Menna Overview
Here’s a quick overview of GRAND BAY INVESTMENTS LIMITED 👀 — a London based business that started in 2002.
GRAND BAY INVESTMENTS LIMITED
- Company statusactive
- Company No04488750
- Age24 years Incorporated 17 July 2002
- Officers3
Address
27 Mortimer Street, London, W1T 3BL, England
GRAND BAY INVESTMENTS LIMITED is an active company incorporated on 17 July 2002 and based in London, England. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64991 Security dealing on own account
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 10 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 10 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 24 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 22 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 04 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Oct 2021
Gazette Filings Brought Up To Date
4 Years Ago on 06 Oct 2021
Gazette Notice Compulsory
4 Years Ago on 05 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 30 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 30 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 30 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 25 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 18 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 01 Aug 2018
Change To A Person With Significant Control
8 Years Ago on 14 Mar 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 07 Mar 2018
Confirmation Statement With Updates
8 Years Ago on 02 Aug 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LENT, Penelope Ann | secretary | 11 Mar 2008 | |
| DUGGAN, Tiffany Dawn | director | Jul 1985 | 01 Aug 2011 |
| LENT, Penelope Ann | director | Jul 1947 | 01 Aug 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Penelope Ann Lent | Jul 1947 | 06 Apr 2016 |
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A&H REGISTRARS & SECRETARIES LIMITED is a mutual person.
A&H REGISTRARS & SECRETARIES LIMITED is a mutual person.
A&H REGISTRARS & SECRETARIES LIMITED is a mutual person.
A&H REGISTRARS & SECRETARIES LIMITED is a mutual person.
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KASS, Linda are mutual persons.
KASS, Linda are mutual persons.
KASS, Linda are mutual persons.
KASS, Linda are mutual persons.
KASS, Linda are mutual persons.
KASS, Linda are mutual persons.
KASS, Linda are mutual persons.
KASS, Linda are mutual persons.
KASS, Linda are mutual persons.
KASS, Linda are mutual persons.
KASS, Linda are mutual persons.
KASS, Linda are mutual persons.
KASS, Linda are mutual persons.
KASS, Linda are mutual persons.
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LENT, Jeffrey Alan are mutual persons.
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Here’s a quick overview of GRAND BAY INVESTMENTS LIMITED 👀 — a London based business that started in 2002.