Greenfinch Limited in Milton Ernest BEDFORD

Greenfinch Limited BEDFORD

Founded in 1993, Greenfinch, classified under reg no. 02829513 is an active company. Currently registered at Milton Parc MK44 1YU, Bedford the company has been in the business for thirty one years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

The company has one director. Robert P., appointed on 4 December 2019. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Greenfinch Limited Address / Contact

Office Address	Milton Parc
Office Address2	Milton Ernest
Town	Bedford
Post code	MK44 1YU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02829513
Date of Incorporation	Wed, 23rd Jun 1993
Industry	Electrical installation
Industry	Construction of commercial buildings
End of financial Year	31st March
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (129 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 2023

Company staff

Robert P.

Position: Director

Appointed: 04 December 2019

Hs Secretarial Limited

Position: Corporate Secretary

Appointed: 08 December 2017

Richard N.

Position: Director

Appointed: 11 May 2018

Resigned: 23 July 2021

Simon M.

Position: Director

Appointed: 27 July 2017

Resigned: 11 May 2018

Graeme V.

Position: Director

Appointed: 13 April 2017

Resigned: 11 May 2018

Adam F.

Position: Director

Appointed: 20 February 2017

Resigned: 31 December 2019

Susan H.

Position: Secretary

Appointed: 01 June 2016

Resigned: 28 July 2017

Hs Secretarial Limited

Position: Corporate Secretary

Appointed: 25 November 2013

Resigned: 01 June 2016

David W.

Position: Director

Appointed: 10 June 2013

Resigned: 31 March 2017

Julian O.

Position: Secretary

Appointed: 20 March 2013

Resigned: 25 November 2013

Julian O.

Position: Director

Appointed: 02 November 2011

Resigned: 31 March 2017

Richard B.

Position: Director

Appointed: 30 November 2009

Resigned: 30 June 2014

Daniel P.

Position: Director

Appointed: 29 October 2008

Resigned: 12 May 2009

John I.

Position: Director

Appointed: 29 October 2008

Resigned: 26 September 2012

Mark T.

Position: Secretary

Appointed: 29 October 2008

Resigned: 20 March 2013

Andrew N.

Position: Director

Appointed: 29 October 2008

Resigned: 26 September 2012

Russell M.

Position: Director

Appointed: 05 May 2004

Resigned: 26 June 2009

Christine H.

Position: Secretary

Appointed: 06 July 1994

Resigned: 29 October 2008

Jeremy M.

Position: Secretary

Appointed: 28 July 1993

Resigned: 06 July 1994

Michael C.

Position: Director

Appointed: 28 July 1993

Resigned: 02 August 2012

Ingleby Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 23 June 1993

Resigned: 27 July 1993

Ingleby Holdings Limited

Position: Corporate Nominee Director

Appointed: 23 June 1993

Resigned: 28 July 1993

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Biogen (Uk) Limited from Bedford, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Biogen (Uk) Limited

Milton Parc Milton Ernest, Bedford, Bedfordshire, MK44 1YU, United Kingdom

Legal authority	English Law
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	05616520
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 18th, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 18th, December 2023	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 18th, December 2023	accounts	Free Download (40 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 29th, December 2022	accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st March 2022 filed on: 29th, December 2022	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 16th, December 2021	accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 31st March 2021 filed on: 16th, December 2021	accounts	Free Download (11 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st March 2020 filed on: 21st, December 2020	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 21st, December 2020	accounts	Free Download (31 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 31st March 2019 filed on: 9th, January 2020	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 3rd, January 2020	accounts	Free Download (32 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 9th, January 2019	accounts	Free Download (14 pages)
AA01	Accounting period extended to Saturday 31st March 2018. Originally it was Sunday 31st December 2017 filed on: 16th, October 2017	accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 2nd, October 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 8th, September 2016	accounts	Free Download (23 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 8th, October 2015	accounts	Free Download (18 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 3rd, October 2014	accounts	Free Download (16 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 19th, April 2013	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 23rd, July 2012	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 20th, September 2011	accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 11th, August 2010	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2008 filed on: 28th, July 2009	accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/09/2009 to 31/12/2009 filed on: 24th, April 2009	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2007 filed on: 13th, May 2008	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2006 filed on: 22nd, November 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2006 filed on: 22nd, November 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 28th, June 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 28th, June 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2004 filed on: 23rd, December 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2004 filed on: 23rd, December 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2003 filed on: 2nd, June 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2003 filed on: 2nd, June 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2002 filed on: 8th, July 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2002 filed on: 8th, July 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2001 filed on: 30th, July 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2001 filed on: 30th, July 2002	accounts	Free Download (7 pages)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 26th, June 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 26th, June 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 16th, April 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 16th, April 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 30th September 1998 filed on: 13th, May 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 30th September 1998 filed on: 13th, May 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 30th September 1997 filed on: 5th, June 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 30th September 1997 filed on: 5th, June 1998	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to Monday 30th September 1996 filed on: 3rd, February 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 30th September 1996 filed on: 3rd, February 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 30th September 1995 filed on: 18th, July 1996	accounts	Free Download
AA	Accounts for a small company made up to Saturday 30th September 1995 filed on: 18th, July 1996	accounts
AA	Full accounts data made up to Friday 30th September 1994 filed on: 3rd, April 1995	accounts	Free Download (7 pages)
AA	Full accounts data made up to Friday 30th September 1994 filed on: 3rd, April 1995	accounts	Free Download (7 pages)
224	Accounting reference date notified as 30/09 filed on: 4th, March 1994	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 4th, March 1994	accounts

Greenfinch Limited BEDFORD

Greenfinch Limited Address / Contact

Company Information / Profile

Company staff

Robert P.

Hs Secretarial Limited

Richard N.

Simon M.

Graeme V.

Adam F.

Susan H.

Hs Secretarial Limited

David W.

Julian O.

Julian O.

Richard B.

Daniel P.

John I.

Mark T.

Andrew N.

Russell M.

Christine H.

Jeremy M.

Michael C.

Ingleby Nominees Limited

Ingleby Holdings Limited

People with significant control

Company filings

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