Grange Bracknell Limited. net worth, address, company information. Free

Company search

Grange Bracknell Limited (number 03887497) is a private limited company started on 1999-12-02. The business is situated at 58 Rochester Row, Westminster, London. Grange Bracknell Limited operates Standard Industrial Classification code: 41100 which means "development of building projects".

Company details

Name	Grange Bracknell Limited
Number	03887497
Date of Incorporation:	1999-12-02
End of financial year:	31 March
Address:	58 Rochester Row, Westminster, London, SW1P 1JU
SIC code:	41100 - Development of building projects

Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: Harpal M. (in the company from 15 December 1999), Raj M. (appointment date: 15 December 1999). 1 secretary is present as well: Harpal M. (appointed on 15 December 1999). The Companies House reports 1 person of significant control - Globalgrange Limited, a firm which is located at Westminster, SW1P 1JU London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Globalgrange Limited

6 April 2016

Address	58 Rochester Row Westminster, London, SW1P 1JU
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies Registration Office - Cardiff
Registration number	01503192
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(TM01) Director's appointment was terminated on Tuesday 6th February 2024 filed on: 20th, February 2024 \| officers	Free Download (1 page)

	Download filing
(TM01) Director's appointment was terminated on Tuesday 6th February 2024 filed on: 20th, February 2024 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Thursday 31st March 2022 filed on: 13th, July 2023 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to Wednesday 31st March 2021 filed on: 3rd, November 2022 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to Tuesday 31st March 2020 filed on: 8th, December 2021 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to Sunday 31st March 2019 filed on: 2nd, September 2020 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to Saturday 31st March 2018 filed on: 2nd, January 2019 \| accounts	Free Download (11 pages)
(AA) Small company accounts for the period up to Friday 31st March 2017 filed on: 28th, December 2017 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to Thursday 31st March 2016 filed on: 10th, January 2017 \| accounts	Free Download (9 pages)
(CH03) On Tuesday 23rd February 2016 secretary's details were changed filed on: 23rd, February 2016 \| officers	Free Download (1 page)
(CH01) On Tuesday 23rd February 2016 director's details were changed filed on: 23rd, February 2016 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Tuesday 31st March 2015 filed on: 21st, December 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 2nd December 2015 filed on: 15th, December 2015 \| annual return	Free Download (6 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 15th December 2015 capital
(CH03) On Monday 16th March 2015 secretary's details were changed filed on: 16th, March 2015 \| officers	Free Download (1 page)
(CH01) On Monday 16th March 2015 director's details were changed filed on: 16th, March 2015 \| officers	Free Download (2 pages)
(CH01) On Tuesday 3rd March 2015 director's details were changed filed on: 4th, March 2015 \| officers	Free Download (2 pages)
(CH01) On Tuesday 3rd March 2015 director's details were changed filed on: 3rd, March 2015 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Monday 31st March 2014 filed on: 7th, January 2015 \| accounts	Free Download (5 pages)
(CH01) On Tuesday 2nd December 2014 director's details were changed filed on: 3rd, December 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 2nd December 2014 filed on: 2nd, December 2014 \| annual return	Free Download (6 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 2nd December 2014 capital
(AA) Small company accounts for the period up to Sunday 31st March 2013 filed on: 17th, December 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 2nd December 2013 filed on: 2nd, December 2013 \| annual return	Free Download (6 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 2nd December 2013 capital
(AA) Small company accounts for the period up to Saturday 31st March 2012 filed on: 11th, December 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 2nd December 2012 filed on: 4th, December 2012 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to Thursday 31st March 2011 filed on: 9th, December 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 2nd December 2011 filed on: 6th, December 2011 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to Wednesday 31st March 2010 filed on: 30th, December 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 2nd December 2010 filed on: 7th, December 2010 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to Tuesday 31st March 2009 filed on: 12th, January 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 2nd December 2009 filed on: 17th, December 2009 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to Monday 31st March 2008 filed on: 28th, January 2009 \| accounts	Free Download (5 pages)
