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Garratt Business Park Bid Limited

Garratt Business Park Bid Limited is an active company incorporated on 30 March 2009 with the registered office located in London, Greater London. Garratt Business Park Bid Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06863259
Private limited by guarantee without share capital
Age
16 years
Incorporated 30 March 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (7 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 6 Apr ⟶ 5 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
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Contact Update Details
Address
33 Riverside Road
London
SW17 0BA
Same address for the past 11 years
Telephone
02083332536
Email
Unreported
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People
Officers
12
Shareholders
-
Controllers (PSC)
1
Antonella Vecciu
Director • Italian • Lives in England • Born in Aug 1981
Mr Mahesh Dayashanker Rawal
Director • British • Lives in UK • Born in Apr 1950
Christopher Ian Marshall
Director • British • Lives in England • Born in Nov 1985
Mr Luke Andrew Ryan
Director • British • Lives in England • Born in Jan 1976
Daniel William Gray
Director • British • Lives in England • Born in Nov 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Garratt Business Park Management Limited
Kim Elizabeth St Aubyn, Mr Luke Andrew Ryan, and 1 more are mutual people.
Active
Malcolm Ryan Studios Limited
Mr Luke Andrew Ryan and Amanda McCallum Ryan are mutual people.
Active
Maskold Environmental Limited
Kim Elizabeth St Aubyn and Cassie Joanne Maskell are mutual people.
Active
Malcolm Ryan Studios (Holdings) Limited
Mr Luke Andrew Ryan and Amanda McCallum Ryan are mutual people.
Active
Maskold Holdings Limited
Kim Elizabeth St Aubyn and Cassie Joanne Maskell are mutual people.
Active
J.B.K. Corporation Limited
Mr Mahesh Dayashanker Rawal is a mutual person.
Active
Assidian Limited
Kim Elizabeth St Aubyn is a mutual person.
Active
Palmer Furniture Limited
Mr Frederick William Oscar Palmer is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
5 Apr 2025
For period 5 Apr ⟶ 5 Apr 2025
Traded for 12 months
Cash in Bank
£136.47K
Decreased by £2.84K (-2%)
Turnover
£65.61K
Increased by £10.19K (+18%)
Employees
Unreported
Same as previous period
Total Assets
£143.85K
Decreased by £4.51K (-3%)
Total Liabilities
-£1.25K
Increased by £325 (+35%)
Net Assets
£142.6K
Decreased by £4.83K (-3%)
Debt Ratio (%)
1%
Increased by 0.25% (+39%)
See 10 Year Full Financials
Latest Activity
Ms Antonella Vecciu Appointed
4 Months Ago on 20 Jun 2025
Full Accounts Submitted
5 Months Ago on 15 May 2025
Mrs Emma Ryan Appointed
5 Months Ago on 10 May 2025
Jyoti Joshi Resigned
5 Months Ago on 10 May 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Ms Cassie Joanne Hunt Appointed
9 Months Ago on 10 Jan 2025
Full Accounts Submitted
1 Year Ago on 23 Oct 2024
Christopher Ian Marshall Resigned
1 Year 2 Months Ago on 5 Aug 2024
Daniel William Gray Resigned
1 Year 2 Months Ago on 5 Aug 2024
Ms Amanda Mccallum Ryan Appointed
1 Year 5 Months Ago on 13 May 2024
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Get Credit Report
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Documents
Appointment of Ms Antonella Vecciu as a director on 20 June 2025
Submitted on 2 Jul 2025
Total exemption full accounts made up to 5 April 2025
Submitted on 15 May 2025
Termination of appointment of Jyoti Joshi as a secretary on 10 May 2025
Submitted on 10 May 2025
Appointment of Mrs Emma Ryan as a secretary on 10 May 2025
Submitted on 10 May 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 23 Apr 2025
Appointment of Ms Cassie Joanne Hunt as a director on 10 January 2025
Submitted on 13 Jan 2025
Total exemption full accounts made up to 5 April 2024
Submitted on 23 Oct 2024
Termination of appointment of Christopher Ian Marshall as a director on 5 August 2024
Submitted on 7 Aug 2024
Termination of appointment of Daniel William Gray as a director on 5 August 2024
Submitted on 7 Aug 2024
Appointment of Ms Amanda Mccallum Ryan as a director on 13 May 2024
Submitted on 15 May 2024
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Repayment History
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