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Be Green Systems Limited

Be Green Systems Limited is an active company incorporated on 13 September 2000 with the registered office located in Bracknell, Berkshire. Be Green Systems Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04070707
Private limited company
Age
25 years
Incorporated 13 September 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (1 month ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
54 Lysander Drive
Bracknell
Berkshire
RG12 9NZ
England
Address changed on 16 Jul 2025 (2 months ago)
Previous address was Affinity Point 8 Arundel Road Uxbridge Middlesex UB8 2RR England
Telephone
01895204884
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1965
Director • British • Lives in England • Born in Oct 1959
Mrs Lyn Smith
PSC • British • Lives in England • Born in Jan 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Eighty Harefield Limited
Paul James Smith is a mutual person.
Active
Be Hive Technologies Limited
Paul James Smith is a mutual person.
Active
Tfa Interior Projects Limited
Paul James Smith is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£62.88K
Decreased by £1.31K (-2%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£318.5K
Increased by £70.69K (+29%)
Total Liabilities
-£417.18K
Increased by £61.24K (+17%)
Net Assets
-£98.68K
Increased by £9.45K (-9%)
Debt Ratio (%)
131%
Decreased by 12.65% (-9%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Registered Address Changed
2 Months Ago on 16 Jul 2025
Mr Paul James Smith Details Changed
2 Months Ago on 15 Jul 2025
Mrs Lyn Smith (PSC) Details Changed
2 Months Ago on 15 Jul 2025
Mr Lee Woods Details Changed
2 Months Ago on 15 Jul 2025
Full Accounts Submitted
4 Months Ago on 25 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 17 Apr 2024
Mr Lee Woods Appointed
2 Years Ago on 22 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 2 Aug 2023
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Documents
Confirmation statement made on 2 August 2025 with updates
Submitted on 6 Aug 2025
Change of details for Mrs Lyn Smith as a person with significant control on 15 July 2025
Submitted on 16 Jul 2025
Director's details changed for Mr Paul James Smith on 15 July 2025
Submitted on 16 Jul 2025
Registered office address changed from Affinity Point 8 Arundel Road Uxbridge Middlesex UB8 2RR England to 54 Lysander Drive Bracknell Berkshire RG12 9NZ on 16 July 2025
Submitted on 16 Jul 2025
Director's details changed for Mr Lee Woods on 15 July 2025
Submitted on 16 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 25 Apr 2025
Confirmation statement made on 2 August 2024 with updates
Submitted on 6 Aug 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 17 Apr 2024
Appointment of Mr Lee Woods as a director on 22 August 2023
Submitted on 24 Aug 2023
Confirmation statement made on 2 August 2023 with updates
Submitted on 2 Aug 2023
Repayment History
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