| Company Name | Greene & Co. Limited |
|---|---|
| Director | Helen Josephine Dora Knott |
| Company Status | Active |
| Company Number | 00799764 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1964(60 years ago) |
| Previous Name | Brustrix Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | Catherine Elizabeth Stratton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 June 1992(28 years, 2 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Stockbroker |
| Correspondence Address | 51 Demesne Furze Headington Oxford Oxfordshire OX3 7XG |
| Director Name | Ms Helen Josephine Dora Knott |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2013(49 years, 1 month after company formation) |
| Appointment Duration | 10 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mirador 3 Sandrock Road Tunbridge Wells Kent TN2 3PX |
| Director Name | Brian Anthony Beverley |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1991(26 years, 10 months after company formation) |
| Appointment Duration | 22 years, 2 months (resigned 03 May 2013) |
| Role | Stockbroker(Retired) |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Stone Park Avenue Beckenham Kent BR3 3LX |
| Director Name | Mr Brian Connolly |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 18 February 1991(26 years, 10 months after company formation) |
| Appointment Duration | 4 months (resigned 25 June 1991) |
| Role | Account Executive |
| Correspondence Address | 60 Exeter House London SW15 3SX |
| Director Name | Derek Sidney Row |
|---|---|
| Date of Birth | September 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1991(26 years, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 10 June 1992) |
| Role | Stockbroker |
| Correspondence Address | 254 Shoebury Road Thorpe Bay Southend On Sea Essex SS1 3RG |
| Secretary Name | Mr Brian Connolly |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 18 February 1991(26 years, 10 months after company formation) |
| Appointment Duration | 4 months (resigned 25 June 1991) |
| Role | Company Director |
| Correspondence Address | 60 Exeter House London SW15 3SX |
| Secretary Name | Derek Sidney Row |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1991(27 years, 2 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 10 June 1992) |
| Role | Company Director |
| Correspondence Address | 254 Shoebury Road Thorpe Bay Southend On Sea Essex SS1 3RG |
| Director Name | Simon Harold John Arthur Knott |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1994(30 years, 2 months after company formation) |
| Appointment Duration | 17 years, 5 months (resigned 20 November 2011) |
| Role | Stockbroker |
| Country of Residence | United Kingdom |
| Correspondence Address | 403 Goldhawk Road Hammersmith London W6 0SA |
Contact
| Website | greene.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 31514502 |
| Telephone region | London |
Location
| Registered Address | 9 Bonhill Street London EC2A 4DJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 120 at £1 | Mr B.a. Beverley 6.00% Ordinary |
|---|---|
| 100 at £1 | Mr J.r. Roebuck 5.00% Ordinary |
| 500 at £1 | Mr S.h.j.a. Knott 25.00% Ordinary |
| 400 at £1 | Mr L.w. Arbis 20.00% Ordinary |
| 50 at £1 | Mr C.w.m. Corfe 2.50% Ordinary |
| 50 at £1 | Mr N.c.r. Corfe 2.50% Ordinary |
| 50 at £1 | Mr P.j.j. Corfe 2.50% Ordinary |
| 350 at £1 | Mrs E.r.m. Corfe 17.50% Ordinary |
| 250 at £1 | Mr S.c. Swash 12.50% Ordinary |
| 20 at £1 | Mr J.b. Wicks 1.00% Ordinary |
| 20 at £1 | Mr P.w.d. Greene 1.00% Ordinary |
| 20 at £1 | Mr T.a. Edwards 1.00% Ordinary |
| 20 at £1 | Mrs M.j. Grace 1.00% Ordinary |
| 20 at £1 | Mrs S. Marks 1.00% Ordinary |
| 20 at £1 | Mrs S.k. Labib 1.00% Ordinary |
| 10 at £1 | Greene & Company Charity LTD 0.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,960 |
| Cash | £22,373 |
| Current Liabilities | £8,413 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 4 March 2025 (10 months, 2 weeks from now) |
Filing History
| 1 December 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
|---|---|
| 20 March 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
| 9 May 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 12 March 2019 | Confirmation statement made on 18 February 2019 with no updates (3 pages) |
| 19 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 29 March 2018 | Confirmation statement made on 18 February 2018 with no updates (3 pages) |
| 3 May 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
| 3 May 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
| 15 March 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
| 15 March 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 24 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 1 May 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 19 November 2014 | Registered office address changed from C/O Hope Agar 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 19 November 2014 (1 page) |
| 19 November 2014 | Registered office address changed from C/O Hope Agar 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 19 November 2014 (1 page) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 13 March 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 23 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 23 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 20 May 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (5 pages) |
| 20 May 2013 | Termination of appointment of Brian Beverley as a director (1 page) |
| 20 May 2013 | Termination of appointment of Brian Beverley as a director (1 page) |
| 20 May 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (5 pages) |
| 15 May 2013 | Appointment of Helen Josephine Dora Knott as a director (3 pages) |
| 15 May 2013 | Appointment of Helen Josephine Dora Knott as a director (3 pages) |
| 25 March 2013 | Previous accounting period extended from 30 June 2012 to 31 December 2012 (1 page) |
| 25 March 2013 | Previous accounting period extended from 30 June 2012 to 31 December 2012 (1 page) |
