Greenbox Properties Investments Limited. Head office in Birmingham. Check Director.

Greenbox Properties Investments Limited, Birmingham

Greenbox Properties Investments Limited is a private limited company. Once, it was named Greenbox Properties Limited (changed on 2019-04-30). Located at C/O Locke Williams Associates Llp Blackthorn House, St Paul's Square, Birmingham B3 1RL, this 21 years old firm was incorporated on 2002-06-29 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC code: 68100).
1 director can be found in the company: Mark H. (appointed on 22 July 2002). Moving to the secretaries (1 in total), we can name: Jacqueline H. (appointed on 13 September 2005).

About
Name: Greenbox Properties Investments Limited
Number: 04473555
Incorporation date: 2002-06-29
End of financial year: 31 October


Address:	C/o Locke Williams Associates Llp Blackthorn House St Paul's Square Birmingham B3 1RL
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Company staff

People with significant control

Jacqueline H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Mark H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	3,142,471	3,238,731	4,885,698	4,173,739	3,275,844	2,106,233	1,713,542	1,657,979	1,569,658	1,162,480	1,196,845
Fixed Assets	-	-	-	-	1,050,000	1,050,000	1,050,000	1,051,573	900,817	900,061	900,199
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	641,430	591,705	973,135	956,969	757,277	-	-	-	-	-	-
Tangible Fixed Assets	6,252	4,097	2,054	485	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,301,547	2,416,489	3,844,151	4,103,330	916,752	824,013	802,669	770,186	769,101	808,362	778,472

The due date for Greenbox Properties Investments Limited confirmation statement filing is 2024-07-13. The latest confirmation statement was sent on 2023-06-29. The due date for a subsequent accounts filing is 31 July 2024. Last accounts filing was filed for the time period up until 31 October 2022.

2 persons of significant control are reported in the Companies House, namely: Jacqueline H. that owns 1/2 or less of shares, 1/2 or less of voting rights. Mark H. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 12th, July 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 12th, July 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 13th, July 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 2nd, March 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 24th, June 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 29th, July 2019 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/04/30 filed on: 30th, April 2019 \| resolution	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 11th, July 2018 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 15th, June 2017 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/06/29 with full list of members filed on: 14th, July 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 5th, May 2016 \| accounts	Free Download (7 pages)
AD01	Address change date: 2016/03/31. New Address: C/O Locke Williams Associates Llp Blackthorn House St Paul's Square Birmingham West Midlands B3 1RL. Previous address: 30 Greenbox Weston Hall Road Stoke Prior Bromsgrove Worcestershire B60 4AL filed on: 31st, March 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2015/06/29 with full list of members filed on: 28th, July 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/07/28 capital
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 27th, July 2015 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 31st, July 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/06/29 with full list of members filed on: 17th, July 2014 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2013/06/29 with full list of members filed on: 15th, August 2013 \| annual return	Free Download (4 pages)
SH01	is the capital in company's statement on 2013/08/15 capital
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 10th, May 2013 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2011/10/31 filed on: 30th, July 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/06/29 with full list of members filed on: 9th, July 2012 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2011/06/29 with full list of members filed on: 8th, July 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 27th, May 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/06/29 with full list of members filed on: 3rd, August 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 2nd, August 2010 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 7th, August 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 2009/07/01 with shareholders record filed on: 1st, July 2009 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2007/10/31 filed on: 28th, August 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 2008/08/06 with shareholders record filed on: 6th, August 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 30/07/2008 from 10 greenbox weston hall road, stoke prior bromsgrove worcestershire B60 4AL filed on: 30th, July 2008 \| address	Free Download (1 page)
287	Registered office changed on 12/09/07 from: office 8 greenbox westonhall road stoke prior bromsgrove worcs B60 4AL filed on: 12th, September 2007 \| address	Free Download (1 page)
287	Registered office changed on 12/09/07 from: office 8 greenbox westonhall road stoke prior bromsgrove worcs B60 4AL filed on: 12th, September 2007 \| address	Free Download (1 page)
363a	Annual return up to 2007/08/13 with shareholders record filed on: 13th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/08/13 with shareholders record filed on: 13th, August 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 16th, March 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 16th, March 2007 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/04/06 to 31/10/06 filed on: 2nd, November 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/06 to 31/10/06 filed on: 2nd, November 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 22/09/06 from: c/o meager wood locke & co 123 hagley road edgbaston birmingham B16 8LD filed on: 22nd, September 2006 \| address	Free Download (1 page)
287	Registered office changed on 22/09/06 from: c/o meager wood locke & co 123 hagley road edgbaston birmingham B16 8LD filed on: 22nd, September 2006 \| address	Free Download (1 page)
363a	Annual return up to 2006/08/01 with shareholders record filed on: 1st, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/08/01 with shareholders record filed on: 1st, August 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 2nd, May 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 2nd, May 2006 \| accounts	Free Download (6 pages)
287	Registered office changed on 28/09/05 from: 95 newhall street birmingham west midlands B3 1BA filed on: 28th, September 2005 \| address	Free Download (1 page)
287	Registered office changed on 28/09/05 from: 95 newhall street birmingham west midlands B3 1BA filed on: 28th, September 2005 \| address	Free Download (1 page)
363s	Annual return up to 2005/07/20 with shareholders record filed on: 20th, July 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/07/20 with shareholders record filed on: 20th, July 2005 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/04/30 filed on: 22nd, February 2005 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/04/30 filed on: 22nd, February 2005 \| accounts	Free Download (2 pages)
363s	Annual return up to 2004/06/23 with shareholders record filed on: 23rd, June 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/06/23 with shareholders record filed on: 23rd, June 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/04/30 filed on: 23rd, July 2003 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/04/30 filed on: 23rd, July 2003 \| accounts	Free Download (2 pages)
363s	Annual return up to 2003/07/14 with shareholders record filed on: 14th, July 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/07/14 with shareholders record filed on: 14th, July 2003 \| annual return	Free Download (7 pages)
287	Registered office changed on 14/08/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ filed on: 14th, August 2002 \| address	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 30/04/03 filed on: 14th, August 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 30/04/03 filed on: 14th, August 2002 \| accounts	Free Download (1 page)
287	Registered office changed on 14/08/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ filed on: 14th, August 2002 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 29th, June 2002 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 29th, June 2002 \| incorporation	Free Download (19 pages)

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