GRAHAM BARTHOLOMEW LIMITED - SURREY
Company Profile | Company Filings |
Overview
GRAHAM BARTHOLOMEW LIMITED is a Private Limited Company from SURREY and has the status: Active.
GRAHAM BARTHOLOMEW LIMITED was incorporated 28 years ago on 14/11/1995 and has the registered number: 03125865. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
GRAHAM BARTHOLOMEW LIMITED was incorporated 28 years ago on 14/11/1995 and has the registered number: 03125865. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
GRAHAM BARTHOLOMEW LIMITED - SURREY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
15 PENRHYN ROAD
SURREY
KT1 2BZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/11/2023 | 28/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LEON MARK HUNTER | Aug 1978 | British | Director | 2015-11-30 | CURRENT |
NOMINEE DIRECTORS LTD | Corporate Nominee Director | 1995-11-14 UNTIL 1996-01-11 | RESIGNED | ||
NOMINEE SECRETARIES LTD | Corporate Nominee Secretary | 1995-11-14 UNTIL 1996-01-11 | RESIGNED | ||
MR LEON MARK HUNTER | Aug 1978 | British | Director | 2011-07-12 UNTIL 2014-11-17 | RESIGNED |
MR BRUCE IAN HODGKINSON | Apr 1938 | British | Director | 1996-01-11 UNTIL 1996-04-01 | RESIGNED |
MR COLIN ROY DAVIES | May 1959 | British | Director | 2014-11-17 UNTIL 2023-09-27 | RESIGNED |
MR GRAHAM ERIC BARTHOLOMEW | May 1951 | British | Director | 1996-01-11 UNTIL 2014-11-17 | RESIGNED |
MR ERIC BARTHOLOMEW | Nov 1922 | British | Director | 1996-10-15 UNTIL 2002-06-14 | RESIGNED |
DAVID AMBROSE | Jul 1951 | British | Director | 1996-04-01 UNTIL 1996-11-14 | RESIGNED |
PAUL BARRY WELLS | Sep 1958 | Secretary | 1999-10-30 UNTIL 2009-05-31 | RESIGNED | |
MR BRUCE IAN HODGKINSON | Apr 1938 | British | Secretary | 1996-01-11 UNTIL 1996-04-01 | RESIGNED |
MR COLIN ROY DAVIES | May 1959 | British | Secretary | 2009-06-01 UNTIL 2022-03-31 | RESIGNED |
MR GRAHAM ERIC BARTHOLOMEW | May 1951 | British | Secretary | 1996-04-01 UNTIL 1996-10-15 | RESIGNED |
MR ERIC BARTHOLOMEW | Nov 1922 | British | Secretary | 1996-10-15 UNTIL 1999-10-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Penrhyn Holdings Limited | 2016-04-06 | Kingston Upon Thames Surrey | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - GRAHAM BARTHOLOMEW LIMITED | 2023-12-15 | 31-03-2023 | £421,371 equity |
GRAHAM BARTHOLOMEW LIMITED | 2022-12-20 | 31-03-2022 | £434,428 Cash £383,376 equity |