RCS update : on 07/05/2026
BRINDLE & GREEN LIMITED
Active
•08174516
Address
The Old Estate Office Silverhill Farm Radbourne DE6 4LY Derby
Activity
Environmental consulting activities
Workforce
41 employees
Incorporation
09/08/2012
Legal information
BRINDLE & GREEN LIMITED
Number
08174516
Legal form
Private limited company
Legal situation
normal
Activity
BRINDLE & GREEN LIMITED
Code SIC
74901•Environmental consulting activities
Fields of activity
Environmental consulting activities
Officers and representatives
BRINDLE & GREEN LIMITED
8 officers and representatives
Quality: Director
In office since the : 25/02/2021
Nationality: English
Date of birth: 01/1981
Address: The Old Estate Office, Silverhill Farm Radbourne DE6 4LY Derby
Quality: Director
In office since the : 01/06/2021
Nationality: British
Date of birth: 07/1983
Address: The Old Estate Office, Silverhill Farm Radbourne DE6 4LY Derby
Quality: Director
In office since the : 05/01/2025
Nationality: English
Date of birth: 07/1995
Address: The Old Estate Office, Silverhill Farm Radbourne DE6 4LY Derby
Former officers
Quality: Director
In office since the : 16/12/2018
Until: 01/02/2019
Nationality: English
Date of birth: 01/1981
Address: Unit 3, Silverhill Court, Radbourne DE6 4LY Ashbourne
Quality: Director
In office since the : 27/05/2015
Until: 18/06/2015
Nationality: English
Date of birth: 01/1981
Address: Unit 3, Silverhill Court, Radbourne DE6 4LY Ashbourne
Quality: Director
In office since the : 09/08/2012
Until: 09/08/2012
Nationality: British
Date of birth: 10/1970
Address: 1st, Floor 47 Bury New Road Prestwich M25 9JY Manchester
Quality: Director
In office since the : 09/08/2012
Until: 01/06/2021
Nationality: British
Date of birth: 11/1957
Address: Unit 3, Silverhill Court, Radbourne DE6 4LY Ashbourne
Quality: Director
In office since the : 14/03/2016
Until: 10/03/2017
Nationality: British
Date of birth: 05/1988
Address: Unit 3, Silverhill Court DE6 4LY Radbourne
Ultimate beneficial owners
BRINDLE & GREEN LIMITED
Ng Crofts Holdings Limited
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: Unit 3 Silverhill Court Radbourne DE6 4LY Ashbourne
Filling history
BRINDLE & GREEN LIMITED
43 documents
Confirmation statement made on 29 July 2025 with no updates
Confirmation statement made on 29 July 2025 with no updates
01/09/2025
Registered office address changed from Unit 3, Silverhill Court Radbourne Ashbourne Derbyshire DE6 4LY to The Old Estate Office Silverhill Farm Radbourne Derby Derbyshire DE6 4LY on 14 July 2025
Registered office address changed from Unit 3, Silverhill Court Radbourne Ashbourne Derbyshire DE6 4LY to The Old Estate Office Silverhill Farm Radbourne Derby Derbyshire DE6 4LY on 14 July 2025
14/07/2025
Confirmation statement made on 29 July 2024 with no updates
Confirmation statement made on 29 July 2024 with no updates
29/08/2024
Confirmation statement made on 29 July 2023 with no updates
Confirmation statement made on 29 July 2023 with no updates
30/08/2023
Confirmation statement made on 29 July 2022 with no updates
Confirmation statement made on 29 July 2022 with no updates
11/08/2022
Confirmation statement made on 29 July 2021 with updates
Confirmation statement made on 29 July 2021 with updates
29/07/2021
Appointment of Mrs Lucinda Anne Sweet as a director on 1 June 2021
Appointment of Mrs Lucinda Anne Sweet as a director on 1 June 2021
03/06/2021
Termination of appointment of Christopher Needham as a director on 1 June 2021
Termination of appointment of Christopher Needham as a director on 1 June 2021
03/06/2021
Particulars of variation of rights attached to shares
Particulars of variation of rights attached to shares
18/05/2021
Change of share class name or designation
Change of share class name or designation
18/05/2021
Annual accounts
BRINDLE & GREEN LIMITED
13 documents
Total exemption full accounts made up to 31 December 2024
25/09/2025
Total exemption full accounts made up to 31 December 2023
20/11/2024
Financial statements 2023
31/12/2023
Total exemption full accounts made up to 31 December 2022
29/09/2023
Total exemption full accounts made up to 31 December 2021
30/09/2022
Total exemption full accounts made up to 31 December 2020
30/09/2021
Total exemption full accounts made up to 31 December 2019
01/04/2021
Total exemption full accounts made up to 31 December 2018
26/03/2019
Total exemption full accounts made up to 31 December 2017
21/12/2018
Total exemption full accounts made up to 31 December 2016
18/10/2017
Contact informations
BRINDLE & GREEN LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
The Old Estate Office Silverhill Farm Radbourne DE6 4LY Derby