Grant Bradley Galleries Limited

With a receiver on a charge05486113 Private limited company
Incorporated
21 June 2005 (21 years)
Industry
Construction of domestic buildings (41202)
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
South West
Address
Number One Bristol Office 1
Lewins Mead
Bristol
BS1 2NJ

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2023
Scottish
Born October 1974 (52)
Director · Appointed 10 April 2020
British
Born July 1980 (46)
Officer history (7 former)
9 April 2025
2 October 2023
Appointed Gray, David Robertson as Director
7 December 2020
Resigned Bradley, Fiona Elizabeth as Secretary
7 December 2020
Resigned Bradley, Fiona Elizabeth as Director
10 April 2020
Appointed Gaiger, Stuart John as Director
1 March 2013
Appointed Bradley, Fiona Elizabeth as Secretary
28 February 2013
Resigned Shepstone, John Henry as Secretary
9 October 2007
Resigned Coggins, Terrence William as Director
20 September 2005
Appointed Bradley, Fiona Elizabeth as Director
20 September 2005
Appointed Shepstone, John Henry as Secretary
20 September 2005
20 September 2005
Appointed Coggins, Terrence William as Director
21 June 2005
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
21 June 2005
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
21 June 2005
Appointed Corporate Appointments Limited as Corporate Nominee Director
21 June 2005
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 26 August 2024
Owns 75–100% of shares
Private Limited Company
Reg. no. 12738306
Former controllers (1)
26 August 2024
Ceased PG Properties — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Construction Management (Atlantic Heights) Limited DissolvedOwns 75–100% of shares
Grant Bradley Galleries Limited This company With a receiver on a chargeOwns 75–100% of shares
PG Jarvis Limited Status not confirmedOwns 75–100% of shares

Financials

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

Net Assets
(£67,383)
Cash
£0
Employees
2
Current Ratio
1.0x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 2023 2024 (£27,771) £13,068 £21,972 (£86,844) (£67,383)
Balance sheet detail
20242023202120202019
Current Assets£6,572,249£5,902,492£1,984,569£535,142£1,678,305
Debtors£800£18£982£26,031
Cash£0£68£255
Creditors (< 1 year)£6,639,632£5,989,336£673,618£522,074£1,703,076
Creditors (> 1 year)£0£1,288,979
Net Current Assets(£67,383)(£86,844)
Net Assets(£67,383)(£86,844)£21,972£13,068(£27,771)
Shareholder Funds£21,972£13,068(£27,771)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates26 August 2026
11 September 2026Appointment of receiver or manager
26 September 2025Total exemption full accounts31 December 2024
10 September 2025Confirmation statement with updates26 August 2025
9 May 2025Total exemption full accounts31 December 2023
Show all recent filings

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