Greybeck Limited

Active01775235 Private limited company
Incorporated
5 December 1983 (42 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
6th Floor
Manfield House
1 Southampton Street
London
WC2R 0LR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (1 former)
19 February 2003
Appointed Greene, Stephen Paul as Director
6 September 1991
Resigned Cooper, Brenda Barbara as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 02904612
Former controllers (1)
4 May 2020
Ceased Brenda Barbara Cooper — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Baronpark Limited Owns 75–100% of shares
Greybeck Limited This company Owns 75–100% of shares
Rankvale Limited Owns 75–100% of shares
Rankvale Projects Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£389,871
Employees
2

Trend

Net Assets
£0 £200k £400k 2024 2025 £393,566 £389,871
Balance sheet detail
202520242023202220212020
Current Assets£408,571
Debtors£399,496£402,646£405,721£408,571
Creditors (< 1 year)£3,240£2,965£2,545£2,425£2,350
Net Current Assets£396,951£400,221£403,371£406,321
Net Assets£389,871£393,566
Shareholder Funds£389,871£393,566£396,951£400,221£403,371£406,321

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Total exemption full accounts31 March 2025
6 October 2025Confirmation statement with updates2 October 2025
20 December 2024Total exemption full accounts31 March 2024
9 October 2024Confirmation statement with updates8 October 2024
20 December 2023Total exemption full accounts31 March 2023
Show all recent filings

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