BG

BE GREEN (SW) LIMITED

Active

Company number 09554316

Clyst St Mary, United Kingdom · Incorporated 22 April 2015

Winslade House, Winslade Drive, Clyst St Mary, EX5 1FY, United Kingdom

Last updated on 27 March 2026

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GRANITE RESOURCES LIMITED · 22 April 2015 – 19 February 2018

BURRINGTON ESTATES INTERNATIONAL LIMITED · 19 February 2018 – 21 December 2020

LEAN PROJECTS LIMITED · 21 December 2020 – 12 January 2021

BURRINGTON ESTATES INTERNATIONAL LIMITED · 12 January 2021 – 16 April 2021

GRANITE RESOURCES LIMITED · 16 April 2021 – 5 September 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 April 2025
Next due
6 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Paul Neil Scantlebury
Born March 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 April 2021
PS
Mr Mark David Edworthy
Born October 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 April 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2024 View
Change Person Director Company With Change Date
Officers
28 August 2024 View
Change Person Director Company With Change Date
Officers
28 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2023 View
Certificate Change Of Name Company
Change Of Name
5 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2023 View
Change Person Director Company With Change Date
Officers
20 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
20 December 2022 View
Change Person Director Company With Change Date
Officers
20 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
20 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
20 June 2022 View
Change Person Director Company With Change Date
Officers
17 June 2022 View
Change Person Director Company With Change Date
Officers
17 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2021 View
Resolution
Resolution
16 April 2021 View
Resolution
Resolution
12 January 2021 View
Resolution
Resolution
21 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2018 View
Resolution
Resolution
19 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2017 View
Change Person Director Company With Change Date
Officers
22 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Gazette Filings Brought Up To Date
Gazette
8 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2016 View
Gazette Notice Compulsory
Gazette
6 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Change Account Reference Date Company Current Shortened
Accounts
23 April 2015 View
Incorporation Company
Incorporation
22 April 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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