Introduction
Watch Company
B
BROWN GREEN AND BLUE LTD
BROWN GREEN AND BLUE LTD is an active company incorporated on 19 June 2025 with the registered office located in Banstead. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other residential care activities n.e.c.. BROWN GREEN AND BLUE LTD was registered 0 years ago.(SIC: 87900)
Status
active
Active since N/A years ago
Company No
16528671
LTD Company
Age
N/A Years
Incorporated 19 June 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 March 2027
Period: 19 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 June 2025 (9 months ago)
Submitted on 24 June 2025 (9 months ago)
Next Due
Due by 8 July 2026
For period ending 24 June 2026
Address
45 Nork Way Banstead, SM7 1PB,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Director Left
Jun 25
Termination Director Company With Name T...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MUNRO, Jennifer Elizabeth Anne
ActiveNork Way, BansteadSM7 1PB
Born September 1955
Director
Appointed 19 Jun 2025
MUNRO, Jennifer Elizabeth Anne
Nork Way, BansteadSM7 1PB
Born September 1955
Director
19 Jun 2025
Active
WINTER, Tabitha Anne
ActiveNork Way, BansteadSM7 1PB
Born January 1975
Director
Appointed 19 Jun 2025
WINTER, Tabitha Anne
Nork Way, BansteadSM7 1PB
Born January 1975
Director
19 Jun 2025
Active
ISRAEL, Gideon Ian
ResignedNork Way, BansteadSM7 1PB
Born November 1948
Director
Appointed 19 Jun 2025
Resigned 19 Jun 2025
ISRAEL, Gideon Ian
Nork Way, BansteadSM7 1PB
Born November 1948
Director
19 Jun 2025
Resigned 19 Jun 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Gideon Ian Israel
CeasedNork Way, BansteadSM7 1PB
Born November 1948
Nature of Control
Ownership of shares 25 to 50 percent
Notified 19 Jun 2025
Ceased 19 Jun 2025
Mr Gideon Ian Israel
Nork Way, BansteadSM7 1PB
Born November 1948
Ownership of shares 25 to 50 percent
19 Jun 2025
Ceased 19 Jun 2025
Ceased
Mrs Tabitha Anne Winter
ActiveNork Way, BansteadSM7 1PB
Born January 1975
Nature of Control
Ownership of shares 25 to 50 percent
Notified 19 Jun 2025
Mrs Tabitha Anne Winter
Nork Way, BansteadSM7 1PB
Born January 1975
Ownership of shares 25 to 50 percent
19 Jun 2025
Active
Mrs Jennifer Elizabeth Anne Munro
ActiveNork Way, BansteadSM7 1PB
Born September 1955
Nature of Control
Ownership of shares 25 to 50 percent
Notified 19 Jun 2025
Mrs Jennifer Elizabeth Anne Munro
Nork Way, BansteadSM7 1PB
Born September 1955
Ownership of shares 25 to 50 percent
19 Jun 2025
Active
Filing History
4
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2025
24 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 June 2025