Garratt Business Park Bid Limited

Active06863259 Private company limited by guarantee
Incorporated
30 March 2009 (17 years)
Industry
Other service activities n.e.c. (96090)
Controlled by
Kim Elizabeth St Aubyn
Accounts type
Total exemption full
Region
Greater London
Address
33 Riverside Road
London
SW17 0BA

Filing status

Accounts due
31 December 2026
Last accounts
5 April 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers 7 active

Officer details are public data from the Companies House register.

Vecciu, Antonella
Director · Appointed 20 June 2025
Italian
Born August 1981 (45)
Ryan, Emma
Secretary · Appointed 10 May 2025
Director · Appointed 10 January 2025
British
Born October 1976 (50)
Director · Appointed 13 May 2024
British
Born May 1980 (46)
Director · Appointed 13 May 2024
British
Born January 1976 (50)
Director · Appointed 27 May 2020
British
Born February 1972 (54)
Director · Appointed 15 January 2020
British
Born February 1991 (35)
Officer history (12 former)
28 February 2026
Resigned Freint, Lorinda Charmaine as Director
31 January 2026
Resigned Rawal, Mahesh Dayashanker as Director
20 June 2025
Appointed Vecciu, Antonella as Director
10 May 2025
Appointed Ryan, Emma as Secretary
10 May 2025
Resigned Joshi, Jyoti as Secretary
10 January 2025
Appointed Hunt, Cassie Joanne as Director
5 August 2024
Resigned Marshall, Christopher Ian as Director
5 August 2024
Resigned Gray, Daniel William as Director
13 May 2024
Appointed Ryan, Amanda Mccallum as Director
13 May 2024
Appointed Ryan, Luke Andrew as Director
29 June 2023
Resigned Mynot, Scott as Director
31 May 2022
Resigned Guyan, David Alan as Director
27 May 2020
Appointed St Aubyn, Kim Elizabeth as Director
15 January 2020
Appointed Palmer, Frederick William Oscar as Director
28 November 2019
Appointed Mynot, Scott as Director
20 June 2018
Resigned Smith, Derek Andrew as Director
16 March 2018
Appointed Gray, Daniel William as Director
14 March 2018
Appointed Marshall, Christopher Ian as Director
31 October 2017
Resigned Stringer, Keith David as Director
5 January 2016
Resigned Ruske, John William as Director
5 January 2016
Appointed Freint, Lorinda Charmaine as Director
9 December 2009
Appointed Ruske, John William as Director
22 October 2009
Resigned Roscoe, Judith Ann as Director
1 August 2009
Appointed Smith, Derek Andrew as Director
30 March 2009
Appointed Stringer, Keith David as Director
30 March 2009
Appointed Guyan, David Alan as Director
30 March 2009
Appointed Roscoe, Judith Ann as Director
30 March 2009
Appointed Joshi, Jyoti as Secretary
30 March 2009
Resigned Holman, Nigel Peter as Director
30 March 2009
Appointed Rawal, Mahesh Dayashanker as Director
30 March 2009
Appointed Holman, Nigel Peter as Director

Ownership 1 active

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

Individual · Notified 8 April 2024
Has significant influence or control
British
Born February 1972 (54)
Former controllers (1)
8 April 2024
Ceased David Alan Guyan — Has significant influence or control

Filings

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