Grand Bois Limited

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Grand Bois Limited

02869774Private Limited With Share Capital

Russell Hotel, 80 London Road, Tunbridge Wells, TN11DZ
Incorporated

08/11/1993

Company Age

32 years

Directors

2

Employees

12

SIC Code

55100

Risk

low risk

Company Overview

Registration, classification & business activity

Grand Bois Limited (02869774) is a private limited with share capital incorporated on 08/11/1993 (32 years old) and registered in tunbridge wells, TN11DZ. The company operates under SIC code 55100 - hotels and similar accommodation.

Grand bois limited is a hospitality company based out of russell hotel 80 london road, tunbridge wells, united kingdom.

Private Limited With Share Capital
SIC: 55100
Small
Incorporated 08/11/1993
TN11DZ
12 employees

Financial Overview

Total Assets

£724.7K

Liabilities

£80.2K

Net Assets

£644.5K

Est. Turnover

£312.6K

AI Estimated
Unreported
Cash

£91.0K

Key Metrics

12

Employees

2

Directors

2

Shareholders

Board of Directors

1
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2008
Legacy
Category:Annual Return
Date:10-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2008
Legacy
Category:Annual Return
Date:12-11-2007
Legacy
Category:Officers
Date:21-05-2007
Legacy
Category:Officers
Date:21-05-2007
Legacy
Category:Annual Return
Date:08-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2006
Legacy
Category:Address
Date:09-05-2006
Legacy
Category:Officers
Date:07-03-2006
Legacy
Category:Officers
Date:06-03-2006
Legacy
Category:Annual Return
Date:09-11-2005
Legacy
Category:Officers
Date:09-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:29-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2004
Legacy
Category:Address
Date:12-08-2004
Legacy
Category:Mortgage
Date:09-06-2004
Legacy
Category:Officers
Date:15-04-2004
Legacy
Category:Annual Return
Date:14-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2003
Resolution
Category:Resolution
Date:17-04-2003
Legacy
Category:Officers
Date:16-04-2003
Legacy
Category:Officers
Date:13-02-2003
Legacy
Category:Officers
Date:13-02-2003
Legacy
Category:Annual Return
Date:15-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2002
Accounts Amended With Made Up Date
Category:Accounts
Date:08-02-2002
Legacy
Category:Annual Return
Date:05-02-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2001
Legacy
Category:Annual Return
Date:19-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2000
Legacy
Category:Mortgage
Date:04-08-2000
Legacy
Category:Annual Return
Date:19-11-1999
Legacy
Category:Address
Date:24-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-1999
Legacy
Category:Mortgage
Date:27-07-1999
Legacy
Category:Officers
Date:22-07-1999
Legacy
Category:Mortgage
Date:17-07-1999
Legacy
Category:Officers
Date:16-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-1998
Legacy
Category:Annual Return
Date:24-11-1998
Legacy
Category:Officers
Date:19-03-1998
Legacy
Category:Officers
Date:19-03-1998
Legacy
Category:Officers
Date:19-03-1998
Legacy
Category:Annual Return
Date:28-11-1997
Legacy
Category:Officers
Date:28-11-1997
Legacy
Category:Officers
Date:28-11-1997
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-1997
Legacy
Category:Annual Return
Date:28-11-1996
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-1996

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts31/12/2024

Trading Addresses

79-80 London Road, Tunbridge Wells, Kent, TN11DZ

Contact

grandbois.co.uk
Russell Hotel, 80 London Road, Tunbridge Wells, TN11DZ