Neil Graham Limited
- Company number
- 03941029
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 7 Mar 2000
- Nature of business
- Accounting and auditing activities
- Corporate group
- S-O Mid Corp Limited (403 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLIOTT, Alison | Secretary | 6 Apr 2023 | |
| BROOK, Lee Alan | Director | 6 Apr 2023 | |
| GRAHAM, Neil Robert | Director | 7 Mar 2000 | 6 Apr 2023 |
| GRAHAM, Susan | Secretary | 7 Mar 2000 | 12 Sep 2009 |
| QA REGISTRARS LIMITED | Corporate-Nominee-Secretary | 7 Mar 2000 | 7 Mar 2000 |
| QA NOMINEES LIMITED | Corporate-Nominee-Director | 7 Mar 2000 | 7 Mar 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bridge Uk Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2023 | |
| Mr Neil Robert Graham | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | £1,489,392 | - | 1 |
| 31 Mar 2022 | £1,496,039 | - | 1 |
| 31 Mar 2021 | £1,325,032 | - | 1 |
| 31 Mar 2020 | £1,166,253 | - | 1 |
| 31 Mar 2019 | £1,023,688 | - | - |
| 31 Mar 2018 | £879,076 | - | - |
| 31 Mar 2017 | £734,002 | - | - |
| 31 Mar 2016 | £616,004 | £266,715 | - |
| 31 Mar 2015 | £664,770 | £333,600 | - |
| 31 Mar 2014 | £561,756 | £298,857 | - |
| 31 Mar 2013 | £434,457 | £212,458 | - |
| 31 Mar 2012 | £330,123 | £93,190 | - |
| 31 Mar 2011 | £267,601 | £66,104 | - |
| 31 Mar 2010 | £188,934 | £109,532 | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 5 Apr 2002 | - | - | - |
| 5 Apr 2001 | - | - | - |
Connections
Owned by
Neil Graham Limited → Bridge UK Bidco Limited → Bridge Midco Limited → Bridge Holdco UK Limited → Bridge Topco UK Limited → Cbpe Capital LLP
Directors’ other companies
- BROOK, Lee Alan - Director at Anthony Newgrosh Limited
- BROOK, Lee Alan - Director at Logical Conclusions Limited
- BROOK, Lee Alan - Director at DET Limited
- BROOK, Lee Alan - Director at Cfpro Cosec Limited
- BROOK, Lee Alan - Director at Bridge UK Bidco Limited
- BROOK, Lee Alan - Director at Bridge Midco Limited
- BROOK, Lee Alan - Director at Cfpro Limited
- BROOK, Lee Alan - Director at DFK UK & Ireland Limited
- BROOK, Lee Alan - Director at Cfpro IT Solutions Limited
- BROOK, Lee Alan - Director at RBS Accountants Ltd
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- Anthony Newgrosh Limited (08460507)