| 22 March 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 22 March 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 28 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (5 pages) |
| 28 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (5 pages) |
| 29 November 2011 | Termination of appointment of Simon Knott as a director (1 page) |
| 29 November 2011 | Termination of appointment of Simon Knott as a director (1 page) |
| 28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 14 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (6 pages) |
| 14 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (6 pages) |
| 5 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (9 pages) |
| 5 March 2010 | Director's details changed for Brian Anthony Beverley on 18 February 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Simon Harold John Arthur Knott on 18 February 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Simon Harold John Arthur Knott on 18 February 2010 (2 pages) |
| 5 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (9 pages) |
| 5 March 2010 | Director's details changed for Brian Anthony Beverley on 18 February 2010 (2 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 14 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 14 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 13 August 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 4 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2009 | Return made up to 18/02/09; full list of members (8 pages) |
| 8 April 2009 | Return made up to 18/02/09; full list of members (8 pages) |
| 20 May 2008 | Return made up to 18/02/08; no change of members (7 pages) |
| 20 May 2008 | Return made up to 18/02/08; no change of members (7 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 8 May 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 8 May 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 14 April 2007 | Return made up to 18/02/07; full list of members (12 pages) |
| 14 April 2007 | Return made up to 18/02/07; full list of members (12 pages) |
| 21 November 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 21 November 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 20 March 2006 | Return made up to 18/02/06; full list of members (12 pages) |
| 20 March 2006 | Return made up to 18/02/06; full list of members (12 pages) |
| 5 May 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 5 May 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 21 March 2005 | Return made up to 18/02/05; full list of members (12 pages) |
| 21 March 2005 | Return made up to 18/02/05; full list of members (12 pages) |
| 6 April 2004 | Full accounts made up to 30 June 2003 (8 pages) |
| 6 April 2004 | Full accounts made up to 30 June 2003 (8 pages) |
| 19 March 2004 | Return made up to 18/02/04; full list of members (12 pages) |
| 19 March 2004 | Return made up to 18/02/04; full list of members (12 pages) |
| 24 April 2003 | Full accounts made up to 30 June 2002 (8 pages) |
| 24 April 2003 | Full accounts made up to 30 June 2002 (8 pages) |
| 8 March 2003 | Return made up to 18/02/03; full list of members (12 pages) |
| 8 March 2003 | Return made up to 18/02/03; full list of members (12 pages) |
| 3 December 2002 | Return made up to 18/02/02; full list of members (12 pages) |
| 3 December 2002 | Return made up to 18/02/02; full list of members (12 pages) |
| 26 March 2002 | Full accounts made up to 30 June 2001 (8 pages) |
| 26 March 2002 | Full accounts made up to 30 June 2001 (8 pages) |
| 6 February 2002 | Registered office changed on 06/02/02 from: 40 clifton street london EC2A 4AY (1 page) |
| 6 February 2002 | Registered office changed on 06/02/02 from: 40 clifton street london EC2A 4AY (1 page) |
| 30 March 2001 | Full accounts made up to 30 June 2000 (8 pages) |
| 30 March 2001 | Full accounts made up to 30 June 2000 (8 pages) |
| 21 March 2001 | Return made up to 18/02/01; full list of members (11 pages) |
| 21 March 2001 | Return made up to 18/02/01; full list of members (11 pages) |
| 26 April 2000 | Full accounts made up to 30 June 1999 (8 pages) |
| 26 April 2000 | Full accounts made up to 30 June 1999 (8 pages) |
| 20 March 2000 | Return made up to 18/02/00; full list of members
|
| 20 March 2000 | Return made up to 18/02/00; full list of members
|
| 10 May 1999 | Full accounts made up to 30 June 1998 (8 pages) |
| 10 May 1999 | Full accounts made up to 30 June 1998 (8 pages) |
| 22 March 1999 | Return made up to 18/02/99; full list of members (7 pages) |
| 22 March 1999 | Return made up to 18/02/99; full list of members (7 pages) |
| 30 September 1998 | Auditor's resignation (1 page) |
| 30 September 1998 | Auditor's resignation (1 page) |
| 28 September 1998 | Full accounts made up to 30 June 1997 (8 pages) |
| 28 September 1998 | Full accounts made up to 30 June 1997 (8 pages) |
| 18 March 1998 | Return made up to 18/02/98; full list of members (7 pages) |
| 18 March 1998 | Return made up to 18/02/98; full list of members (7 pages) |
| 3 May 1997 | Full accounts made up to 30 June 1996 (9 pages) |
| 3 May 1997 | Full accounts made up to 30 June 1996 (9 pages) |
| 20 March 1997 | Return made up to 18/02/97; full list of members (7 pages) |
| 20 March 1997 | Return made up to 18/02/97; full list of members (7 pages) |
| 3 May 1996 | Full accounts made up to 30 June 1995 (9 pages) |
| 3 May 1996 | Full accounts made up to 30 June 1995 (9 pages) |
| 2 April 1996 | Return made up to 18/02/96; no change of members
|
| 2 April 1996 | Return made up to 18/02/96; no change of members
|
| 11 July 1995 | Return made up to 18/02/95; no change of members (6 pages) |
| 11 July 1995 | Return made up to 18/02/95; no change of members (6 pages) |
| 25 May 1995 | Full accounts made up to 30 June 1994 (14 pages) |
| 25 May 1995 | Full accounts made up to 30 June 1994 (14 pages) |
| 7 April 1964 | Incorporation (10 pages) |
| 7 April 1964 | Incorporation (10 pages) |