Introduction
Watch Company
G
GREEN BEARD LTD
GREEN BEARD LTD is an active company incorporated on 21 October 2016 with the registered office located in Leicester. The company operates in the Construction sector, specifically engaged in scaffold erection. GREEN BEARD LTD was registered 9 years ago.(SIC: 43991)
Status
active
Active since 9 years ago
Company No
10439937
LTD Company
Age
9 Years
Incorporated 21 October 2016
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 17 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 October 2025 (5 months ago)
Submitted on 16 October 2025 (5 months ago)
Next Due
Due by 19 October 2026
For period ending 5 October 2026
Previous Company Names
GREEN BEARD TEMP LTD
From: 5 May 2021To: 5 May 2021
MAX SCAFFOLD LTD
From: 21 October 2016To: 5 May 2021
Address
1 Boston Road Leicester, LE4 1AA,
Previous Addresses
12/13 Ship Street Brighton East Sussex BN1 1AD United Kingdom
From: 21 October 2016To: 29 May 2018
3 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BEARDSLEY, Paul Anthony
ActiveBrightonBN1 1AD
Born April 1965
Director
Appointed 21 Oct 2016
BEARDSLEY, Paul Anthony
BrightonBN1 1AD
Born April 1965
Director
21 Oct 2016
Active
GREEN, David John
ActiveBrightonBN1 1AD
Born January 1969
Director
Appointed 21 Oct 2016
GREEN, David John
BrightonBN1 1AD
Born January 1969
Director
21 Oct 2016
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Abcd Holdco Limited
ActiveBoston Road, LeicesterLE4 1AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Oct 2024
Abcd Holdco Limited
Boston Road, LeicesterLE4 1AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Oct 2024
Active
Boston Road, LeicesterLE4 1AA
Nature of Control
Ownership of shares 50 to 75 percent
Notified 31 Mar 2017
Ceased 29 Oct 2024
Effective Energy Group Ltd
Boston Road, LeicesterLE4 1AA
Ownership of shares 50 to 75 percent
31 Mar 2017
Ceased 29 Oct 2024
Ceased
Mr Peter Jonathan Tuffin
CeasedBrightonBN1 1AD
Born July 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Oct 2016
Ceased 30 Jan 2019
Mr Peter Jonathan Tuffin
BrightonBN1 1AD
Born July 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Oct 2016
Ceased 30 Jan 2019
Ceased
Filing History
25
Description
Type
Date Filed
Document
7 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 November 2024
5 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 November 2024
30 January 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 January 2019
30 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 January 2019
29 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 May 2018