BE GREEN (SW) LIMITED
Company details
- Registered name
- BE GREEN (SW) LIMITED
- Company number
- 09554316
- Registered office
- WINSLADE HOUSE, WINSLADE DRIVE, CLYST ST MARY, EX5 1FY, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 22 April 2015
- Status
- Unknown
- Age
- 11 years
- Previous names
- GRANITE RESOURCES LIMITED (to 05 Sept 2023) · BURRINGTON ESTATES INTERNATIONAL LIMITED (to 05 Sept 2023) · LEAN PROJECTS LIMITED (to 05 Sept 2023) · BURRINGTON ESTATES INTERNATIONAL LIMITED (to 05 Sept 2023) · GRANITE RESOURCES LIMITED (to 05 Sept 2023)
- Nature of business (SIC)
- 43999 — Other specialised construction activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 06 May 2026
- Confirmation statement — last
- 22 Apr 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.
- The confirmation statement was due on 6 May 2026 (4 months overdue).
- Has traded under 6 names: GRANITE RESOURCES LIMITED, BURRINGTON ESTATES INTERNATIONAL LIMITED, LEAN PROJECTS LIMITED, BURRINGTON ESTATES INTERNATIONAL LIMITED, GRANITE RESOURCES LIMITED.
- A person with significant control here also controls 15 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/09/2023 | Registered name changed | GRANITE RESOURCES LIMITED | BURRINGTON ESTATES INTERNATIONAL LIMITED |
| 05/09/2023 | Registered name changed | BURRINGTON ESTATES INTERNATIONAL LIMITED | LEAN PROJECTS LIMITED |
| 05/09/2023 | Registered name changed | LEAN PROJECTS LIMITED | BURRINGTON ESTATES INTERNATIONAL LIMITED |
| 05/09/2023 | Registered name changed | BURRINGTON ESTATES INTERNATIONAL LIMITED | GRANITE RESOURCES LIMITED |
| 05/09/2023 | Registered name changed | GRANITE RESOURCES LIMITED | BE GREEN (SW) LIMITED |
| 15/04/2021 | Person with significant control ceased | Burrington Estates Limited | — |
| 15/04/2021 | Person with significant control added | — | Mr Paul Neil Scantlebury |
| 15/04/2021 | Person with significant control added | — | Mr Mark David Edworthy |
| 06/04/2016 | Person with significant control added | — | Burrington Estates Limited |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | -86 | -85 |
| Net assets | -86 | -85 |
| Employees (avg) | 2 | 2 |
Documents for BE GREEN (SW) LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BE GREEN (SW) LIMITED (09554316)
BE GREEN (SW) LIMITED is a private limited company incorporated on 22 April 2015 and registered in the United Kingdom under company number 09554316. Its registered office is at WINSLADE HOUSE, WINSLADE DRIVE, CLYST ST MARY, EX5 1FY, UNITED KINGDOM. The recorded nature of business is other specialised construction activities n.e.c. (SIC 43999). The company is currently unknown , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Burrington Estates Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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