Grangeholt Bisley Spv Nr 1 Limited in Uxbridge, UB8 2FX

Description

Data updated on: 01-12-2022

The company was registered in Uxbridge with reg. no. 07728089. It was established in 2011. The main office of this company was situated at Unit 1 First Floor Brook Business Centre Cowley Mill Road. The postal code for this place is UB8 2FX. The company was formally closed on 2022/10/27, meaning it had been in business for eleven years.

As suggested by this enterprise's executives list, there were three directors including: John B. and Laurence P..

Executives who had significant control over this firm were: John B.. Laurence P.. Grangeholt Developments Limited owned over 3/4 of company shares. This business could have been reached in Slough at Bath Road, SL1 5PR, Berkshire and was registered as a PSC under the registration number 07265675.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30
Currency	GBP	GBP	GBP	GBP	GBP
Net Worth	-5 168	-217 746	-6 659	-11 978	350

Balance Sheet
Cash Bank In Hand			93 058	9 033	22 453
Current Assets	2 083 335	4 193 398	2 184 312	110 652	60 643
Debtors	12	77 964	43 717	36 219	7 790
Net Assets Liabilities Including Pension Asset Liability	-5 168	-217 746	-6 659	-11 978
Stocks Inventory	2 083 323	4 115 434	2 047 537	65 400	30 400

Capital & Reserves
Called Up Share Capital	12	12	12	12	12
Profit Loss Account Reserve	-5 180	-217 758	-6 671	-11 990	338
Shareholder Funds	-5 168	-217 746	-6 659	-11 978	350

Other Financial Data
Creditors Due After One Year	1 575 025	3 934 372	5 318
Creditors Due Within One Year	513 478	476 772	2 185 653	122 630	60 293
Net Current Assets Liabilities	1 569 857	3 716 626	-1 341	-11 978	350
Number Shares Allotted	12	12	12	12	12
Par Value Share	1	1	1	1	1
Secured Debts	1 575 025	3 068 331	558 838
Share Capital Allotted Called Up Paid	12	12	12	12	12
Total Assets Less Current Liabilities	1 569 857	3 716 626	-1 341	-11 978	350
Advances Credits Directors		1 390	1 773	9 139
Advances Credits Made In Period Directors				10 912
Advances Credits Repaid In Period Directors			383
Consideration For Shares Issued	12
Nominal Value Shares Issued	12
Number Shares Issued	12
Value Shares Allotted	12

Company staff

John B.

Role: Director

Appointed: 03 August 2011

Latest update: 6 September 2023

Laurence P.

Role: Director

Appointed: 03 August 2011

Latest update: 6 September 2023

People with significant control

John B.

Notified on 6 April 2016

Nature of control:

right to manage directors

Laurence P.

Notified on 6 April 2016

Nature of control:

right to manage directors

Grangeholt Developments Limited

Address: 337 Bath Road, Slough, Berkshire, SL1 5PR, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England And Wales

Place registered Companies House

Registration number 07265675

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 January 2018
Account last made up date	30 April 2016
Confirmation statement next due date	17 August 2017
Confirmation statement last made up date	03 August 2016

Annual Accounts 25 February 2013
Start Date For Period Covered By Report	2011-08-03
End Date For Period Covered By Report	30 April 2012
Date Approval Accounts	25 February 2013
Annual Accounts
Start Date For Period Covered By Report	01 May 2012
Annual Accounts 23 February 2015
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	23 February 2015
Annual Accounts 22 December 2015
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	22 December 2015
Annual Accounts 18 January 2017
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	18 January 2017
Annual Accounts 31 March 2014
End Date For Period Covered By Report	30 April 2013
Date Approval Accounts	31 March 2014

Grangeholt Bisley Spv Nr 1 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

John B.

Laurence P.

Andrew P.

People with significant control

John B.

Laurence P.

Grangeholt Developments Limited

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

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HQ address,
2016

Address:

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Grangeholt Bisley Spv Nr 1 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

John B.

Laurence P.

Andrew P.

People with significant control

John B.

Laurence P.

Grangeholt Developments Limited

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

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Services (by SIC Code)

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HQ address,
2013

HQ address,
2014

HQ address,
2015

HQ address,
2016