Grant & Bowman Limited

Company Name	Grant & Bowman Limited
Company Status	Active
Company Number	00918578
Category	Private Limited Company
Incorporation Date	18 October 1967(56 years, 6 months ago)
Previous Name	Grant & Bowman (Wholesale) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr David Alistair Bowman
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	03 November 1991(24 years after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Little Green Richmond Surrey TW9 1QH

Director Name	Mr Myles David Jaakko Bowman
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 April 2000(32 years, 5 months after company formation)
Appointment Duration	24 years
Role	Company Director
Country of Residence	United States
Correspondence Address	720 North Oakhurst Drive Beverly Hills California 90210

Director Name	Mr Daniel Barrie Estrin
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 February 2007(39 years, 4 months after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Marsh Lane Mill Hill London NW7 4QN

Secretary Name	Victoria Green
Status	Current
Appointed	01 October 2022(54 years, 12 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	1st Floor Sheraton House Lower Road Chorley Wood Herts WD3 5LH

Director Name	Paula Marjatta Bowman
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Finnish
Status	Resigned
Appointed	03 November 1991(24 years after company formation)
Appointment Duration	8 years, 1 month (resigned 30 December 1999)
Role	Company Director
Correspondence Address	Penthouse 30 Regatta Point 38 Kew Bridge Road Brentford Middlesex TW8 0EB

Director Name	Malcolm Bowman
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(24 years after company formation)
Appointment Duration	27 years, 3 months (resigned 01 February 2019)
Role	Company Director
Country of Residence	Gibraltar
Correspondence Address	701 Eurotowers Europort Road Gibraltar Foreign

Secretary Name	Paula Marjatta Bowman
Nationality	Finnish
Status	Resigned
Appointed	03 November 1991(24 years after company formation)
Appointment Duration	1 year, 11 months (resigned 04 October 1993)
Role	Company Director
Correspondence Address	3 Rotherwick Court London NW11 7DE

Secretary Name	Maria Hajineocli
Nationality	British
Status	Resigned
Appointed	04 October 1993(25 years, 11 months after company formation)
Appointment Duration	29 years (resigned 01 October 2022)
Role	Secretary
Correspondence Address	102 Sydney Road Hornsey London N8 0EX

Director Name	Mr Raymond Mark Estrin
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(30 years, 5 months after company formation)
Appointment Duration	23 years, 8 months (resigned 10 December 2021)
Role	Company Director
Correspondence Address	4.523 Eurotowers Gibraltar Foreign

Director Name	Craig Andrew Jonathan Bowers
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(33 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 December 2003)
Role	Sales Manager
Correspondence Address	25 Millington Road Wallingford Oxfordshire OX10 8FE

Contact

Website	grantandbowman.com
Telephone	07 860267523
Telephone region	Mobile

Location

Registered Address	1st Floor Sheraton House Lower Road Chorley Wood Herts WD3 5LH
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Chorleywood
Ward	Chorleywood South & Maple Cross
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

16 at £1	Malcolm Bowman & Company LTD 8.00% Ordinary A
10 at £1	Mr Myles David Jakko Bowman 5.00% Ordinary
10 at £1	Mr Myles David Jakko Bowman 5.00% Ordinary A
49 at £1	Mr David Alistair Bowman 24.50% Ordinary
49 at £1	Mr David Alistair Bowman 24.50% Ordinary A
41 at £1	Malcolm Bowman & Myles David 20.50% Ordinary
25 at £1	Malcolm Bowman & Myles David 12.50% Ordinary A

Financials

Year	2014
Turnover	£26,005,692
Net Worth	£8,193,997
Cash	£594,077
Current Liabilities	£7,816,977

