116 Green White Brom 2018 Limited

11317910

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

QUADRANT HOUSE, FLOOR 6, LONDON, E1W 1YW

Incorporated 19/04/2018

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Laurence Jeremy Beck

director · Since 19/04/2018

COMMERCIAL PROPERTY CONSULTANT

BRITISH · ENGLAND · Age 57

Also on 50 other boards

Mr Daniel Charles Berko

director · Since 19/04/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 33 other boards

Persons with Significant Control

Mr Laurence Jeremy Beck

50–75% shares

50–75% votes

British · England · Age 57

Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Notified 19/04/2018

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 06/11/2018Registered 06/11/2018Satisfied 26/06/2023

Charge

satisfied

LLOYDS BANK PLC

Created 06/11/2018Registered 06/11/2018Satisfied 19/06/2023