GROVES BUILTNER LTD - LONDON
| Company Profile | Company Filings |
Overview
GROVES BUILTNER LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GROVES BUILTNER LTD was incorporated 3 years ago on 19/08/2020 and has the registered number: 12825178. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
GROVES BUILTNER LTD was incorporated 3 years ago on 19/08/2020 and has the registered number: 12825178. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
GROVES BUILTNER LTD - LONDON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
47910 - Retail sale via mail order houses or via Internet
62012 - Business and domestic software development
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
10 MARGARET STREET
LONDON
W1W 8RL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/08/2023 | 01/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GEOFFREY PIPE | May 1934 | British | Director | 2021-10-25 | CURRENT |
| MR MARK MATHESON | Sep 1965 | British | Director | 2020-08-19 UNTIL 2021-01-18 | RESIGNED |
| MR CHRISTOPHER HARRIS | Aug 1982 | British | Director | 2021-01-18 UNTIL 2022-04-01 | RESIGNED |
| MR LEE HOLLINGTON | Apr 1985 | British | Director | 2021-01-18 UNTIL 2022-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Geoffrey Pipe | 2022-04-01 | 5/1934 | London | Significant influence or control |
| Mr Lee Hollington | 2021-01-18 - 2022-04-01 | 4/1985 | London | Significant influence or control |
| Mr Christopher Harris | 2021-01-18 - 2021-01-18 | 8/1982 | Stoke-On-Trent | Significant influence or control |
| Mr Mark Matheson | 2020-08-19 - 2021-01-18 | 9/1965 | Stoke-On-Trent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - GROVES BUILTNER LTD | 2023-08-05 | 31-08-2022 | £970,806 equity |
| Micro-entity Accounts - GROVES BUILTNER LTD | 2022-08-03 | 31-08-2021 | £460,079 equity |