UKBizDB.co.uk

B P GRACE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B P Grace Limited. The company was founded 43 years ago and was given the registration number 01522481. The firm's registered office is in LEEDS. You can find them at Graphic House Otley Road, Guiseley, Leeds, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:B P GRACE LIMITED
Company Number:01522481
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 1980
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Graphic House Otley Road, Guiseley, Leeds, LS20 8BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st John's, Queens Road, Ilkley, England, LS29 9QL

Secretary31 October 2000Active
1 St John's, Queens Road, Ilkley, England, LS29 9QL

Director01 August 2000Active
Graphic House, Otley Road, Guiseley, Leeds, LS20 8BH

Director31 October 2000Active
White Gables Thorpe Lane, Guiseley, Leeds, LS20 8NS

Secretary-Active
White Gables Thorpe Lane, Guiseley, Leeds, LS20 8NS

Director-Active
White Gables Thorpe Lane, Guiseley, Leeds, LS20 8NS

Director-Active
Wilks House, Thornthwaite, Harrogate, HG3 2QX

Director-Active
Wilks House, Thornthwaite, Harrogate, HG3 2QX

Director-Active

People with Significant Control

Mr Bernard Paul Grace
Notified on:08 December 2023
Status:Active
Date of birth:June 1938
Nationality:British
Address:Graphic House, Otley Road, Leeds, LS20 8BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Bp Grace Ltd
Notified on:14 August 2016
Status:Active
Country of residence:England
Address:Graphic House, Westgate, Leeds, England, LS20 8HH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type micro entity.

Download
2023-12-12Confirmation statement

Confirmation statement with no updates.

Download
2023-12-12Persons with significant control

Notification of a person with significant control.

Download
2023-12-12Persons with significant control

Cessation of a person with significant control.

Download
2023-05-03Accounts

Accounts with accounts type micro entity.

Download
2022-12-08Confirmation statement

Confirmation statement with updates.

Download
2022-08-25Confirmation statement

Confirmation statement with no updates.

Download
2022-06-29Accounts

Accounts with accounts type micro entity.

Download
2021-08-24Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2020-08-21Confirmation statement

Confirmation statement with no updates.

Download
2020-03-13Accounts

Accounts with accounts type micro entity.

Download
2019-08-19Confirmation statement

Confirmation statement with no updates.

Download
2019-02-26Accounts

Accounts with accounts type micro entity.

Download
2018-08-23Confirmation statement

Confirmation statement with no updates.

Download
2017-12-21Accounts

Accounts with accounts type micro entity.

Download
2017-08-29Confirmation statement

Confirmation statement with no updates.

Download
2016-12-17Accounts

Accounts with accounts type micro entity.

Download
2016-08-26Confirmation statement

Confirmation statement with updates.

Download
2016-08-26Officers

Change person director company with change date.

Download
2015-11-26Accounts

Accounts with accounts type total exemption small.

Download
2015-09-01Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-18Accounts

Accounts with accounts type total exemption small.

Download
2014-09-26Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-26Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.