GURR JOHNS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGURR JOHNS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01145519
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GURR JOHNS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is GURR JOHNS LIMITED located?

    Registered Office Address
    C/O Bishop Fleming Llp
    10 Temple Back
    BS1 6FL Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GURR JOHNS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GURR JOHNS & ANGIER BIRD LIMITEDMar 12, 1984Mar 12, 1984
    FINE ART INVESTMENTS LIMITEDDec 31, 1976Dec 31, 1976
    FINE ART CONSULTANTS LIMITEDNov 14, 1973Nov 14, 1973

    What are the latest accounts for GURR JOHNS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GURR JOHNS LIMITED?

    Last Confirmation Statement Made Up ToDec 29, 2026
    Next Confirmation Statement DueJan 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 29, 2025
    OverdueNo

    What are the latest filings for GURR JOHNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Anika Christine Guntrum as a director on Jun 18, 2026

    2 pagesAP01

    Accounts for a small company made up to Mar 31, 2025

    14 pagesAA

    Confirmation statement made on Dec 29, 2025 with updates

    5 pagesCS01

    Termination of appointment of Stephan Carl-Eduard Ludwig as a director on Aug 07, 2025

    1 pagesTM01

    Change of details for Gurr Johns International Limited as a person with significant control on Feb 23, 2022

    2 pagesPSC05

    Confirmation statement made on Dec 29, 2024 with updates

    5 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    15 pagesAA

    Termination of appointment of Peter Richard Ensor as a director on Feb 12, 2024

    1 pagesTM01

    Termination of appointment of Simon Arthur Taylor as a director on Feb 12, 2024

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2023

    15 pagesAA

    Confirmation statement made on Dec 29, 2023 with updates

    5 pagesCS01

    Full accounts made up to Mar 31, 2022

    34 pagesAA

    Appointment of Stephan Carl-Eduard Ludwig as a director on Jan 09, 2023

    2 pagesAP01

    Termination of appointment of Benjamin James Clark as a director on Dec 31, 2022

    1 pagesTM01

    Confirmation statement made on Dec 29, 2022 with updates

    5 pagesCS01

    Full accounts made up to Mar 31, 2021

    35 pagesAA

    Secretary's details changed for Mr William Henry Smith on Feb 24, 2022

    1 pagesCH03

    Secretary's details changed for Mr William Henry Smith on Feb 23, 2022

    1 pagesCH03

    Director's details changed for Mr Benjamin James Clark on Feb 23, 2022

    2 pagesCH01

    Director's details changed for Mr William Henry Smith on Feb 23, 2022

    2 pagesCH01

    Director's details changed for Mr Simon Arthur Taylor on Feb 23, 2022

    2 pagesCH01

    Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER United Kingdom to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on Feb 23, 2022

    1 pagesAD01

    Director's details changed for Mr Peter Richard Ensor on Feb 23, 2022

    2 pagesCH01

    Termination of appointment of Stephen John Meadowcroft as a director on Mar 31, 2021