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

31 December 1997	Delivered on: 3 January 1998 Persons entitled: Griffin Credit Services Limited Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee whether arising under an agreement for the purchase of debts or otherwise. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding
18 November 1996	Delivered on: 19 November 1996 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20 market place brentford midd'x TW8 8EQ with all rights,licences,guarantees,deeds,goodwill of business and all other payments. See the mortgage charge document for full details. Outstanding
23 October 1992	Delivered on: 31 October 1992 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all goodwill and uncalled capital for the time being of the company, and all patents patent applications inventions trade marks etc (see form 395 for full details). Outstanding
28 January 1985	Delivered on: 6 February 1985 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on book & other debts. Floating charge on all undertaking and all property and assets present and future including bookdebts uncalled capital except for those mentioned above. Outstanding
5 January 1990	Delivered on: 9 January 1990 Satisfied on: 21 October 2008 Persons entitled: The Law Society)(As Trustee of the Solicitors Staff Pension Fund Classification: Assignment by way of mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 11/8/89. Particulars: The debt created by the account & all funds now or from time to time standing to the credit of the account. Fully Satisfied

Filing History

12 October 2023	Confirmation statement made on 30 September 2023 with updates (4 pages)
10 October 2023	Director's details changed for Mr Daniel Barrie Estrin on 1 September 2023 (2 pages)
29 March 2023	Full accounts made up to 31 March 2022 (24 pages)
17 October 2022	Termination of appointment of Maria Hajineocli as a secretary on 1 October 2022 (1 page)
17 October 2022	Appointment of Victoria Green as a secretary on 1 October 2022 (2 pages)
3 October 2022	Confirmation statement made on 30 September 2022 with updates (4 pages)
18 January 2022	Termination of appointment of Raymond Mark Estrin as a director on 10 December 2021 (1 page)
21 December 2021	Full accounts made up to 31 March 2021 (21 pages)
25 November 2021	Confirmation statement made on 30 September 2021 with updates (4 pages)
15 April 2021	Full accounts made up to 31 March 2020 (20 pages)
11 November 2020	Confirmation statement made on 30 September 2020 with updates (4 pages)
3 September 2020	Director's details changed for Mr David Alistair Bowman on 3 September 2020 (2 pages)
3 September 2020	Cessation of Malcolm Bowman as a person with significant control on 1 October 2019 (1 page)
3 September 2020	Change of details for Mr Myles David Jaakko Bowman as a person with significant control on 1 October 2019 (2 pages)
31 December 2019	Full accounts made up to 31 March 2019 (20 pages)
5 November 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
8 March 2019	Termination of appointment of Malcolm Bowman as a director on 1 February 2019 (1 page)
7 January 2019	Full accounts made up to 31 March 2018 (20 pages)
1 November 2018	Confirmation statement made on 30 September 2018 with updates (4 pages)
4 January 2018	Full accounts made up to 31 March 2017 (21 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
10 January 2017	Full accounts made up to 31 March 2016 (20 pages)
10 January 2017	Full accounts made up to 31 March 2016 (20 pages)
18 November 2016	Confirmation statement made on 30 September 2016 with updates (8 pages)
18 November 2016	Confirmation statement made on 30 September 2016 with updates (8 pages)
24 March 2016	Director's details changed for Myles David Jaakko Bowman on 23 March 2016 (2 pages)
24 March 2016	Director's details changed for Myles David Jaakko Bowman on 23 March 2016 (2 pages)
3 January 2016	Accounts for a medium company made up to 31 March 2015 (18 pages)
3 January 2016	Accounts for a medium company made up to 31 March 2015 (18 pages)
1 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 200 (9 pages)
1 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 200 (9 pages)
7 January 2015	Accounts for a medium company made up to 31 March 2014 (19 pages)
7 January 2015	Accounts for a medium company made up to 31 March 2014 (19 pages)
16 December 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 200 (9 pages)
