Grant & Bowman Fulfilment Ltd

Company Name	Grant & Bowman Fulfilment Ltd
Directors	David Alistair Bowman and Myles David Jaakko Bowman
Company Status	Active
Company Number	03502880
Category	Private Limited Company
Incorporation Date	2 February 1998(26 years, 3 months ago)
Previous Names	Bradford & Brentford Warehousing Limited and Grant & Bowman Fulfillment Ltd

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr David Alistair Bowman
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	02 February 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Little Green Richmond Surrey TW9 1QH

Secretary Name	Maria Hajineocli
Nationality	British
Status	Current
Appointed	02 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	102 Sydney Road Hornsey London N8 0EX

Director Name	Mr Myles David Jaakko Bowman
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 December 2000(2 years, 10 months after company formation)
Appointment Duration	23 years, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	720 North Oakhurst Drive Beverly Hills California 90210

Director Name	Mr David Hillary Jones
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(same day as company formation)
Role	Site Manager
Country of Residence	England
Correspondence Address	The Beeches Brook Lane Weeton Leeds West Yorkshire LS17 0BE

Director Name	Malcolm Bowman
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1998(1 week, 3 days after company formation)
Appointment Duration	20 years, 11 months (resigned 01 February 2019)
Role	Company Director
Country of Residence	Gibraltar
Correspondence Address	701 Eurotowers Europort Road Gibraltar Foreign

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	02 February 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 February 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	grantandbowman.com
Telephone	07 860267523
Telephone region	Mobile

Location

Registered Address	1st Floor, Sheraton House Lower Road, Chorleywood Rickmansworth Hertfordshire 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	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Grant & Bowman LTD 50.00% Ordinary
1 at £1	Mr David Hillary Jones 50.00% Ordinary

Financials

Year	2014
Net Worth	£12,404
Cash	£96,854
Current Liabilities	£370,957

Accounts

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

Returns

Latest Return	2 February 2024 (2 months, 4 weeks ago)
Next Return Due	16 February 2025 (9 months, 2 weeks from now)

Filing History

4 February 2021	Confirmation statement made on 2 February 2021 with updates (5 pages)
2 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
19 March 2020	Confirmation statement made on 2 February 2020 with updates (5 pages)
2 October 2019	Resolutions RES15 ‐ Change company name resolution on 2019-09-10 (2 pages)
2 October 2019	Change of name notice (2 pages)
27 August 2019	Change of name notice (2 pages)
27 August 2019	Resolutions RES15 ‐ Change company name resolution on 2019-08-15 (2 pages)
14 August 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
6 August 2019	Statement of capital following an allotment of shares on 29 March 2019 GBP 4 (3 pages)
12 March 2019	Confirmation statement made on 2 February 2019 with updates (5 pages)
11 March 2019	Cessation of David Hillary Jones as a person with significant control on 1 February 2019 (1 page)
11 March 2019	Change of details for Grant & Bowman Limited as a person with significant control on 1 February 2019 (2 pages)
8 March 2019	Termination of appointment of Malcolm Bowman as a director on 1 February 2019 (1 page)
18 September 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
12 July 2018	Termination of appointment of David Hillary Jones as a director on 31 May 2018 (1 page)
21 February 2018	Confirmation statement made on 2 February 2018 with updates (4 pages)
28 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
28 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
3 April 2017	Confirmation statement made on 2 February 2017 with updates (6 pages)
3 April 2017	Confirmation statement made on 2 February 2017 with updates (6 pages)
23 December 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
23 December 2016	Total exemption full accounts made up to 31 March 2016 (9 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 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 2 (7 pages)
3 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 2 (7 pages)
24 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2 (7 pages)
2 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2 (7 pages)
2 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2 (7 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 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)
20 March 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 2 (7 pages)
20 March 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 2 (7 pages)
20 March 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 2 (7 pages)
25 October 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
25 October 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
13 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (7 pages)
13 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (7 pages)
13 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (7 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (7 pages)
24 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (7 pages)
24 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (7 pages)
19 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (7 pages)
17 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (7 pages)
17 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (7 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 March 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 March 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
15 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (6 pages)
15 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (6 pages)
15 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (6 pages)
24 February 2009	Return made up to 02/02/09; full list of members (4 pages)
24 February 2009	Return made up to 02/02/09; full list of members (4 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
18 July 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 July 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
27 February 2008	Return made up to 02/02/08; full list of members (4 pages)
27 February 2008	Return made up to 02/02/08; full list of members (4 pages)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Director's particulars changed (1 page)
21 February 2007	Return made up to 02/02/07; full list of members (3 pages)
21 February 2007	Return made up to 02/02/07; full list of members (3 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 September 2006	Registered office changed on 12/09/06 from: c/o summers morgan & co 1ST floor, sheraton house lower road chorleywood hertfordshire WD3 5LH (1 page)
12 September 2006	Registered office changed on 12/09/06 from: c/o summers morgan & co 1ST floor, sheraton house lower road chorleywood hertfordshire WD3 5LH (1 page)
25 May 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
25 May 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
15 February 2006	Return made up to 02/02/06; full list of members (3 pages)
15 February 2006	Return made up to 02/02/06; full list of members (3 pages)
27 April 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
27 April 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
1 March 2005	Return made up to 02/02/05; full list of members (6 pages)
1 March 2005	Return made up to 02/02/05; full list of members (6 pages)
2 March 2004	Return made up to 02/02/04; full list of members (6 pages)
2 March 2004	Return made up to 02/02/04; full list of members (6 pages)
22 January 2004	Director's particulars changed (1 page)
22 January 2004	Director's particulars changed (1 page)
10 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
10 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
1 March 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
1 March 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
17 February 2003	Return made up to 02/02/03; full list of members (6 pages)
17 February 2003	Return made up to 02/02/03; full list of members (6 pages)
19 August 2002	Director's particulars changed (1 page)
19 August 2002	Director's particulars changed (1 page)
2 August 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
2 August 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
20 February 2002	Return made up to 02/02/02; full list of members (6 pages)
20 February 2002	Return made up to 02/02/02; full list of members (6 pages)
26 October 2001	Secretary's particulars changed (1 page)
26 October 2001	Secretary's particulars changed (1 page)
14 June 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
14 June 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
9 May 2001	Director's particulars changed (1 page)
9 May 2001	Director's particulars changed (1 page)
16 February 2001	Return made up to 02/02/01; full list of members (6 pages)
16 February 2001	Return made up to 02/02/01; full list of members (6 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
1 December 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
1 December 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
23 March 2000	Return made up to 02/02/00; full list of members (7 pages)
23 March 2000	Return made up to 02/02/00; full list of members (7 pages)
3 September 1999	Director's particulars changed (1 page)
3 September 1999	Director's particulars changed (1 page)
16 February 1999	Return made up to 02/02/99; full list of members (6 pages)
16 February 1999	Return made up to 02/02/99; full list of members (6 pages)
6 March 1998	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
6 March 1998	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
6 March 1998	New director appointed (2 pages)
6 March 1998	New director appointed (2 pages)
9 February 1998	New director appointed (2 pages)
9 February 1998	Secretary resigned (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	New secretary appointed (2 pages)
9 February 1998	New director appointed (2 pages)
9 February 1998	New secretary appointed (2 pages)
9 February 1998	New director appointed (2 pages)
9 February 1998	Secretary resigned (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	New director appointed (2 pages)
2 February 1998	Incorporation (20 pages)
2 February 1998	Incorporation (20 pages)

Grant & Bowman Fulfilment Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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