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Grand Bec M & I Ltd

Grand Bec M & I Ltd is an active company incorporated on 2 March 2015 with the registered office located in Glasgow, City of Glasgow. Grand Bec M & I Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SC499201
Private limited company
Scottish Company
Age
10 years
Incorporated 2 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (6 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
213 St. Vincent Street
Glasgow
G2 5QY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Lives in Scotland • Born in Dec 1963
Director • British • Lives in Scotland • Born in Apr 2000
Director • British • Lives in Scotland • Born in Jan 1997
Director • Lives in Scotland • Born in Dec 1963
Director • British • Lives in Scotland • Born in Jul 2003
Shareholders, PSCs & Group Structure
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Mutual Companies
Park Lane Investments (Fenwick Road) Limited
Brian John Clarke is a mutual person.
Active
OLDPL1 Ltd
Brian John Clarke is a mutual person.
Active
BRC Properties LLP
Brian John Clarke and Laura Josephine Clarke are mutual people.
Active
Brisea LLP
Brian John Clarke and Laura Josephine Clarke are mutual people.
Active
Newton Partnership LLP
Brian John Clarke and Laura Josephine Clarke are mutual people.
Active
OLDPL5 Ltd
Brian John Clarke is a mutual person.
Active
Newlands Lanarkshire Limited
Brian John Clarke is a mutual person.
Active
OLDPL4 Ltd
Brian John Clarke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£657.7K
Decreased by £249.87K (-28%)
Total Liabilities
-£289.31K
Decreased by £255.09K (-47%)
Net Assets
£368.39K
Increased by £5.22K (+1%)
Debt Ratio (%)
44%
Decreased by 16% (-27%)
Latest Activity
Mrs Laura Josephine Clarke Details Changed
5 Months Ago on 7 Apr 2025
Mr Brian John Clarke Details Changed
5 Months Ago on 7 Apr 2025
Ms Louise Cecellia Clarke Appointed
5 Months Ago on 7 Apr 2025
Mr Sam Patrick Clarke Appointed
5 Months Ago on 7 Apr 2025
Ms Amy Elizabeth Clarke Appointed
5 Months Ago on 7 Apr 2025
Confirmation Submitted
6 Months Ago on 7 Mar 2025
Micro Accounts Submitted
9 Months Ago on 6 Dec 2024
Laura Josephine Clarke (PSC) Resigned
1 Year 1 Month Ago on 22 Jul 2024
Mr Brian John Clarke (PSC) Details Changed
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
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Documents
Appointment of Ms Amy Elizabeth Clarke as a director on 7 April 2025
Submitted on 7 Apr 2025
Director's details changed for Mrs Laura Josephine Clarke on 7 April 2025
Submitted on 7 Apr 2025
Director's details changed for Mr Brian John Clarke on 7 April 2025
Submitted on 7 Apr 2025
Appointment of Ms Louise Cecellia Clarke as a director on 7 April 2025
Submitted on 7 Apr 2025
Appointment of Mr Sam Patrick Clarke as a director on 7 April 2025
Submitted on 7 Apr 2025
Confirmation statement made on 2 March 2025 with updates
Submitted on 7 Mar 2025
Change of details for Mr Brian John Clarke as a person with significant control on 22 July 2024
Submitted on 7 Mar 2025
Cessation of Laura Josephine Clarke as a person with significant control on 22 July 2024
Submitted on 7 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 6 Dec 2024
Second filing of a statement of capital following an allotment of shares on 22 July 2024
Submitted on 29 Jul 2024
Repayment History
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