    1 pagesTM01

    Confirmation statement made on Dec 29, 2021 with updates

    5 pagesCS01

    Who are the officers of GURR JOHNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, William Henry
    10 Temple Back
    BS1 6FL Bristol
    C/O Bishop Fleming Llp
    United Kingdom
    Secretary
    10 Temple Back
    BS1 6FL Bristol
    C/O Bishop Fleming Llp
    United Kingdom
    246323040001
    GAILLARD, Christopher Saxton
    East 56th Street
    4th Floor
    NY10022 New York
    155
    United States
    Director
    East 56th Street
    4th Floor
    NY10022 New York
    155
    United States
    United StatesAmerican262997050001
    GUNTRUM, Anika Christine
    16 Pall Mall
    SW1Y 5LU London
    C/O Gurr Johns Ltd
    United Kingdom
    Director
    16 Pall Mall
    SW1Y 5LU London
    C/O Gurr Johns Ltd
    United Kingdom
    FranceFrench,American349818220001
    HORNE, Charles Richard
    155 East 56th Street
    10022 New York
    Gurr Johns Inc
    Ny
    United States
    Director
    155 East 56th Street
    10022 New York
    Gurr Johns Inc
    Ny
    United States
    United StatesAmerican171505730001
    SMITH, William Henry
    10 Temple Back
    BS1 6FL Bristol
    C/O Bishop Fleming Llp
    United Kingdom
    Director
    10 Temple Back
    BS1 6FL Bristol
    C/O Bishop Fleming Llp
    United Kingdom
    EnglandBritish58726780001
    CLARKSON, John Francis
    The Corner House
    Chirton
    SN10 3QS Devizes
    Wiltshire
    Secretary
    The Corner House
    Chirton
    SN10 3QS Devizes
    Wiltshire
    British57453050001
    HICKS, David Marvin
    Pall Mall
    SW1Y 5LU London
    16
    England
    Secretary
    Pall Mall
    SW1Y 5LU London
    16
    England
    181220590001
    PIERCE, Sheryl
    Thurlands
    SL9 9JU Gerrards Cross
    Buckinghamshire
    Secretary
    Thurlands
    SL9 9JU Gerrards Cross
    Buckinghamshire
    British46238120001
    SALZMANN, James Ross
    16 Pall Mall
    SW1Y 5LU London
    Gurr Johns
    United Kingdom
    Secretary
    16 Pall Mall
    SW1Y 5LU London
    Gurr Johns
    United Kingdom
    170391040001
    SELF, James William Arthur
    32 St Bartholomews Lane
    CO10 6LG Sudbury
    Suffolk
    Secretary
    32 St Bartholomews Lane
    CO10 6LG Sudbury
    Suffolk
    British35352780001
    SMITH, William Henry
    Keepers Cottage
    Durley
    SN8 3AZ Marlborough
    Wiltshire
    Secretary
    Keepers Cottage
    Durley
    SN8 3AZ Marlborough
    Wiltshire
    British58726780001
    STAFFORD, Susan
    24 Dorville Crescent
    W6 0HJ London
    Secretary
    24 Dorville Crescent
    W6 0HJ London
    British37244240001
    BRUCE-GARDYNE, James Patrick
    North Cadbury
    BA22 7BY Yeovil
    The Grange
    Somerset
    England
    Director
    North Cadbury
    BA22 7BY Yeovil
    The Grange
    Somerset
    England
    EnglandBritish238202040001
    CLARK, Benjamin James
    10 Temple Back
    BS1 6FL Bristol
    C/O Bishop Fleming Llp
    United Kingdom
    Director
    10 Temple Back
    BS1 6FL Bristol
    C/O Bishop Fleming Llp
    United Kingdom
    United KingdomBritish270843890001
    DAWNEY, James
    Symington House
    Biggar Road
    ML12 6LW Biggar
    Lanarkshire
    Director
    Symington House
    Biggar Road
    ML12 6LW Biggar
    Lanarkshire
    British75679420001
    DE PRAT I PONT, Alexandre
    33 The Clarendon Centre
    Salisbury Business Park
    SP1 2TJ Dairy Meadow Lane
    Salisbury
    Director
    33 The Clarendon Centre
    Salisbury Business Park
    SP1 2TJ Dairy Meadow Lane
    Salisbury
    United KingdomSpanish184411640001
    ENSOR, Peter Richard
    10 Temple Back
    BS1 6FL Bristol
    C/O Bishop Fleming Llp
    United Kingdom
    Director
    10 Temple Back
    BS1 6FL Bristol
    C/O Bishop Fleming Llp
    United Kingdom
    EnglandBritish57560720001
    EWEN, Spencer Campbell
    Garden Flat
    37 Castletown Road
    W14 London
