Gh Grain Limited in 10 Grosvenor Street LONDON

Gh Grain Limited LONDON

Founded in 2000, Gh Grain, classified under reg no. 03975944 is an active company. Currently registered at Weston Centre W1K 4QY, London the company has been in the business for 24 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022. Since October 17, 2009 Gh Grain Limited is no longer carrying the name Belvedere Feeds.

The company has one director. Diana O., appointed on 21 February 2018. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gh Grain Limited Address / Contact

Office Address	Weston Centre
Office Address2	10 Grosvenor Street
Town	London
Post code	W1K 4QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03975944
Date of Incorporation	Tue, 18th Apr 2000
Industry	Dormant Company
End of financial Year	30th June
Company age	24 years old
Account next due date	Sun, 31st Mar 2024 (59 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated	Sat, 15th Apr 2023

Company staff

Diana O.

Position: Director

Appointed: 21 February 2018

Georgios C.

Position: Secretary

Appointed: 20 January 2021

Resigned: 14 April 2022

Rosalyn S.

Position: Secretary

Appointed: 09 June 2016

Resigned: 24 December 2020

Stephen W.

Position: Director

Appointed: 20 August 2014

Resigned: 21 February 2018

Michael S.

Position: Director

Appointed: 08 February 2010

Resigned: 31 March 2016

William T.

Position: Director

Appointed: 08 February 2010

Resigned: 20 August 2014

Michael S.

Position: Secretary

Appointed: 20 December 2001

Resigned: 31 March 2016

Adrian G.

Position: Secretary

Appointed: 18 April 2000

Resigned: 20 December 2001

Martin T.

Position: Director

Appointed: 18 April 2000

Resigned: 08 February 2010

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 April 2000

Resigned: 18 April 2000

Richard F.

Position: Director

Appointed: 18 April 2000

Resigned: 08 February 2010

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Frontier Agriculture Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Frontier Agriculture Limited

Associated British Foods Plc Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05288567
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Belvedere Feeds	October 17, 2009

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 8th, April 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 8th, April 2024	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2022 filed on: 12th, April 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 5th, April 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2020 filed on: 13th, April 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2019 filed on: 22nd, June 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 5th, April 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 28th, March 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2016 filed on: 28th, March 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to April 15, 2016 with full list of members filed on: 14th, June 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2015 filed on: 11th, April 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to November 30, 2014 filed on: 20th, August 2015	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from November 30, 2015 to June 30, 2015 filed on: 18th, August 2015	accounts	Free Download (1 page)
AR01	Annual return made up to April 15, 2015 with full list of members filed on: 15th, April 2015	annual return	Free Download (4 pages)
AA01	Previous accounting period extended from June 30, 2014 to November 30, 2014 filed on: 21st, January 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to April 18, 2014 with full list of members filed on: 23rd, April 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2013 filed on: 6th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to April 18, 2013 with full list of members filed on: 26th, April 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2012 filed on: 13th, February 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to April 18, 2012 with full list of members filed on: 19th, April 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2011 filed on: 23rd, January 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to April 18, 2011 with full list of members filed on: 20th, April 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2010 filed on: 10th, March 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to April 18, 2010 with full list of members filed on: 21st, April 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2009 filed on: 12th, March 2010	accounts	Free Download (7 pages)
363a	Annual return made up to April 27, 2009 filed on: 27th, April 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2008 filed on: 22nd, April 2009	accounts	Free Download (7 pages)
363a	Annual return made up to April 18, 2008 filed on: 18th, April 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2007 filed on: 7th, January 2008	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2007 filed on: 7th, January 2008	accounts	Free Download (7 pages)
363s	Annual return made up to May 2, 2007 filed on: 2nd, May 2007	annual return	Free Download (7 pages)
363s	Annual return made up to May 2, 2007 filed on: 2nd, May 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2006 filed on: 22nd, November 2006	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to June 30, 2006 filed on: 22nd, November 2006	accounts	Free Download (8 pages)
363s	Annual return made up to May 8, 2006 filed on: 8th, May 2006	annual return	Free Download (7 pages)
363s	Annual return made up to May 8, 2006 filed on: 8th, May 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2005 filed on: 10th, January 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2005 filed on: 10th, January 2006	accounts	Free Download (6 pages)
363s	Annual return made up to May 3, 2005 filed on: 3rd, May 2005	annual return	Free Download (3 pages)
363s	Annual return made up to May 3, 2005 filed on: 3rd, May 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2004 filed on: 16th, March 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2004 filed on: 16th, March 2005	accounts	Free Download (5 pages)
363s	Annual return made up to April 28, 2004 filed on: 28th, April 2004	annual return	Free Download (7 pages)
363s	Annual return made up to April 28, 2004 filed on: 28th, April 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2003 filed on: 9th, March 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2003 filed on: 9th, March 2004	accounts	Free Download (5 pages)
363s	Annual return made up to May 6, 2003 filed on: 6th, May 2003	annual return	Free Download (7 pages)
363s	Annual return made up to May 6, 2003 filed on: 6th, May 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2002 filed on: 20th, February 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2002 filed on: 20th, February 2003	accounts	Free Download (5 pages)
363s	Annual return made up to April 24, 2002 filed on: 24th, April 2002	annual return	Free Download (6 pages)
363s	Annual return made up to April 24, 2002 filed on: 24th, April 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 6th, December 2001	accounts	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 6th, December 2001	accounts	Free Download (6 pages)
363s	Annual return made up to April 24, 2001 filed on: 24th, April 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 24/04/01	annual return
363s	Annual return made up to April 24, 2001 filed on: 24th, April 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/01 to 30/06/01 filed on: 7th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/01 to 30/06/01 filed on: 7th, July 2000	accounts	Free Download (1 page)

Gh Grain Limited LONDON

Gh Grain Limited Address / Contact

Company Information / Profile

Company staff

Diana O.

Georgios C.

Rosalyn S.

Stephen W.

Michael S.

William T.

Michael S.

Adrian G.

Martin T.

Swift Incorporations Limited

Richard F.

People with significant control

Company previous names

Company filings

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