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GRAND ONE LIMITED

Active

Company number 05245629

Burton Upon Trent, United Kingdom · Incorporated 29 September 2004

Millennium Court, First Avenue, Burton Upon Trent, Staffordshire, DE14 2WH, United Kingdom

Last updated on 4 April 2026

Development of building projects · SIC 41100

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
24 September 2025
Next due
8 October 2026
3 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bingcliff Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 August 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2025 View
Change Person Director Company With Change Date
Officers
9 September 2025 View
Change Person Director Company With Change Date
Officers
9 September 2025 View
Change Person Director Company With Change Date
Officers
9 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2022 View
Resolution
Resolution
5 July 2022 View
Memorandum Articles
Incorporation
5 July 2022 View
Capital Name Of Class Of Shares
Capital
4 July 2022 View
Capital Variation Of Rights Attached To Shares
Capital
1 July 2022 View
Termination Director Company With Name Termination Date
Officers
9 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2021 View
Change Person Director Company With Change Date
Officers
16 November 2021 View
Change Person Secretary Company With Change Date
Officers
16 November 2021 View
Change Person Secretary Company With Change Date
Officers
16 November 2021 View
Change Person Director Company With Change Date
Officers
15 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 October 2021 View
Appoint Person Director Company With Name Date
Officers
3 November 2020 View
Appoint Person Director Company With Name Date
Officers
3 November 2020 View
Appoint Person Director Company With Name Date
Officers
3 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2018 View
Change Account Reference Date Company Previous Extended
Accounts
27 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2017 View
Accounts With Accounts Type Dormant
Accounts
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2016 View
Accounts With Accounts Type Dormant
Accounts
17 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2015 View
Accounts With Accounts Type Dormant
Accounts
18 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2014 View
Accounts With Accounts Type Dormant
Accounts
6 February 2014 View
Annual Return Company With Made Up Date
Annual Return
10 October 2013 View
Accounts With Accounts Type Dormant
Accounts
21 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Accounts With Accounts Type Dormant
Accounts
8 February 2012 View
Annual Return Company With Made Up Date
Annual Return
4 October 2011 View
Accounts With Accounts Type Dormant
Accounts
10 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2010 View
Accounts With Accounts Type Dormant
Accounts
26 May 2010 View
Legacy
Annual Return
29 September 2009 View
Accounts With Accounts Type Dormant
Accounts
16 June 2009 View
Legacy
Annual Return
21 October 2008 View
Legacy
Address
21 October 2008 View
Legacy
Officers
8 October 2008 View
Legacy
Officers
8 October 2008 View
Accounts With Accounts Type Dormant
Accounts
9 July 2008 View
Legacy
Annual Return
9 October 2007 View
Accounts With Accounts Type Dormant
Accounts
24 July 2007 View
Legacy
Annual Return
3 October 2006 View
Accounts With Accounts Type Dormant
Accounts
21 July 2006 View
Legacy
Annual Return
5 October 2005 View
Resolution
Resolution
20 January 2005 View
Resolution
Resolution
20 January 2005 View
Legacy
Capital
24 November 2004 View
Legacy
Officers
28 October 2004 View
Legacy
Officers
28 October 2004 View
Legacy
Officers
28 October 2004 View
Legacy
Officers
28 October 2004 View
Legacy
Address
19 October 2004 View
Incorporation Company
Incorporation
29 September 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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