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Greenlane Business Park Limited

Greenlane Business Park Limited is an active company incorporated on 4 December 1991 with the registered office located in London, Greater London. Greenlane Business Park Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02668483
Private limited company
Age
34 years
Incorporated 4 December 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 40 days
Dated 4 December 2024 (1 year 1 month ago)
Next confirmation dated 4 December 2025
Was due on 18 December 2025 (1 month ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Contact
Address
Unit 8 Green Lane Business Park
240 Green Lane New Eltham
London
SE9 3TL
Same address for the past 13 years
Telephone
02088512547
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
11
Controllers (PSC)
11
PSC • Director • British • Lives in England • Born in Dec 1960
Director • Irish • Lives in England • Born in Jun 1965
Director • British • Lives in England • Born in Jun 1967
Director • British • Lives in England • Born in Mar 1981
Director • British • Lives in UK • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
E.V. Bullen & Son Limited
Matthew Peter Bullen is a mutual person.
Active
Design Supply Limited
Ian Shaun Stapleton is a mutual person.
Active
Logan Construction (South East) Ltd
William Patrick Logan JNR is a mutual person.
Active
LMP Installations Limited
Lee Darrel Conlon is a mutual person.
Active
LMP Installations (London) Limited
Lee Darrel Conlon is a mutual person.
Active
Bharat Properties Ltd
Umesh Patel is a mutual person.
Active
Bayar Hughes & Co Limited
Umesh Patel is a mutual person.
Active
Logan Management Services Limited
William Patrick Logan JNR is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£16.5K
Increased by £7.13K (+76%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£29.93K
Increased by £5.33K (+22%)
Total Liabilities
-£24.5K
Increased by £5.33K (+28%)
Net Assets
£5.43K
Same as previous period
Debt Ratio (%)
82%
Increased by 3.93% (+5%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 24 Dec 2025
Mr Peter Michael O'brien Appointed
1 Month Ago on 4 Dec 2025
Peter Michael O'brien Resigned
1 Month Ago on 4 Dec 2025
William Patrick Logan Details Changed
1 Month Ago on 4 Dec 2025
Confirmation Submitted
1 Year Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 28 Nov 2024
Confirmation Submitted
2 Years Ago on 11 Jan 2024
William Frank Herbert Resigned
2 Years 7 Months Ago on 27 Jun 2023
Ipcw Inc (PSC) Resigned
2 Years 7 Months Ago on 27 Jun 2023
Mr Jeremy Robert Baldwin Appointed
2 Years 7 Months Ago on 27 Jun 2023
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Documents
Appointment of Mr Peter Michael O'brien as a director on 4 December 2025
Submitted on 16 Jan 2026
Termination of appointment of Peter Michael O'brien as a director on 4 December 2025
Submitted on 16 Jan 2026
Director's details changed for William Patrick Logan on 4 December 2025
Submitted on 13 Jan 2026
Unaudited abridged accounts made up to 28 February 2025
Submitted on 24 Dec 2025
Confirmation statement made on 4 December 2024 with updates
Submitted on 6 Jan 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 28 Nov 2024
Confirmation statement made on 4 December 2023 with updates
Submitted on 11 Jan 2024
Termination of appointment of William Frank Herbert as a director on 27 June 2023
Submitted on 6 Jan 2024
Cessation of Ipcw Inc as a person with significant control on 27 June 2023
Submitted on 6 Jan 2024
Appointment of Mr Jeremy Robert Baldwin as a director on 27 June 2023
Submitted on 6 Jan 2024
Repayment History
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