GARRATT BUSINESS PARK BID LIMITED

Overview

Company Name	GARRATT BUSINESS PARK BID LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	06863259
Jurisdiction	England/Wales
Date of Creation	Mar 30, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GARRATT BUSINESS PARK BID LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is GARRATT BUSINESS PARK BID LIMITED located?

Registered Office Address	33 Riverside Road SW17 0BA London
Undeliverable Registered Office Address	No

What are the latest accounts for GARRATT BUSINESS PARK BID LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 05, 2025

What is the status of the latest confirmation statement for GARRATT BUSINESS PARK BID LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 30, 2026
Next Confirmation Statement Due	Apr 13, 2026
Next Confirmation Statement Made Up To	Mar 30, 2025
Overdue	No

What are the latest filings for GARRATT BUSINESS PARK BID LIMITED?

Filings
Date	Description	Document	Type
Feb 06, 2026	Termination of appointment of Mahesh Dayashanker Rawal as a director on Jan 31, 2026	1 pages	TM01

Jul 02, 2025	Appointment of Ms Antonella Vecciu as a director on Jun 20, 2025	2 pages	AP01

May 15, 2025	Total exemption full accounts made up to Apr 05, 2025	7 pages	AA

May 10, 2025	Appointment of Mrs Emma Ryan as a secretary on May 10, 2025	2 pages	AP03

May 10, 2025	Termination of appointment of Jyoti Joshi as a secretary on May 10, 2025	1 pages	TM02

Apr 23, 2025	Confirmation statement made on Mar 30, 2025 with no updates	3 pages	CS01

Jan 13, 2025	Appointment of Ms Cassie Joanne Hunt as a director on Jan 10, 2025	2 pages	AP01

Oct 23, 2024	Total exemption full accounts made up to Apr 05, 2024	7 pages	AA

Aug 07, 2024	Termination of appointment of Christopher Ian Marshall as a director on Aug 05, 2024	1 pages	TM01

Aug 07, 2024	Termination of appointment of Daniel William Gray as a director on Aug 05, 2024	1 pages	TM01

May 15, 2024	Appointment of Ms Amanda Mccallum Ryan as a director on May 13, 2024	2 pages	AP01

May 14, 2024	Appointment of Mr Luke Andrew Ryan as a director on May 13, 2024	2 pages	AP01

Apr 23, 2024	Confirmation statement made on Mar 30, 2024 with no updates	3 pages	CS01

Apr 09, 2024	Cessation of David Alan Guyan as a person with significant control on Apr 08, 2024	1 pages	PSC07

Apr 09, 2024	Notification of Kim Elizabeth St Aubyn as a person with significant control on Apr 08, 2024	2 pages	PSC01

Nov 08, 2023	Total exemption full accounts made up to Apr 05, 2023	6 pages	AA

Jul 02, 2023	Termination of appointment of Scott Mynot as a director on Jun 29, 2023	1 pages	TM01

May 11, 2023	Confirmation statement made on Mar 30, 2023 with no updates	3 pages	CS01

Nov 17, 2022	Total exemption full accounts made up to Apr 05, 2022	7 pages	AA

Jun 01, 2022	Termination of appointment of David Alan Guyan as a director on May 31, 2022	1 pages	TM01

May 10, 2022	Confirmation statement made on Mar 30, 2022 with no updates	3 pages	CS01

Feb 21, 2022	Total exemption full accounts made up to Apr 05, 2021	7 pages	AA

Apr 04, 2021	Confirmation statement made on Mar 30, 2021 with no updates	3 pages	CS01

Dec 18, 2020	Secretary's details changed for Jyoti Joshi on Dec 12, 2020	1 pages	CH03

