Graham And Green Limited BATH


Graham And Green started in year 1976 as Private Limited Company with registration number 01262819. The Graham And Green company has been functioning successfully for 48 years now and its status is active. The firm's office is based in Bath at 92 Walcot Street. Postal code: BA1 5BG.

At present there are 4 directors in the the firm, namely Antonia G., Darren M. and Louise G. and others. In addition one secretary - Darren M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Graham And Green Limited Address / Contact

Office Address 92 Walcot Street
Town Bath
Post code BA1 5BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 01262819
Date of Incorporation Mon, 14th Jun 1976
Industry Retail sale of clothing in specialised stores
Industry Retail sale of carpets, rugs, wall and floor coverings in specialised stores
End of financial Year 31st July
Company age 48 years old
Account next due date Tue, 30th Apr 2024 (1 day left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated Mon, 14th Aug 2023

Company staff

Antonia G.

Position: Director

Resigned:

Darren M.

Position: Director

Appointed: 06 October 2015

Louise G.

Position: Director

Appointed: 06 October 2015

Darren M.

Position: Secretary

Appointed: 04 January 2011

Jamie G.

Position: Director

Appointed: 01 September 2002

Brian S.

Position: Director

Appointed: 01 February 2008

Resigned: 29 October 2010

Brian S.

Position: Secretary

Appointed: 01 May 2006

Resigned: 29 October 2010

Craig C.

Position: Secretary

Appointed: 01 April 2005

Resigned: 28 October 2005

Jodi G.

Position: Secretary

Appointed: 06 June 2002

Resigned: 28 October 2005

Lawrence K.

Position: Director

Appointed: 20 March 1999

Resigned: 31 March 2002

Antonia G.

Position: Secretary

Appointed: 21 April 1995

Resigned: 01 September 2002

Sara B.

Position: Secretary

Appointed: 22 September 1994

Resigned: 21 April 1995

Sara B.

Position: Director

Appointed: 22 September 1994

Resigned: 21 April 1995

Robert H.

Position: Director

Appointed: 21 September 1992

Resigned: 17 August 2010

Antonia G.

Position: Secretary

Appointed: 21 September 1992

Resigned: 22 September 1994

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats discovered, there is The Bear and The Bird Limited from Bath, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Jamie G. This PSC owns 50,01-75% shares. The third one is Antonia G., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

The Bear And The Bird Limited

92 Walcot Street, Bath, Somerset, BA1 5BG, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 12813442
Notified on 14 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jamie G.

Notified on 15 October 2016
Ceased on 14 August 2020
Nature of control: 50,01-75% shares

Antonia G.

Notified on 15 October 2016
Ceased on 14 August 2020
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sun, 31st Jul 2022
filed on: 9th, May 2023
Free Download (25 pages)

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