Garratt Business Park Bid Limited

Company Name	Garratt Business Park Bid Limited
Company Status	Active
Company Number	06863259
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 March 2009(15 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Mahesh Dayashanker Rawal
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Copse Hill Wimbledon London SW20 0NL

Secretary Name	Jyoti Joshi
Nationality	British
Status	Current
Appointed	30 March 2009(same day as company formation)
Role	Company Director
Correspondence Address	112 Worple Road London SW19 4BG

Director Name	Lorinda Charmaine Freint
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 January 2016(6 years, 9 months after company formation)
Appointment Duration	8 years, 3 months
Role	Business & Enterprise Manager
Country of Residence	United Kingdom
Correspondence Address	Town Hall Wandsworth High Street London SW18 2PU

Director Name	Mr Christopher Ian Marshall
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	14 March 2018(8 years, 11 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	33 Riverside Road London SW17 0BA

Director Name	Mr Daniel William Gray
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	16 March 2018(8 years, 11 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	33 Riverside Road London SW17 0BA

Director Name	Mr Scott Mynot
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 November 2019(10 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Riverside Road London SW17 0BA

Director Name	Mr Frederick William Oscar Palmer
Date of Birth	February 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	15 January 2020(10 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Riverside Road London SW17 0BA

Director Name	Mrs Kim Elizabeth St Aubyn
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 May 2020(11 years, 2 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Riverside Road London SW17 0BA

Director Name	Mr Nigel Peter Holman
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(same day as company formation)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	10 Victoria Lodge 34 Arterberry Road London SW20 8AQ

Director Name	Judith Ann Roscoe
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Mayford Road London SW12 8SD

Director Name	Keith David Stringer
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Lent Rise Road Taplow Maidenhead Berkshire SL6 0JP

Director Name	Mr David Alan Guyan
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Baidland Hale House Lane, Churt Farnham Surrey GU10 2LJ

Director Name	Mr Derek Andrew Smith
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 20 June 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Redehall Villas Keepers Corner Burstow Surrey RH6 9RP

Director Name	Mr John William Ruske
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2009(8 months, 2 weeks after company formation)
Appointment Duration	6 years (resigned 05 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Town Hall Extension Wandsworth High Street London SW18 2PU

Contact

Website	www.garrattbusinesspark.com
Telephone	020 89474766
Telephone region	London

Location

Registered Address	33 Riverside Road London SW17 0BA
Region	London
Constituency	Tooting
County	Greater London
Ward	Earlsfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£61,468
Net Worth	£112,132
Cash	£114,385
Current Liabilities	£3,804

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 March 2024 (3 weeks, 6 days ago)
Next Return Due	13 April 2025 (11 months, 3 weeks from now)

