# Grant, Barnett Holdings Limited

## Details

- **Company number:** [04108513](https://find-and-update.company-information.service.gov.uk/company/04108513)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Nov 2000
- **Registered office:** WATERFRONT HOUSE, 55-61 SOUTH STREET, BISHOP'S STORTFORD, CM23 3AL
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [BGI Advisors Ltd](/group/4540) (19 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Anthony Hewitt | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 10 Jan 2017 |
| Mr Paul Steven Thomas | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 5 Oct 2024 |
| Mr William Sydney Thomas | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 | 5 Oct 2024 |
| Cwt Enterprise Ltd | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 18 Sep 2024 | 15 Jan 2026 |
| Grant Barnett Assets Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Oct 2024 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £1,561,560 | - |
| 31 Dec 2023 | - | 0 |
| 31 Dec 2022 | - | 0 |
| 31 Dec 2021 | - | 0 |
| 31 Dec 2020 | - | 0 |
| 31 Dec 2019 | - | 0 |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |



## Owned by

Grant, Barnett Holdings Limited → [Grant Barnett Assets Ltd](/company/15857481) → [BGI Advisors Ltd](/company/16030182)



## Controls

- [GB Creations LLP](/company/OC396709) (OC396709)
- [Grant,barnett & Company,limited](/company/00064757) (00064757)




## Companies at the same address

- [GB Creations LLP](/company/OC396709) (OC396709)
- [Grant,barnett & Company,limited](/company/00064757) (00064757)