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Grant, Barnett Holdings Limited

Private Limited Company

Grant, Barnett Holdings Limited
Waterfront House
55-61 South Street
Bishop'S Stortford
Hertfordshire
CM23 3AL
Company NameGrant, Barnett Holdings Limited
Company StatusActive
Company Number04108513
Incorporation Date15 November 2000 (23 years, 5 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current DirectorsPaul Steven Thomas and William Sydney Thomas
Business IndustryFinancial and Insurance Activities
Business ActivityActivities of Other Holding Companies N.E.C.
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December
Latest Return15 November 2023 (5 months, 2 weeks ago)
Next Return Due29 November 2024 (7 months from now)

Contact

Registered AddressWaterfront House
55-61 South Street
Bishop'S Stortford
Hertfordshire
CM23 3AL
Shared Address This company shares its address with 2 other companies
ConstituencyHertford and Stortford
RegionEast of England
CountyHertfordshire
Built Up AreaBishop's Stortford
ParishBishop's Stortford

Accounts & Returns

Accounts Year End31 December
CategoryTotal Exemption Full
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Latest Return15 November 2023 (5 months, 2 weeks ago)
Next Return Due29 November 2024 (7 months from now)

Director Overview

Current

2

Retired

8

Closed

Classification

SIC IndustryFinancial and insurance activities
SIC 2007 (64209)Activities of other holding companies n.e.c.

Event History

17 November 2020Confirmation statement made on 15 November 2020 with updates
20 October 2020Total exemption full accounts made up to 31 December 2019
17 January 2020Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 January 2020Statement of capital following an allotment of shares on 30 November 2019
  • GBP 150,000
20 November 2019Confirmation statement made on 15 November 2019 with no updates

Charges

Mortgage charges satisfied

1

Mortgage charges part satisfied

Mortgage charges outstanding

4
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