GRAHAM BUILDING & DEVELOPMENTS LIMITED
Overview
| Company Name | GRAHAM BUILDING & DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04452500 |
| 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 GRAHAM BUILDING & DEVELOPMENTS LIMITED?
- Other building completion and finishing (43390) / Construction
Where is GRAHAM BUILDING & DEVELOPMENTS LIMITED located?
| Registered Office Address | 3 Landmark House Wirrall Park Road BA6 9FR Glastonbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRAHAM BUILDING & DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for GRAHAM BUILDING & DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for GRAHAM BUILDING & DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 20, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Mar 20, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Mar 20, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Mar 20, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 9 pages | AA | ||
Registration of charge 044525000007, created on Sep 24, 2021 | 51 pages | MR01 | ||
Registration of charge 044525000008, created on Sep 24, 2021 | 42 pages | MR01 | ||
Satisfaction of charge 044525000006 in full | 1 pages | MR04 | ||
Satisfaction of charge 044525000005 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to May 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Mar 20, 2021 with updates | 4 pages | CS01 | ||
Change of details for Grg Building & Developments Ltd as a person with significant control on Jul 29, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on Mar 20, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Lisa Louise Leavy on Feb 27, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Glen Robert Graham on Feb 27, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to May 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Mar 20, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Mar 20, 2018 with updates | 5 pages | CS01 | ||
Micro company accounts made up to May 31, 2017 | 5 pages | AA | ||
Registered office address changed from 367B Church Road Frampton Cotterell Bristol BS36 2AQ to 3 Landmark House Wirrall Park Road Glastonbury BA6 9FR on Nov 19, 2017 | 1 pages | AD01 | ||
Change of details for Grg Building & Developments Ltd as a person with significant control on Mar 23, 2017 | 2 pages | PSC05 | ||
Who are the officers of GRAHAM BUILDING & DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM, Glen Robert | Director | Wirrall Park Road BA6 9FR Glastonbury 3 Landmark House England | United Kingdom | British | Builder | 244898050001 | ||||
| LEAVY, Lisa Louise | Director | Wirrall Park Road BA6 9FR Glastonbury 3 Landmark House England | United Kingdom | British | Sales Director | 177708760003 | ||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900023280001 | ||||||
| GRAHAM, Shirley | Secretary | 5 Churchill Road BA5 3HZ Wells Somerset | British | 82638510001 | ||||||
| DWYER, Daniel James | Nominee Director | 2 Clovers End Patcham BN1 8PJ Brighton East Sussex | United Kingdom | British | 900023290001 | |||||
| GRAHAM, Glen Robert | Director | 5 Churchill Road BA5 3HZ Wells Somerset | United Kingdom | British | Builder | 32714170001 | ||||
| GRAHAM, Vincent John | Director | 11 Sealey Crescent BA5 3JF Wells Somerset | British | Quarry Worker | 101714690001 | |||||
| KIDBY, Duncan | Director | Frampton Cotterell BS36 2AQ Bristol 367b Church Road United Kingdom | United Kingdom | British | Quantity Surveyor | 214686890001 |
Who are the persons with significant control of GRAHAM BUILDING & DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grg Building &Amp; Developments Ltd | Mar 20, 2017 | Wirrall Park Road BA6 9FR Glastonbury 3 Landmark House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Glen Robert Graham | Apr 06, 2016 | Church Road Frampton Cottrell BS36 2AQ Bristol 367b United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Lisa Louise Leavy | Apr 06, 2016 | Frampton Cottrell BS36 2AQ Bristol 367b Church Road United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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