16 December 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 200 (9 pages)
12 May 2014	Director's details changed for Myles David Jakko Bowman on 20 March 2014 (2 pages)
12 May 2014	Director's details changed for Myles David Jakko Bowman on 20 March 2014 (2 pages)
31 October 2013	Accounts for a medium company made up to 31 March 2013 (16 pages)
31 October 2013	Accounts for a medium company made up to 31 March 2013 (16 pages)
30 September 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 200 (9 pages)
30 September 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 200 (9 pages)
7 January 2013	Accounts for a medium company made up to 31 March 2012 (15 pages)
7 January 2013	Accounts for a medium company made up to 31 March 2012 (15 pages)
14 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (9 pages)
14 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (9 pages)
4 January 2012	Accounts for a medium company made up to 31 March 2011 (15 pages)
4 January 2012	Accounts for a medium company made up to 31 March 2011 (15 pages)
30 September 2011	Annual return made up to 30 September 2011 with a full list of shareholders (9 pages)
30 September 2011	Annual return made up to 30 September 2011 with a full list of shareholders (9 pages)
30 December 2010	Accounts for a medium company made up to 31 March 2010 (17 pages)
30 December 2010	Accounts for a medium company made up to 31 March 2010 (17 pages)
25 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (9 pages)
25 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (9 pages)
29 January 2010	Accounts for a medium company made up to 31 March 2009 (17 pages)
29 January 2010	Accounts for a medium company made up to 31 March 2009 (17 pages)
12 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (7 pages)
12 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (7 pages)
29 January 2009	Accounts for a medium company made up to 31 March 2008 (18 pages)
29 January 2009	Accounts for a medium company made up to 31 March 2008 (18 pages)
23 October 2008	Return made up to 30/09/08; full list of members (6 pages)
23 October 2008	Return made up to 30/09/08; full list of members (6 pages)
21 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
21 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
24 January 2008	Accounts for a medium company made up to 31 March 2007 (18 pages)
24 January 2008	Accounts for a medium company made up to 31 March 2007 (18 pages)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Director's particulars changed (1 page)
7 November 2007	Return made up to 30/09/07; full list of members (4 pages)
7 November 2007	Return made up to 30/09/07; full list of members (4 pages)
21 February 2007	New director appointed (2 pages)
21 February 2007	New director appointed (2 pages)
4 January 2007	Accounts for a medium company made up to 31 March 2006 (18 pages)
4 January 2007	Accounts for a medium company made up to 31 March 2006 (18 pages)
23 October 2006	Return made up to 30/09/06; full list of members (4 pages)
23 October 2006	Return made up to 30/09/06; full list of members (4 pages)
4 February 2006	Accounts for a medium company made up to 31 March 2005 (18 pages)
4 February 2006	Accounts for a medium company made up to 31 March 2005 (18 pages)
21 October 2005	Return made up to 30/09/05; full list of members (7 pages)
21 October 2005	Return made up to 30/09/05; full list of members (7 pages)
31 January 2005	Accounts for a medium company made up to 31 March 2004 (17 pages)
31 January 2005	Accounts for a medium company made up to 31 March 2004 (17 pages)
28 October 2004	Return made up to 30/09/04; full list of members (7 pages)
28 October 2004	Return made up to 30/09/04; full list of members (7 pages)
22 January 2004	Director's particulars changed (1 page)
22 January 2004	Director's particulars changed (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
16 December 2003	Full accounts made up to 31 March 2003 (18 pages)
16 December 2003	Full accounts made up to 31 March 2003 (18 pages)
20 October 2003	Return made up to 30/09/03; full list of members (8 pages)
20 October 2003	Return made up to 30/09/03; full list of members (8 pages)
25 October 2002	Return made up to 30/09/02; full list of members (16 pages)
25 October 2002	Return made up to 30/09/02; full list of members (16 pages)
22 October 2002	Director's particulars changed (1 page)
22 October 2002	Director's particulars changed (1 page)
15 October 2002	Full accounts made up to 31 March 2002 (18 pages)
