Greenblade Consultancy Ltd in 7th Floor BIRMINGHAM

Greenblade Consultancy Ltd BIRMINGHAM

Founded in 2005, Greenblade Consultancy, classified under reg no. 05625527 is an active company. Currently registered at Two Snowhill B4 6GA, Birmingham the company has been in the business for 19 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 2022/11/30.

There is a single director in the firm at the moment - Craig O., appointed on 17 February 2006. In addition, a secretary was appointed - Michelle O., appointed on 17 February 2006. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Greenblade Consultancy Ltd Address / Contact

Office Address	Two Snowhill
Office Address2	7th Floor
Town	Birmingham
Post code	B4 6GA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05625527
Date of Incorporation	Wed, 16th Nov 2005
Industry	Other engineering activities
End of financial Year	30th November
Company age	19 years old
Account next due date	Sat, 31st Aug 2024 (126 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated	Wed, 16th Nov 2022

Company staff

Michelle O.

Position: Secretary

Appointed: 17 February 2006

Craig O.

Position: Director

Appointed: 17 February 2006

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Craig O. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Craig O.

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
AD01	Address change date: 2023/11/13. New Address: C/O Bdo Llp Two Snowhill 7th Floor Birmingham B4 6GA. Previous address: Two Snowhill 7th Floor Birmingham B4 6GA United Kingdom filed on: 13th, November 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: 2023/11/13. New Address: C/O Bdo Llp Two Snowhill 7th Floor Birmingham B4 6GA. Previous address: Two Snowhill 7th Floor Birmingham B4 6GA United Kingdom filed on: 13th, November 2023	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 4th, September 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/11/30 filed on: 30th, November 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/11/30 filed on: 1st, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/11/30 filed on: 4th, December 2020	accounts	Free Download (8 pages)
AD01	Address change date: 2020/07/23. New Address: Two Snowhill 7th Floor Birmingham B4 6GA. Previous address: 35 Calthorpe Road Edgbaston Birmingham B15 1TS filed on: 23rd, July 2020	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/11/30 filed on: 5th, October 2019	accounts	Free Download (9 pages)
CH01	On 2018/11/20 director's details were changed filed on: 21st, November 2018	officers	Free Download (2 pages)
CH01	On 2018/11/19 director's details were changed filed on: 21st, November 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/11/30 filed on: 30th, August 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/11/30 filed on: 27th, September 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/11/30 filed on: 6th, March 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/11/30 filed on: 3rd, December 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/11/16 with full list of members filed on: 17th, November 2015	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2014/11/16 with full list of members filed on: 26th, November 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/11/30 filed on: 6th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/11/16 with full list of members filed on: 29th, November 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/11/30 filed on: 3rd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/11/16 with full list of members filed on: 16th, November 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/11/30 filed on: 6th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/11/16 with full list of members filed on: 22nd, November 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/11/30 filed on: 17th, November 2011	accounts	Free Download (6 pages)
AD01	Change of registered office on 2011/08/04 from C/O Chantrey Vellacott Llp 136 Hagley Road Edgbaston Birmingham B16 9PN England filed on: 4th, August 2011	address	Free Download (1 page)
CH03	On 2011/01/10 secretary's details were changed filed on: 10th, January 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/11/16 with full list of members filed on: 10th, January 2011	annual return	Free Download (4 pages)
CH01	On 2011/01/10 director's details were changed filed on: 10th, January 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/11/30 filed on: 6th, August 2010	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/11/30 filed on: 9th, January 2010	accounts	Free Download (6 pages)
AD01	Change of registered office on 2009/11/26 from Heathcote & Coleman Llp 136 Hagley Road Edgbaston Birmingham B16 9PN filed on: 26th, November 2009	address	Free Download (1 page)
CH01	On 2009/11/26 director's details were changed filed on: 26th, November 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/11/16 with full list of members filed on: 26th, November 2009	annual return	Free Download (4 pages)
363a	Annual return up to 2009/03/06 with shareholders record filed on: 6th, March 2009	annual return	Free Download (3 pages)
287	Registered office changed on 23/02/2009 from 2. Birmingham street halesowen west midlands B63 3HN filed on: 23rd, February 2009	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/11/30 filed on: 23rd, December 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 1st, November 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/01/10 with shareholders record filed on: 10th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/10 with shareholders record filed on: 10th, January 2008	annual return	Free Download (2 pages)
363s	Annual return up to 2007/01/21 with shareholders record filed on: 21st, January 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/01/21 with shareholders record filed on: 21st, January 2007	annual return	Free Download (6 pages)
288a	On 2006/03/01 New director appointed filed on: 1st, March 2006	officers	Free Download (2 pages)
288a	On 2006/03/01 New secretary appointed filed on: 1st, March 2006	officers	Free Download (2 pages)
288a	On 2006/03/01 New director appointed filed on: 1st, March 2006	officers	Free Download (2 pages)
288a	On 2006/03/01 New secretary appointed filed on: 1st, March 2006	officers	Free Download (2 pages)
287	Registered office changed on 16/02/06 from: 39A leicester road salford manchester M7 4AS filed on: 16th, February 2006	address	Free Download (1 page)
287	Registered office changed on 16/02/06 from: 39A leicester road salford manchester M7 4AS filed on: 16th, February 2006	address	Free Download (1 page)
288b	On 2006/02/16 Secretary resigned filed on: 16th, February 2006	officers	Free Download (1 page)
288b	On 2006/02/16 Director resigned filed on: 16th, February 2006	officers	Free Download (1 page)
288b	On 2006/02/16 Secretary resigned filed on: 16th, February 2006	officers	Free Download (1 page)
288b	On 2006/02/16 Director resigned filed on: 16th, February 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 16th, November 2005	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 16th, November 2005	incorporation	Free Download (9 pages)