| Company Name | Grand Prix Bugatti Limited |
|---|---|
| Directors | William Richard Collins and Ivan John Dutton |
| Company Status | Active |
| Company Number | 02122006 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1987(37 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr William Richard Collins |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1991(4 years, 3 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Walton Street London SW3 2HT |
| Director Name | Mr Ivan John Dutton |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1991(4 years, 3 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Motor Engineer |
| Country of Residence | England |
| Correspondence Address | Peacehaven Farm, Worminghall Road Ickford Aylesbury Buckinghamshire HP18 9JE |
| Secretary Name | Mary Veronica Obrien |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1991(4 years, 3 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | Peacehaven Worminghall Road Aylesbury Buckinghamshire HP18 9JE |
Location
| Registered Address | 75 Walton Street London SW3 2HT |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 500 at £1 | Mr Ivan John Dutton 50.00% Ordinary |
|---|---|
| 300 at £1 | Mr William Richard Collins 30.00% Ordinary |
| 200 at £1 | Frogour LTD 20.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 3 weeks from now) |
Charges
| 3 November 1987 | Delivered on: 4 November 1987 Persons entitled: Frogour Limited. Classification: Debenture Secured details: Sterling pounds 50000 and all other monies due or to become due from the company to the chargee. Particulars: Undertaking and all property and assets present and future including uncalled capital. Outstanding |
|---|
Filing History
| 1 January 2024 | Registered office address changed from 3 Hobbs House Harrovian Business Village, Bessborough Road Harrow Middlesex HA1 3EX England to 75 Walton Street London SW3 2HT on 1 January 2024 (1 page) |
|---|---|
| 21 September 2023 | Confirmation statement made on 31 August 2023 with no updates (3 pages) |
| 9 August 2023 | Accounts for a dormant company made up to 31 March 2023 (3 pages) |
| 5 December 2022 | Accounts for a dormant company made up to 31 March 2022 (3 pages) |
| 5 October 2022 | Confirmation statement made on 31 August 2022 with no updates (3 pages) |
| 22 August 2022 | Registered office address changed from 2nd Floor Congress House, Lyon Road Harrow Middlesex HA1 2EN England to 3 Hobbs House Harrovian Business Village, Bessborough Road Harrow Middlesex HA1 3EX on 22 August 2022 (1 page) |
| 14 September 2021 | Accounts for a dormant company made up to 31 March 2021 (3 pages) |
| 13 September 2021 | Confirmation statement made on 31 August 2021 with no updates (3 pages) |
| 18 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 29 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
| 16 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 13 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
| 18 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 23 July 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 30 October 2017 | Registered office address changed from 2nd Floor 54-58 High Street Edgware Middlesex HA8 7EJ to 2nd Floor Congress House, Lyon Road Harrow Middlesex HA1 2EN on 30 October 2017 (1 page) |
| 30 October 2017 | Registered office address changed from 2nd Floor 54-58 High Street Edgware Middlesex HA8 7EJ to 2nd Floor Congress House, Lyon Road Harrow Middlesex HA1 2EN on 30 October 2017 (1 page) |
| 14 September 2017 | Confirmation statement made on 31 August 2017 with updates (5 pages) |
| 14 September 2017 | Confirmation statement made on 31 August 2017 with updates (5 pages) |
| 26 June 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 26 June 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 30 September 2016 | Confirmation statement made on 31 August 2016 with updates (7 pages) |
| 30 September 2016 | Confirmation statement made on 31 August 2016 with updates (7 pages) |
| 27 June 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 27 June 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 15 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 15 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 22 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 16 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 16 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 17 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 10 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 3 September 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 3 September 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 20 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
| 20 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
| 21 June 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 21 June 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 19 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
| 19 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
| 24 August 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 24 August 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 4 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 4 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 13 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 13 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 1 September 2010 | Director's details changed for William Richard Collins on 7 October 2009 (2 pages) |
| 1 September 2010 | Director's details changed for William Richard Collins on 7 October 2009 (2 pages) |
| 1 September 2010 | Director's details changed for William Richard Collins on 7 October 2009 (2 pages) |
| 17 October 2009 | Director's details changed for William Richard Collins on 7 October 2009 (3 pages) |
| 17 October 2009 | Director's details changed for William Richard Collins on 7 October 2009 (3 pages) |
| 17 October 2009 | Director's details changed for William Richard Collins on 7 October 2009 (3 pages) |
| 18 September 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 18 September 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 8 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 8 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 6 November 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 6 November 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 2 October 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 2 October 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 18 September 2007 | Return made up to 31/08/07; full list of members (3 pages) |
| 18 September 2007 | Return made up to 31/08/07; full list of members (3 pages) |
| 9 July 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 9 July 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 8 November 2006 | Return made up to 31/08/06; full list of members (3 pages) |
| 8 November 2006 | Return made up to 31/08/06; full list of members (3 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 7 September 2005 | Return made up to 31/08/05; full list of members
|
| 7 September 2005 | Return made up to 31/08/05; full list of members
|
| 26 April 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 26 April 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 14 December 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 14 December 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 18 November 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 18 November 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 2 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 2 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 12 December 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 12 December 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 10 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 10 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 24 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 24 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 11 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 11 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 6 December 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 6 December 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 4 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 4 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 11 October 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 11 October 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 20 September 1999 | Return made up to 31/08/99; no change of members (4 pages) |
| 20 September 1999 | Return made up to 31/08/99; no change of members (4 pages) |
| 22 September 1998 | Return made up to 31/08/98; full list of members (6 pages) |
| 22 September 1998 | Return made up to 31/08/98; full list of members (6 pages) |
| 24 June 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 24 June 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 22 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 22 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 1 October 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 1 October 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 27 February 1997 | Registered office changed on 27/02/97 from: larch house spring villa park spring villa road edgware middx HA8 7EB (1 page) |
| 27 February 1997 | Registered office changed on 27/02/97 from: larch house spring villa park spring villa road edgware middx HA8 7EB (1 page) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 24 September 1996 | Return made up to 31/08/96; no change of members (4 pages) |
| 24 September 1996 | Return made up to 31/08/96; no change of members (4 pages) |
| 30 January 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 30 January 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 24 October 1995 | Return made up to 31/08/95; full list of members (8 pages) |
| 24 October 1995 | Return made up to 31/08/95; full list of members (8 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |