Introduction
Watch Company
G
GRIGGS (BENTLEY HEATH) LIMITED
GRIGGS (BENTLEY HEATH) LIMITED is an active company incorporated on 27 May 2022 with the registered office located in Borehamwood. The company operates in the Construction sector, specifically engaged in development of building projects. GRIGGS (BENTLEY HEATH) LIMITED was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14136935
LTD Company
Age
3 Years
Incorporated 27 May 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 27 February 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 May 2025 (10 months ago)
Submitted on 11 June 2025 (9 months ago)
Next Due
Due by 9 June 2026
For period ending 26 May 2026
Previous Company Names
GRIGGS (2) LIMITED
From: 27 May 2022To: 27 June 2022
Address
The Grain Yard 5 Little Hays Borehamwood, WD6 4DG,
3 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CRAIG, James Lee
Active5 Little Hays, BorehamwoodWD6 4DG
Born April 1982
Director
Appointed 27 May 2022
CRAIG, James Lee
5 Little Hays, BorehamwoodWD6 4DG
Born April 1982
Director
27 May 2022
Active
GRIGGS, Christopher John
Active5 Little Hays, BorehamwoodWD6 4DG
Born September 1981
Director
Appointed 27 May 2022
GRIGGS, Christopher John
5 Little Hays, BorehamwoodWD6 4DG
Born September 1981
Director
27 May 2022
Active
GRIGGS, Ross Lee
Active5 Little Hays, BorehamwoodWD6 4DG
Born May 1983
Director
Appointed 27 May 2022
GRIGGS, Ross Lee
5 Little Hays, BorehamwoodWD6 4DG
Born May 1983
Director
27 May 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Griggs Holdings Limited
Active5 Little Hays, BorehamwoodWD6 4DG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 May 2022
Griggs Holdings Limited
5 Little Hays, BorehamwoodWD6 4DG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 May 2022
Active
Filing History
11
Description
Type
Date Filed
Document
30 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 August 2024
8 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 September 2022
8 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 September 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 June 2022