B.Grn Group Ltd

13810124

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Incorporated 20/12/2021

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Edward Michael Sutcliffe

director · Since 20/12/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 48

Mr Richard Arthur Parris

secretary · Since 21/12/2021

Mr Ian Edward Andrew Wyatt

director · Since 21/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 12 other boards

Mrs Jayne Kathryn Murphy Ba

director · Since 21/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 70

Edward Michael Sutcliffe

director · Since 20/12/2021

British · England · Age 48

Ian Edward Andrew Wyatt

director · Since 21/12/2021

British · England · Age 75

Richard Arthur Parris

secretary · Since 21/12/2021

Jayne Kathryn Murphy

director · Since 21/12/2021

British · England · Age 70

Persons with Significant Control

Parris Group Ltd

50–75% shares

50–75% votes

Office 4, 219 Kensington High Street, Kensington, W8 6BD

Reg: 11309473 · United Kingdom · Incorporated

Notified 20/12/2021

Sabien Technology Group Plc

25–50% shares

25–50% votes

71-75, Shelton Street, London, WC2H 9JQ

Reg: 05568060 · England And Wales · Public Limited Company

Notified 21/12/2021

Change History

status → active

2026-07-25

Active

type → ltd

2026-07-25

Private Limited Company

address line1 → 71-75 Shelton Street

2026-07-25

71-75 SHELTON STREET

post town → London

2026-07-25

LONDON

officer appointed → PARRIS, Richard Arthur

2026-07-25

officer appointed → MURPHY, Jayne Kathryn

2026-07-25

officer appointed → SUTCLIFFE, Edward Michael

2026-07-25

officer appointed → WYATT, Ian Edward Andrew

2026-07-25