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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 3 years ago.
Status
Active
Active since incorporation
Company No
13810124
Private limited company
Age
3 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 2024 (8 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
3rd Floor Suite
207 Regent Street
London
W1B 3HH
England
Address changed on 2 Jan 2024 (1 year 8 months ago)
Previous address was Office 4 219 Kensington High Street Kensington London W8 6BD England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Chartered Accountant • British • Lives in England • Born in Sep 1978
Director • British • Lives in England • Born in Sep 1956
Director • British • Lives in England • Born in Feb 1951
Parris Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Coventry Citizens Advice
Jayne Kathryn Parris is a mutual person.
Active
Parmelia Limited
Mr Ian Edward Andrew Wyatt is a mutual person.
Active
St Martins Lodge Limited
Mr Ian Edward Andrew Wyatt is a mutual person.
Active
Parris Group Ltd
Jayne Kathryn Parris is a mutual person.
Active
Aretiico Ltd
Jayne Kathryn Parris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.87K
Decreased by £10.59K (-85%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£89.4K
Decreased by £10.59K (-11%)
Total Liabilities
-£354K
Increased by £1 (0%)
Net Assets
-£264.6K
Decreased by £10.59K (+4%)
Debt Ratio (%)
396%
Increased by 41.94% (+12%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 8 Months Ago on 5 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 2 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Dec 2022
Sabien Technology Group Plc (PSC) Appointed
3 Years Ago on 21 Dec 2021
Mr Richard Arthur Parris Appointed
3 Years Ago on 21 Dec 2021
Parris Group Ltd (PSC) Details Changed
3 Years Ago on 21 Dec 2021
Mr Ian Edward Andrew Wyatt Appointed
3 Years Ago on 21 Dec 2021
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Confirmation statement made on 15 December 2024 with no updates
Submitted on 18 Dec 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 5 Jan 2024
Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD England to 3rd Floor Suite 207 Regent Street London W1B3HH on 2 January 2024
Submitted on 2 Jan 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 18 Dec 2023
Confirmation statement made on 15 December 2022 with updates
Submitted on 15 Dec 2022
Statement of capital following an allotment of shares on 21 December 2021
Submitted on 4 Jan 2022
Appointment of Mrs Jayne Kathryn Murphy as a director on 21 December 2021
Submitted on 4 Jan 2022
Appointment of Mr Ian Edward Andrew Wyatt as a director on 21 December 2021
Submitted on 4 Jan 2022
Change of details for Parris Group Ltd as a person with significant control on 21 December 2021
Submitted on 4 Jan 2022
Repayment History
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