Grand Bay Investments Limited

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General information

Name:

Grand Bay Investments Ltd

Office Address:

27 Mortimer Street W1T 3BL London

Number: 04488750

Incorporation date: 2002-07-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 27 Mortimer Street, London W1T 3BL Grand Bay Investments Limited is categorised as a Private Limited Company issued a 04488750 Companies House Reg No. It was established twenty two years ago. This firm currently known as Grand Bay Investments Limited, was previously known under the name of Grand Bay Film & Tv Services. The transformation has occurred in 2008-03-18. The company's SIC and NACE codes are 64991 and their NACE code stands for Security dealing on own account. 31st March 2022 is the last time when the company accounts were reported.

There is a team of two directors controlling this specific company at the moment, including Penelope L. and Tiffany D. who have been executing the directors tasks since 2011-08-01.

Penelope L. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Grand Bay Investments Limited 2008-03-18
  • Grand Bay Film & Tv Services Limited 2002-07-17

Financial data based on annual reports

Company staff

Penelope L.

Role: Director

Appointed: 01 August 2011

Latest update: 8 March 2024

Tiffany D.

Role: Director

Appointed: 01 August 2011

Latest update: 8 March 2024

Penelope L.

Role: Secretary

Appointed: 11 March 2008

Latest update: 8 March 2024

People with significant control

Penelope L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023
Annual Accounts 10 July 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 10 July 2015
Annual Accounts 27 October 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 27 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 28th, December 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2015

Address:

10-14 Accommodation Road

Post code:

NW11 8ED

City / Town:

Golders Green

HQ address,
2016

Address:

10-14 Accommodation Road

Post code:

NW11 8ED

City / Town:

Golders Green

Accountant/Auditor,
2016 - 2015

Name:

Grunberg & Co Limited

Address:

10-14 Accommodation Road

Post code:

NW11 8ED

City / Town:

Golders Green

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Services (by SIC Code)

  • 64991 : Security dealing on own account
21
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