Grange Mill Investments Limited, Bournemouth

Grange Mill Investments Limited is a private limited company. Once, it was named Leadbitter Investments Limited (changed on 2003-02-07). Registered at Richmond Point, 43 Richmond Hill, Bournemouth BH2 6LR, the above-mentioned 23 years old enterprise was incorporated on 1998-09-22 and is officially classified as "construction of commercial buildings" (SIC: 41201).
2 directors can be found in the firm: Mandy C. (appointed on 07 September 2017), Stephen C. (appointed on 30 January 2013).
About
Name: Grange Mill Investments Limited
Number: 03635935
Incorporation date: 1998-09-22
End of financial year: 31 December
 
Address: Richmond Point
43 Richmond Hill
Bournemouth
BH2 6LR
SIC code: 41201 - Construction of commercial buildings
Company staff
People with significant control
Broadshade Group Ltd
6 April 2016
Address 23 Carden Place, Aberdeen, Scotland, AB10 1UQ, Scotland
Legal authority Company Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc161911
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control
Financial data
Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Current Assets 662,226 779,408 997,268 3,067,590 3,519,314 1,605,303 1,152,378 1,002,479 563,181
Fixed Assets - - - 3,600,000 3,600,002 4,035,894 4,164,693 3,670,000 3,912,352
Total Assets Less Current Liabilities 3,522,825 3,769,459 4,219,523 5,898,142 6,394,869 5,561,169 5,252,343 4,607,337 4,371,043
Number Shares Allotted - 92 92 - - - - - -
Shareholder Funds 3,322,891 3,577,637 4,032,002 - - - - - -
Tangible Fixed Assets 3,043,708 3,167,066 3,400,000 - - - - - -

The due date for Grange Mill Investments Limited confirmation statement filing is 2022-10-06. The previous confirmation statement was filed on 2021-09-22. The deadline for the next annual accounts filing is 30 September 2022. Most recent accounts filing was submitted for the time period up until 31 December 2020.

1 person of significant control is reported in the Companies House, an only company Broadshade Group Ltd that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC is located at Carden Place, AB10 1UQ Aberdeen, Scotland.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 18th, March 2021 | accounts
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