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GRANT & BOYD LIMITED

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

This company is commonly known as Grant & Boyd Limited. The company was founded 85 years ago and was given the registration number 00346035. The firm's registered office is in GREENFORD. You can find them at 325-327 Oldfield Lane North, , Greenford, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GRANT & BOYD LIMITED
Company Number:00346035
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 1938
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom, UB6 0FX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grant House, 56/60 St. John Street, London, United Kingdom, EC1M 4DT

Secretary27 May 1993Active
Grant House, 56/60 St. John Street, London, EC1M 4DT

Director01 January 2006Active
Grant House, 56/60 St. John Street, London, EC1M 4DT

Director01 January 2006Active
Grant House, 56/60 St. John Street, London, EC1M 4DT

Director-Active
325-327, Oldfield Lane North, Greenford, United Kingdom, UB6 0FX

Director18 October 2022Active
Grant House, 56/60 St. John Street, London, United Kingdom, EC1M 4DT

Director-Active
6b Bedford Towers, Kings Road, Brighton, BN1 2JG

Secretary-Active
56/60 St John Street, London, EC1M 4DT

Director-Active
56/60 St John Street, London, EC1M 4DT

Director-Active

People with Significant Control

Grant Family Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:325-327, Oldfield Lane North, Greenford, United Kingdom, UB6 0FX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Grant Family Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:325-327, Oldfield Lane North, Greenford, United Kingdom, UB6 0FX
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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