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B W GREY HOLDINGS LIMITED

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B W GREY HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

08028768

Incorporation date

12/04/2012

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

Unit 12 Quadrum Park Portsmouth Road, Peasmarsh, Guildford GU3 1LUCopy
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Latest events (Record since 12/04/2012)
dot icon20/11/2025
Current accounting period extended from 2025-12-31 to 2026-03-31
View PDF (1 pages)
dot icon20/10/2025
Micro company accounts made up to 2024-12-31
View PDF (6 pages)
dot icon17/04/2025
Registered office address changed from Unit 8 the Pines Broad Street Guildford Surrey GU3 3BH England to Unit 12 Quadrum Park Portsmouth Road Peasmarsh Guildford GU3 1LU on 2025-04-17
View PDF (1 pages)
dot icon17/04/2025
Director's details changed for Mr Carl Mchardy Smith on 2025-04-07
View PDF (2 pages)
dot icon17/04/2025
Change of details for Mr Carl Mchardy Smith as a person with significant control on 2025-04-07
View PDF (2 pages)
dot icon17/04/2025
Director's details changed for Mrs Margaret Smith on 2025-04-07
View PDF (2 pages)
dot icon17/04/2025
Confirmation statement made on 2025-04-12 with no updates
View PDF (3 pages)
dot icon27/09/2024
Micro company accounts made up to 2023-12-31
View PDF (4 pages)
dot icon20/09/2024
Satisfaction of charge 080287680001 in full
View PDF (1 pages)
dot icon18/09/2024
Satisfaction of charge 080287680002 in full
View PDF (1 pages)
dot icon12/08/2024
Second filing of Confirmation Statement dated 2023-04-12
View PDF (3 pages)
dot icon02/08/2024
Change of details for Mr Carl Mchardy Smith as a person with significant control on 2022-02-02
View PDF (2 pages)
dot icon01/08/2024
Cessation of Margaret Smith as a person with significant control on 2022-02-02
View PDF (1 pages)
dot icon29/04/2024
Confirmation statement made on 2024-04-12 with no updates
View PDF (3 pages)
dot icon26/04/2024
Notification of Margaret Smith as a person with significant control on 2022-02-02
View PDF (2 pages)
dot icon26/04/2024
Change of details for Mr Carl Mchardy Smith as a person with significant control on 2022-02-02
View PDF (2 pages)
dot icon25/03/2024
Second filing of Confirmation Statement dated 2023-04-12
View PDF (3 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon10/05/2023
Confirmation statement made on 2023-04-12 with no updates
View PDF (3 pages)
dot icon02/11/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon13/05/2022
Confirmation statement made on 2022-04-12 with updates
View PDF (5 pages)
dot icon25/01/2022
Change of details for Mr Carl Mchardy Smith as a person with significant control on 2022-01-17
View PDF (2 pages)
dot icon25/01/2022
Director's details changed for Mrs Margaret Smith on 2022-01-17
View PDF (2 pages)
dot icon25/01/2022
Director's details changed for Mr Carl Mchardy Smith on 2022-01-17
View PDF (2 pages)
dot icon25/01/2022
Registered office address changed from Unit 1 Trade City Brooklands Close Sunbury-on-Thames Middlesex TW16 7DX England to Unit 8 the Pines Broad Street Guildford Surrey GU3 3BH on 2022-01-25
View PDF (1 pages)
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon22/04/2021
Confirmation statement made on 2021-04-12 with updates
View PDF (5 pages)
dot icon18/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon04/05/2020
Confirmation statement made on 2020-04-12 with updates
View PDF (5 pages)
dot icon17/10/2019
Current accounting period extended from 2019-10-31 to 2019-12-31
View PDF (1 pages)
dot icon25/07/2019
Micro company accounts made up to 2018-10-31
View PDF (5 pages)
dot icon13/05/2019
Change of details for Mr Carl Mchardy Smith as a person with significant control on 2019-05-08
View PDF (2 pages)
dot icon10/05/2019
Confirmation statement made on 2019-04-12 with no updates
View PDF (3 pages)
dot icon10/05/2019
Change of details for Mr Carl Mchardy Smith as a person with significant control on 2019-05-08
View PDF (2 pages)
dot icon09/05/2019
Director's details changed for Mrs Margaret Smith on 2019-05-08
View PDF (2 pages)
dot icon09/05/2019
Director's details changed for Mr Carl Mchardy Smith on 2019-05-08
View PDF (2 pages)
dot icon26/10/2018
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Unit 1 Trade City Brooklands Close Sunbury-on-Thames Middlesex TW16 7DX on 2018-10-26
View PDF (1 pages)
dot icon30/05/2018
Micro company accounts made up to 2017-10-31
View PDF (5 pages)
dot icon16/04/2018
Confirmation statement made on 2018-04-12 with no updates
View PDF (3 pages)
dot icon16/04/2018
Change of details for Mr Carl Mchardy Smith as a person with significant control on 2018-04-11
View PDF (2 pages)
dot icon31/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (5 pages)
dot icon21/04/2017
Confirmation statement made on 2017-04-12 with updates
View PDF (6 pages)
dot icon09/08/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (4 pages)
dot icon16/07/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon14/07/2016
Annual return made up to 2016-04-12 with full list of shareholders
View PDF (6 pages)
dot icon12/07/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon31/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (5 pages)
dot icon27/04/2015
Annual return made up to 2015-04-12 with full list of shareholders
View PDF (4 pages)
dot icon31/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (5 pages)
dot icon08/05/2014
Annual return made up to 2014-04-12 with full list of shareholders
View PDF (4 pages)
dot icon18/09/2013
Registration of charge 080287680002
View PDF (10 pages)
dot icon06/09/2013
Registration of charge 080287680001
View PDF (7 pages)
dot icon26/04/2013
Annual return made up to 2013-04-12 with full list of shareholders
View PDF (4 pages)
dot icon18/12/2012
Accounts for a dormant company made up to 2012-10-31
View PDF (3 pages)
dot icon27/11/2012
Previous accounting period shortened from 2013-04-30 to 2012-10-31
View PDF (3 pages)
dot icon24/05/2012
Certificate of change of name
View PDF (2 pages)
dot icon24/05/2012
Change of name notice
View PDF (2 pages)
dot icon12/04/2012
Incorporation
View PDF (22 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
645.57K
-
0.00
23.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smith, Margaret
Director
12/04/2012 - Present
4
Mr Carl Mchardy Smith
Director
12/04/2012 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About B W GREY HOLDINGS LIMITED

B W GREY HOLDINGS LIMITED is an(a) Active company incorporated on 12/04/2012 with the registered office located at Unit 12 Quadrum Park Portsmouth Road, Peasmarsh, Guildford GU3 1LU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B W GREY HOLDINGS LIMITED?

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B W GREY HOLDINGS LIMITED is currently Active. It was registered on 12/04/2012 .

Where is B W GREY HOLDINGS LIMITED located?

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B W GREY HOLDINGS LIMITED is registered at Unit 12 Quadrum Park Portsmouth Road, Peasmarsh, Guildford GU3 1LU.

What does B W GREY HOLDINGS LIMITED do?

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B W GREY HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for B W GREY HOLDINGS LIMITED?

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The latest filing was on 20/11/2025: Current accounting period extended from 2025-12-31 to 2026-03-31.