OpenCompanies

Grand One Limited

Company number
05245629
Status
Active
Type
Private Limited Company
Incorporated
29 Sep 2004
Nature of business
Development of building projects
Corporate group
Bingcliff Limited (2 companies)

Registered office

Millennium Court
First Avenue
Burton Upon Trent
DE14 2WH

Control

NameNature of controlNotifiedCeased
Mrs Lucy White Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 15 Aug 2022
Mr Benjamin Plant Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 15 Aug 2022
Mr Samuel Plant Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 15 Aug 2022
Bingcliff Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Aug 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£44,308 - 3
31 Mar 2024 -£33,275 - -
31 Mar 2023 -£26,683 - -
31 Mar 2022 -£23,732 £1,212 -
31 Mar 2021 -£21,347 £843 -
31 Mar 2020 -£10,929 £498 -
31 Mar 2019 -£8,407 - -
31 Mar 2018 -£7,327 - -
30 Sep 2016 Dormant £3 £3 -
30 Sep 2015 Dormant £3 £3 -
30 Sep 2014 Dormant £3 £3 -
30 Sep 2013 Dormant £3 £3 -
30 Sep 2012 Dormant £3 £3 -
30 Sep 2011 Dormant £3 £3 -
30 Sep 2010 Dormant £3 £3 -
30 Sep 2009 Dormant £3 £3 -
30 Sep 2008 Dormant £3 £3 -
30 Sep 2007 Dormant £3 - -
30 Sep 2006 - - -
30 Sep 2005 - - -

Connections

Owned by

Grand One Limited → Bingcliff Limited

Companies at the same address

Data