Grainbreeze Limited

Grainbreeze Limited,

Grainbreeze Limited is a private limited company. Registered at 2 Upper Tachbrook Street, London, this 18 years old enterprise was incorporated on 2005-08-25 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
1 director can be found in this enterprise: Mark L. (appointed on 14 April 2010).

About
Name: Grainbreeze Limited
Number: 05546401
Incorporation date: 2005-08-25
End of financial year: 31 March


Address:	2 Upper Tachbrook Street London SW1V 1SH
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Sarah M.

15 November 2022

Nature of control:	significiant influence or control

Christopher C.

15 November 2022

Nature of control:	significiant influence or control

Christopher L.

5 October 2016 - 15 November 2022

Nature of control:	25-50% shares

Martin P.

5 October 2016 - 15 November 2022

Nature of control:	25-50% shares

The due date for Grainbreeze Limited confirmation statement filing is 2023-12-08. The previous confirmation statement was filed on 2022-11-24. The date for the next accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up until 31 March 2022.

4 persons of significant control are indexed in the Companies House, namely: Sarah M. that has substantial control or influence. Christopher C. that has substantial control or influence.

Company filing

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AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 27th, November 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 27th, November 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 8th, September 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 6th, December 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 16th, March 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 13th, December 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 6th, November 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 27th, December 2017 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 4th, January 2017 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 4th, November 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 25th Aug 2015 with full list of members filed on: 4th, September 2015 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 25th Aug 2014 with full list of members filed on: 5th, September 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 27th, June 2014 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 25th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 25th Aug 2013 with full list of members filed on: 3rd, September 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 16th, October 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 25th Aug 2012 with full list of members filed on: 4th, September 2012 \| annual return	Free Download (4 pages)
CH01	On Wed, 7th Sep 2011 director's details were changed filed on: 4th, September 2012 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 20th, October 2011 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 25th Aug 2011 with full list of members filed on: 2nd, September 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 23rd, September 2010 \| accounts	Free Download (2 pages)
CH02	Directors's name changed on Thu, 1st Oct 2009 filed on: 9th, September 2010 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on Thu, 1st Oct 2009 filed on: 9th, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 25th Aug 2010 with full list of members filed on: 9th, September 2010 \| annual return	Free Download (4 pages)
AP01	On Wed, 14th Apr 2010 new director was appointed. filed on: 14th, April 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 16th, December 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to Tue, 25th Aug 2009 with shareholders record filed on: 25th, August 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 23rd, January 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to Wed, 27th Aug 2008 with shareholders record filed on: 27th, August 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 30th Oct 2007 with shareholders record filed on: 30th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 30th Oct 2007 with shareholders record filed on: 30th, October 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 12th, June 2007 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 12th, June 2007 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 13th, December 2006 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 13th, December 2006 \| accounts	Free Download (3 pages)
88(2)R	Alloted 1 shares on Fri, 31st Mar 2006. Value of each share 1 £. filed on: 7th, September 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Fri, 31st Mar 2006. Value of each share 1 £. filed on: 7th, September 2006 \| capital	Free Download (2 pages)
363a	Annual return up to Wed, 30th Aug 2006 with shareholders record filed on: 30th, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 30th Aug 2006 with shareholders record filed on: 30th, August 2006 \| annual return	Free Download (2 pages)
288b	On Tue, 1st Aug 2006 Director resigned filed on: 1st, August 2006 \| officers	Free Download (1 page)
288a	On Tue, 1st Aug 2006 New director appointed filed on: 1st, August 2006 \| officers	Free Download (2 pages)
288b	On Tue, 1st Aug 2006 Director resigned filed on: 1st, August 2006 \| officers	Free Download (1 page)
288a	On Tue, 1st Aug 2006 New director appointed filed on: 1st, August 2006 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/06 to 31/03/06 filed on: 10th, October 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/06 to 31/03/06 filed on: 10th, October 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 29/09/05 from: 1 mitchell lane bristol BS1 6BU filed on: 29th, September 2005 \| address	Free Download (1 page)
287	Registered office changed on 29/09/05 from: 1 mitchell lane bristol BS1 6BU filed on: 29th, September 2005 \| address	Free Download (1 page)
288a	On Thu, 29th Sep 2005 New director appointed filed on: 29th, September 2005 \| officers	Free Download (2 pages)
288a	On Thu, 29th Sep 2005 New director appointed filed on: 29th, September 2005 \| officers	Free Download (2 pages)
288a	On Thu, 29th Sep 2005 New secretary appointed filed on: 29th, September 2005 \| officers	Free Download (2 pages)
288a	On Thu, 29th Sep 2005 New secretary appointed filed on: 29th, September 2005 \| officers	Free Download (2 pages)
288b	On Thu, 22nd Sep 2005 Secretary resigned filed on: 22nd, September 2005 \| officers	Free Download (1 page)
288b	On Thu, 22nd Sep 2005 Director resigned filed on: 22nd, September 2005 \| officers	Free Download (1 page)
288b	On Thu, 22nd Sep 2005 Director resigned filed on: 22nd, September 2005 \| officers	Free Download (1 page)
288b	On Thu, 22nd Sep 2005 Secretary resigned filed on: 22nd, September 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, August 2005 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 25th, August 2005 \| incorporation	Free Download (17 pages)

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