Green Beaker Limited

Active04255324 Private limited company
Incorporated
19 July 2001 (25 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Fort Knight Group Limited
Accounts type
Micro entity
Region
Greater London
Address
1 Beauchamp Court
10 Victors Way
Barnet
EN5 5TZ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 April 2019
British
Born February 1974 (52)
Director · Appointed 16 April 2019
British
Born December 1967 (58)
Secretary · Appointed 8 August 2001
British
Officer history (4 former)
16 April 2019
Appointed Horton, Gary Alan as Director
16 April 2019
Appointed Stanley, Larry Alexander Leonidas as Director
16 April 2019
Resigned Butler, Raymond as Director
29 August 2006
Resigned Horton, Gary as Director
8 August 2001
Appointed Stanley, Larry as Secretary
8 August 2001
Appointed Horton, Gary as Director
8 August 2001
Appointed Butler, Raymond as Director
8 August 2001
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
8 August 2001
Resigned York Place Company Nominees Limited as Corporate Nominee Director
19 July 2001
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
19 July 2001
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Fort Knight Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Financials

Net Assets
£113,407
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k £150k 2024 2025 £88,742 £113,407
Balance sheet detail
20252024202320222021
Current Assets£469,787£469,787£469,787£469,787
Creditors (< 1 year)£349,897£378,329£401,443£422,305£449,475
Net Current Assets£119,890£92,416£47,482£20,312
Net Assets£113,407£88,742
Shareholder Funds£113,407£88,742£47,482£20,312

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Micro company accounts30 April 2026
21 July 2026Confirmation statement with no updates19 July 2026
7 October 2025Micro company accounts30 April 2025
21 July 2025Confirmation statement with no updates19 July 2025
8 October 2024Micro company accounts30 April 2024
Show all recent filings

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