Grant, Barnett Holdings Limited
Company Profile
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MicroGrant, Barnett Holdings Limited
04108513•Private Limited With Share Capital
Waterfront House, 55-61 South Street, Bishop'S Stortford, CM233AL
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Incorporated
15/11/2000
Company Age
25 years
Directors
1
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Grant, Barnett Holdings Limited (04108513) is a private limited with share capital incorporated on 15/11/2000 (25 years old) and registered in bishop's stortford, CM233AL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Grant, barnett holdings limited is a capital markets company based out of waterfront house 55-61 south street, bishop's stortford, united kingdom.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 15/11/2000
CM233AL
Financial Overview
Total Assets
£4.13M
Liabilities
£2.57M
Net Assets
£1.56M
Cash
£0
Key Metrics
1
Directors
2
Shareholders
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2026
Legacy
Category:Miscellaneous
Date:02-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-02-2023
Gazette Notice Compulsory
Category:Gazette
Date:07-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2020
Capital Allotment Shares
Category:Capital
Date:17-01-2020
Resolution
Category:Resolution
Date:17-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2017
Capital Allotment Shares
Category:Capital
Date:03-11-2017
Resolution
Category:Resolution
Date:03-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2017
Capital Return Purchase Own Shares
Category:Capital
Date:21-08-2017
Capital Cancellation Shares
Category:Capital
Date:07-08-2017
Capital Cancellation Shares
Category:Capital
Date:07-08-2017
Capital Return Purchase Own Shares
Category:Capital
Date:07-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-11-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:19-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2015
Auditors Resignation Company
Category:Auditors
Date:22-02-2015
Auditors Resignation Limited Company
Category:Auditors
Date:20-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:21-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2010
Move Registers To Sail Company
Category:Address
Date:05-03-2010
Change Sail Address Company
Category:Address
Date:05-03-2010
Resolution
Category:Resolution
Date:04-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:20-08-2009
Legacy
Category:Annual Return
Date:23-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2008
Legacy
Category:Officers
Date:16-07-2008
Legacy
Category:Officers
Date:04-02-2008
Legacy
Category:Annual Return
Date:01-02-2008
Legacy
Category:Officers
Date:01-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2007
Legacy
Category:Capital
Date:05-07-2007
Legacy
Category:Capital
Date:05-07-2007
Legacy
Category:Capital
Date:05-07-2007
Legacy
Category:Capital
Date:05-07-2007
Resolution
Category:Resolution
Date:05-07-2007
Resolution
Category:Resolution
Date:16-05-2007
Resolution
Category:Resolution
Date:16-05-2007
Legacy
Category:Officers
Date:11-05-2007
Legacy
Category:Officers
Date:11-05-2007
Resolution
Category:Resolution
Date:16-04-2007
Resolution
Category:Resolution
Date:16-04-2007
Legacy
Category:Annual Return
Date:13-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2006
Legacy
Category:Officers
Date:10-01-2006
Legacy
Category:Address
Date:21-12-2005
Legacy
Category:Annual Return
Date:25-11-2005
Legacy
Category:Auditors
Date:11-11-2005
Auditors Resignation Company
Category:Auditors
Date:31-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2005
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Waterfront House, 55-61 South Street, Bishop'S Stortford, Hertfordshire, CM233ALRegistered
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