GROVE F&B LIMITED
Overview
| Company Name | GROVE F&B LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08609217 |
| 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 GROVE F&B LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is GROVE F&B LIMITED located?
| Registered Office Address | World Business Centre 2 Newall Road TW6 2SF Hounslow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GROVE F&B 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 GROVE F&B LIMITED?
| Last Confirmation Statement Made Up To | Jul 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2025 |
| Overdue | No |
What are the latest filings for GROVE F&B LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr David Bywater as a director on Nov 17, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2025 | 19 pages | AA | ||
Confirmation statement made on Jul 15, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 23 pages | AA | ||
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 23 pages | AA | ||
Director's details changed for Mr Sanjay Arora on Nov 02, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jul 15, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA England to World Business Centre 2 Newall Road Hounslow TW6 2SF on Jun 05, 2023 | 1 pages | AD01 | ||
Change of details for Arora Hotels Limited as a person with significant control on May 31, 2023 | 2 pages | PSC05 | ||
Accounts for a small company made up to Mar 31, 2022 | 24 pages | AA | ||
Confirmation statement made on Jul 15, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Athos George Yiannis as a director on Feb 18, 2022 | 1 pages | TM01 | ||
Termination of appointment of Athos George Yiannis as a secretary on Feb 18, 2022 | 1 pages | TM02 | ||
Appointment of Sanjay Arora as a director on Oct 26, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Jul 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 22 pages | AA | ||
Confirmation statement made on Jul 15, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 20 pages | AA | ||
Confirmation statement made on Jul 15, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Athos George Yiannis on Jan 03, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Athos George Yiannis on Jan 03, 2019 | 1 pages | CH03 | ||
Full accounts made up to Mar 31, 2018 | 25 pages | AA | ||
Registered office address changed from World Business Centre 2 Newall Road Hounslow Greater London TW6 2SF to World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA on Oct 02, 2018 | 1 pages | AD01 | ||
Who are the officers of GROVE F&B LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARORA, Sanjay | Director | Newall Road TW6 2SF Hounslow World Business Centre 2 United Kingdom | United Kingdom | British | 183651730003 | |||||
| ARORA, Surinder | Director | Newall Road TW6 2SF Hounslow World Business Centre 2 United Kingdom | United Kingdom | British | 70271560015 | |||||
| BROWN, Carlton Jeffrey | Director | Newall Road TW6 2SF Hounslow World Business Centre 2 United Kingdom | United Kingdom | British | 160283610001 | |||||
| BYWATER, David | Director | Newall Road TW6 2SF Hounslow World Business Centre 2 United Kingdom | United Kingdom | British | 342926990001 | |||||
| RODA, Sanjeev Kumar | Director | Newall Road TW6 2SF Hounslow World Business Centre 2 United Kingdom | United Kingdom | British | 289333960001 | |||||
| YIANNIS, Athos George | Secretary | Newall Road London Heathrow Airport TW6 2TA Hounslow World Business Centre 3 England | 179790290001 | |||||||
| YIANNIS, Athos George | Director | Newall Road London Heathrow Airport TW6 2TA Hounslow World Business Centre 3 England | United Kingdom | British | 42869950001 |
Who are the persons with significant control of GROVE F&B LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arora Hotels Limited | Apr 06, 2016 | Newall Road TW6 2SF Hounslow World Business Centre 2 United Kingdom | No | ||||||||||
| |||||||||||||
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