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BETHAN GRAY DESIGN LIMITED

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

This company is commonly known as Bethan Gray Design Limited. The company was founded 13 years ago and was given the registration number 07465218. The firm's registered office is in LONDON. You can find them at 2nd Floor, Heathmans House, 19 Heathmans Road, London, . This company's SIC code is 31010 - Manufacture of office and shop furniture.

Company Information

Name:BETHAN GRAY DESIGN LIMITED
Company Number:07465218
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 31010 - Manufacture of office and shop furniture
  • 31020 - Manufacture of kitchen furniture
  • 31090 - Manufacture of other furniture

Office Address & Contact

Registered Address:2nd Floor, Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
183c, Hammersmith Grove, London, United Kingdom, W6 0NP

Director09 December 2010Active
183c, Hammersmith Grove, London, United Kingdom, W6 0NP

Director09 December 2010Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director09 December 2010Active

People with Significant Control

Mr Massimo Gianni Giorgione
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:183c, Hammersmith Grove, London, England, W6 0NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Bethan Gray
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:183c, Hammersmith Grove, London, England, W6 0NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-02-28Gazette

Gazette filings brought up to date.

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2024-02-27Gazette

Gazette notice compulsory.

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2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type total exemption full.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-01-09Accounts

Accounts with accounts type total exemption full.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-02-28Gazette

Gazette filings brought up to date.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2018-02-27Gazette

Gazette notice compulsory.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-12-04Address

Change registered office address company with date old address new address.

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2017-12-04Address

Change registered office address company with date old address new address.

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2017-03-10Accounts

Accounts with accounts type total exemption small.

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2017-03-07Address

Change registered office address company with date old address new address.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Change account reference date company previous shortened.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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