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GRIGGS (BUSHEY) LIMITED

GRIGGS (BUSHEY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameGRIGGS (BUSHEY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15810847
    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 GRIGGS (BUSHEY) LIMITED?

    • Development of building projects (41100) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GRIGGS (BUSHEY) LIMITED located?

    Registered Office Address
    1st Floor, Spitalfields House,
    Stirling Way
    WD6 2FX Borehamwood
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GRIGGS (BUSHEY) LIMITED?

    Previous Company Names
    Company NameFromUntil
    GRIGGS (ACORNS) LIMITEDJul 01, 2024Jul 01, 2024

    What are the latest accounts for GRIGGS (BUSHEY) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for GRIGGS (BUSHEY) LIMITED?

    Last Confirmation Statement Made Up ToOct 10, 2026
    Next Confirmation Statement DueOct 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2025
    OverdueNo

    What are the latest filings for GRIGGS (BUSHEY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2025

    		8 pagesAA

    Confirmation statement made on Oct 10, 2025 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed griggs (acorns) LIMITED\certificate issued on 11/10/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 11, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 10, 2024

    		RES15

    Confirmation statement made on Oct 10, 2024 with updates

    		4 pagesCS01

    Notification of Americraft Properties Limited as a person with significant control on Sep 01, 2024

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Oct 10, 2024

    		2 pagesPSC09

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 01, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 01, 2024

    Statement of capital on Jul 01, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GRIGGS (BUSHEY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAIG, James Lee
    Stirling Way
    WD6 2FX Borehamwood
    1st Floor, Spitalfields House,
    Hertfordshire
    England
    		Director
    Stirling Way
    WD6 2FX Borehamwood
    1st Floor, Spitalfields House,
    Hertfordshire
    England
    		EnglandBritish170637760015
    GRIGGS, Christopher John
    Stirling Way
    WD6 2FX Borehamwood
    1st Floor, Spitalfields House,
    Hertfordshire
    England
    		Director
    Stirling Way
    WD6 2FX Borehamwood
    1st Floor, Spitalfields House,
    Hertfordshire
    England
    		EnglandBritish166731570003
    GRIGGS, Ross Lee
    Stirling Way
    WD6 2FX Borehamwood
    1st Floor, Spitalfields House,
    Hertfordshire
    England
    		Director
    Stirling Way
    WD6 2FX Borehamwood
    1st Floor, Spitalfields House,
    Hertfordshire
    England
    		EnglandBritish166731560003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRIGGS (BUSHEY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Americraft Properties Limited
    Stirling Way
    WD6 2FX Borehamwood
    1st Floor, Spitalfields House,
    Hertfordshire
    England
    		Sep 01, 2024
    Stirling Way
    WD6 2FX Borehamwood
    1st Floor, Spitalfields House,
    Hertfordshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number08887070
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for GRIGGS (BUSHEY) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 01, 2024Aug 31, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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