Filing History

9 April 2024	Cessation of David Alan Guyan as a person with significant control on 8 April 2024 (1 page)
9 April 2024	Notification of Kim Elizabeth St Aubyn as a person with significant control on 8 April 2024 (2 pages)
8 November 2023	Total exemption full accounts made up to 5 April 2023 (6 pages)
2 July 2023	Termination of appointment of Scott Mynot as a director on 29 June 2023 (1 page)
11 May 2023	Confirmation statement made on 30 March 2023 with no updates (3 pages)
17 November 2022	Total exemption full accounts made up to 5 April 2022 (7 pages)
1 June 2022	Termination of appointment of David Alan Guyan as a director on 31 May 2022 (1 page)
10 May 2022	Confirmation statement made on 30 March 2022 with no updates (3 pages)
21 February 2022	Total exemption full accounts made up to 5 April 2021 (7 pages)
4 April 2021	Confirmation statement made on 30 March 2021 with no updates (3 pages)
18 December 2020	Secretary's details changed for Jyoti Joshi on 12 December 2020 (1 page)
21 September 2020	Total exemption full accounts made up to 5 April 2020 (7 pages)
29 May 2020	Appointment of Ms Kim Elizabeth St Aubyn as a director on 27 May 2020 (2 pages)
4 April 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
16 January 2020	Appointment of Mr Frederick William Oscar Palmer as a director on 15 January 2020 (2 pages)
11 December 2019	Appointment of Mr Scott Mynot as a director on 28 November 2019 (2 pages)
11 December 2019	Total exemption full accounts made up to 5 April 2019 (6 pages)
4 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
22 October 2018	Total exemption full accounts made up to 5 April 2018 (7 pages)
27 June 2018	Termination of appointment of Derek Andrew Smith as a director on 20 June 2018 (1 page)
16 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
27 March 2018	Appointment of Mr Christopher Ian Marshall as a director on 14 March 2018 (2 pages)
20 March 2018	Appointment of Mr Daniel William Gray as a director on 16 March 2018 (2 pages)
4 December 2017	Total exemption full accounts made up to 5 April 2017 (7 pages)
4 December 2017	Total exemption full accounts made up to 5 April 2017 (7 pages)
1 November 2017	Termination of appointment of Keith David Stringer as a director on 31 October 2017 (1 page)
1 November 2017	Termination of appointment of Keith David Stringer as a director on 31 October 2017 (1 page)
11 April 2017	Confirmation statement made on 30 March 2017 with updates (4 pages)
11 April 2017	Confirmation statement made on 30 March 2017 with updates (4 pages)
26 January 2017	Appointment of Lorinda Charmaine Freint as a director on 5 January 2016 (3 pages)
26 January 2017	Appointment of Lorinda Charmaine Freint as a director on 5 January 2016 (3 pages)
26 October 2016	Total exemption full accounts made up to 5 April 2016 (8 pages)
26 October 2016	Total exemption full accounts made up to 5 April 2016 (8 pages)
10 October 2016	Termination of appointment of John William Ruske as a director on 5 January 2016 (1 page)
10 October 2016	Termination of appointment of John William Ruske as a director on 5 January 2016 (1 page)
30 May 2016	Annual return made up to 30 March 2016 no member list (7 pages)
30 May 2016	Annual return made up to 30 March 2016 no member list (7 pages)
4 January 2016	Total exemption full accounts made up to 5 April 2015 (8 pages)
4 January 2016	Total exemption full accounts made up to 5 April 2015 (8 pages)
9 April 2015	Annual return made up to 30 March 2015 no member list (7 pages)
9 April 2015	Annual return made up to 30 March 2015 no member list (7 pages)
5 January 2015	Total exemption full accounts made up to 5 April 2014 (10 pages)
5 January 2015	Total exemption full accounts made up to 5 April 2014 (10 pages)
5 January 2015	Total exemption full accounts made up to 5 April 2014 (10 pages)
28 April 2014	Annual return made up to 30 March 2014 no member list (7 pages)
28 April 2014	Annual return made up to 30 March 2014 no member list (7 pages)
22 January 2014	Registered office address changed from Unit 39 Wimbledon Stadium Business Centre Riverside Road Merton London SW17 0BA on 22 January 2014 (1 page)
22 January 2014	Registered office address changed from Unit 39 Wimbledon Stadium Business Centre Riverside Road Merton London SW17 0BA on 22 January 2014 (1 page)
11 December 2013	Total exemption full accounts made up to 5 April 2013 (10 pages)
11 December 2013	Total exemption full accounts made up to 5 April 2013 (10 pages)
11 December 2013	Total exemption full accounts made up to 5 April 2013 (10 pages)
8 April 2013	Annual return made up to 30 March 2013 no member list (7 pages)
8 April 2013	Annual return made up to 30 March 2013 no member list (7 pages)
26 November 2012	Total exemption full accounts made up to 5 April 2012 (8 pages)
26 November 2012	Total exemption full accounts made up to 5 April 2012 (8 pages)
26 November 2012	Total exemption full accounts made up to 5 April 2012 (8 pages)
17 May 2012	Annual return made up to 30 March 2012 no member list (7 pages)
17 May 2012	Annual return made up to 30 March 2012 no member list (7 pages)
16 March 2012	Total exemption full accounts made up to 5 April 2011 (8 pages)
16 March 2012	Total exemption full accounts made up to 5 April 2011 (8 pages)
16 March 2012	Total exemption full accounts made up to 5 April 2011 (8 pages)
24 May 2011	Annual return made up to 30 March 2011 no member list (7 pages)
24 May 2011	Annual return made up to 30 March 2011 no member list (7 pages)
14 December 2010	Total exemption full accounts made up to 30 March 2010 (7 pages)
14 December 2010	Total exemption full accounts made up to 30 March 2010 (7 pages)
23 April 2010	Annual return made up to 30 March 2010 no member list (5 pages)
23 April 2010	Annual return made up to 30 March 2010 no member list (5 pages)
20 January 2010	Appointment of John William Ruske as a director (2 pages)
20 January 2010	Appointment of John William Ruske as a director (2 pages)
7 December 2009	Appointment of a director (4 pages)
7 December 2009	Appointment of a director (4 pages)
3 November 2009	Termination of appointment of Judith Roscoe as a director (2 pages)
3 November 2009	Termination of appointment of Judith Roscoe as a director (2 pages)
25 August 2009	Director appointed derek smith (2 pages)
25 August 2009	Director appointed derek smith (2 pages)
20 August 2009	Appointment terminated director nigel holman (1 page)
20 August 2009	Appointment terminated director nigel holman (1 page)
30 March 2009	Incorporation (26 pages)
30 March 2009	Incorporation (26 pages)

Garratt Business Park Bid Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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