GURR JOHNS LIMITED
Overview
| Company Name | GURR JOHNS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01145519 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of GURR JOHNS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GURR JOHNS & ANGIER BIRD LIMITED | Mar 12, 1984 | Mar 12, 1984 |
| FINE ART INVESTMENTS LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| FINE ART CONSULTANTS LIMITED | Nov 14, 1973 | Nov 14, 1973 |
What are the latest accounts for GURR JOHNS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GURR JOHNS LIMITED?
| Last Confirmation Statement Made Up To | Dec 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 29, 2025 |
| Overdue | No |
What are the latest filings for GURR JOHNS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Anika Christine Guntrum as a director on Jun 18, 2026 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2025 | 14 pages | AA | ||
Confirmation statement made on Dec 29, 2025 with updates | 5 pages | CS01 | ||
Termination of appointment of Stephan Carl-Eduard Ludwig as a director on Aug 07, 2025 | 1 pages | TM01 | ||
Change of details for Gurr Johns International Limited as a person with significant control on Feb 23, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Dec 29, 2024 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 15 pages | AA | ||
Termination of appointment of Peter Richard Ensor as a director on Feb 12, 2024 | 1 pages | TM01 | ||
Termination of appointment of Simon Arthur Taylor as a director on Feb 12, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2023 | 15 pages | AA | ||
Confirmation statement made on Dec 29, 2023 with updates | 5 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 34 pages | AA | ||
Appointment of Stephan Carl-Eduard Ludwig as a director on Jan 09, 2023 | 2 pages | AP01 | ||
Termination of appointment of Benjamin James Clark as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 29, 2022 with updates | 5 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 35 pages | AA | ||
Secretary's details changed for Mr William Henry Smith on Feb 24, 2022 | 1 pages | CH03 | ||
Secretary's details changed for Mr William Henry Smith on Feb 23, 2022 | 1 pages | CH03 | ||
Director's details changed for Mr Benjamin James Clark on Feb 23, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr William Henry Smith on Feb 23, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Simon Arthur Taylor on Feb 23, 2022 | 2 pages | CH01 | ||
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 pages | AD01 | ||
Director's details changed for Mr Peter Richard Ensor on Feb 23, 2022 | 2 pages | CH01 | ||
Termination of appointment of Stephen John Meadowcroft as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 29, 2021 with updates | 5 pages | CS01 | ||
Who are the officers of GURR JOHNS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, William Henry | Secretary | 10 Temple Back BS1 6FL Bristol C/O Bishop Fleming Llp United Kingdom | 246323040001 | |||||||
| GAILLARD, Christopher Saxton | Director | East 56th Street 4th Floor NY10022 New York 155 United States | United States | American | 262997050001 | |||||
| GUNTRUM, Anika Christine | Director | 16 Pall Mall SW1Y 5LU London C/O Gurr Johns Ltd United Kingdom | France | French,American | 349818220001 | |||||
| HORNE, Charles Richard | Director | 155 East 56th Street 10022 New York Gurr Johns Inc Ny United States | United States | American | 171505730001 | |||||
| SMITH, William Henry | Director | 10 Temple Back BS1 6FL Bristol C/O Bishop Fleming Llp United Kingdom | England | British | 58726780001 | |||||
| CLARKSON, John Francis | Secretary | The Corner House Chirton SN10 3QS Devizes Wiltshire | British | 57453050001 | ||||||
| HICKS, David Marvin | Secretary | Pall Mall SW1Y 5LU London 16 England | 181220590001 | |||||||
| PIERCE, Sheryl | Secretary | Thurlands SL9 9JU Gerrards Cross Buckinghamshire | British | 46238120001 | ||||||
