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ANDREW GRANT LIMITED

ANDREW GRANT LIMITED is an active private limited company, incorporated on 25 June 2020. The nature of the business is Real estate agencies. The company's registered office is on Foregate Street, Worcester. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. ANDREW GRANT LIMITED previously had the company name BHL NEWCO 28 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12696735
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/06/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1CHILTON HOUSE
Address Line 237 FOREGATE STREET
Post TownWORCESTER
CountryENGLAND
PostcodeWR1 1EE

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date08/07/2024
Last Made Up Date24/06/2023

Return

Next Due Date23/07/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68310 - Real estate agencies

Company Name History

From 18/05/2021 onwards:
ANDREW GRANT LIMITED
Prior to 18/05/2021:
BHL NEWCO 28 LIMITED

Directors

(The company's officers)
MR SCOTT JAMES RICHARDSON BROWN
(~48 year old British national)
CHILTON HOUSE 37 FOREGATE STREET, WORCESTER, WR1 1EE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/06/2020

Shareholders

(Persons of Significant Control)
Mr Scott Richardson Brown
(~48 year old British national)
Chilton House, 37 Foregate Street, Worcester, WR1 1EE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 25/06/2020
Mr Douglas Clive Burgoyne
(~70 year old British national)
Chilton House, 37 Foregate Street, Worcester, WR1 1EE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 18/11/2020

Connections

(Shared officers)
GENIUS CONCEPTS LTD
  • MR SCOTT JAMES RICHARDSON BROWN
  • MR SCOTT JAMES RICHARDSON BROWN
JERSEY E & P LTD
  • MR SCOTT JAMES RICHARDSON BROWN
JERSEY EXPLORATION LTD
  • MR SCOTT JAMES RICHARDSON BROWN
  • MR SCOTT JAMES RICHARDSON BROWN
  • MR SCOTT JAMES RICHARDSON BROWN
JERSEY OIL LTD
  • MR SCOTT JAMES RICHARDSON BROWN
  • MR SCOTT JAMES RICHARDSON BROWN
PATHFINDER MINERALS PLC
  • MR SCOTT JAMES RICHARDSON BROWN
  • MR SCOTT JAMES RICHARDSON BROWN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ANDREW GRANT LIMITED: Maps

Maps show the location of the postcode of the registered office, WR1 1EE.

Map of ANDREW GRANT LIMITED at local scale
Map of ANDREW GRANT LIMITED at local scale
Map of ANDREW GRANT LIMITED at district scale
Map of ANDREW GRANT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WR1 1EE

Other companies with registered offices in WR1 1EE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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