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GRANTBELL LIMITED

GRANTBELL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGRANTBELL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14197982
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRANTBELL LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is GRANTBELL LIMITED located?

    Registered Office Address
    71-75 Shelton Street
    Covent Garden
    WC2H 9JQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRANTBELL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for GRANTBELL LIMITED?

    Last Confirmation Statement Made Up ToFeb 06, 2027
    Next Confirmation Statement DueFeb 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2026
    OverdueNo

    What are the latest filings for GRANTBELL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 06, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Feb 06, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 06, 2024 with updates

    		3 pagesCS01

    Registered office address changed from 21 Swift Road Southall Middlesex UB2 4RP England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Feb 06, 2024

    		1 pagesAD01

    Confirmation statement made on Sep 06, 2023 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Sep 14, 2022 with updates

    		4 pagesCS01

    Notification of Roger Hyman as a person with significant control on Sep 14, 2022

    		2 pagesPSC01

    Appointment of Mr Roger Mark Hyman as a director on Sep 14, 2022

    		2 pagesAP01

    Termination of appointment of Ceri Richard John as a director on Sep 14, 2022

    		1 pagesTM01

    Cessation of Ceri John as a person with significant control on Sep 14, 2022

    		1 pagesPSC07

    Registered office address changed from Academy House 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom to 21 Swift Road Southall Middlesex UB2 4RP on Sep 14, 2022

    		1 pagesAD01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2022

    Statement of capital on Jun 27, 2022

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of GRANTBELL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HYMAN, Roger Mark
    Swift Road
    UB2 4RP Southall
    21
    Middlesex
    England
    		Director
    Swift Road
    UB2 4RP Southall
    21
    Middlesex
    England
    		EnglandBritish175419200001
    JOHN, Ceri Richard
    11 Dunraven Place
    CF31 1JF Bridgend
    Academy House
    Mid Glamorgan
    United Kingdom
    		Director
    11 Dunraven Place
    CF31 1JF Bridgend
    Academy House
    Mid Glamorgan
    United Kingdom
    		United KingdomBritish136368780006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRANTBELL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger Mark Hyman
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    		Sep 14, 2022
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ceri John
    11 Dunraven Place
    CF31 1JF Bridgend
    Academy House
    United Kingdom
    		Jun 27, 2022
    11 Dunraven Place
    CF31 1JF Bridgend
    Academy House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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