Introduction
Watch Company
G
GREENFIELD FINANCE LTD
GREENFIELD FINANCE LTD is an active company incorporated on 7 November 2007 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. GREENFIELD FINANCE LTD was registered 18 years ago.(SIC: 64999)
Status
active
Active since 18 years ago
Company No
06420677
LTD Company
Age
18 Years
Incorporated 7 November 2007
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 15 December 2025 (4 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 November 2025 (5 months ago)
Submitted on 10 November 2025 (5 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Address
Bank House 8 Cherry Street Birmingham, B2 5AL,
Previous Addresses
, One Victoria Square, Birmingham, B1 1BD
From: 23 June 2011To: 27 January 2014
, Suite 21B 57 Frederick Street, Birmingham, West Midlands, B1 3HS
From: 7 November 2007To: 23 June 2011
1 key events • 2007 - 2007
Funding Officers Ownership
Company Founded
Nov 07
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GRANT, David Herbert
Active8 Cherry Street, BirminghamB2 5AL
Born January 1962
Director
Appointed 21 Nov 2007
GRANT, David Herbert
8 Cherry Street, BirminghamB2 5AL
Born January 1962
Director
21 Nov 2007
Active
YATES, John James
Active8 Cherry Street, BirminghamB2 5AL
Born January 1980
Director
Appointed 07 Nov 2007
YATES, John James
8 Cherry Street, BirminghamB2 5AL
Born January 1980
Director
07 Nov 2007
Active
GRANT, David Herbert
ResignedDorridge Road, SolihullB93 8BT
Secretary
Appointed 07 Nov 2007
Resigned 06 Nov 2011
GRANT, David Herbert
Dorridge Road, SolihullB93 8BT
Secretary
07 Nov 2007
Resigned 06 Nov 2011
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr John James Yates
Active8 Cherry Street, BirminghamB2 5AL
Born January 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Nov 2016
Mr John James Yates
8 Cherry Street, BirminghamB2 5AL
Born January 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Nov 2016
Active
Mr David Herbert Grant
Active8 Cherry Street, BirminghamB2 5AL
Born January 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Nov 2016
Mr David Herbert Grant
8 Cherry Street, BirminghamB2 5AL
Born January 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Nov 2016
Active
Filing History
56
Description
Type
Date Filed
Document
27 January 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
27 January 2014
14 November 2011
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address
AD02Notification of Single Alternative Inspection Location
14 November 2011
23 June 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
23 June 2011
23 November 2009
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
23 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2009