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B W Grey Holdings Limited

B W Grey Holdings Limited is an active company incorporated on 12 April 2012 with the registered office located in Guildford, Surrey. B W Grey Holdings Limited was registered 13 years ago.
Status
Active
Active since 12 years ago
Company No
08028768
Private limited company
Age
13 years
Incorporated 12 April 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (4 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 12 Quadrum Park Portsmouth Road
Peasmarsh
Guildford
GU3 1LU
United Kingdom
Address changed on 17 Apr 2025 (4 months ago)
Previous address was Unit 8 the Pines Broad Street Guildford Surrey GU3 3BH England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Sep 1968
Director • British • Lives in UK • Born in Nov 1938
Shareholders, PSCs & Group Structure
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Mutual Companies
Beechwood Equipment Limited
Margaret Smith is a mutual person.
Active
Beechwood D & S Limited
Margaret Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £101.08K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.17M
Decreased by £43.41K (-4%)
Total Liabilities
£0
Decreased by £62.12K (-100%)
Net Assets
£1.17M
Increased by £18.71K (+2%)
Debt Ratio (%)
0%
Decreased by 5.13% (-100%)
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Registered Address Changed
4 Months Ago on 17 Apr 2025
Mrs Margaret Smith Details Changed
5 Months Ago on 7 Apr 2025
Mr Carl Mchardy Smith (PSC) Details Changed
5 Months Ago on 7 Apr 2025
Mr Carl Mchardy Smith Details Changed
5 Months Ago on 7 Apr 2025
Micro Accounts Submitted
11 Months Ago on 27 Sep 2024
Charge Satisfied
11 Months Ago on 20 Sep 2024
Charge Satisfied
11 Months Ago on 18 Sep 2024
Mr Carl Mchardy Smith (PSC) Details Changed
3 Years Ago on 2 Feb 2022
Margaret Smith (PSC) Resigned
3 Years Ago on 2 Feb 2022
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Documents
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 17 April 2025
Submitted on 17 Apr 2025
Director's details changed for Mrs Margaret Smith on 7 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 12 April 2025 with no updates
Submitted on 17 Apr 2025
Director's details changed for Mr Carl Mchardy Smith on 7 April 2025
Submitted on 17 Apr 2025
Change of details for Mr Carl Mchardy Smith as a person with significant control on 7 April 2025
Submitted on 17 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Satisfaction of charge 080287680001 in full
Submitted on 20 Sep 2024
Satisfaction of charge 080287680002 in full
Submitted on 18 Sep 2024
Submitted on 12 Aug 2024
Change of details for Mr Carl Mchardy Smith as a person with significant control on 2 February 2022
Submitted on 2 Aug 2024
Repayment History
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