John Grimes Sawmills Limited is a private limited company situated at B P S Ltd, Tachbrook Park Drive, Warwick CV34 6RH. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-10-15, this 5-year-old company is run by 2 directors and 1 secretary.
Director Emma D., appointed on 15 October 2018. Director John D., appointed on 15 October 2018.
As far as secretaries are concerned, we can name: David B., appointed on 15 October 2018.
The company is categorised as "dormant company" (SIC: 99999).
The latest confirmation statement was filed on 2022-09-11 and the due date for the subsequent filing is 2023-09-25. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | B P S Ltd |
| Office Address2 | Tachbrook Park Drive |
| Town | Warwick |
| Post code | CV34 6RH |
| Country of origin | United Kingdom |
| Registration Number | 11622203 |
| Date of Incorporation | Mon, 15th Oct 2018 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 25th Sep 2023 (2023-09-25) |
| Last confirmation statement dated | Sun, 11th Sep 2022 |
Position: Secretary
Appointed: 15 October 2018
Position: Director
Appointed: 15 October 2018
Position: Director
Appointed: 15 October 2018
The list of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Bps Warwick Limited from Warwick, United Kingdom. The abovementioned PSC is categorised as "a 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.
Bps Warwick Limited
B P S Ltd Tachbrook Park Drive, Warwick, CV34 6RH, United Kingdom
| Legal authority | Shareholder |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 9300364 |
| Notified on | 15 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Current Assets | 1 | 1 | 1 | |
| Cash Bank On Hand | 1 | |||
| Net Assets Liabilities | 1 | |||
| Other | ||||
| Average Number Employees During Period | 2 | 2 | 2 | |
| Net Current Assets Liabilities | 1 | 1 | ||
| Number Shares Allotted | 1 | |||
| Par Value Share | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/11 filed on: 1st, November 2023 |
confirmation statement | Free Download (3 pages) |
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