Greene King Investments Limited in BURY ST EDMUNDS

Greene King Investments Limited BURY ST EDMUNDS

Founded in 2010, Greene King Investments, classified under reg no. 07426985 is an active company. Currently registered at Westgate Brewery IP33 1QT, Bury St Edmunds the company has been in the business for 14 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sun, 1st Jan 2023.

There is a single director in the firm at the moment - Simon D., appointed on 31 March 2023. In addition, a secretary was appointed - Lindsay K., appointed on 2 November 2010. As of 18 May 2024, there were 7 ex directors - Matthew L., Richard S. and others listed below. There were no ex secretaries.

Greene King Investments Limited Address / Contact

Office Address	Westgate Brewery
Town	Bury St Edmunds
Post code	IP33 1QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07426985
Date of Incorporation	Tue, 2nd Nov 2010
Industry	Activities of head offices
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (135 days left)
Account last made up date	Sun, 1st Jan 2023
Next confirmation statement due date	Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated	Wed, 2nd Nov 2022

Company staff

Simon D.

Position: Director

Appointed: 31 March 2023

Lindsay K.

Position: Secretary

Appointed: 02 November 2010

Matthew L.

Position: Director

Appointed: 15 October 2021

Resigned: 31 March 2023

Richard S.

Position: Director

Appointed: 31 January 2018

Resigned: 15 October 2021

Kirk D.

Position: Director

Appointed: 26 March 2015

Resigned: 31 January 2018

David B.

Position: Director

Appointed: 26 September 2014

Resigned: 26 March 2015

Matthew F.

Position: Director

Appointed: 09 September 2011

Resigned: 29 September 2014

Ian B.

Position: Director

Appointed: 02 November 2010

Resigned: 30 June 2011

Rooney A.

Position: Director

Appointed: 02 November 2010

Resigned: 30 April 2019

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Greene King Plc from Bury St Edmunds, United Kingdom. This PSC is categorised as "a public limited company (listed)", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Greene King Plc

Legal authority	United Kingdom (England & Wales)
Legal form	Public Limited Company (Listed)
Country registered	England & Wales
Place registered	Companies House
Registration number	24511
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
SH20	Statement by Directors filed on: 16th, November 2023	capital	Free Download (1 page)

Type		Category	Free download
SH20	Statement by Directors filed on: 16th, November 2023	capital	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 16th, November 2023	resolution	Free Download (2 pages)
SH19	Capital declared on Thu, 16th Nov 2023: 1.00 GBP filed on: 16th, November 2023	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 15/11/23 filed on: 16th, November 2023	insolvency	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 2nd Nov 2023 filed on: 2nd, November 2023	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 1st Jan 2023 filed on: 16th, September 2023	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/01/23 filed on: 16th, September 2023	accounts	Free Download (103 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/01/23 filed on: 21st, August 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/01/23 filed on: 21st, August 2023	other	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 31st Mar 2023 filed on: 31st, March 2023	officers	Free Download (1 page)
AP01	On Fri, 31st Mar 2023 new director was appointed. filed on: 31st, March 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 2nd Nov 2022 filed on: 3rd, November 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 2nd Jan 2022 filed on: 12th, September 2022	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates Tue, 2nd Nov 2021 filed on: 2nd, November 2021	confirmation statement	Free Download (3 pages)
AP01	On Fri, 15th Oct 2021 new director was appointed. filed on: 15th, October 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 15th Oct 2021 filed on: 15th, October 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 3rd Jan 2021 filed on: 24th, September 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 26th Apr 2020 filed on: 11th, March 2021	accounts	Free Download (24 pages)
AA01	Previous accounting period shortened to Thu, 31st Dec 2020 filed on: 12th, February 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 2nd Nov 2020 filed on: 2nd, November 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 28th Apr 2019 filed on: 21st, November 2019	accounts	Free Download (21 pages)
CS01	Confirmation statement with updates Sat, 2nd Nov 2019 filed on: 4th, November 2019	confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on Tue, 30th Apr 2019 filed on: 30th, April 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 2nd Nov 2018 filed on: 2nd, November 2018	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 29th Apr 2018 filed on: 30th, October 2018	accounts	Free Download (22 pages)
AP01	On Wed, 31st Jan 2018 new director was appointed. filed on: 31st, January 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 31st Jan 2018 filed on: 31st, January 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 30th Apr 2017 filed on: 8th, January 2018	accounts	Free Download (20 pages)
CS01	Confirmation statement with updates Thu, 2nd Nov 2017 filed on: 2nd, November 2017	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 1st May 2016 filed on: 3rd, February 2017	accounts	Free Download (19 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, November 2016	resolution	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 2nd Nov 2016 filed on: 3rd, November 2016	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 3rd May 2015 filed on: 9th, February 2016	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 2nd Nov 2015 filed on: 4th, December 2015	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on Thu, 26th Mar 2015 filed on: 27th, April 2015	officers	Free Download (1 page)
AP01	On Thu, 26th Mar 2015 new director was appointed. filed on: 27th, April 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 4th May 2014 filed on: 5th, February 2015	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 2nd Nov 2014 filed on: 28th, November 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 28th Nov 2014: 10000004.00 GBP	capital
TM01	Director's appointment terminated on Mon, 29th Sep 2014 filed on: 1st, October 2014	officers	Free Download (1 page)
AP01	On Fri, 26th Sep 2014 new director was appointed. filed on: 26th, September 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 28th Apr 2013 filed on: 30th, January 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 2nd Nov 2013 filed on: 26th, November 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 26th Nov 2013: 10000004.00 GBP	capital
AA	Full accounts for the period ending Sun, 29th Apr 2012 filed on: 5th, February 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 2nd Nov 2012 filed on: 30th, November 2012	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd Nov 2011 filed on: 21st, November 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 1st May 2011 filed on: 10th, November 2011	accounts	Free Download (11 pages)
AP01	On Wed, 2nd Nov 2011 new director was appointed. filed on: 2nd, November 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 19th Aug 2011 filed on: 19th, August 2011	officers	Free Download (1 page)
SH01	Capital declared on Tue, 30th Nov 2010: 4.00 GBP filed on: 8th, December 2010	capital	Free Download (3 pages)
AA01	Current accounting reference period shortened from Wed, 30th Nov 2011 to Sat, 30th Apr 2011 filed on: 1st, December 2010	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, November 2010	incorporation	Free Download (23 pages)

Greene King Investments Limited BURY ST EDMUNDS

Greene King Investments Limited Address / Contact

Company Information / Profile

Company staff

Simon D.

Lindsay K.

Matthew L.

Richard S.

Kirk D.

David B.

Matthew F.

Ian B.

Rooney A.

People with significant control

Company filings

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