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GRAHAM & BARNES LTD

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

This company is commonly known as Graham & Barnes Ltd. The company was founded 17 years ago and was given the registration number 05848600. The firm's registered office is in BROMBOROUGH. You can find them at Enterprise House The Courtyard, Old Courthouse Road, Bromborough, Wirral. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GRAHAM & BARNES LTD
Company Number:05848600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2006
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Enterprise House The Courtyard, Old Courthouse Road, Bromborough, Wirral, CH62 4UE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Locker Park, Wirral, United Kingdom, CH49 2RZ

Secretary16 June 2006Active
Enterprise House, The Courtyard, Old Courthouse Road, Bromborough, CH62 4UE

Director01 September 2010Active
45 Warren Drive, Wallasey, CH45 0JP

Director16 June 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 June 2006Active

People with Significant Control

Mrs Anne Graham
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Address:Enterprise House, The Courtyard, Bromborough, CH62 4UE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Charles Wild
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Address:Enterprise House, The Courtyard, Bromborough, CH62 4UE
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type total exemption full.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type total exemption full.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2018-03-08Resolution

Resolution.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2017-04-26Accounts

Accounts with accounts type total exemption full.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2016-05-10Accounts

Accounts with accounts type total exemption small.

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2015-06-19Annual return

Annual return company with made up date full list shareholders.

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2015-04-22Accounts

Accounts with accounts type total exemption small.

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2014-07-01Annual return

Annual return company with made up date full list shareholders.

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2014-04-07Accounts

Accounts with accounts type total exemption small.

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2013-07-01Annual return

Annual return company with made up date full list shareholders.

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2013-04-29Accounts

Accounts with accounts type total exemption small.

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2012-07-16Annual return

Annual return company with made up date full list shareholders.

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2012-04-16Accounts

Accounts with accounts type total exemption small.

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