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Greenfield Mortgages Ii Ltd BIRMINGHAM

Greenfield Mortgages Ii started in year 2013 as Private Limited Company with registration number 08574591. The Greenfield Mortgages Ii company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Birmingham at Bank House. Postal code: B2 5AL. Since Fri, 1st Mar 2019 Greenfield Mortgages Ii Ltd is no longer carrying the name Greenfield Capital Ii.

The firm has 4 directors, namely David G., John Y. and Mark S. and others. Of them, David G., John Y., Mark S., Steven S. have been with the company the longest, being appointed on 18 June 2013. As of 9 May 2024, there was 1 ex director - Delisser B.. There were no ex secretaries.

Greenfield Mortgages Ii Ltd Address / Contact

Office Address Bank House
Office Address2 8 Cherry Street
Town Birmingham
Post code B2 5AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08574591
Date of Incorporation Tue, 18th Jun 2013
Industry Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
End of financial Year 30th August
Company age 11 years old
Account next due date Thu, 30th May 2024 (21 days left)
Account last made up date Tue, 30th Aug 2022
Next confirmation statement due date Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated Sun, 18th Jun 2023

Company staff

David G.

Position: Director

Appointed: 18 June 2013

John Y.

Position: Director

Appointed: 18 June 2013

Mark S.

Position: Director

Appointed: 18 June 2013

Steven S.

Position: Director

Appointed: 18 June 2013

Delisser B.

Position: Director

Appointed: 25 October 2016

Resigned: 10 December 2021

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we identified, there is Greenfield Mortgages (Holdings) Ii Ltd from Birmingham, United Kingdom. This PSC is classified as "a limited", 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.

Greenfield Mortgages (Holdings) Ii Ltd

Bank House 8 Cherry Street, Birmingham, West Midlands, B2 5AL, United Kingdom

Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered Companies House
Registration number 09922617
Notified on 1 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Greenfield Capital Ii March 1, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-08-312022-08-302023-08-31
Balance Sheet
Current Assets4 436 6872 066 5271 868 279
Net Assets Liabilities477 617183 31038 880
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 5 000 
Average Number Employees During Period2  
Creditors3 854 0701 778 2171 729 399
Net Current Assets Liabilities582 617288 310138 880
Total Assets Less Current Liabilities582 617288 310138 880

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 085745910251, created on Thu, 1st Feb 2024
filed on: 2nd, February 2024 		Free Download (16 pages)

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