Grant & Bowman Fulfilment Ltd

Dissolved 19 May 202603502880 Private limited company
Incorporated
2 February 1998
Previously known as
Grant & Bowman Fulfillment Ltd (until 2 October 2019)
Bradford & Brentford Warehousing Limited (until 27 August 2019)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Owners at dissolution
Accounts type
Total exemption full
Address
1st Floor
Sheraton House
Lower Road
Chorleywood
Rickmansworth
WD3 5LH

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2000
Also at Bowman Trustees (No 2) Limited (proposed for strike-off), Bowman Trustees (No 1) Limited (proposed for strike-off), Grant & Bowman Limited · more companies
British
Born October 1973 (53)
Secretary · Appointed 2 February 1998
British
Director · Appointed 2 February 1998
British
Born November 1957
Officer history (4 former)
1 February 2019
Resigned Bowman, Malcolm as Director
31 May 2018
Resigned Jones, David Hillary as Director
1 December 2000
Appointed Bowman, Myles David Jaakko as Director
12 February 1998
Appointed Bowman, Malcolm as Director
2 February 1998
Appointed Hajineocli, Maria as Secretary
2 February 1998
Appointed Bowman, David Alistair as Director
2 February 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
2 February 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
2 February 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
2 February 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
2 February 1998
Appointed Jones, David Hillary as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 00918578
Former controllers (1)
1 February 2019
Ceased David Hillary Jones — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2024 · total exemption full accounts

Net Assets
£15,086
Cash
£68,801
Employees
31
Debt Ratio
79%
Current Ratio
1.3x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 £14,380 £14,557 £14,772 £14,848 £15,086
Balance sheet detail
20242023202220212020
Fixed Assets£0£152£203£271£361
Current Assets£71,658£157,013£88,057£163,470£152,116
Debtors£2,857£104,207£73,048£134,304£114,215
Cash£68,801£52,806£15,009£29,166£37,901
Creditors (< 1 year)£56,572£142,288£73,449£149,098£138,028
Net Current Assets£15,086£14,725£14,608£14,372£14,088
Net Assets£15,086£14,848£14,772£14,557£14,380
Shareholder Funds£15,086£14,848£14,772£14,557£14,380

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Final Gazette dissolved via compulsory strike-off
3 March 2026First Gazette notice for compulsory strike-off
6 February 2025Confirmation statement with updates2 February 2025
21 December 2024Total exemption full accounts31 March 2024
11 March 2024Confirmation statement with updates2 February 2024
Show all recent filings

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