Active
Company Information for B W GREY HOLDINGS LIMITED
UNIT 8 THE PINES, BROAD STREET, GUILDFORD, SURREY, GU3 3BH,
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Company Registration Number
08028768
Private Limited Company
Active |
Company Name | ||
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B W GREY HOLDINGS LIMITED | ||
Legal Registered Office | ||
UNIT 8 THE PINES BROAD STREET GUILDFORD SURREY GU3 3BH Other companies in WC1H | ||
Previous Names | ||
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Company Number | 08028768 | |
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Company ID Number | 08028768 | |
Date formed | 2012-04-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/04/2016 | |
Return next due | 10/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 08:53:45 |
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Officer | Role | Date Appointed |
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CARL MCHARDY SMITH |
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MARGARET SMITH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BEECHWOOD EQUIPMENT LIMITED | Director | 2006-08-24 | CURRENT | 2000-10-10 | Active |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES | |
REGISTERED OFFICE CHANGED ON 25/01/22 FROM Unit 1 Trade City Brooklands Close Sunbury-on-Thames Middlesex TW16 7DX England | ||
Director's details changed for Mr Carl Mchardy Smith on 2022-01-17 | ||
Director's details changed for Mrs Margaret Smith on 2022-01-17 | ||
Change of details for Mr Carl Mchardy Smith as a person with significant control on 2022-01-17 | ||
PSC04 | Change of details for Mr Carl Mchardy Smith as a person with significant control on 2022-01-17 | |
CH01 | Director's details changed for Mr Carl Mchardy Smith on 2022-01-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/22 FROM Unit 1 Trade City Brooklands Close Sunbury-on-Thames Middlesex TW16 7DX England | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES | |
AA01 | Current accounting period extended from 31/10/19 TO 31/12/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
PSC04 | Change of details for Mr Carl Mchardy Smith as a person with significant control on 2019-05-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Carl Mchardy Smith as a person with significant control on 2019-05-08 | |
CH01 | Director's details changed for Mr Carl Mchardy Smith on 2019-05-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/18 FROM Lynton House 7-12 Tavistock Square London WC1H 9LT | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR CARL MCHARDY SMITH / 11/04/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR CARL MCHARDY SMITH / 11/04/2018 | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/04/16 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/04/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080287680002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080287680001 | |
AR01 | 12/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
AA01 | Previous accounting period shortened from 30/04/13 TO 31/10/12 | |
RES15 | CHANGE OF NAME 10/05/2012 | |
CERTNM | COMPANY NAME CHANGED MUHITO HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/05/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B W GREY HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as B W GREY HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |