BARRY GRAINGER LIMITED - TUNBRIDGE WELLS


Company Profile Company Filings

Overview

BARRY GRAINGER LIMITED is a Private Limited Company from TUNBRIDGE WELLS and has the status: Active.
BARRY GRAINGER LIMITED was incorporated 24 years ago on 27/03/2000 and has the registered number: 03957323. The accounts status is SMALL and accounts are next due on 31/12/2024.

BARRY GRAINGER LIMITED - TUNBRIDGE WELLS

This company is listed in the following categories:
65120 - Non-life insurance

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

UNIT B9, DECIMUS PARK
TUNBRIDGE WELLS
KENT
TN2 3GP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR UWAIS PATEL Jun 1990 British Director 2021-10-12 CURRENT
PAUL HOWARD DUNN Mar 1974 British Director 2023-08-23 CURRENT
MR MARK RIGBY Oct 1981 British Director 2021-10-12 UNTIL 2023-08-23 RESIGNED
MR DAVID HARVEY Aug 1972 British Director 2000-03-27 UNTIL 2022-01-25 RESIGNED
MR PAUL DUNN May 1974 British Director 2021-10-12 UNTIL 2021-10-14 RESIGNED
JOHN WINCOTT Jul 1951 British Secretary 2004-03-11 UNTIL 2004-03-11 RESIGNED
PHILIP CHARLES VIBRANS May 1963 Nominee Secretary 2000-03-27 UNTIL 2000-03-31 RESIGNED
JOHN WINCOTT British Secretary 2013-07-01 UNTIL 2021-10-14 RESIGNED
JOHN WINCOTT Jul 1951 British Director 2004-03-11 UNTIL 2012-04-19 RESIGNED
DAVENPORT CREDIT LIMITED Corporate Nominee Director 2000-03-27 UNTIL 2000-03-31 RESIGNED
SEAN STILL British Secretary 2000-07-01 UNTIL 2011-01-17 RESIGNED
SUZANNE CAROL HARVEY British Secretary 2000-03-27 UNTIL 2003-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Well Dunn Group Limited 2023-08-17 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Irevolution Group Limited 2021-10-12 - 2023-08-17 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David John Harvey 2016-04-06 - 2021-10-14 8/1972 Tunbridge Wells   Kent Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
BARRY_GRAINGER_LIMITED - Accounts 2023-12-16 31-03-2023 £160,720 Cash £636,575 equity
BARRY_GRAINGER_LIMITED - Accounts 2022-12-15 31-03-2022 £313,048 Cash £105,609 equity
ACCOUNTS - Final Accounts 2022-03-16 30-06-2021 369,014 Cash -28,898 equity

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