CompaniesInTheUK

G&B1 LIMITED

Company number 00346035 ·

Dissolved

Shareholders' funds

£12,331,266

Balance sheet as at 2023-10-31

View full accounts →

Overview

Company type
Private Limited Company
Incorporated
1938-11-09
Dissolved
2026-05-17
Registered office
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom, UB6 0FX
Postcode
UB6 0FX
Capital
7 GBP
Accounts category
Total Exemption Full
Charges
2 outstanding

Accounts

Last made up to
2023-10-31
Financial year end
31 October

Confirmation statement

Last statement dated
2023-11-30
View filing history →

Nature of business (SIC)

  • 68209 Other letting and operating of own or leased real estate

Officers 7 current · 5 resigned

Katy Rachel GRANT Director
Appointed 2022-10-18
Daniel Scott GRANT Director
Appointed 2006-01-01
MR Benjamin Paul GRANT Director
Appointed 2006-01-01
MR Roger Lloyd Jamie GRANT Secretary
Appointed 1993-05-27
MR ROGER LLOYD JAMIE GRANT Director
COMPANY DIRECTOR Appointed 1992-11-30

View all officers and resignations →

Group structure 3 subsidiaries

Controlled by GRANT FAMILY HOLDINGS LIMITED — since 2016-04-06

Controlled by GRANT FAMILY INVESTMENTS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
GRANT & BOYD LIMITED2025-09-23

Previous registered addresses 2

AddressChanged on
YORK HOUSE EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ, UNITED KINGDOM2019-03-15
LANMOR HOUSE, 370/386 HIGH ROAD, WEMBLEY, MIDDX, HA9 6AX2015-04-13