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SHAW & CO GROUP LTD

SHAW & CO GROUP LTD is an active private limited company, incorporated on 6 January 2020. The nature of the business is Activities of financial services holding companies. The company's registered office is on Counterslip, Bristol. 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. SHAW & CO GROUP LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number12388530
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/01/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1GENERATOR BUILDING
Address Line 2COUNTERSLIP
Post TownBRISTOL
CountryENGLAND
PostcodeBS1 6BX

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/01/2025
Last Made Up Date05/01/2024

Return

Next Due Date03/02/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:
SHAW & CO GROUP LTD

Directors

(The company's officers)
MR RODERIC REGINALD LEEFE
(~62 year old British national)
GENERATOR BUILDING COUNTERSLIP, BRISTOL, BS1 6BX, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/01/2020
MR JAMES SIMON SHAW
(~42 year old British national)
GENERATOR BUILDING COUNTERSLIP, BRISTOL, BS1 6BX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/01/2020

Shareholders

(Persons of Significant Control)
Mr James Simon Shaw
(~42 year old British national)
Generator Building, Counterslip, Bristol, BS1 6BX, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/01/2020

Connections

(Shared officers)
BS PROPERTY BRISTOL LLP
  • RODERIC REGINALD LEEFE
  • MR JAMES SIMON SHAW
DERWENT FILMS LLP
  • MR RODERIC REGINALD LEEFE
ECOSURETY LIMITED
  • MR RODERIC REGINALD LEEFE
MEDWAY FILMS LLP
  • MR RODERIC REGINALD LEEFE
MOLE FILMS LLP
  • MR RODERIC REGINALD LEEFE
PISCES FILMS LLP
  • MR RODERIC REGINALD LEEFE
  • MR RODERIC REGINALD LEEFE
  • MR JAMES SIMON SHAW
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)

SHAW & CO GROUP LTD: Maps

Maps show the location of the postcode of the registered office, BS1 6BX.

Map of SHAW & CO GROUP LTD at local scale
Map of SHAW & CO GROUP LTD at local scale
Map of SHAW & CO GROUP LTD at district scale
Map of SHAW & CO GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BS1 6BX

Other companies with registered offices in BS1 6BX:

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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