• UK
  • BARGRAND GENERAL TRADING CO. LIMITED - C/O Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom

Company Information

Company registration number
01373581
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Azets Burnham Yard
London End
Beaconsfield
Bucks
HP9 2JH
United Kingdom
C/O Azets Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom UK

Management

Managing Directors
DURFORT, Nora Phyllis
GILDER, Clemence Chantelle Maria
GUYON-DURFORT, Nicole
Company secretaries
GILDER, Clemence Chantelle Maria

Company Details

Type of Business
ltd
Incorporated
1978-06-15
Age Of Company
1978-06-15 45 years
SIC/NACE
68209

Ownership

Beneficial Owners
Mrs Nora Phyllis Durfort

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BARGRAND LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-07-14
Annual Return
Due Date: 2024-07-28
Last Date: 2023-07-14

BARGRAND GENERAL TRADING CO. LIMITED Company Description

BARGRAND GENERAL TRADING CO. LIMITED is a ltd registered in United Kingdom with the Company reg no 01373581. Its current trading status is "live". It was registered 1978-06-15. It was previously called BARGRAND LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-14.It can be contacted at C/o Azets Burnham Yard .
More information

Get BARGRAND GENERAL TRADING CO. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bargrand General Trading Co. Limited - C/O Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom

1978-06-15 45 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2023-07-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-12-15) - AA

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  • confirmation-statement-with-updates (2022-07-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA

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  • confirmation-statement-with-updates (2021-07-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-11-16) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-12-13) - AD01

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  • change-person-director-company-with-change-date (2021-12-13) - CH01

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  • change-person-secretary-company-with-change-date (2021-12-13) - CH03

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  • change-to-a-person-with-significant-control (2021-12-13) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2020-12-23) - AA

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  • confirmation-statement-with-updates (2020-08-19) - CS01

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  • confirmation-statement-with-updates (2019-07-15) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2019-09-30) - AA

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  • appoint-person-director-company-with-name-date (2019-03-15) - AP01

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  • change-to-a-person-with-significant-control (2019-07-10) - PSC04

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  • change-person-director-company-with-change-date (2019-07-10) - CH01

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  • change-person-secretary-company-with-change-date (2018-07-18) - CH03

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  • change-person-secretary-company-with-change-date (2018-07-19) - CH03

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  • confirmation-statement-with-updates (2018-07-24) - CS01

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  • change-person-secretary-company-with-change-date (2018-09-14) - CH03

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  • change-person-director-company-with-change-date (2018-09-14) - CH01

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  • mortgage-satisfy-charge-full (2018-10-18) - MR04

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  • accounts-with-accounts-type-unaudited-abridged (2018-09-18) - AA

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  • change-to-a-person-with-significant-control (2018-09-14) - PSC04

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  • change-person-director-company-with-change-date (2017-06-02) - CH01

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  • confirmation-statement-with-updates (2017-07-26) - CS01

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  • change-to-a-person-with-significant-control (2017-07-26) - PSC04

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  • accounts-with-accounts-type-micro-entity (2017-06-29) - AA

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  • change-sail-address-company-with-old-address-new-address (2017-06-02) - AD02

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  • accounts-with-accounts-type-total-exemption-small (2016-05-18) - AA

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  • confirmation-statement-with-updates (2016-07-20) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2015-08-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-04-17) - AA

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  • mortgage-create-with-deed-with-charge-number (2014-01-15) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01

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  • accounts-with-accounts-type-small (2013-04-16) - AA

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  • accounts-with-accounts-type-small (2012-07-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01

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  • accounts-with-accounts-type-small (2011-05-31) - AA

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  • auditors-resignation-company (2011-05-11) - AUD

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  • accounts-with-accounts-type-small (2010-03-23) - AA

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  • legacy (2010-05-06) - MG01

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  • legacy (2010-06-04) - MG02

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  • legacy (2010-05-07) - MG02

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  • change-person-director-company-with-change-date (2010-08-04) - CH01

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  • move-registers-to-sail-company (2010-08-04) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01

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  • change-sail-address-company (2010-08-04) - AD02

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  • legacy (2009-08-27) - 363a

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  • accounts-with-accounts-type-small (2009-03-28) - AA

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  • legacy (2008-08-15) - 363a

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  • accounts-with-accounts-type-small (2008-06-27) - AA

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  • legacy (2007-06-18) - 288b

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  • legacy (2007-06-18) - 287

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  • legacy (2007-06-18) - 288a

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  • legacy (2007-08-01) - 288b

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  • legacy (2007-08-01) - 363a

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  • accounts-with-accounts-type-small (2007-06-21) - AA

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  • legacy (2006-07-28) - 363a

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  • accounts-with-accounts-type-small (2006-08-11) - AA

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  • legacy (2005-07-27) - 363a

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  • auditors-resignation-company (2005-04-18) - AUD

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  • accounts-with-accounts-type-small (2005-06-06) - AA

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  • legacy (2004-03-31) - 395

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  • accounts-with-accounts-type-small (2004-02-03) - AA

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  • legacy (2004-02-03) - 225

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  • legacy (2004-08-17) - 363s

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  • legacy (2003-07-30) - 363s

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  • accounts-with-accounts-type-small (2003-03-04) - AA

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  • legacy (2002-09-19) - 403a

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  • legacy (2002-08-19) - 363s

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  • accounts-with-accounts-type-small (2002-04-02) - AA

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  • legacy (2002-01-28) - 287

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  • legacy (2001-07-23) - 363s

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  • legacy (2001-05-09) - 395

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  • accounts-with-accounts-type-small (2001-02-23) - AA

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  • accounts-with-accounts-type-small (2000-02-18) - AA

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  • legacy (2000-08-01) - 363s

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  • legacy (1999-07-20) - 363s

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  • accounts-with-accounts-type-small (1999-04-13) - AA

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  • legacy (1999-03-24) - 395

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  • legacy (1999-03-19) - 395

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  • legacy (1998-07-17) - 363s

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  • accounts-with-accounts-type-small (1997-12-22) - AA

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  • legacy (1997-07-16) - 363s

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  • accounts-with-accounts-type-small (1997-04-01) - AA

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  • accounts-with-accounts-type-small (1996-02-05) - AA

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  • resolution (1996-02-22) - RESOLUTIONS

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  • legacy (1996-07-18) - 363s

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  • legacy (1995-07-20) - 363s

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  • accounts-with-accounts-type-small (1995-04-11) - AA

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  • legacy (1995-04-11) - 287

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  • legacy (1994-09-06) - 363s

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  • accounts-with-accounts-type-small (1993-12-21) - AA

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  • legacy (1993-07-20) - 363s

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  • accounts-with-accounts-type-small (1993-04-20) - AA

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  • legacy (1992-08-24) - 363a

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  • accounts-with-accounts-type-small (1992-05-07) - AA

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  • legacy (1991-03-07) - 363a

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  • accounts-with-accounts-type-small (1991-03-07) - AA

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  • accounts-with-accounts-type-small (1991-10-04) - AA

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  • legacy (1991-08-08) - 363a

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  • legacy (1990-11-06) - 363

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  • legacy (1990-10-24) - 395

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  • legacy (1989-07-19) - 363

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  • legacy (1989-07-04) - 287

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  • legacy (1988-07-05) - 363

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  • accounts-with-made-up-date (1988-06-22) - AA

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  • legacy (1987-06-23) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-06-17) - 363

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  • accounts-with-accounts-type-full (1986-06-07) - AA

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