Garratt Business Park Bid Limited in LONDON

Garratt Business Park Bid Limited LONDON

Founded in 2009, Garratt Business Park Bid, classified under reg no. 06863259 is an active company. Currently registered at 33 Riverside Road SW17 0BA, London the company has been in the business for 15 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/04/05.

Currently there are 6 directors in the the firm, namely Kim S., Frederick P. and Daniel G. and others. In addition one secretary - Jyoti J. - is with the company. As of 9 June 2024, there were 7 ex directors - Scott M., John R. and others listed below. There were no ex secretaries.

Garratt Business Park Bid Limited Address / Contact

Office Address	33 Riverside Road
Town	London
Post code	SW17 0BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06863259
Date of Incorporation	Mon, 30th Mar 2009
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (161 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated	Thu, 30th Mar 2023

Company staff

Kim S.

Position: Director

Appointed: 27 May 2020

Frederick P.

Position: Director

Appointed: 15 January 2020

Daniel G.

Position: Director

Appointed: 16 March 2018

Christopher M.

Position: Director

Appointed: 14 March 2018

Lorinda F.

Position: Director

Appointed: 05 January 2016

Jyoti J.

Position: Secretary

Appointed: 30 March 2009

Mahesh R.

Position: Director

Appointed: 30 March 2009

Scott M.

Position: Director

Appointed: 28 November 2019

Resigned: 29 June 2023

John R.

Position: Director

Appointed: 09 December 2009

Resigned: 05 January 2016

Derek S.

Position: Director

Appointed: 01 August 2009

Resigned: 20 June 2018

Judith R.

Position: Director

Appointed: 30 March 2009

Resigned: 22 October 2009

Keith S.

Position: Director

Appointed: 30 March 2009

Resigned: 31 October 2017

David G.

Position: Director

Appointed: 30 March 2009

Resigned: 31 May 2022

Nigel H.

Position: Director

Appointed: 30 March 2009

Resigned: 30 March 2009

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Kim S. This PSC has significiant influence or control over this company,. Another entity in the PSC register is David G. This PSC has significiant influence or control over the company,.

Kim S.

Notified on	8 April 2024
Nature of control:	significiant influence or control

David G.

Notified on	6 April 2016
Ceased on	8 April 2024
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/05 filed on: 8th, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/05 filed on: 8th, November 2023	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2023/06/29 filed on: 2nd, July 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/03/30 filed on: 11th, May 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/05 filed on: 17th, November 2022	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2022/05/31 filed on: 1st, June 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/03/30 filed on: 10th, May 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/05 filed on: 21st, February 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/03/30 filed on: 4th, April 2021	confirmation statement	Free Download (3 pages)
CH03	On 2020/12/12 secretary's details were changed filed on: 18th, December 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/04/05 filed on: 21st, September 2020	accounts	Free Download (7 pages)
AP01	New director appointment on 2020/05/27. filed on: 29th, May 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/03/30 filed on: 4th, April 2020	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2020/01/15. filed on: 16th, January 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2019/11/28. filed on: 11th, December 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/05 filed on: 11th, December 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/03/30 filed on: 4th, April 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/05 filed on: 22nd, October 2018	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2018/06/20 filed on: 27th, June 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/03/30 filed on: 16th, April 2018	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2018/03/14. filed on: 27th, March 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/03/16. filed on: 20th, March 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/05 filed on: 4th, December 2017	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2017/10/31 filed on: 1st, November 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/03/30 filed on: 11th, April 2017	confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2016/01/05. filed on: 26th, January 2017	officers	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/04/05 filed on: 26th, October 2016	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 2016/01/05 filed on: 10th, October 2016	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2016/03/30 filed on: 30th, May 2016	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/04/05 filed on: 4th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to 2015/03/30 filed on: 9th, April 2015	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/04/05 filed on: 5th, January 2015	accounts	Free Download (10 pages)
AR01	Annual return, no shareholders list, made up to 2014/03/30 filed on: 28th, April 2014	annual return	Free Download (7 pages)
AD01	Change of registered office on 2014/01/22 from Unit 39 Wimbledon Stadium Business Centre Riverside Road Merton London SW17 0BA filed on: 22nd, January 2014	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2013/04/05 filed on: 11th, December 2013	accounts	Free Download (10 pages)
AR01	Annual return, no shareholders list, made up to 2013/03/30 filed on: 8th, April 2013	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/04/05 filed on: 26th, November 2012	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to 2012/03/30 filed on: 17th, May 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/04/05 filed on: 16th, March 2012	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to 2011/03/30 filed on: 24th, May 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/30 filed on: 14th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to 2010/03/30 filed on: 23rd, April 2010	annual return	Free Download (5 pages)
AP01	New director appointment on 2010/01/20. filed on: 20th, January 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2009/12/07. filed on: 7th, December 2009	officers	Free Download (4 pages)
TM01	Director's appointment terminated on 2009/11/03 filed on: 3rd, November 2009	officers	Free Download (2 pages)
288a	On 2009/08/25 Director appointed filed on: 25th, August 2009	officers	Free Download (2 pages)
288b	On 2009/08/20 Appointment terminated director filed on: 20th, August 2009	officers	Free Download (1 page)
NEWINC	Company registration filed on: 30th, March 2009	incorporation	Free Download (26 pages)

Garratt Business Park Bid Limited LONDON

Garratt Business Park Bid Limited Address / Contact

Company Information / Profile

Company staff

Kim S.

Frederick P.

Daniel G.

Christopher M.

Lorinda F.

Jyoti J.

Mahesh R.

Scott M.

John R.

Derek S.

Judith R.

Keith S.

David G.

Nigel H.

People with significant control

Company filings

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