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JAMES GRANT BIDCO LIMITED - 180, Great Portland Street, London, W1W 5QZ, United Kingdom
Company Information
- Company registration number
- 09123638
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 180
- Great Portland Street
- London
- W1W 5QZ 180, Great Portland Street, London, W1W 5QZ UK
Management
- Managing Directors
- PAGE, Mark
- RODFORD, Neil
- SAVAGE, Patrick William
- WALLWORK, Michael Jason
- WORSLEY, Darren John
- WORSLEY, Paul
- YORKS, Lyle
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-07-09
- Age Of Company 2014-07-09 9 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Ym&U Group Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BROOMCO (4273) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-07-23
- Last Date: 2020-07-09
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JAMES GRANT BIDCO LIMITED Company Description
- JAMES GRANT BIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 09123638. Its current trading status is "live". It was registered 2014-07-09. It was previously called BROOMCO (4273) LIMITED. It has declared SIC or NACE codes as "70100". It has 7 directors It can be contacted at 180 .
Get JAMES GRANT BIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: James Grant Bidco Limited - 180, Great Portland Street, London, W1W 5QZ, United Kingdom
- 2014-07-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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legacy (2020-12-20) - SH20
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confirmation-statement-with-no-updates (2020-09-21) - CS01
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capital-allotment-shares (2020-12-09) - SH01
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accounts-with-accounts-type-full (2020-12-10) - AA
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capital-statement-capital-company-with-date-currency-figure (2020-12-20) - SH19
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resolution (2020-12-20) - RESOLUTIONS
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legacy (2020-12-20) - CAP-SS
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-18) - MR01
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accounts-with-accounts-type-full (2019-06-11) - AA
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termination-director-company-with-name-termination-date (2019-02-06) - TM01
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confirmation-statement-with-updates (2019-08-09) - CS01
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change-account-reference-date-company-current-extended (2019-12-16) - AA01
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change-to-a-person-with-significant-control (2019-08-09) - PSC05
keyboard_arrow_right 2018
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resolution (2018-10-10) - RESOLUTIONS
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mortgage-satisfy-charge-full (2018-10-03) - MR04
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confirmation-statement-with-no-updates (2018-07-16) - CS01
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accounts-with-accounts-type-full (2018-05-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-10) - AD01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-02) - AD01
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termination-director-company-with-name-termination-date (2017-12-14) - TM01
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change-person-director-company-with-change-date (2017-11-29) - CH01
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confirmation-statement-with-no-updates (2017-07-24) - CS01
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accounts-with-accounts-type-full (2017-03-14) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-15) - AA
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change-account-reference-date-company-current-extended (2016-07-21) - AA01
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confirmation-statement-with-updates (2016-07-21) - CS01
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gazette-filings-brought-up-to-date (2016-07-02) - DISS40
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gazette-notice-compulsory (2016-06-28) - GAZ1
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appoint-person-director-company-with-name-date (2016-01-28) - AP01
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termination-director-company-with-name-termination-date (2016-01-28) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
keyboard_arrow_right 2014
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change-of-name-notice (2014-10-03) - CONNOT
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certificate-change-of-name-company (2014-10-03) - CERTNM
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-23) - MR01
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resolution (2014-10-28) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-10-28) - AP01
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appoint-person-director-company-with-name-date (2014-11-03) - AP01
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appoint-person-director-company-with-name-date (2014-11-04) - AP01
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incorporation-company (2014-07-09) - NEWINC