(363a) Period up to Tuesday 2nd December 2008 - Annual return with full member list filed on: 2nd, December 2008 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to Saturday 31st March 2007 filed on: 25th, January 2008 \| accounts	Free Download (5 pages)
(363a) Period up to Wednesday 16th January 2008 - Annual return with full member list filed on: 16th, January 2008 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 15th, January 2008 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Friday 31st March 2006 filed on: 8th, February 2007 \| accounts	Free Download (5 pages)
(288c) Director's particulars changed filed on: 13th, December 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 13th, December 2006 \| officers	Free Download (1 page)
(363a) Period up to Wednesday 13th December 2006 - Annual return with full member list filed on: 13th, December 2006 \| annual return	Free Download (2 pages)
(287) Registered office changed on 22/09/06 from: 150 strand london WC2R 1JA filed on: 22nd, September 2006 \| address	Free Download (1 page)
(363a) Period up to Thursday 9th February 2006 - Annual return with full member list filed on: 9th, February 2006 \| annual return	Free Download (2 pages)
(AA) Small company accounts for the period up to Thursday 31st March 2005 filed on: 19th, January 2006 \| accounts	Free Download (5 pages)
(363s) Period up to Friday 4th February 2005 - Annual return with full member list filed on: 4th, February 2005 \| annual return	Free Download (7 pages)
(287) Registered office changed on 02/02/05 from: 32 bloomsbury street london WC1B 3QJ filed on: 2nd, February 2005 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to Wednesday 31st March 2004 filed on: 1st, February 2005 \| accounts	Free Download (5 pages)
(AA) Accounts for a medium company for the period ending on Monday 31st March 2003 filed on: 4th, February 2004 \| accounts	Free Download (11 pages)
(363s) Period up to Thursday 11th December 2003 - Annual return with full member list filed on: 11th, December 2003 \| annual return	Free Download (7 pages)
(AA) Accounts for a medium company for the period ending on Sunday 31st March 2002 filed on: 5th, February 2003 \| accounts	Free Download (10 pages)
(363s) Period up to Thursday 12th December 2002 - Annual return with full member list filed on: 12th, December 2002 \| annual return	Free Download (7 pages)
(288c) Director's particulars changed filed on: 1st, October 2002 \| officers	Free Download (1 page)
(AA) Accounts for a medium company for the period ending on Saturday 31st March 2001 filed on: 2nd, February 2002 \| accounts	Free Download (9 pages)
(363s) Period up to Thursday 6th December 2001 - Annual return with full member list filed on: 6th, December 2001 \| annual return	Free Download (7 pages)
(287) Registered office changed on 19/10/01 from: 90 great russell street london WC1B 3RJ filed on: 19th, October 2001 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 19th, December 2000 \| accounts	Free Download (1 page)
(363s) Period up to Tuesday 5th December 2000 - Annual return with full member list filed on: 5th, December 2000 \| annual return	Free Download (7 pages)
(288b) On Friday 17th December 1999 Secretary resigned filed on: 17th, December 1999 \| officers	Free Download (1 page)
(288a) On Friday 17th December 1999 New director appointed filed on: 17th, December 1999 \| officers	Free Download (1 page)
(288b) On Friday 17th December 1999 Director resigned filed on: 17th, December 1999 \| officers	Free Download (1 page)
(288a) On Friday 17th December 1999 New secretary appointed;new director appointed filed on: 17th, December 1999 \| officers	Free Download (2 pages)
(288a) On Friday 17th December 1999 New director appointed filed on: 17th, December 1999 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 2nd, December 1999 \| incorporation	Free Download (16 pages)

Companies nearby
Sectormatch Limited [0.00 mile]
4 Howley Place Limited [0.01 mile]
Grange Portland Limited [0.01 mile]
Grange Clarendon Limited [0.01 mile]


Boxmill Developments (great Smith Street) Limited [0.01 mile]
Grange (prescot Street) Limited [0.01 mile]
Grange Lancaster Limited [0.01 mile]
Grange Beauchamp Limited [0.01 mile]