| SALZMANN, James Ross | Secretary | 16 Pall Mall SW1Y 5LU London Gurr Johns United Kingdom | 170391040001 | |||||||
| SELF, James William Arthur | Secretary | 32 St Bartholomews Lane CO10 6LG Sudbury Suffolk | British | 35352780001 | ||||||
| SMITH, William Henry | Secretary | Keepers Cottage Durley SN8 3AZ Marlborough Wiltshire | British | 58726780001 | ||||||
| STAFFORD, Susan | Secretary | 24 Dorville Crescent W6 0HJ London | British | 37244240001 | ||||||
| BRUCE-GARDYNE, James Patrick | Director | North Cadbury BA22 7BY Yeovil The Grange Somerset England | England | British | 238202040001 | |||||
| CLARK, Benjamin James | Director | 10 Temple Back BS1 6FL Bristol C/O Bishop Fleming Llp United Kingdom | United Kingdom | British | 270843890001 | |||||
| DAWNEY, James | Director | Symington House Biggar Road ML12 6LW Biggar Lanarkshire | British | 75679420001 | ||||||
| DE PRAT I PONT, Alexandre | Director | 33 The Clarendon Centre Salisbury Business Park SP1 2TJ Dairy Meadow Lane Salisbury | United Kingdom | Spanish | 184411640001 | |||||
| ENSOR, Peter Richard | Director | 10 Temple Back BS1 6FL Bristol C/O Bishop Fleming Llp United Kingdom | England | British | 57560720001 | |||||
| EWEN, Spencer Campbell | Director | Garden Flat 37 Castletown Road W14 London | Us/British | 68151410002 | ||||||
| FORTESCUE, Nicholas Cecil John | Director | 8 Trouville Road SW4 8QL London | England | British | 79787070001 | |||||
| GUINNESS, William Loel Seymour | Director | 10 Bourne Street SW1W 8JU London | British | 34271080001 | ||||||
| HEWAT JABOOR, Philip | Director | 30 Ennismore Gardens SW7 1AD London | British | 16106100001 | ||||||
| HICKS, David Marvin | Director | Pall Mall SW1Y 5LU London 16 England | England | British | 107950240001 | |||||
| HUDSON, Charles William John | Director | 19 Southcourt Avenue LU7 7QD Leighton Buzzard Bedfordshire | British | 72026380001 | ||||||
| HUNTER, Timothy John | Director | Temple Road W4 5NW London 36 | United Kingdom | British | 151442120001 | |||||
| LUDWIG, Stephan Carl-Eduard | Director | 10 Temple Back BS1 6FL Bristol C/O Bishop Fleming Llp United Kingdom | England | German | 296738370001 | |||||
| MEADOWCROFT, Stephen John | Director | Lower Bristol Road BA2 9ER Bath Minerva House United Kingdom | United Kingdom | British | 158026700001 | |||||
| SALZMANN, James Ross | Director | 33 The Clarendon Centre Salisbury Business Park SP1 2TJ Dairy Meadow Lane Salisbury | England | Irish | 161929460001 | |||||
| SELF, James William Arthur | Director | 32 St Bartholomews Lane CO10 6LG Sudbury Suffolk | British | 35352780001 | ||||||
| SLEEMAN, David Richard | Director | The Old Dutch House SL6 2AT Bray Berkshire | British | 113629300001 | ||||||
| TAYLOR, Simon Arthur | Director | 10 Temple Back BS1 6FL Bristol C/O Bishop Fleming Llp United Kingdom | United Kingdom | British | 111252950001 | |||||
| THORNHILL, Henry John Basil | Director | 60 Bramber Road W14 9PB London | England | British | 59324650001 | |||||
| VAN SON, Bart Didericus | Director | Pall Mall SW1Y 5LU London 16 England | United Kingdom | Dutch | 183587990001 | |||||
| VERSCHOYLE, Anthony Turlough Meredith | Director | Little Dene House Glynde Sussex | United Kingdom | British | 18872660001 | |||||
| VON HABSBURG, Elizabeth | Director | 12 Governors Road Bronxville New York 10708 Usa | American | 63432010001 | ||||||
| YOUNG, Charles James Jocelin | Director | 79 Gayville Road SW11 6JW London | British | 69016480001 |
Who are the persons with significant control of GURR JOHNS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gurr Johns International Limited | Jan 05, 2021 | 10 Temple Back BS1 6FL Bristol C/O Bishop Fleming Llp United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr William Henry Smith | Dec 29, 2016 | Durley SN8 3AZ Marlborough Keepers Cottage England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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