Grant & Bowman Limited
Company Profile
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MediumGrant & Bowman Limited
00918578•Private Limited With Share Capital
1St Floor, Sheraton House, Lower Road, WD35LH
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Incorporated
18/10/1967
Company Age
58 years
Directors
4
Employees
66
SIC Code
46900
Risk
low risk
Company Overview
Registration, classification & business activity
Grant & Bowman Limited (00918578) is a private limited with share capital incorporated on 18/10/1967 (58 years old) and registered in lower road, WD35LH. The company operates under SIC code 46900 - non-specialised wholesale trade.
Grant & bowman is family-owned global distributor and licensee with over 50 years’ experience.we work closely with the world’s leading manufacturers, licensors and brand owners to supply products across every retail tier, with an emphasis on children's brands and value retail channels.we are proud o...
Private Limited With Share Capital
SIC: 46900
Medium
Incorporated 18/10/1967
WD35LH
66 employees
Financial Overview
Total Assets
£16.22M
Liabilities
£5.55M
Net Assets
£10.67M
Turnover
£20.68M
Cash
£1.17M
Key Metrics
66
Employees
4
Directors
7
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
4
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:27-12-2025
Resolution
Category:Resolution
Date:27-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2025
Capital Allotment Shares
Category:Capital
Date:18-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:03-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:31-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:07-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:29-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:29-01-2009
Legacy
Category:Annual Return
Date:23-10-2008
Legacy
Category:Mortgage
Date:21-10-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:24-01-2008
Legacy
Category:Officers
Date:09-01-2008
Legacy
Category:Annual Return
Date:07-11-2007
Legacy
Category:Officers
Date:21-02-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:04-01-2007
Legacy
Category:Annual Return
Date:23-10-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:04-02-2006
Legacy
Category:Annual Return
Date:21-10-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:31-01-2005
Legacy
Category:Annual Return
Date:28-10-2004
Legacy
Category:Officers
Date:22-01-2004
Legacy
Category:Officers
Date:05-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2003
Legacy
Category:Annual Return
Date:20-10-2003
Legacy
Category:Annual Return
Date:25-10-2002
Legacy
Category:Officers
Date:22-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2002
Legacy
Category:Officers
Date:07-10-2002
Legacy
Category:Officers
Date:24-09-2002
Legacy
Category:Officers
Date:19-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2001
Legacy
Category:Officers
Date:26-10-2001
Legacy
Category:Annual Return
Date:18-10-2001
Legacy
Category:Officers
Date:09-05-2001
Legacy
Category:Officers
Date:10-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2001
Legacy
Category:Annual Return
Date:24-10-2000
Legacy
Category:Officers
Date:25-08-2000
Legacy
Category:Officers
Date:20-01-2000
Legacy
Category:Annual Return
Date:06-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-1999
Legacy
Category:Officers
Date:03-09-1999
Legacy
Category:Capital
Date:23-03-1999
Resolution
Category:Resolution
Date:23-03-1999
Resolution
Category:Resolution
Date:23-03-1999
Legacy
Category:Capital
Date:23-03-1999
Accounts With Accounts Type Medium
Category:Accounts
Date:22-01-1999
Legacy
Category:Annual Return
Date:06-11-1998
Legacy
Category:Officers
Date:15-09-1998
Legacy
Category:Mortgage
Date:03-01-1998
Legacy
Category:Annual Return
Date:24-11-1997
Accounts With Accounts Type Medium
Category:Accounts
Date:08-10-1997
Legacy
Category:Mortgage
Date:19-11-1996
Legacy
Category:Annual Return
Date:03-10-1996
Accounts With Accounts Type Medium
Category:Accounts
Date:27-08-1996
Legacy
Category:Officers
Date:23-04-1996
Legacy
Category:Annual Return
Date:12-10-1995
Accounts With Accounts Type Medium
Category:Accounts
Date:22-08-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months10
60 Months58
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date20/12/2025
Latest Accounts31/03/2025
Trading Addresses
Market Place, Brentford, Middlesex, TW88EQ
1St Floor, Sheraton House, Lower Road, Chorleywood, Rickmansworth, Hertfordshire, WD35LHRegistered
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