GREGG LATCHAMS LIMITED

GREGG LATCHAMS LIMITED is an active private limited company, incorporated on 8 May 2009. The nature of the business is Dormant Company. The company's registered office is on Queen Square, Bristol. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Audit Exemption Subsidiary. GREGG LATCHAMS LIMITED has two previous names, the most recent of which was GREGG LATCHAMS SERVICES LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	6 QUEEN SQUARE
Post Town	BRISTOL
Country	ENGLAND
Postcode	BS1 4JE

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	28/10/2024
Last Made Up Date	14/10/2023

Return

Next Due Date	05/06/2017
Last Made Up Date	08/05/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 12/11/2013 onwards:

GREGG LATCHAMS LIMITED

From 26/06/2013 to 12/11/2013:

GREGG LATCHAMS SERVICES LIMITED

Prior to 26/06/2013:

CARDIFF LEGAL LIMITED

Directors

(The company's officers)

MR MARK JONATHAN BEESLEY

(~60 year old British national)

NO 1 COLMORE SQUARE, BIRMINGHAM, B4 6AA, UNITED KINGDOM

Current Director
Gives occupation as SOLICITOR
Usually resident in UNITED KINGDOM

Appointed on 25/10/2023

MR PAUL GRAHAM BIRD

(~52 year old British national)

6 QUEEN SQUARE, BRISTOL, BS1 4JE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/10/2023

Connections

(Shared officers)

AMPA ENTERPRISES LIMITED

MR PAUL GRAHAM BIRD

AMPA HOLDINGS LLP

MR MARK JONATHAN BEESLEY

BUILDING BRIDGES (MEDIATION SERVICES) LIMITED

MARK JONATHAN BEESLEY

CYBER SECURITY STRATEGIES LIMITED

MR MARK JONATHAN BEESLEY

GREGG LATCHAMS HOLDING COMPANY LIMITED

MR MARK JONATHAN BEESLEY

LEGAL SOLUTIONS MANAGEMENT LIMITED

MR MARK JONATHAN BEESLEY

LIME WEALTH MANAGEMENT LIMITED

MR MARK JONATHAN BEESLEY

P & E VENTURES LIMITED

MR PAUL GRAHAM BIRD

SHAKESPEARE MARTINEAU LLP

MR MARK JONATHAN BEESLEY

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)