STEPHEN E. GRAVER LIMITED

STEPHEN E. GRAVER LIMITED is an active private limited company, incorporated on 26 November 1999. The nature of the business is Construction of domestic buildings. The company's registered office is on Temple Back, Bristol. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. STEPHEN E. GRAVER LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	C/O BISHOP FLEMING LLP
Address Line 2	10 TEMPLE BACK
Post Town	BRISTOL
Country	UNITED KINGDOM
Postcode	BS1 6FL

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/12/2024
Last Made Up Date	26/11/2023

Return

Next Due Date	24/12/2016
Last Made Up Date	26/11/2015

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)

41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:

STEPHEN E. GRAVER LIMITED

Directors

(The company's officers)

MRS AMANDA JANE GRAVER

(~64 year old British national)

C/O BISHOP FLEMING LLP 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM

Current Director
Gives occupation as COMPANY SECRETARY/DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/05/2023

MR STEPHEN EDWARD GRAVER

(~64 year old British national)

MINERVA HOUSE LOWER BRISTOL ROAD, BATH, BA2 9ER, UNITED KINGDOM

Current Director
Gives occupation as CONSTRUCTION
Usually resident in UNITED KINGDOM

Appointed on 26/11/1999

MR STEPHEN EDWARD GRAVER

(~64 year old British national)

C/O BISHOP FLEMING LLP 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM

Current Director
Gives occupation as CONSTRUCTION
Usually resident in UNITED KINGDOM

Appointed on 26/11/1999

MRS AMANDA JANE GRAVER

(~64 year old British national)

C/O BISHOP FLEMING LLP 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM

Current Secretary
Gives occupation as SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 26/11/1999

Shareholders

(Persons of Significant Control)

Mr Stephen Edward Graver

(~64 year old British national)

C/O Bishop Fleming Llp, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Amanda Jane Graver

(~64 year old British national)

C/O Bishop Fleming Llp, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

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)