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Home > England & Wales Companies > GARRATT BUSINESS PARK BID LIMITED
Company Information for

GARRATT BUSINESS PARK BID LIMITED

33 RIVERSIDE ROAD, LONDON, SW17 0BA,
Company Registration Number
06863259
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Garratt Business Park Bid Ltd
GARRATT BUSINESS PARK BID LIMITED was founded on 2009-03-30 and has its registered office in London. The organisation's status is listed as "Active". Garratt Business Park Bid Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GARRATT BUSINESS PARK BID LIMITED
 
Legal Registered Office
33 RIVERSIDE ROAD
LONDON
SW17 0BA
Other companies in SW17
 
Filing Information
Company Number 06863259
Company ID Number 06863259
Date formed 2009-03-30
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 05/04/2024
Account next due 31/12/2025
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB815423154  
Last Datalog update: 2024-11-05 21:12:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GARRATT BUSINESS PARK BID LIMITED
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Company Officers of GARRATT BUSINESS PARK BID LIMITED

Current Directors
Officer Role Date Appointed
JYOTI JOSHI
 Company Secretary 2009-03-30
LORINDA CHARMAINE FREINT
 Director 2016-01-05
DANIEL WILLIAM GRAY
 Director 2018-03-16
DAVID ALAN GUYAN
 Director 2009-03-30
CHRISTOPHER IAN MARSHALL
 Director 2018-03-14
MAHESH DAYASHANKER RAWAL
 Director 2009-03-30
DEREK ANDREW SMITH
 Director 2009-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH DAVID STRINGER
 Director 2009-03-30 2017-10-31
JOHN WILLIAM RUSKE
 Director 2009-12-09 2016-01-05
JUDITH ANN ROSCOE
 Director 2009-03-30 2009-10-22
NIGEL PETER HOLMAN
 Director 2009-03-30 2009-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ALAN GUYAN MR. CARPET LIMITED Director 1991-12-10 CURRENT 1987-11-19 Active
CHRISTOPHER IAN MARSHALL EMGEE PARTNERSHIP LIMITED Director 2017-06-19 CURRENT 2017-06-19 Active
CHRISTOPHER IAN MARSHALL TOOL SERVICES LIMITED Director 2015-07-13 CURRENT 1994-12-07 Liquidation
MAHESH DAYASHANKER RAWAL BUSHCO PETROLEUM & ENERGY SERVICES LIMITED Director 2013-02-12 CURRENT 2013-02-12 Dissolved 2014-07-15
MAHESH DAYASHANKER RAWAL GARRATT BUSINESS PARK MANAGEMENT LIMITED Director 2002-12-10 CURRENT 2002-11-19 Active
MAHESH DAYASHANKER RAWAL ESSENTIAL SALES PRODUCTS LIMITED Director 2000-04-11 CURRENT 2000-03-16 Dissolved 2014-09-19
DEREK ANDREW SMITH WIMBLEDON PROPERTY LIMITED Director 2003-01-01 CURRENT 1996-12-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-13DIRECTOR APPOINTED MS CASSIE JOANNE HUNT
2024-10-2305/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-07APPOINTMENT TERMINATED, DIRECTOR DANIEL WILLIAM GRAY
2024-08-07APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER IAN MARSHALL
2024-04-23CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES
2024-04-09NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIM ELIZABETH ST AUBYN
2024-04-09CESSATION OF DAVID ALAN GUYAN AS A PERSON OF SIGNIFICANT CONTROL
2023-07-02APPOINTMENT TERMINATED, DIRECTOR SCOTT MYNOT
2022-11-1705/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17AA05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN GUYAN
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2022-02-21AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-04CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2020-12-18CH03SECRETARY'S DETAILS CHNAGED FOR JYOTI JOSHI on 2020-12-12
2020-09-21AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-29AP01DIRECTOR APPOINTED MS KIM ELIZABETH ST AUBYN
2020-04-04CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2020-01-16AP01DIRECTOR APPOINTED MR FREDERICK WILLIAM OSCAR PALMER
2019-12-11AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-11AP01DIRECTOR APPOINTED MR SCOTT MYNOT
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2018-10-22AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27TM01APPOINTMENT TERMINATED, DIRECTOR DEREK ANDREW SMITH
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2018-03-27AP01DIRECTOR APPOINTED MR CHRISTOPHER IAN MARSHALL
2018-03-20AP01DIRECTOR APPOINTED MR DANIEL WILLIAM GRAY
2017-12-04AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01TM01APPOINTMENT TERMINATED, DIRECTOR KEITH DAVID STRINGER
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-01-26AP01DIRECTOR APPOINTED LORINDA CHARMAINE FREINT
2016-10-26AA05/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM RUSKE
2016-05-30AR0130/03/16 ANNUAL RETURN FULL LIST
2016-01-04AA05/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-09AR0130/03/15 ANNUAL RETURN FULL LIST
2015-01-05AA05/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-28AR0130/03/14 ANNUAL RETURN FULL LIST
2014-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/14 FROM Unit 39 Wimbledon Stadium Business Centre Riverside Road Merton London SW17 0BA
2013-12-11AA05/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-08AR0130/03/13 ANNUAL RETURN FULL LIST
2012-11-26AA05/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-17AR0130/03/12 ANNUAL RETURN FULL LIST
2012-03-16AA05/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-24AR0130/03/11 NO MEMBER LIST
2010-12-14AA30/03/10 TOTAL EXEMPTION FULL
2010-04-23AR0130/03/10 NO MEMBER LIST
2010-01-20AP01DIRECTOR APPOINTED JOHN WILLIAM RUSKE
2009-12-07AP01APPOINT PERSON AS DIRECTOR
2009-11-03TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH ROSCOE
2009-08-25288aDIRECTOR APPOINTED DEREK SMITH
2009-08-20288bAPPOINTMENT TERMINATED DIRECTOR NIGEL HOLMAN
2009-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GARRATT BUSINESS PARK BID LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GARRATT BUSINESS PARK BID LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GARRATT BUSINESS PARK BID LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2010-03-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GARRATT BUSINESS PARK BID LIMITED

Intangible Assets
Patents
We have not found any records of GARRATT BUSINESS PARK BID LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GARRATT BUSINESS PARK BID LIMITED
Trademarks
We have not found any records of GARRATT BUSINESS PARK BID LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GARRATT BUSINESS PARK BID LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wandsworth Council 2014-09-17 GBP £60,350
London Borough of Wandsworth 2014-09-17 GBP £60,350 GARRATT BUSINESS PARK BID
Wandsworth Council 2013-10-11 GBP £52,020
London Borough of Wandsworth 2013-10-11 GBP £52,020 GARRATT BUSINESS PARK BID
Wandsworth Council 2012-08-17 GBP £50,000
London Borough of Wandsworth 2012-08-17 GBP £50,000 GARRATT BUSINESS PARK BID
Wandsworth Council 2012-03-29 GBP £680
London Borough of Wandsworth 2012-03-29 GBP £680 GARRATT BUSINESS PARK BID

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GARRATT BUSINESS PARK BID LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GARRATT BUSINESS PARK BID LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GARRATT BUSINESS PARK BID LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode SW17 0BA