GRIFFITHS MARSHALL BUSINESS ADVISORY LIMITED
Overview
| Company Name | GRIFFITHS MARSHALL BUSINESS ADVISORY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13031621 |
| 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 GRIFFITHS MARSHALL BUSINESS ADVISORY LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is GRIFFITHS MARSHALL BUSINESS ADVISORY LIMITED located?
| Registered Office Address | 4th Floor Llanthony Warehouse The Docks GL1 2EH Gloucester Gloucestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRIFFITHS MARSHALL BUSINESS ADVISORY 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 GRIFFITHS MARSHALL BUSINESS ADVISORY LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for GRIFFITHS MARSHALL BUSINESS ADVISORY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 01, 2026 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 12 pages | AA | ||||||||||
Director's details changed for Mr Stephen James Humphries on Oct 08, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian John Price on Apr 18, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Mr Ian John Price as a person with significant control on Apr 18, 2025 | 2 pages | PSC04 | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 01, 2025 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||||||
Registration of charge 130316210001, created on Sep 30, 2024 | 7 pages | MR01 | ||||||||||
Registered office address changed from Beaumont House 172 Southgate Street Gloucester Gloucestershire GL1 2EZ United Kingdom to 4th Floor Llanthony Warehouse the Docks Gloucester Gloucestershire GL1 2EH on Aug 30, 2024 | 1 pages | AD01 | ||||||||||
Change of details for Mr Ian John Price as a person with significant control on Aug 30, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Christopher John Bourne on Aug 30, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian John Price on Aug 30, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Steven Michael Price on Aug 30, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen James Humphries on Aug 30, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Greg William Lewis on Aug 30, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2023 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Who are the officers of GRIFFITHS MARSHALL BUSINESS ADVISORY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOURNE, Christopher John | Director | Llanthony Warehouse The Docks GL1 2EH Gloucester 4th Floor Gloucestershire United Kingdom | United Kingdom | British | 185630560001 | |||||
| HUMPHRIES, Stephen James | Director | Llanthony Warehouse The Docks GL1 2EH Gloucester 4th Floor Gloucestershire United Kingdom | United Kingdom | British | 92153330002 | |||||
| LEWIS, Greg William | Director | Llanthony Warehouse The Docks GL1 2EH Gloucester 4th Floor Gloucestershire United Kingdom | England | British | 220238150001 | |||||
| PRICE, Ian John | Director | Llanthony Warehouse The Docks GL1 2EH Gloucester 4th Floor Gloucestershire United Kingdom | England | British | 165201520003 | |||||
| PRICE, Steven Michael | Director | Llanthony Warehouse The Docks GL1 2EH Gloucester 4th Floor Gloucestershire United Kingdom | England | British | 276730020001 |
Who are the persons with significant control of GRIFFITHS MARSHALL BUSINESS ADVISORY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian John Price | Nov 19, 2020 | Llanthony Warehouse The Docks GL1 2EH Gloucester 4th Floor Gloucestershire United Kingdom | No |
Nationality: British Country of Residence: England | |||
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