Greenfields Marketing Limited BECKENHAM


Greenfields Marketing started in year 2001 as Private Limited Company with registration number 04280590. The Greenfields Marketing company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Beckenham at 17 Aldersmead Road. Postal code: BR3 1NA.

The company has one director. Lucy G., appointed on 6 September 2001. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Hilary W. who worked with the the company until 1 April 2013.

Greenfields Marketing Limited Address / Contact

Office Address 17 Aldersmead Road
Town Beckenham
Post code BR3 1NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04280590
Date of Incorporation Mon, 3rd Sep 2001
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 20 years old
Account next due date Fri, 31st Dec 2021 (193 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Fri, 17th Sep 2021 (2021-09-17)
Last confirmation statement dated Thu, 3rd Sep 2020

Company staff

Lucy G.

Position: Director

Appointed: 06 September 2001

Andreas G.

Position: Director

Appointed: 07 November 2006

Resigned: 15 March 2007

Hilary W.

Position: Director

Appointed: 01 November 2002

Resigned: 01 January 2006

Hilary W.

Position: Secretary

Appointed: 06 September 2001

Resigned: 01 April 2013

Ashcroft Cameron Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 September 2001

Resigned: 03 September 2001

Ashcroft Cameron Nominees Limited

Position: Nominee Director

Appointed: 03 September 2001

Resigned: 03 September 2001

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we established, there is Lucy G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lucy G.

Notified on 3 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-31
Balance Sheet
Current Assets1 105 6851 314 572 1 590 0571 692 176
Net Assets Liabilities983 0071 207 9201 388 1291 501 3431 590 862
Other
Average Number Employees During Period   11
Creditors125 621108 435 89 335102 451
Fixed Assets2 9431 7831 0626211 137
Net Current Assets Liabilities980 0641 206 1371 387 0671 500 7221 589 725
Total Assets Less Current Liabilities983 0071 207 9201 388 1291 501 3431 590 862

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Micro company accounts made up to 2020-03-31
filed on: 28th, December 2020
Free Download (4 pages)

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