Gray Bros. (Bermondsey) Limited

Company Name	Gray Bros. (Bermondsey) Limited
Company Status	Active
Company Number	02702741
Category	Private Limited Company
Incorporation Date	1 April 1992(32 years, 1 month ago)
Previous Name	Gray's Waste Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robert James Gray
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 April 1992(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	7 Mada Road Locksbottom Orpington Kent BR6 8HG

Director Name	Alan Richard Gray
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 April 1992(2 weeks, 1 day after company formation)
Appointment Duration	32 years
Role	Entrepreneur
Country of Residence	England
Correspondence Address	228 Crofton Lane Orpington Kent BR6 0BN

Director Name	Mr Peter Anthony Gray
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	16 April 1992(2 weeks, 1 day after company formation)
Appointment Duration	32 years
Role	Entrepreneur
Country of Residence	England
Correspondence Address	5 St. Pauls Road Boughton-Under-Blean Faversham ME13 9SZ

Director Name	James Robert Gray
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 April 1993(1 year after company formation)
Appointment Duration	31 years, 1 month
Role	Entrepreneur
Country of Residence	England
Correspondence Address	49 Hayes Lane Beckenham Kent BR3 2RE

Secretary Name	James Robert Gray
Nationality	British
Status	Current
Appointed	27 September 2000(8 years, 6 months after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	49 Hayes Lane Beckenham Kent BR3 2RE

Secretary Name	John Robert Clark
Nationality	British
Status	Resigned
Appointed	01 April 1992(same day as company formation)
Role	Secretary
Correspondence Address	4 Southway Hayes Bromley Kent BR2 7NR

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	01 April 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 April 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Numeric House 98 Station Road Sidcup Kent DA15 7BY
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Sidcup
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

60 at £1	Robert James Gray 60.00% Ordinary
15 at £1	Alan Richard Gray 15.00% Ordinary
15 at £1	Peter Anthony Gray 15.00% Ordinary
10 at £1	James Robert Gray 10.00% Ordinary

Accounts

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

Returns

Latest Return	1 April 2024 (3 weeks, 2 days ago)
Next Return Due	15 April 2025 (11 months, 3 weeks from now)

Filing History

9 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
14 June 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
7 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
21 June 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
12 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
24 July 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
24 July 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
10 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
4 May 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (7 pages)
4 May 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (7 pages)
26 April 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
26 April 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
6 May 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (7 pages)
6 May 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (7 pages)
6 May 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (7 pages)
1 May 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
1 May 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
30 April 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
30 April 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
23 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (7 pages)
23 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (7 pages)
23 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (7 pages)
2 May 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
2 May 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
17 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (7 pages)
17 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (7 pages)
17 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (7 pages)
29 May 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
29 May 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
16 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (7 pages)
16 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (7 pages)
16 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (7 pages)
3 May 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
3 May 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
12 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
12 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
12 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
18 May 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
18 May 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
19 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
19 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
19 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
9 November 2009	Annual return made up to 1 April 2009 with a full list of shareholders (5 pages)
9 November 2009	Annual return made up to 1 April 2009 with a full list of shareholders (5 pages)
9 November 2009	Annual return made up to 1 April 2009 with a full list of shareholders (5 pages)
13 August 2009	Registered office changed on 13/08/2009 from 8 barbers road stratford london E15 2PH (1 page)
13 August 2009	Registered office changed on 13/08/2009 from 8 barbers road stratford london E15 2PH (1 page)
13 May 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
13 May 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 August 2008	Return made up to 01/04/08; no change of members (8 pages)
14 August 2008	Return made up to 01/04/08; no change of members (8 pages)
21 April 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
21 April 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 July 2007	Return made up to 01/04/07; no change of members (8 pages)
3 July 2007	Return made up to 01/04/07; no change of members (8 pages)
25 April 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
25 April 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
29 January 2007	Director's particulars changed (1 page)
29 January 2007	Director's particulars changed (1 page)
25 April 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
25 April 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
18 April 2006	Return made up to 01/04/06; full list of members (9 pages)
18 April 2006	Return made up to 01/04/06; full list of members (9 pages)
24 May 2005	Full accounts made up to 31 March 2005 (5 pages)
24 May 2005	Full accounts made up to 31 March 2005 (5 pages)
25 April 2005	Return made up to 01/04/05; full list of members (9 pages)
25 April 2005	Return made up to 01/04/05; full list of members (9 pages)
19 May 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
19 May 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
30 April 2004	Return made up to 01/04/04; full list of members (9 pages)
30 April 2004	Return made up to 01/04/04; full list of members (9 pages)
20 May 2003	Full accounts made up to 31 March 2003 (5 pages)
20 May 2003	Full accounts made up to 31 March 2003 (5 pages)
30 April 2003	Return made up to 01/04/03; full list of members (9 pages)
30 April 2003	Return made up to 01/04/03; full list of members (9 pages)
4 September 2002	Full accounts made up to 31 March 2002 (6 pages)
4 September 2002	Full accounts made up to 31 March 2002 (6 pages)
25 March 2002	Return made up to 01/04/02; full list of members (8 pages)
25 March 2002	Return made up to 01/04/02; full list of members (8 pages)
5 December 2001	Full accounts made up to 31 March 2001 (6 pages)
5 December 2001	Full accounts made up to 31 March 2001 (6 pages)
25 April 2001	Return made up to 01/04/01; full list of members (8 pages)
25 April 2001	Return made up to 01/04/01; full list of members (8 pages)
11 December 2000	Secretary resigned (1 page)
11 December 2000	Secretary resigned (1 page)
7 November 2000	New secretary appointed (2 pages)
7 November 2000	New secretary appointed (2 pages)
8 August 2000	Full accounts made up to 31 March 2000 (6 pages)
8 August 2000	Full accounts made up to 31 March 2000 (6 pages)
17 April 2000	Return made up to 01/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 April 2000	Return made up to 01/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 December 1999	Full accounts made up to 31 March 1999 (6 pages)
8 December 1999	Full accounts made up to 31 March 1999 (6 pages)
17 April 1999	Return made up to 01/04/99; full list of members (6 pages)
17 April 1999	Return made up to 01/04/99; full list of members (6 pages)
19 May 1998	Full accounts made up to 31 March 1998 (6 pages)
19 May 1998	Full accounts made up to 31 March 1998 (6 pages)
22 April 1998	Return made up to 01/04/98; no change of members (4 pages)
22 April 1998	Return made up to 01/04/98; no change of members (4 pages)
28 August 1997	Full accounts made up to 31 March 1997 (7 pages)
28 August 1997	Full accounts made up to 31 March 1997 (7 pages)
16 April 1997	Return made up to 01/04/97; no change of members (4 pages)
16 April 1997	Return made up to 01/04/97; no change of members (4 pages)
25 April 1996	Full accounts made up to 31 March 1996 (6 pages)
25 April 1996	Full accounts made up to 31 March 1996 (6 pages)
11 April 1996	Return made up to 01/04/96; full list of members (6 pages)
11 April 1996	Return made up to 01/04/96; full list of members (6 pages)
18 December 1995	Full accounts made up to 31 March 1995 (6 pages)
18 December 1995	Full accounts made up to 31 March 1995 (6 pages)
19 April 1995	Return made up to 01/04/95; no change of members (4 pages)
19 April 1995	Return made up to 01/04/95; no change of members (4 pages)

Gray Bros. (Bermondsey) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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