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GREENBLUE URBAN LIMITED

Active
07162263·incorporated 2010-02-18

GREENBLUE URBAN LIMITED is an active UK private limited company, incorporated on 18 February 2010 at Companies House (number 07162263; OpenRegistry canonical ID GB-07162263-greenblue-urban-limited). Sophymarine's OpenRegistry classifies it under SIC 71112 (Urban planning and landscape architectural activities), one of 3,108 active UK entities in that code and one of 23 active companies registered in Bodiam, East Sussex (postcode TN32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-02-18
Registered Address
NORTHPOINT COMPASS PARK, JUNCTION ROAD, BODIAM, EAST SUSSEX, TN32 5BS, UNITED KINGDOM
SIC
71112 — Urban planning and landscape architectural activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2026-02-18. Next confirmation statement due 2027-03-04.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

GREENBLUE URBAN LIMITED has 1 person with significant control on file:

  • Global Green Infrastructure Group Ltd (England And Wales reg. 15934603). Notified 2024-10-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr. Roy Bowie born 1991 resident in England, British national. Notified 2016-04-06. Ceased 2022-03-28.
    • Has significant influence or control
  • North Point Park Ltd (England And Wales reg. 08974218). Notified 2022-03-28. Ceased 2024-10-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Dean Anthony Bowie born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-03-28.
    • Holds 25–50% of voting rights
  • Mrs Judith Clare Bowie born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-03-28.
    • Holds 25–50% of voting rights
  • Mr Roy Bowie born 1991 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

GREENBLUE URBAN LIMITED has previously traded as:

  • GREENBLUE URBAN UNLIMITED (until 2012-12-18)
  • GREENBLUE URBAN UK UNLIMITED (until 2012-12-18)

Similar UK companies

Other companies registered under SIC 71112 (Urban planning and landscape architectural activities):

Other companies registered in Bodiam: