JAMES GRANT BIDCO LIMITED
LONDON BROOMCO (4273) LIMITED

Hellopages » Greater London » Hounslow » W4 3NN

Company number 09123638
Status Active
Incorporation Date 9 July 2014
Company Type Private Limited Company
Address 94 STRAND ON THE GREEN, CHISWICK, LONDON, W4 3NN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Full accounts made up to 31 August 2016; Full accounts made up to 31 July 2015; Current accounting period extended from 31 July 2016 to 31 August 2016. The most likely internet sites of JAMES GRANT BIDCO LIMITED are www.jamesgrantbidco.co.uk, and www.james-grant-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Barnes Bridge Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.9 miles; to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Grant Bidco Limited is a Private Limited Company. The company registration number is 09123638. James Grant Bidco Limited has been working since 09 July 2014. The present status of the company is Active. The registered address of James Grant Bidco Limited is 94 Strand On The Green Chiswick London W4 3nn. . HARFIELD, Victoria Louise is a Director of the company. MCKNIGHT, David Angus is a Director of the company. PAGE, Mark is a Director of the company. RODFORD, Neil is a Director of the company. SAVAGE, Patrick William is a Director of the company. WALLWORK, Michael Jason is a Director of the company. WORSLEY, Darren John is a Director of the company. WORSLEY, Paul is a Director of the company. YORKS, Lyle is a Director of the company. Director HALL, Martin has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HARFIELD, Victoria Louise
Appointed Date: 22 January 2016
41 years old
Director
MCKNIGHT, David Angus
Appointed Date: 13 October 2014
68 years old
Director
PAGE, Mark
Appointed Date: 13 October 2014
62 years old
Director
RODFORD, Neil
Appointed Date: 09 July 2014
56 years old
Director
SAVAGE, Patrick William
Appointed Date: 13 October 2014
70 years old
Director
WALLWORK, Michael Jason
Appointed Date: 13 October 2014
55 years old
Director
WORSLEY, Darren John
Appointed Date: 13 October 2014
59 years old
Director
WORSLEY, Paul
Appointed Date: 13 October 2014
59 years old
Director
YORKS, Lyle
Appointed Date: 13 October 2014
55 years old

Resigned Directors

Director
HALL, Martin
Resigned: 22 January 2016
Appointed Date: 13 October 2014
63 years old

Persons With Significant Control

James Grant Topco Limited
Notified on: 21 July 2016
Nature of control: Ownership of shares – 75% or more

JAMES GRANT BIDCO LIMITED Events

14 Mar 2017
Full accounts made up to 31 August 2016
15 Sep 2016
Full accounts made up to 31 July 2015
21 Jul 2016
Current accounting period extended from 31 July 2016 to 31 August 2016
21 Jul 2016
Confirmation statement made on 9 July 2016 with updates
02 Jul 2016
Compulsory strike-off action has been discontinued
...
... and 14 more events
18 Oct 2014
Registration of charge 091236380001, created on 13 October 2014
03 Oct 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-10-02
03 Oct 2014
Company name changed broomco (4273) LIMITED\certificate issued on 03/10/14
03 Oct 2014
Change of name notice
09 Jul 2014
Incorporation
Statement of capital on 2014-07-09
  • GBP 1

JAMES GRANT BIDCO LIMITED Charges

13 October 2014
Charge code 0912 3638 0002
Delivered: 23 October 2014
Status: Outstanding
Persons entitled: Mcp Investments Ii S.A.R.L.
Description: Contains fixed charge…
13 October 2014
Charge code 0912 3638 0001
Delivered: 18 October 2014
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…

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