Sep 21, 2020	Total exemption full accounts made up to Apr 05, 2020	7 pages	AA

View All Filings

Who are the officers of GARRATT BUSINESS PARK BID LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RYAN, Emma Riverside Road SW17 0BA London 33	May 10, 2025		Secretary	Riverside Road SW17 0BA London 33				335643820001
FREINT, Lorinda Charmaine Wandsworth High Street SW18 2PU London Town Hall United Kingdom	Jan 05, 2016		Director	Wandsworth High Street SW18 2PU London Town Hall United Kingdom	United Kingdom	British	1962-2	223310980001
HUNT, Cassie Joanne Riverside Road SW17 0BA London 33	Jan 10, 2025		Director	Riverside Road SW17 0BA London 33	United Kingdom	British	1976-10	160452180001
PALMER, Frederick William Oscar Riverside Road SW17 0BA London 33	Jan 15, 2020		Director	Riverside Road SW17 0BA London 33	England	British	1991-2	202967550004
RYAN, Amanda Mccallum Riverside Road SW17 0BA London 33	May 13, 2024		Director	Riverside Road SW17 0BA London 33	England	British	1980-5	127174340005
RYAN, Luke Andrew Riverside Road SW17 0BA London 33	May 13, 2024		Director	Riverside Road SW17 0BA London 33	England	British	1976-1	51609420004
ST AUBYN, Kim Elizabeth Riverside Road SW17 0BA London 33	May 27, 2020		Director	Riverside Road SW17 0BA London 33	England	British	1972-2	160452170003
VECCIU, Antonella c/o C/O Antonella Vecciu Rosemary Road SW17 0AR London Unit 17 England	Jun 20, 2025		Director	c/o C/O Antonella Vecciu Rosemary Road SW17 0AR London Unit 17 England	England	Italian	1981-8	210497540003
JOSHI, Jyoti Worple Road SW19 4BG London 112 England	Mar 30, 2009	May 10, 2025	Secretary	Worple Road SW19 4BG London 112 England		British		137334100001
GRAY, Daniel William Riverside Road SW17 0BA London 33	Mar 16, 2018	Aug 05, 2024	Director	Riverside Road SW17 0BA London 33	England	British	1987-11	244382020001
GUYAN, David Alan Baidland Hale House Lane, Churt GU10 2LJ Farnham Surrey	Mar 30, 2009	May 31, 2022	Director	Baidland Hale House Lane, Churt GU10 2LJ Farnham Surrey	England	British	1958-9	85998580002
HOLMAN, Nigel Peter 10 Victoria Lodge 34 Arterberry Road SW20 8AQ London	Mar 30, 2009	Mar 30, 2009	Director	10 Victoria Lodge 34 Arterberry Road SW20 8AQ London	Cyprus	British	1955-7	76968010004
MARSHALL, Christopher Ian Riverside Road SW17 0BA London 33	Mar 14, 2018	Aug 05, 2024	Director	Riverside Road SW17 0BA London 33	England	British	1985-11	199326380001
MYNOT, Scott Riverside Road SW17 0BA London 33	Nov 28, 2019	Jun 29, 2023	Director	Riverside Road SW17 0BA London 33	England	British	1970-6	265215070001
RAWAL, Mahesh Dayashanker 110 Copse Hill Wimbledon SW20 0NL London	Mar 30, 2009	Jan 31, 2026	Director	110 Copse Hill Wimbledon SW20 0NL London	United Kingdom	British	1950-4	22921490002
ROSCOE, Judith Ann 36 Mayford Road SW12 8SD London	Mar 30, 2009	Oct 22, 2009	Director	36 Mayford Road SW12 8SD London	United Kingdom	British	1947-6	53229860001
RUSKE, John William Wandsworth High Street SW18 2PU London Town Hall Extension	Dec 09, 2009	Jan 05, 2016	Director	Wandsworth High Street SW18 2PU London Town Hall Extension	England	British	1951-4	51608320001
SMITH, Derek Andrew 1 Redehall Villas Keepers Corner RH6 9RP Burstow Surrey	Aug 01, 2009	Jun 20, 2018	Director	1 Redehall Villas Keepers Corner RH6 9RP Burstow Surrey	United Kingdom	British	1965-3	116612680001
STRINGER, Keith David 15 Lent Rise Road Taplow SL6 0JP Maidenhead Berkshire	Mar 30, 2009	Oct 31, 2017	Director	15 Lent Rise Road Taplow SL6 0JP Maidenhead Berkshire	United Kingdom	British	1954-1	68805370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GARRATT BUSINESS PARK BID LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Kim Elizabeth St Aubyn Riverside Road SW17 0BA London 33	Apr 08, 2024	Riverside Road SW17 0BA London 33	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr David Alan Guyan Riverside Road SW17 0BA London 33	Apr 06, 2016	Riverside Road SW17 0BA London 33	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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