SONS OF GRAHAM LTD

SONS OF GRAHAM LTD is an active private limited company, incorporated on 22 August 2016. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Old Weston Road, Bristol. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. SONS OF GRAHAM LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE CLOCK TOWER, 5 FARLEIGH COURT OLD WESTON ROAD
Address Line 2	FLAX BOURTON
Post Town	BRISTOL
Country	ENGLAND
Postcode	BS48 1UR

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/09/2024
Last Made Up Date	21/08/2023

Return

Next Due Date	19/09/2017
Last Made Up Date	Not available

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)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

SONS OF GRAHAM LTD

Directors

(The company's officers)

MR DANIEL MARK ROBERTS

(~35 year old British national)

THE CLOCK TOWER, 5 FARLEIGH COURT OLD WESTON ROAD, FLAX BOURTON, BRISTOL, BS48 1UR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/12/2018

MR STEFAN ROBERTS

(~37 year old British national)

THE CLOCK TOWER, 5 FARLEIGH COURT OLD WESTON ROAD, FLAX BOURTON, BRISTOL, BS48 1UR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/08/2016

Shareholders

(Persons of Significant Control)

Mr Stefan Roberts

(~37 year old British national)

5 Carrwood Park, Selby Road, Leeds, LS15 4LG, England

Owns between 50% and 75% of the shares.

Notified on 22/08/2016

Mr Daniel Mark Roberts

(~35 year old British national)

The Clock Tower, 5 Farleigh Court, Old Weston Road, Flax Bourton, Bristol, BS48 1UR, England

Owns between 50% and 75% of the shares.

Notified on 16/08/2017

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)