Grieve Investments Ltd in 21-23 Elmfield Road BROMLEY

Grieve Investments Ltd BROMLEY

Founded in 2013, Grieve Investments, classified under reg no. 08606458 is an active company. Currently registered at Kingfisher House BR1 1LT, Bromley the company has been in the business for eleven years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since February 3, 2022 Grieve Investments Ltd is no longer carrying the name Carlile Associates (holdings).

The company has one director. Michael G., appointed on 11 July 2013. There are currently no secretaries appointed. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Grieve Investments Ltd Address / Contact

Office Address	Kingfisher House
Office Address2	21-23 Elmfield Road
Town	Bromley
Post code	BR1 1LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08606458
Date of Incorporation	Thu, 11th Jul 2013
Industry	Non-trading company
End of financial Year	31st March
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated	Sun, 15th Jan 2023

Company staff

Michael G.

Position: Director

Appointed: 11 July 2013

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Michael G. The abovementioned PSC and has 75,01-100% shares.

Michael G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Carlile Associates (holdings)	February 3, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	78 299	80 452	85 625

Balance Sheet
Cash Bank In Hand	123 333	143 333	142 734
Cash Bank On Hand			142 734	14 368	13 010	8 383	7 085	125 538	1 752	432
Current Assets	123 333	236 026	241 952	107 061	105 703	101 076	99 778	218 231	94 445	3 125
Debtors		2 693	9 218	2 693	2 693	2 693	2 693	2 693	2 693	2 693

Reserves/Capital
Called Up Share Capital	500	500	500
Profit Loss Account Reserve	24 866	27 019	32 192
Shareholder Funds	78 299	80 452	85 625

Other
Accounting Period Subsidiary	2 014	2 015	2 016
Amounts Owed To Group Undertakings			9 800	45 315	6 790	31 531	32 406	126 881	109 217	477 692
Average Number Employees During Period						1	1	1	1	1
Corporation Tax Payable			1 293	1 292	1 227	1 227	1 227	1 225	1 224	1 222
Creditors			423 093	283 042	276 452	266 593	260 068	373 299	655 634	649 107
Creditors Due Within One Year	311 800	422 340	423 093
Current Asset Investments		90 000	90 000	90 000	90 000	90 000	90 000	90 000	90 000
Dividends Paid							168 000	160 000	50 000	50 000
Fixed Assets								266 766	678 106	678 106
Investment Property									411 340	411 340
Investment Property Fair Value Model									411 340
Investments Fixed Assets	266 766	266 766	266 766	266 766	266 766	266 766	266 766	266 766	266 766	266 766
Investments In Group Undertakings			266 766	266 766	266 766	266 766	266 766	266 766	266 766	266 766
Net Assets Liabilities Subsidiaries			-155 957	-204 517	-249 276	-282 707	-259 103	-248 608	-562 113	-841 122
Net Current Assets Liabilities	-188 467	-186 314	-181 141	-175 981	-170 749	-165 517	-160 290	-155 068	-561 189	-645 982
Number Shares Allotted		100	100
Other Creditors			110 000	70 000	30 000
Par Value Share		1	1
Percentage Class Share Held In Subsidiary				100	100	100	100	100	100	100
Prepayments Accrued Income			9 218	2 693	2 693	2 693	2 693	2 693	2 693	2 693
Profit Loss							173 227	165 222	55 219	-34 793
Profit Loss Subsidiaries			255 862	230 560	224 759	208 831	144 396	149 505	363 505	329 009
Share Capital Allotted Called Up Paid	100	100	100
Share Premium Account	52 933	52 933	52 933
Total Assets Less Current Liabilities	78 299	80 452	85 625	90 785	96 017	101 249	106 476	111 698	116 917	32 124
Additions Other Than Through Business Combinations Investment Property Fair Value Model									411 340

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates January 15, 2024 filed on: 18th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates January 15, 2024 filed on: 18th, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 21st, December 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates January 15, 2023 filed on: 26th, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 25th, November 2022	accounts	Free Download (9 pages)
PSC04	Change to a person with significant control February 14, 2022 filed on: 17th, February 2022	persons with significant control	Free Download (2 pages)
CONNOT	Change of name notice filed on: 3rd, February 2022	change of name	Free Download (2 pages)
CERTNM	Company name changed carlile associates (holdings) LIMITEDcertificate issued on 03/02/22 filed on: 3rd, February 2022	change of name	Free Download (2 pages)
CS01	Confirmation statement with no updates January 15, 2022 filed on: 28th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 20th, December 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates January 15, 2021 filed on: 18th, January 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 2nd, December 2020	accounts	Free Download (8 pages)
AD01	New registered office address Kingfisher House 21-23 Elmfield Road Bromley Kent BR1 1LT. Change occurred on July 20, 2020. Company's previous address: Alto House 29/30 Newbury Street London EC1A 7HZ. filed on: 20th, July 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates January 15, 2020 filed on: 23rd, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 16th, December 2019	accounts	Free Download (7 pages)
MR04	Statement of satisfaction of charge in full filed on: 13th, March 2019	mortgage	Free Download (4 pages)
CS01	Confirmation statement with no updates January 15, 2019 filed on: 18th, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 5th, November 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates January 15, 2018 filed on: 23rd, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 28th, November 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates January 15, 2017 filed on: 20th, January 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 8th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 15, 2016 filed on: 15th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 23rd, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 11, 2015 filed on: 16th, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on July 16, 2015: 500.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 2nd, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 11, 2014 filed on: 17th, July 2014	annual return	Free Download (4 pages)
AA01	Current accounting reference period shortened from July 31, 2014 to March 31, 2014 filed on: 27th, September 2013	accounts	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 19th, August 2013	incorporation	Free Download (30 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, August 2013	resolution	Free Download (2 pages)
MR01	Registration of charge 086064580001 filed on: 16th, August 2013	mortgage	Free Download (41 pages)
NEWINC	Certificate of incorporation filed on: 11th, July 2013	incorporation	Free Download (26 pages)