opendata.bot
Company number
02167424

GREENBELT LIMITED

Officer · GEORGE, Tolulope and 5 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
2 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GREENBELT LIMITED
Company number
02167424
Registered office
16 BERGHEM MEWS, BLYTHE ROAD, LONDON, W14 0HN · 46 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 September 1987
Status
Active
Age
38 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
15 Dec 2026
Confirmation statement — last
01 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 4 resigned

secretary
Appointed 16/12/2010
Active
director
Appointed 04/12/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Brian Myer Shaffer
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Brian Myer Shaffer
born 08/1929 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 7 companies

Serving officers

secretary Appointed 16/12/2010
director Appointed 04/12/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/12/2025 Director resigned SHAFFER, Brian Myer
04/12/2025 Director appointed SHAFFER, Mark Jeremy
20/12/2023 Director resigned SHAFFER, Elinor
06/04/2016 Person with significant control added Mr Brian Myer Shaffer
24/12/2010 Charge registered Debenture
24/12/2010 Charge registered Legal charge
16/12/2010 Secretary resigned SHAFFER, Brian Myer
16/12/2010 Secretary appointed GEORGE, Tolulope
14/02/2000 Director resigned SHAFFER, Reka
12/07/1997 Director appointed SHAFFER, Elinor
01/05/1997 Charge registered Legal mortgage
31/07/1996 Charge registered Legal mortgage
02/01/1996 Charge registered Legal mortgage
28/12/1995 Charge registered Debenture
28/12/1995 Charge registered Debenture
08/09/1995 Charge registered Legal charge
24/05/1993 Charge registered Legal charge
15/02/1989 Charge registered Deed of consent and charge
15/02/1989 Charge registered Charge

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 10,563
▼ 4.1%
11,009
Net assets 993
▼ 31.0%
1,439
Employees (avg) 3 3

Documents for GREENBELT LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts

Charges

2 outstanding · 9 satisfied

Legal charge — persons entitled: Hsbc Private Bank (UK) Limited
fully-satisfied
Debenture — persons entitled: Hsbc Private Bank (UK) Limited
fully-satisfied
Legal mortgage — persons entitled: Midland Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Midland Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Midland Bank PLC
fully-satisfied
Debenture — persons entitled: Rayleigh Trawlers Limited
outstanding
Debenture — persons entitled: City Mortgage and Finance Company Limited
outstanding
Legal charge — persons entitled: Christopher Bleasdale, Brian Myer Shaffer
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied
Charge — persons entitled: Midland Bank PLC
fully-satisfied
Deed of consent and charge — persons entitled: Midland Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of GREENBELT LIMITED?
According to the official registry, the company number of GREENBELT LIMITED is 02167424.
Where is GREENBELT LIMITED registered?
The registered office is 16 BERGHEM MEWS, BLYTHE ROAD, LONDON, W14 0HN.
Who runs GREENBELT LIMITED?
GEORGE, Tolulope is listed among the officers of GREENBELT LIMITED.
What is the SIC code of GREENBELT LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls GREENBELT LIMITED?
Mr Brian Myer Shaffer is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of GREENBELT LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does GREENBELT LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 9 already satisfied.

About GREENBELT LIMITED (02167424)

GREENBELT LIMITED is a private limited company incorporated on 21 September 1987 and registered in the United Kingdom under company number 02167424. Its registered office is at 16 BERGHEM MEWS, BLYTHE ROAD, LONDON, W14 0HN. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 6 active officers are on record , and the person with significant control is Mr Brian Myer Shaffer. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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