GRANT & BOWMAN FULFILMENT LTD - RICKMANSWORTH
| Company Profile | Company Filings |
Overview
GRANT & BOWMAN FULFILMENT LTD is a Private Limited Company from RICKMANSWORTH and has the status: Active.
GRANT & BOWMAN FULFILMENT LTD was incorporated 26 years ago on 02/02/1998 and has the registered number: 03502880. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GRANT & BOWMAN FULFILMENT LTD was incorporated 26 years ago on 02/02/1998 and has the registered number: 03502880. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GRANT & BOWMAN FULFILMENT LTD - RICKMANSWORTH
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
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
1ST FLOOR, SHERATON HOUSE
RICKMANSWORTH
HERTFORDSHIRE
WD3 5LH
This Company Originates in : United Kingdom
Previous trading names include:
GRANT & BOWMAN FULFILLMENT LTD (until 02/10/2019)
GRANT & BOWMAN FULFILLMENT LTD (until 02/10/2019)
BRADFORD & BRENTFORD WAREHOUSING LIMITED (until 27/08/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/02/2023 | 16/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MYLES DAVID JAAKKO BOWMAN | Oct 1973 | British | Director | 2000-12-01 | CURRENT |
| MARIA HAJINEOCLI | Secretary | 1998-02-02 | CURRENT | ||
| DAVID ALISTAIR BOWMAN | Nov 1957 | British | Director | 1998-02-02 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1998-02-02 UNTIL 1998-02-02 | RESIGNED | ||
| MALCOLM BOWMAN | Jan 1935 | British | Director | 1998-02-12 UNTIL 2019-02-01 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-02-02 UNTIL 1998-02-02 | RESIGNED | ||
| DAVID JONES | Dec 1950 | British | Director | 1998-02-02 UNTIL 2018-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Hillary Jones | 2016-04-06 - 2019-02-01 | 12/1950 | Leeds West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Grant & Bowman Limited | 2016-04-06 | Chorleywood Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| GRANT_&_BOWMAN_FULFILMENT - Accounts | 2023-12-26 | 31-03-2023 | £52,806 Cash £14,848 equity |
| GRANT_&_BOWMAN_FULFILMENT - Accounts | 2022-12-23 | 31-03-2022 | £15,009 Cash £14,772 equity |
| GRANT_&_BOWMAN_FULFILMENT - Accounts | 2021-12-16 | 31-03-2021 | £29,166 Cash £14,557 equity |
| GRANT_&_BOWMAN_FULFILMENT - Accounts | 2020-12-03 | 31-03-2020 | £37,901 Cash £14,380 equity |
| BRADFORD_&_BRENTFORD_WARE - Accounts | 2019-08-15 | 31-03-2019 | £31,959 Cash £13,223 equity |
| BRADFORD_&_BRENTFORD_WARE - Accounts | 2018-09-19 | 31-03-2018 | £90,398 Cash £13,678 equity |
| BRADFORD_&_BRENTFORD_WARE - Accounts | 2017-09-29 | 31-03-2017 | £58,762 Cash |
| BRADFORD_&_BRENTFORD_WARE - Accounts | 2016-12-24 | 31-03-2016 | £93,106 Cash £13,066 equity |
| BRADFORD_&_BRENTFORD_WARE - Accounts | 2015-08-25 | 31-03-2015 | £96,854 Cash £12,404 equity |
| BRADFORD_&_BRENTFORD_WARE - Accounts | 2014-12-19 | 31-03-2014 | £5,731 Cash £12,317 equity |