15 October 2002	Full accounts made up to 31 March 2002 (18 pages)
7 October 2002	Director's particulars changed (1 page)
7 October 2002	Director's particulars changed (1 page)
24 September 2002	Director's particulars changed (1 page)
24 September 2002	Director's particulars changed (1 page)
19 August 2002	Director's particulars changed (1 page)
19 August 2002	Director's particulars changed (1 page)
27 November 2001	Full accounts made up to 31 March 2001 (19 pages)
27 November 2001	Full accounts made up to 31 March 2001 (19 pages)
26 October 2001	Secretary's particulars changed (1 page)
26 October 2001	Secretary's particulars changed (1 page)
18 October 2001	Return made up to 30/09/01; full list of members (8 pages)
18 October 2001	Return made up to 30/09/01; full list of members (8 pages)
9 May 2001	Director's particulars changed (1 page)
9 May 2001	Director's particulars changed (1 page)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
24 January 2001	Full accounts made up to 31 March 2000 (21 pages)
24 January 2001	Full accounts made up to 31 March 2000 (21 pages)
24 October 2000	Return made up to 30/09/00; full list of members (7 pages)
24 October 2000	Return made up to 30/09/00; full list of members (7 pages)
25 August 2000	New director appointed (1 page)
25 August 2000	New director appointed (1 page)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
6 December 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 December 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 October 1999	Full accounts made up to 31 March 1999 (19 pages)
12 October 1999	Full accounts made up to 31 March 1999 (19 pages)
3 September 1999	Director's particulars changed (1 page)
3 September 1999	Director's particulars changed (1 page)
23 March 1999	Â£ nc 1000/2000 08/03/99 (1 page)
23 March 1999	Ad 08/03/99--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
23 March 1999	Â£ nc 1000/2000 08/03/99 (1 page)
23 March 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 March 1999	Ad 08/03/99--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
23 March 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 January 1999	Accounts for a medium company made up to 31 March 1998 (14 pages)
22 January 1999	Accounts for a medium company made up to 31 March 1998 (14 pages)
6 November 1998	Return made up to 30/09/98; no change of members (4 pages)
6 November 1998	Return made up to 30/09/98; no change of members (4 pages)
15 September 1998	New director appointed (2 pages)
15 September 1998	New director appointed (2 pages)
3 January 1998	Particulars of mortgage/charge (3 pages)
3 January 1998	Particulars of mortgage/charge (3 pages)
24 November 1997	Return made up to 30/09/97; full list of members (6 pages)
24 November 1997	Return made up to 30/09/97; full list of members (6 pages)
8 October 1997	Accounts for a medium company made up to 31 March 1997 (11 pages)
8 October 1997	Accounts for a medium company made up to 31 March 1997 (11 pages)
19 November 1996	Particulars of mortgage/charge (3 pages)
19 November 1996	Particulars of mortgage/charge (3 pages)
3 October 1996	Return made up to 30/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 October 1996	Return made up to 30/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 August 1996	Accounts for a medium company made up to 31 March 1996 (12 pages)
27 August 1996	Accounts for a medium company made up to 31 March 1996 (12 pages)
23 April 1996	Secretary's particulars changed (1 page)
23 April 1996	Secretary's particulars changed (1 page)
12 October 1995	Return made up to 30/09/95; no change of members (4 pages)
12 October 1995	Return made up to 30/09/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
9 January 1990	Particulars of mortgage/charge (3 pages)
9 January 1990	Particulars of mortgage/charge (3 pages)
3 August 1989	Memorandum and Articles of Association (9 pages)
3 August 1989	Memorandum and Articles of Association (9 pages)
31 July 1989	Memorandum of association (9 pages)
31 July 1989	Memorandum of association (9 pages)
27 June 1989	Company name changed grant & bowman (wholesale) limit ed\certificate issued on 28/06/89 (2 pages)
27 June 1989	Company name changed grant & bowman (wholesale) limit ed\certificate issued on 28/06/89 (2 pages)
18 October 1967	Certificate of incorporation (2 pages)
18 October 1967	Certificate of incorporation (2 pages)

Grant & Bowman Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London