Greenbox Properties Investments Limited

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Greenbox Properties Investments Limited

04473555•Private Limited With Share Capital

C/O Locke Williams Associates Ll, Studio 2, Birmingham, B31QS
Email01527577200

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Incorporated

29/06/2002

Company Age

23 years

Directors

2

Employees

2

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Greenbox Properties Investments Limited (04473555) is a private limited with share capital incorporated on 29/06/2002 (23 years old) and registered in birmingham, B31QS. The company operates under SIC code 68100 - buying and selling of own real estate.

Greenbox. a contemporary city style office development set in mature grounds with rural views.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 29/06/2002
B31QS
2 employees

Financial Overview

Total Assets

£1.49M

Liabilities

£649.9K

Net Assets

£838.1K

Est. Turnover

£90.2K

AI Estimated
Unreported
Cash

£309.5K

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

1
M
mark andrew humphries
director

Charges

10

Registered

0

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

96
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:23-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2019
Resolution
Category:Resolution
Date:30-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2016
Mortgage Create With Deed
Category:Mortgage
Date:24-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2011
Legacy
Category:Mortgage
Date:23-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2011
Legacy
Category:Mortgage
Date:12-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2009
Legacy
Category:Annual Return
Date:01-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2008
Legacy
Category:Annual Return
Date:06-08-2008
Legacy
Category:Mortgage
Date:01-08-2008
Legacy
Category:Mortgage
Date:01-08-2008
Legacy
Category:Mortgage
Date:01-08-2008
Legacy
Category:Mortgage
Date:01-08-2008
Legacy
Category:Mortgage
Date:01-08-2008
Legacy
Category:Address
Date:30-07-2008
Legacy
Category:Mortgage
Date:04-12-2007
Legacy
Category:Mortgage
Date:04-12-2007
Legacy
Category:Address
Date:12-09-2007
Legacy
Category:Annual Return
Date:13-08-2007
Legacy
Category:Mortgage
Date:06-06-2007
Legacy
Category:Mortgage
Date:06-06-2007
Legacy
Category:Mortgage
Date:06-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2007
Legacy
Category:Accounts
Date:02-11-2006
Legacy
Category:Address
Date:22-09-2006
Legacy
Category:Annual Return
Date:01-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2006
Legacy
Category:Officers
Date:28-09-2005
Legacy
Category:Address
Date:28-09-2005
Legacy
Category:Officers
Date:28-09-2005
Legacy
Category:Officers
Date:28-09-2005
Legacy
Category:Annual Return
Date:20-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-02-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:07-12-2004
Legacy
Category:Annual Return
Date:23-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2003
Legacy
Category:Annual Return
Date:14-07-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:05-09-2002
Legacy
Category:Address
Date:14-08-2002
Legacy
Category:Accounts
Date:14-08-2002
Legacy
Category:Officers
Date:14-08-2002
Legacy
Category:Officers
Date:14-08-2002
Legacy
Category:Officers
Date:14-08-2002
Legacy
Category:Officers
Date:14-08-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:22-07-2002
Incorporation Company
Category:Incorporation
Date:29-06-2002

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date29/07/2025
Latest Accounts31/10/2024

Trading Addresses

C/O Locke Williams Associates Ll, Studio 2, Birmingham, B3 1Qs, B31QSRegistered

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Contact

01527577200
info@greenboxproperties.co.uk
C/O Locke Williams Associates Ll, Studio 2, Birmingham, B31QS