GRAHAM AND GREEN LIMITED

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

This company is commonly known as Graham And Green Limited. The company was founded 47 years ago and was given the registration number 01262819. The firm's registered office is in BATH. You can find them at 92 Walcot Street, , Bath, Somerset. This company's SIC code is 47520 - Retail sale of hardware, paints and glass in specialised stores.

Company Information

Name	:	GRAHAM AND GREEN LIMITED
Company Number	:	01262819
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 June 1976
End of financial year	:	31 July 2022
Jurisdiction	:	England - Wales
Industry Codes	:	47520 - Retail sale of hardware, paints and glass in specialised stores 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address	:	92 Walcot Street, Bath, Somerset, England, BA1 5BG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
92, Walcot Street, Bath, England, BA1 5BG	Secretary	04 January 2011	Active
92, Walcot Street, Bath, England, BA1 5BG	Director	-	Active
92, Walcot Street, Bath, England, BA1 5BG	Director	01 September 2002	Active
92, Walcot Street, Bath, England, BA1 5BG	Director	06 October 2015	Active
92, Walcot Street, Bath, England, BA1 5BG	Director	06 October 2015	Active
203 Albany Street, Regents Park, London, NW1 4AB	Secretary	22 September 1994	Active
309 Milliners House, Eastfields Avenue, London, SW18 1LP	Secretary	01 April 2005	Active
325c Upper Richmond Road, London, SW15 6SU	Secretary	06 June 2002	Active
20 Sutherland Place, London, W2 5BZ	Secretary	21 April 1995	Active
20 Sutherland Place, London, W2 5BZ	Secretary	-	Active
12 Cubity Wharf, Storers Quay, London, E14 8BF	Secretary	01 May 2006	Active
203 Albany Street, Regents Park, London, NW1 4AB	Director	22 September 1994	Active
Cae Dai, Denbigh, LL16	Director	-	Active
52 Epple Bay Road, Birchington, CT7 9EW	Director	20 March 1999	Active
12 Cubity Wharf, Storers Quay, London, E14 8BF	Director	01 February 2008	Active

People with Significant Control

The Bear And The Bird Limited
Notified on	:	14 August 2020
Status	:	Active
Country of residence	:	England
Address	:	92, Walcot Street, Bath, England, BA1 5BG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Jamie Campbell Graham
Notified on	:	15 October 2016
Status	:	Active
Date of birth	:	June 1973
Nationality	:	British
Country of residence	:	England
Address	:	92, Walcot Street, Bath, England, BA1 5BG
Nature of control	:	Ownership of shares 50 to 75 percent

Mrs Antonia Graham
Notified on	:	15 October 2016
Status	:	Active
Date of birth	:	June 1942
Nationality	:	British
Country of residence	:	England
Address	:	92, Walcot Street, Bath, England, BA1 5BG
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 (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 (5 months remaining)

Company Filing History

Date	Category	Description
2023-08-22	Confirmation statement	Confirmation statement with updates.	Download
2023-05-09	Accounts	Accounts with accounts type full.	Download
2022-08-19	Confirmation statement	Confirmation statement with updates.	Download
2022-03-02	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2022-02-28	Accounts	Accounts with accounts type full.	Download
2022-02-02	Mortgage	Mortgage satisfy charge full.	Download
2021-08-27	Confirmation statement	Confirmation statement with updates.	Download
2021-06-10	Accounts	Accounts with accounts type full.	Download
2020-08-18	Persons with significant control	Notification of a person with significant control.	Download
2020-08-18	Persons with significant control	Cessation of a person with significant control.	Download
2020-08-18	Persons with significant control	Cessation of a person with significant control.	Download
2020-08-18	Confirmation statement	Confirmation statement with updates.	Download
2020-04-29	Accounts	Accounts with accounts type full.	Download
2019-11-15	Confirmation statement	Confirmation statement with no updates.	Download
2019-02-12	Accounts	Accounts with accounts type full.	Download
2018-10-30	Confirmation statement	Confirmation statement with no updates.	Download
2018-01-23	Accounts	Accounts with accounts type small.	Download
2017-10-17	Confirmation statement	Confirmation statement with no updates.	Download
2017-04-13	Accounts	Accounts with accounts type small.	Download
2016-10-25	Confirmation statement	Confirmation statement with updates.	Download
2016-08-22	Address	Change registered office address company with date old address new address.	Download
2016-01-25	Accounts	Accounts with accounts type small.	Download
2015-10-15	Annual return	Annual return company with made up date full list shareholders.	Download
2015-10-14	Officers	Appoint person director company with name date.	Download
2015-10-07	Officers	Appoint person director company with name date.	Download