    Director
    Garden Flat
    37 Castletown Road
    W14 London
    Us/British68151410002
    FORTESCUE, Nicholas Cecil John
    8 Trouville Road
    SW4 8QL London
    Director
    8 Trouville Road
    SW4 8QL London
    EnglandBritish79787070001
    GUINNESS, William Loel Seymour
    10 Bourne Street
    SW1W 8JU London
    Director
    10 Bourne Street
    SW1W 8JU London
    British34271080001
    HEWAT JABOOR, Philip
    30 Ennismore Gardens
    SW7 1AD London
    Director
    30 Ennismore Gardens
    SW7 1AD London
    British16106100001
    HICKS, David Marvin
    Pall Mall
    SW1Y 5LU London
    16
    England
    Director
    Pall Mall
    SW1Y 5LU London
    16
    England
    EnglandBritish107950240001
    HUDSON, Charles William John
    19 Southcourt Avenue
    LU7 7QD Leighton Buzzard
    Bedfordshire
    Director
    19 Southcourt Avenue
    LU7 7QD Leighton Buzzard
    Bedfordshire
    British72026380001
    HUNTER, Timothy John
    Temple Road
    W4 5NW London
    36
    Director
    Temple Road
    W4 5NW London
    36
    United KingdomBritish151442120001
    LUDWIG, Stephan Carl-Eduard
    10 Temple Back
    BS1 6FL Bristol
    C/O Bishop Fleming Llp
    United Kingdom
    Director
    10 Temple Back
    BS1 6FL Bristol
    C/O Bishop Fleming Llp
    United Kingdom
    EnglandGerman296738370001
    MEADOWCROFT, Stephen John
    Lower Bristol Road
    BA2 9ER Bath
    Minerva House
    United Kingdom
    Director
    Lower Bristol Road
    BA2 9ER Bath
    Minerva House
    United Kingdom
    United KingdomBritish158026700001
    SALZMANN, James Ross
    33 The Clarendon Centre
    Salisbury Business Park
    SP1 2TJ Dairy Meadow Lane
    Salisbury
    Director
    33 The Clarendon Centre
    Salisbury Business Park
    SP1 2TJ Dairy Meadow Lane
    Salisbury
    EnglandIrish161929460001
    SELF, James William Arthur
    32 St Bartholomews Lane
    CO10 6LG Sudbury
    Suffolk
    Director
    32 St Bartholomews Lane
    CO10 6LG Sudbury
    Suffolk
    British35352780001
    SLEEMAN, David Richard
    The Old Dutch House
    SL6 2AT Bray
    Berkshire
    Director
    The Old Dutch House
    SL6 2AT Bray
    Berkshire
    British113629300001
    TAYLOR, Simon Arthur
    10 Temple Back
    BS1 6FL Bristol
    C/O Bishop Fleming Llp
    United Kingdom
    Director
    10 Temple Back
    BS1 6FL Bristol
    C/O Bishop Fleming Llp
    United Kingdom
    United KingdomBritish111252950001
    THORNHILL, Henry John Basil
    60 Bramber Road
    W14 9PB London
    Director
    60 Bramber Road
    W14 9PB London
    EnglandBritish59324650001
    VAN SON, Bart Didericus
    Pall Mall
    SW1Y 5LU London
    16
    England
    Director
    Pall Mall
    SW1Y 5LU London
    16
    England
    United KingdomDutch183587990001
    VERSCHOYLE, Anthony Turlough Meredith
    Little Dene House
    Glynde
    Sussex
    Director
    Little Dene House
    Glynde
    Sussex
    United KingdomBritish18872660001
    VON HABSBURG, Elizabeth
    12 Governors Road
    Bronxville
    New York
    10708
    Usa
    Director
    12 Governors Road
    Bronxville
    New York
    10708
    Usa
    American63432010001
    YOUNG, Charles James Jocelin
    79 Gayville Road
    SW11 6JW London
    Director
    79 Gayville Road
    SW11 6JW London
    British69016480001

    Who are the persons with significant control of GURR JOHNS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    10 Temple Back
    BS1 6FL Bristol
    C/O Bishop Fleming Llp
    United Kingdom
    Jan 05, 2021
    10 Temple Back
    BS1 6FL Bristol
    C/O Bishop Fleming Llp
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number12835172
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr William Henry Smith
    Durley
    SN8 3AZ Marlborough
    Keepers Cottage
    England
    Dec 29, 2016
    Durley
    SN8 3AZ Marlborough
    Keepers Cottage
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0