Grant & Bowman Fulfilment Ltd (Companies House Registration Number 03502880) is a private limited company established on 1998-02-02. This company is registered at 1St Floor, Sheraton House, Lower Road, Chorleywood, Rickmansworth WD3 5LH. Having undergone a change in 2019-10-02, the previous name the enterprise used was Grant & Bowman Fulfillment Ltd. Grant & Bowman Fulfilment Ltd is operating under SIC: 52103 which stands for "operation of warehousing and storage facilities for land transport activities".

Company details

Name Grant & Bowman Fulfilment Ltd
Number 03502880
Date of Incorporation: February 2, 1998
End of financial year: 31 March
Address: 1st Floor, Sheraton House, Lower Road, Chorleywood, Rickmansworth, WD3 5LH
SIC code: 52103 - Operation of warehousing and storage facilities for land transport activities

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Myles B. (appointed on 01 December 2000), David B. (appointment date: 02 February 1998). 1 secretary is there in the company: Maria H. (appointed on 02 February 1998). The official register reports 2 persons of significant control, namely: Grant & Bowman Limited is located at Sheraton House, Lower Road, WD3 5LH Chorleywood, Hertfordshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. David J. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 295,056 206,252 326,354 381,919 128,522 111,599 107,130 147,747 152,116 163,470 88,057 157,013
Total Assets Less Current Liabilities 11,358 12,133 12,452 12,486 13,112 13,801 13,822 13,261 14,449 14,643 14,811 14,877
Number Shares Allotted - 2 2 2 - - - - - - - -
Shareholder Funds 11,039 11,943 12,317 12,404 - - - - - - - -
Tangible Fixed Assets 3,613 2,710 2,032 1,524 - - - - - - - -

People with significant control

Grant & Bowman Limited
6 April 2016
Address 1st Floor Sheraton House, Lower Road, Chorleywood, Hertfordshire, WD3 5LH, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 00918578
Nature of control: 75,01-100% shares
75,01-100% voting rights
David J.
6 April 2016 - 1 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 22nd, December 2023 | accounts
Free Download (7 pages)

Companies nearby
Afanes Ltd [0.00 mile]
The Heronsgate Trading Estate Limited [0.00 mile]
Chase & Leonards Management Company Limited [0.00 mile]
A-life Limited [0.00 mile]
 
M.& R.bowman Limited [0.00 mile]
Joyaux Ltd [0.00 mile]
Grant & Bowman Limited [0.00 mile]
Rockingham Forest Park Limited [0.00 mile]