| Company Name | Bill Granger Limited |
|---|---|
| Director | Natalie Elliott |
| Company Status | Active |
| Company Number | 07325831 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2010(13 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Ms Natalie Elliott |
|---|---|
| Status | Current |
| Appointed | 26 July 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
| Director Name | Ms Natalie Elliott |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 25 December 2023(13 years, 5 months after company formation) |
| Appointment Duration | 3 months, 3 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
| Director Name | Mr William Ronald Granger |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | Australian,British |
| Status | Resigned |
| Appointed | 26 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
Location
| Registered Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Kenilworth |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr William Ronald Granger 50.00% Ordinary |
|---|---|
| 1 at £1 | Ms Natalie Elliott 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2 |
| Net Worth | £18,032 |
| Cash | £17 |
| Current Liabilities | £20,737 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 27 June 2024 (2 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 29 June |
Returns
| Latest Return | 26 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 9 August 2024 (3 months, 3 weeks from now) |
Filing History
| 20 January 2021 | Registered office address changed from C/O Blick Rothenberg Limited 1st Floor, 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 20 January 2021 (1 page) |
|---|---|
| 28 September 2020 | Confirmation statement made on 26 July 2020 with no updates (3 pages) |
| 28 September 2020 | Change of details for Mr William Ronald Granger as a person with significant control on 25 July 2020 (2 pages) |
| 28 September 2020 | Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ to C/O Blick Rothenberg Limited 1st Floor, 7-10 Chandos Street London W1G 9DQ on 28 September 2020 (1 page) |
| 28 September 2020 | Change of details for Ms Natalie Elliott as a person with significant control on 25 July 2020 (2 pages) |
| 24 March 2020 | Accounts for a dormant company made up to 30 June 2019 (6 pages) |
| 13 August 2019 | Confirmation statement made on 26 July 2019 with no updates (3 pages) |
| 1 March 2019 | Accounts for a dormant company made up to 30 June 2018 (6 pages) |
| 3 August 2018 | Confirmation statement made on 26 July 2018 with updates (5 pages) |
| 26 February 2018 | Total exemption full accounts made up to 30 June 2017 (5 pages) |
| 4 August 2017 | Confirmation statement made on 26 July 2017 with updates (5 pages) |
| 4 August 2017 | Confirmation statement made on 26 July 2017 with updates (5 pages) |
| 13 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 13 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 26 August 2016 | Confirmation statement made on 26 July 2016 with updates (7 pages) |
| 26 August 2016 | Director's details changed for Mr William Ronald Granger on 26 July 2016 (2 pages) |
| 26 August 2016 | Confirmation statement made on 26 July 2016 with updates (7 pages) |
| 26 August 2016 | Director's details changed for Mr William Ronald Granger on 26 July 2016 (2 pages) |
| 14 January 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 14 January 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 28 July 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 29 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 17 September 2014 | Director's details changed for Mr William Ronald Granger on 25 July 2014 (2 pages) |
| 17 September 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Secretary's details changed for Ms Natalie Elliott on 25 July 2014 (1 page) |
| 17 September 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Director's details changed for Mr William Ronald Granger on 25 July 2014 (2 pages) |
| 17 September 2014 | Secretary's details changed for Ms Natalie Elliott on 25 July 2014 (1 page) |
| 19 March 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 19 March 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 25 February 2014 | Director's details changed for Mr William Ronald Granger on 1 February 2014 (2 pages) |
| 25 February 2014 | Secretary's details changed for Ms Natalie Elliott on 1 February 2014 (1 page) |
| 25 February 2014 | Director's details changed for Mr William Ronald Granger on 1 February 2014 (2 pages) |
| 25 February 2014 | Director's details changed for Mr William Ronald Granger on 1 February 2014 (2 pages) |
| 25 February 2014 | Secretary's details changed for Ms Natalie Elliott on 1 February 2014 (1 page) |
| 25 February 2014 | Secretary's details changed for Ms Natalie Elliott on 1 February 2014 (1 page) |
| 4 February 2014 | Statement of capital following an allotment of shares on 29 January 2014
|
| 4 February 2014 | Statement of capital following an allotment of shares on 29 January 2014
|
| 4 February 2014 | Current accounting period shortened from 31 July 2014 to 30 June 2014 (1 page) |
| 4 February 2014 | Current accounting period shortened from 31 July 2014 to 30 June 2014 (1 page) |
| 12 September 2013 | Annual return made up to 26 July 2013 with a full list of shareholders (4 pages) |
| 12 September 2013 | Annual return made up to 26 July 2013 with a full list of shareholders (4 pages) |
| 15 January 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 15 January 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 5 September 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 23 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 18 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (4 pages) |
| 18 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (4 pages) |
| 26 July 2010 | Incorporation (27 pages) |
| 26 July 2010 | Incorporation (27 pages) |