GRANT & BOWMAN FULFILMENT LTD

GRANT & BOWMAN FULFILMENT LTD is an active private limited company, incorporated on 2 February 1998. The nature of the business is Operation of warehousing and storage facilities for land transport activities. The company's registered office is on Lower Road, Rickmansworth. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. GRANT & BOWMAN FULFILMENT LTD has two previous names, the most recent of which was GRANT & BOWMAN FULFILLMENT LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1ST FLOOR, SHERATON HOUSE
Address Line 2	LOWER ROAD, CHORLEYWOOD
Post Town	RICKMANSWORTH
County	HERTFORDSHIRE
Postcode	WD3 5LH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/02/2025
Last Made Up Date	02/02/2024

Return

Next Due Date	02/03/2017
Last Made Up Date	02/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

52103 - Operation of warehousing and storage facilities for land transport activities

Company Name History

From 02/10/2019 onwards:

GRANT & BOWMAN FULFILMENT LTD

From 27/08/2019 to 02/10/2019:

GRANT & BOWMAN FULFILLMENT LTD

Prior to 27/08/2019:

BRADFORD & BRENTFORD WAREHOUSING LIMITED

Directors

(The company's officers)

MR DAVID ALISTAIR BOWMAN

(~66 year old British national)

1 THE LITTLE GREEN, RICHMOND, SURREY, TW9 1QH

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/02/1998

MR MYLES DAVID JAAKKO BOWMAN

(~50 year old British national)

720 NORTH OAKHURST DRIVE, BEVERLY HILLS, CALIFORNIA, 90210, USA

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED STATES

Appointed on 01/12/2000

MARIA HAJINEOCLI

(British national)

102 SYDNEY ROAD, HORNSEY, LONDON, N8 0EX

Current Secretary

Appointed on 02/02/1998

Connections

(Shared officers)

BOWMAN TRUSTEES (NO 1) LIMITED

MR MYLES DAVID JAAKKO BOWMAN

BOWMAN TRUSTEES (NO 2) LIMITED

MR MYLES DAVID JAAKKO BOWMAN

GRANT & BOWMAN LIMITED

MR DAVID ALISTAIR BOWMAN
MR MYLES DAVID JAAKKO BOWMAN
MARIA HAJINEOCLI

MALCOLM BOWMAN & COMPANY LIMITED

MR DAVID ALISTAIR BOWMAN
MR MYLES DAVID JAAKKO BOWMAN
MARIA HAJINEOCLI

SUMMERS SECURITIES LIMITED

MYLES DAVID JAAKKO BOWMAN

Source: Companies House

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)