AG
ANDREW GRANT LIMITED
ActiveCompany number 12696735
Worcester, England · Incorporated 25 June 2020
Cupola Court, Spetchley Park Estate, Worcester, Worcestershire, WR5 1RS, England
Last updated on 4 April 2026
Real estate agencies · SIC 68310
Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 July 2020
Company history
Previous company names
BHL NEWCO 28 LIMITED · 25 June 2020 – 18 May 2021
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement
Up to date
Last filed
24 June 2025
Next due
8 July 2026
Overdue by 3 months
Financial snapshot
Last accounts type
Total Exemption Full
Period end
30 June 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr Douglas Clive Burgoyne
Born September 1953
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 November 2020
PS
Mr Scott Richardson Brown
Born November 1975
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 June 2020
Funding
1 funding round24 July 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—
Filing history
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2026
View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2025
View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2024
View
Confirmation Statement With Updates
Confirmation Statement
27 June 2024
View
Accounts With Accounts Type Dormant
Accounts
20 March 2024
View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2023
View
Accounts With Accounts Type Dormant
Accounts
16 February 2023
View
Termination Director Company With Name Termination Date
Officers
26 July 2022
View
Confirmation Statement With Updates
Confirmation Statement
26 June 2022
View
Termination Director Company With Name Termination Date
Officers
5 April 2022
View
Termination Director Company With Name Termination Date
Officers
22 March 2022
View
Accounts With Accounts Type Dormant
Accounts
3 March 2022
View
Confirmation Statement With Updates
Confirmation Statement
9 August 2021
View
Resolution
Resolution
18 May 2021
View
Notification Of A Person With Significant Control
Persons With Significant Control
18 February 2021
View
Termination Director Company With Name Termination Date
Officers
11 February 2021
View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 February 2021
View
Termination Director Company With Name Termination Date
Officers
10 November 2020
View
Capital Allotment Shares
Capital
24 August 2020
View
Appoint Person Director Company With Name Date
Officers
28 July 2020
View
Appoint Person Director Company With Name Date
Officers
28 July 2020
View
Appoint Person Director Company With Name Date
Officers
28 July 2020
View
Change To A Person With Significant Control
Persons With Significant Control
8 July 2020
View
Change Person Director Company With Change Date
Officers
8 July 2020
View
Incorporation Company
Incorporation
25 June 2020
View
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
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