About

Registered Number: 04618426
Date of Incorporation: 16/12/2002 (21 years and 4 months ago)
Company Status: Active
Registered Address: 8 Congreve Close, Woodloes Park, Warwick, Warwickshire, CV34 5RQ

 

Having been setup in 2002, B C Grantham Ltd has its registered office in Warwickshire, it has a status of "Active". We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRANTHAM, David Beresford 16 December 2002 - 1
GRANTHAM, Marianne 16 December 2002 - 1
Secretary Name Appointed Resigned Total Appointments
BATTEN, Christine Elizabeth 16 December 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 19 May 2020
CS01 - N/A 16 December 2019
AA - Annual Accounts 19 February 2019
CS01 - N/A 17 December 2018
AA - Annual Accounts 04 May 2018
CS01 - N/A 28 December 2017
AA - Annual Accounts 14 July 2017
CS01 - N/A 21 December 2016
CS01 - N/A 20 December 2016
AA - Annual Accounts 11 March 2016
AR01 - Annual Return 17 December 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 29 December 2014
AA - Annual Accounts 15 July 2014
AR01 - Annual Return 19 December 2013
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 09 May 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 10 May 2011
AR01 - Annual Return 18 December 2010
AA - Annual Accounts 13 May 2010
AR01 - Annual Return 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
AA - Annual Accounts 21 May 2009
363a - Annual Return 17 December 2008
AA - Annual Accounts 02 July 2008
363a - Annual Return 20 December 2007
AA - Annual Accounts 25 June 2007
363s - Annual Return 29 December 2006
AA - Annual Accounts 13 June 2006
363s - Annual Return 17 February 2006
AA - Annual Accounts 07 July 2005
363s - Annual Return 22 December 2004
AA - Annual Accounts 22 April 2004
363s - Annual Return 22 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 February 2003
288a - Notice of appointment of directors or secretaries 19 December 2002
288a - Notice of appointment of directors or secretaries 19 December 2002
288a - Notice of appointment of directors or secretaries 19 December 2002
288b - Notice of resignation of directors or secretaries 16 December 2002
288b - Notice of resignation of directors or secretaries 16 December 2002
NEWINC - New incorporation documents 16 December 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.