ANDREW GRANT LIMITED - WORCESTER


Company Profile Company Filings

Overview

ANDREW GRANT LIMITED is a Private Limited Company from WORCESTER ENGLAND and has the status: Active.
ANDREW GRANT LIMITED was incorporated 4 years ago on 25/06/2020 and has the registered number: 12696735. The accounts status is DORMANT and accounts are next due on 31/03/2024.

ANDREW GRANT LIMITED - WORCESTER

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

CHILTON HOUSE
WORCESTER
WR1 1EE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BHL NEWCO 28 LIMITED (until 18/05/2021)

Confirmation Statements

Last Statement Next Statement Due
24/06/2023 08/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT JAMES RICHARDSON BROWN Nov 1975 British Director 2020-06-25 CURRENT
MR GEORGE HARRY PICKARD Feb 1979 British Director 2020-07-24 UNTIL 2022-07-26 RESIGNED
MRS JOANNA LOUISE MONRO Sep 1983 British Director 2020-06-25 UNTIL 2020-08-31 RESIGNED
MRS CAROLINE HOPE Aug 1979 British Director 2020-07-24 UNTIL 2022-03-15 RESIGNED
MR PETER BLOOMER May 1953 British Director 2020-06-25 UNTIL 2020-11-18 RESIGNED
MRS ANNEKE LAURA BABBER Sep 1980 British Director 2020-07-24 UNTIL 2022-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Douglas Clive Burgoyne 2020-11-18 9/1953 Worcester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Bloomer 2020-06-25 - 2020-11-18 5/1953 Worcester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Scott Richardson Brown 2020-06-25 11/1975 Worcester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Andrew Grant Limited 2024-03-21 30-06-2023 £70 Cash
Andrew Grant Limited 2023-02-17 30-06-2022 £70 Cash
Andrew Grant Limited 2022-03-04 30-06-2021 £70 Cash

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