GRAFTERS GROUP LIMITED
Overview
| Company Name | GRAFTERS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03180316 |
| 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 GRAFTERS GROUP LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is GRAFTERS GROUP LIMITED located?
| Registered Office Address | Kingston House Pierrepont Street BA1 1LA Bath United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRAFTERS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| CATERING SERVICES INTERNATIONAL LTD | May 22, 1996 | May 22, 1996 |
| RIGHTWORK SERVICES LIMITED | Mar 29, 1996 | Mar 29, 1996 |
What are the latest accounts for GRAFTERS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 29, 2025 |
| Next Accounts Due On | Mar 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for GRAFTERS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2025 |
| Overdue | No |
What are the latest filings for GRAFTERS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Oct 01, 2025
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Jun 30, 2024 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Jan 21, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Jan 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jan 21, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 13 pages | AA | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 12 pages | AA | ||||||||||||||
Registered office address changed from 6 Bladud Buildings Bath Somerset BA1 5LS to Kingston House Pierrepont Street Bath BA1 1LA on Feb 25, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jan 21, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Jan 21, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Lee Darryl Berman as a director on Feb 19, 2020 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 21, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 12 pages | AA | ||||||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||||||
All of the property or undertaking has been released from charge 1 | 2 pages | MR05 | ||||||||||||||
Confirmation statement made on Mar 29, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Andrew Berman on Feb 14, 2019 | 2 pages | CH01 | ||||||||||||||
Change of details for Andrew Berman as a person with significant control on Feb 14, 2019 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Mar 29, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 11 pages | AA | ||||||||||||||
Who are the officers of GRAFTERS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERMAN, Andrew Howard | Director | Pierrepont Street BA1 1LA Bath Kingston House United Kingdom | United Kingdom | British | 48686660004 | |||||
| BERMAN, Lee Darryl | Director | Pierrepont Street BA1 1LA Bath Kingston House United Kingdom | England | British | 45655560006 | |||||
| BERMAN, Sandra | Secretary | 29 Clayford Close Canford Heath BH17 9BS Poole Dorset | British | 51940750001 | ||||||
| GARDINER, Jennifer Susan | Secretary | Tower House Garston BA11 1RT Frome Somerset | British | 118139050001 | ||||||
| UPHAM, Mark Brian | Secretary | 69 Blackmore Drive BA2 1JW Bath Somerset | British | 91004390001 | ||||||
| DATASEARCH CORPORATE SECRETARIES LIMITED | Nominee Secretary | 18a Queen Square BA1 2HR Bath | 900005170001 | |||||||
| DATASEARCH NOMINEES LIMITED | Nominee Director | 18a Queen Square BA1 2HR Bath | 900005160001 |
Who are the persons with significant control of GRAFTERS GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Howard Berman | Apr 06, 2016 | Pierrepont Street BA1 1LA Bath Kingston House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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