Be Green Systems Limited

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Be Green Systems Limited

04070707Private Limited With Share Capital

54 Lysander Drive, Bracknell, Berkshire, RG129NZ
Incorporated

13/09/2000

Company Age

25 years

Directors

2

Employees

6

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Be Green Systems Limited (04070707) is a private limited with share capital incorporated on 13/09/2000 (25 years old) and registered in berkshire, RG129NZ. The company operates under SIC code 82990 - other business support service activities n.e.c..

Be green are specialists renewable technology designers, installers and maintainers. we offer an exclusive whole house approach to heating and cooling new and existing homes using the latest energy efficient materials, equipment and installation methods. we are a friendly and enthusiastic bunch with...

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 13/09/2000
RG129NZ
6 employees

Financial Overview

Total Assets

£141.5K

Liabilities

£253.3K

Net Assets

£-111.8K

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£42.8K

Key Metrics

6

Employees

2

Directors

6

Shareholders

1

PSCs

Board of Directors

2
director

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2019
Capital Allotment Shares
Category:Capital
Date:14-02-2019
Capital Allotment Shares
Category:Capital
Date:14-02-2019
Capital Allotment Shares
Category:Capital
Date:14-02-2019
Capital Allotment Shares
Category:Capital
Date:14-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:20-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2015
Capital Allotment Shares
Category:Capital
Date:23-06-2015
Capital Allotment Shares
Category:Capital
Date:23-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2011
Capital Allotment Shares
Category:Capital
Date:29-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-08-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:03-08-2010
Change Of Name Notice
Category:Change Of Name
Date:03-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2010
Legacy
Category:Annual Return
Date:14-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2008
Legacy
Category:Annual Return
Date:18-09-2008
Legacy
Category:Officers
Date:30-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2007
Legacy
Category:Annual Return
Date:13-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2006
Legacy
Category:Officers
Date:24-10-2006
Legacy
Category:Officers
Date:24-10-2006
Legacy
Category:Annual Return
Date:20-10-2006
Legacy
Category:Annual Return
Date:24-05-2006
Legacy
Category:Officers
Date:24-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2006
Legacy
Category:Address
Date:05-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2005
Legacy
Category:Officers
Date:05-10-2004
Legacy
Category:Annual Return
Date:05-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2004
Legacy
Category:Officers
Date:15-01-2004
Legacy
Category:Annual Return
Date:19-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2003
Legacy
Category:Officers
Date:15-05-2003
Legacy
Category:Officers
Date:28-04-2003
Legacy
Category:Annual Return
Date:31-12-2002
Legacy
Category:Address
Date:07-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2002
Legacy
Category:Annual Return
Date:17-10-2001
Legacy
Category:Officers
Date:17-10-2001
Legacy
Category:Officers
Date:06-02-2001
Legacy
Category:Capital
Date:25-09-2000

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/04/2027
Filing Date18/03/2026
Latest Accounts31/07/2025

Trading Addresses

54 Lysander Drive, Bracknell, RG129NZRegistered
Affinity Point, Arundel Road, Uxbridge, Middlesex, UB82RR

Contact

441895204884
info@begreensystems.co.uk
begreensystems.co.uk
54 Lysander Drive, Bracknell, Berkshire, RG129NZ