF FULL LIMITED Company Secretary 2001-08-08 CURRENT 2001-07-19 Active
LARRY STANLEY MOTHERS FORTUNE LIMITED Company Secretary 2001-08-08 CURRENT 2001-07-19 Active
RAYMOND BUTLER ELASTIC SPRING LIMITED Director 2001-08-08 CURRENT 2001-07-19 Dissolved 2014-10-07
RAYMOND BUTLER HIGHLIGHTED INSTRUCTIONS LIMITED Director 2001-08-08 CURRENT 2001-07-19 Dissolved 2014-10-07
RAYMOND BUTLER HYPER HALE LIMITED Director 2001-08-08 CURRENT 2001-07-19 Dissolved 2014-10-07
RAYMOND BUTLER LIGHTCANTOR LIMITED Director 2001-08-08 CURRENT 2001-03-14 Dissolved 2014-10-07
RAYMOND BUTLER FRAMED FOCUS LIMITED Director 2001-08-08 CURRENT 2001-07-19 Active
RAYMOND BUTLER FINAL INSPECTOR LIMITED Director 2001-08-08 CURRENT 2001-07-19 Active
RAYMOND BUTLER HALF FULL LIMITED Director 2001-08-08 CURRENT 2001-07-19 Active
RAYMOND BUTLER MOTHERS FORTUNE LIMITED Director 2001-08-08 CURRENT 2001-07-19 Active
RAYMOND BUTLER FOREVER CLEAR LIMITED Director 2001-08-08 CURRENT 2001-03-30 Active
RAYMOND BUTLER LITTLE BARTON (MANAGEMENT) LIMITED Director 1992-06-17 CURRENT 1992-06-17 Active
RAYMOND BUTLER FORT KNIGHT LIMITED Director 1991-10-31 CURRENT 1981-09-11 Active
RAYMOND BUTLER TRAFALGAR DEVELOPMENTS LIMITED Director 1991-09-28 CURRENT 1984-03-16 Active
RAYMOND BUTLER KYLEFIELD LIMITED Director 1991-08-25 CURRENT 1974-05-28 Active
RAYMOND BUTLER TESTBAY LIMITED Director 1991-06-12 CURRENT 1991-02-20 Dissolved 2014-10-07
RAYMOND BUTLER BARDEL LIMITED Director 1991-06-12 CURRENT 1991-02-01 Dissolved 2016-11-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-08MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24
2024-07-19CONFIRMATION STATEMENT MADE ON 19/07/24, WITH NO UPDATES
2023-09-06MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-07-27CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES
2023-07-27Change of details for Fort Knight Group Plc as a person with significant control on 2023-07-26
2022-08-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2021-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2021-02-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/20 FROM 1 Bentinck Street London W1U 2ED
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2020-01-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2019-04-17TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND BUTLER
2019-04-17AP01DIRECTOR APPOINTED MR LARRY ALEXANDER LEONIDAS STANLEY
2018-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2017-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2016-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-02-23CH01Director's details changed for Raymond Butler on 2016-02-23
2016-02-23CH03SECRETARY'S DETAILS CHNAGED FOR LARRY STANLEY on 2016-02-23
2015-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-29AR0119/07/15 ANNUAL RETURN FULL LIST
2014-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-30AR0119/07/14 ANNUAL RETURN FULL LIST
2014-01-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-08-07AR0119/07/13 ANNUAL RETURN FULL LIST
2013-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-08-14AR0119/07/12 ANNUAL RETURN FULL LIST
2011-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-08-19AR0119/07/11 ANNUAL RETURN FULL LIST
2010-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-08-31AR0119/07/10 ANNUAL RETURN FULL LIST
2009-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-09-29363aReturn made up to 19/07/09; no change of members
2008-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/08
2008-09-22363sReturn made up to 19/07/08; no change of members
2007-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-08-19363sRETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-09-13288bDIRECTOR RESIGNED
2006-08-24363sRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2005-11-18AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-08-12363sRETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2004-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-08-17363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-17363sRETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2003-10-18AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-08-24363sRETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2003-06-18287REGISTERED OFFICE CHANGED ON 18/06/03 FROM: VICTORIA HOUSE, VICTORIA ROAD DARTFORD KENT DA1 5AJ
2003-01-17395PARTICULARS OF MORTGAGE/CHARGE
2002-11-25AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-08-18363sRETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
2002-01-18225ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/04/02
2001-08-13288aNEW DIRECTOR APPOINTED
2001-08-13288aNEW SECRETARY APPOINTED
2001-08-13287REGISTERED OFFICE CHANGED ON 13/08/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2001-08-13288aNEW DIRECTOR APPOINTED
2001-08-10288bDIRECTOR RESIGNED
2001-08-10288bSECRETARY RESIGNED
2001-07-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to GREEN BEAKER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREEN BEAKER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-01-09 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREEN BEAKER LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 1
Shareholder Funds 2011-05-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GREEN BEAKER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREEN BEAKER LIMITED
Trademarks
We have not found any records of GREEN BEAKER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREEN BEAKER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GREEN BEAKER LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where GREEN BEAKER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREEN BEAKER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREEN BEAKER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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