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B.GRN Group Ltd

B.GRN Group Ltd is an active company incorporated on 20 December 2021 with the registered office located in London, Greater London. B.GRN Group Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13810124
Private limited company
Age
4 years
Incorporated 20 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2025 (1 month ago)
Next confirmation dated 15 December 2026
Due by 29 December 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 14 Jan 2026 (21 days ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1951
Director • British • Lives in England • Born in Sep 1978
Director • British • Lives in England • Born in Sep 1956
Parris Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Coventry Citizens Advice
Jayne Kathryn Murphy is a mutual person.
Active
Parmelia Limited
Ian Edward Andrew Wyatt is a mutual person.
Active
St Martins Lodge Limited
Ian Edward Andrew Wyatt is a mutual person.
Active
Parris Group Ltd
Jayne Kathryn Murphy is a mutual person.
Active
Aretiico Ltd
Jayne Kathryn Murphy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.66K
Decreased by £212 (-11%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£89.19K
Decreased by £212 (-0%)
Total Liabilities
-£354K
Same as previous period
Net Assets
-£264.81K
Decreased by £212 (0%)
Debt Ratio (%)
397%
Increased by 0.94% (0%)
Latest Activity
Registered Address Changed
21 Days Ago on 14 Jan 2026
Mrs Jayne Kathryn Murphy Details Changed
23 Days Ago on 12 Jan 2026
Mr Richard Arthur Parris Details Changed
23 Days Ago on 12 Jan 2026
Mr Ian Edward Andrew Wyatt Details Changed
23 Days Ago on 12 Jan 2026
Edward Michael Sutcliffe Details Changed
23 Days Ago on 12 Jan 2026
Registered Address Changed
23 Days Ago on 12 Jan 2026
Full Accounts Submitted
1 Month Ago on 23 Dec 2025
Edward Michael Sutcliffe Details Changed
1 Month Ago on 19 Dec 2025
Mr Ian Edward Andrew Wyatt Details Changed
1 Month Ago on 19 Dec 2025
Mrs Jayne Kathryn Murphy Details Changed
1 Month Ago on 19 Dec 2025
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Documents
Director's details changed for Edward Michael Sutcliffe on 19 December 2025
Submitted on 14 Jan 2026
Director's details changed for Mr Ian Edward Andrew Wyatt on 19 December 2025
Submitted on 14 Jan 2026
Director's details changed for Mrs Jayne Kathryn Murphy on 19 December 2025
Submitted on 14 Jan 2026
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 14 January 2026
Submitted on 14 Jan 2026
Registered office address changed from 3rd Floor Suite 207 Regent Street London W1B 3HH England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 12 January 2026
Submitted on 12 Jan 2026
Director's details changed for Edward Michael Sutcliffe on 12 January 2026
Submitted on 12 Jan 2026
Director's details changed for Mr Ian Edward Andrew Wyatt on 12 January 2026
Submitted on 12 Jan 2026
Secretary's details changed for Mr Richard Arthur Parris on 12 January 2026
Submitted on 12 Jan 2026
Director's details changed for Mrs Jayne Kathryn Murphy on 12 January 2026
Submitted on 12 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Dec 2025
Repayment History
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