Garratt Business Park Bid Limited

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Company number
06863259
Status
Active
Registered address
33 Riverside Road, London, Sw17 0ba
Incorporated
30 March 2009
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
96090

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Ryan, Emma
    Secretary
    Appointed: 2025-05-10
    • Emma RYAN — Officer, appointed 2025-05-10
  • Hunt, Cassie Joanne
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2025-01-10
    • Cassie Joanne HUNT — Officer, appointed 2025-01-10
    • Cassie Joanne MASKELL — Officer, appointed 2020-07-29
    • Cassie Joanne MASKELL — Officer, appointed 2011-05-31
  • Palmer, Frederick William Oscar
    Director
    Nationality: British · Residence: England · Appointed: 2020-01-15
    • Frederick William Oscar PALMER — Officer, appointed 2020-01-15
    • Frederick William Oscar PALMER — Officer, appointed 2015-11-25
  • Ryan, Amanda Mccallum
    Director
    Nationality: British · Residence: England · Appointed: 2024-05-13
    • Amanda Mccallum RYAN — Officer, appointed 2024-05-13
    • Amanda Mccallum RYAN — Officer, appointed 2018-12-14
    • Amanda Mccallum RYAN — Officer, appointed 2007-12-17
  • Ryan, Luke Andrew
    Director
    Nationality: British · Residence: England · Appointed: 2024-05-13
    • Luke Andrew RYAN — Officer, appointed 2024-05-13
    • Luke Andrew RYAN — Officer, appointed 2023-11-27
    • Luke Andrew RYAN — Officer, appointed 2018-12-14

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-03-30 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2026-03-10 · Type: TM01
  • termination-director-company-with-name-termination-date
    Date: 2026-02-06 · Type: TM01
  • appoint-person-director-company-with-name-date
    Date: 2025-07-02 · Type: AP01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-05-15 · Type: AA
  • appoint-person-secretary-company-with-name-date
    Date: 2025-05-10 · Type: AP03
  • termination-secretary-company-with-name-termination-date
    Date: 2025-05-10 · Type: TM02
  • confirmation-statement-with-no-updates
    Date: 2025-04-23 · Type: CS01

PSC / Beneficial Ownership

  • Mrs Kim Elizabeth St Aubyn
    significant-influence-or-control · Notified 2024-04-08
  • Mr David Alan Guyan
    significant-influence-or-control · Notified 2016-04-06 · Ceased 2024-04-08

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 5 active · 14 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

GARRATT BUSINESS PARK BID LIMITED - UK Company Risk Report