Greystones Construction Sw Ltd is a private limited company situated at 339 Two Mile Hill Road, Kingswood, Bristol BS15 1AN. Incorporated on 2021-01-07, this 3-year-old company is run by 1 director.
Director Daniel B., appointed on 15 June 2021.
The company is officially classified as "construction of domestic buildings" (SIC code: 41202). According to Companies House data there was a name change on 2021-12-14 and their previous name was Harvard Consultant Limited.
The latest confirmation statement was sent on 2022-12-15 and the date for the next filing is 2023-12-29. What is more, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 339 Two Mile Hill Road |
| Office Address2 | Kingswood |
| Town | Bristol |
| Post code | BS15 1AN |
| Country of origin | United Kingdom |
| Registration Number | 13120706 |
| Date of Incorporation | Thu, 7th Jan 2021 |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (195 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 29th Dec 2023 (2023-12-29) |
| Last confirmation statement dated | Thu, 15th Dec 2022 |
Position: Director
Appointed: 15 June 2021
The list of PSCs who own or control the company is made up of 2 names. As we established, there is Daniel B. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Woodberry Secretarial Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Daniel B.
| Notified on | 15 June 2021 |
| Nature of control: |
75,01-100% shares |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 07168188 |
| Notified on | 7 January 2021 |
| Ceased on | 15 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Harvard Consultant | December 14, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 1 |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/15 filed on: 20th, December 2023 |
confirmation statement | Free Download (3 pages) |
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