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Greenbox Properties Investments Limited

Greenbox Properties Investments Limited is an active company incorporated on 29 June 2002 with the registered office located in Birmingham, West Midlands. Greenbox Properties Investments Limited was registered 23 years ago.
Status
Active
Active since 20 years ago
Company No
04473555
Private limited company
Age
23 years
Incorporated 29 June 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (4 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
C/O Locke Williams Associates Llp Studio 2
50-54 St Pauls Square
Birmingham
B3 1QS
United Kingdom
Address changed on 12 Mar 2025 (8 months ago)
Previous address was C/O Locke Williams Associates Llp Blackthorn House St Paul's Square Birmingham West Midlands B3 1RL England
Telephone
01527577200
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Secretary • British • Lives in UK • Born in Apr 1957
Director • Architect • British
Mr Mark Andrew Humphries
PSC • British • Lives in UK • Born in Jun 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£309.51K
Increased by £26.01K (+9%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.49M
Decreased by £7.41K (-0%)
Total Liabilities
-£649.86K
Decreased by £34.18K (-5%)
Net Assets
£838.15K
Increased by £26.78K (+3%)
Debt Ratio (%)
44%
Decreased by 2.07% (-5%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 29 Jul 2025
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Mrs Jacqueline Humphries (PSC) Details Changed
3 Months Ago on 23 Jul 2025
Mrs Jacqueline Humphries Details Changed
3 Months Ago on 23 Jul 2025
Registered Address Changed
8 Months Ago on 12 Mar 2025
Mr Mark Andrew Humphries (PSC) Details Changed
8 Months Ago on 10 Mar 2025
Mr Mark Andrew Humphries Details Changed
8 Months Ago on 10 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 24 Jun 2024
Confirmation Submitted
2 Years 3 Months Ago on 1 Aug 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 29 Jul 2025
Secretary's details changed for Mrs Jacqueline Humphries on 23 July 2025
Submitted on 23 Jul 2025
Change of details for Mrs Jacqueline Humphries as a person with significant control on 23 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 29 June 2025 with no updates
Submitted on 23 Jul 2025
Registered office address changed from C/O Locke Williams Associates Llp Blackthorn House St Paul's Square Birmingham West Midlands B3 1RL England to C/O Locke Williams Associates Llp Studio 2 50-54 st Pauls Square Birmingham B3 1QS on 12 March 2025
Submitted on 12 Mar 2025
Director's details changed for Mr Mark Andrew Humphries on 10 March 2025
Submitted on 12 Mar 2025
Change of details for Mr Mark Andrew Humphries as a person with significant control on 10 March 2025
Submitted on 12 Mar 2025
Confirmation statement made on 29 June 2024 with no updates
Submitted on 31 Jul 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 24 Jun 2024
Change of details for Mrs Jacqueline Humphries as a person with significant control on 1 August 2023
Submitted on 1 Aug 2023
Repayment History
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