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Graham Bartholomew Limited, KT1 2BZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GRAHAM BARTHOLOMEW LIMITED

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

This company is commonly known as Graham Bartholomew Limited. The company was founded 29 years ago and was given the registration number 03125865. The firm's registered office is in SURREY. You can find them at 15 Penrhyn Road, Kingston Upon Thames, Surrey, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GRAHAM BARTHOLOMEW LIMITED
Company Number:03125865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:15 Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Penrhyn Road, Kingston Upon Thames, United Kingdom, KT1 2BZ

Director30 November 2015Active
33 Raleigh Drive, Claygate, Esher, KT10 9DE

Secretary15 October 1996Active
Breslau Raleigh Drive, Claygate, Esher, KT10 9DE

Secretary01 April 1996Active
6 Almond Road, Epsom, KT19 9DS

Secretary01 June 2009Active
22 Clarence Road, Kew, Richmond, TW9 3NL

Secretary11 January 1996Active
41 Fullers Avenue, Surbiton, KT6 7TD

Secretary30 October 1999Active
3 Garden Walk, London, EC2A 3EQ

Corporate Nominee Secretary14 November 1995Active
19 Tudor Close, Chessington, KT9 1BL

Director01 April 1996Active
33 Raleigh Drive, Claygate, Esher, KT10 9DE

Director15 October 1996Active
Breslau Raleigh Drive, Claygate, Esher, KT10 9DE

Director11 January 1996Active
15 Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ

Director17 November 2014Active
22 Clarence Road, Kew, Richmond, TW9 3NL

Director11 January 1996Active
15 Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ

Director12 July 2011Active
3 Garden Walk, London, EC2A 3EQ

Nominee Director14 November 1995Active

People with Significant Control

Penrhyn Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:15, Penrhyn Road, Kingston Upon Thames, United Kingdom, KT1 2BZ
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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