Menna Overview
Here’s a quick overview of GRPH LIMITED 👀 — a Bath based business that started in 2009.
GRPH LIMITED
- Company statusactive
- Company No07070351
- Age16 years 8 months Incorporated 9 November 2009
- Officers4
Address
The Quarter, 3-4 Edgar Mews, Bath, BA1 2FX, United Kingdom
GRPH LIMITED is an active company incorporated on 9 November 2009 and based in Bath, United Kingdom. The company was registered 17 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
11 Months Ago on 05 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 24 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 24 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 15 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 21 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 20 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 26 Sep 2023
Notification Of A Person With Significant Control
3 Years Ago on 08 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 08 Dec 2022
Accounts With Accounts Type Group
3 Years Ago on 02 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 23 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 23 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 23 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 23 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 23 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 23 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 09 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 09 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 08 Nov 2021
Accounts With Accounts Type Group
5 Years Ago on 28 Jul 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLACKER, Hayley | director | May 1977 | 09 Nov 2009 |
| DUGUID, Gary | director | Feb 1974 | 09 Nov 2009 |
| HASKINS, Paul Timothy | director | May 1959 | 09 Nov 2009 |
| WOOD, Dieter Gordon George | director | Aug 1975 | 06 Jun 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Timothy Haskins | May 1959 | 10 Jul 2018 |
| Mr Dieter Wood | Aug 1975 | 06 Apr 2016 |
Related Companies
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BLACKER, Hayley, DUGUID, Gary, HASKINS, Paul Timothy, WOOD, Dieter Gordon George, PARKIN, Robert are mutual persons.
HASKINS, Paul Timothy are mutual persons.
HASKINS, Paul Timothy are mutual persons.
HASKINS, Paul Timothy are mutual persons.
HASKINS, Paul Timothy are mutual persons.
WOOD, Dieter Gordon George are mutual persons.
CHERWELL FILMS LLP
HASKINS, Paul Timothy are mutual persons.
CLYDE FILMS LLP
HASKINS, Paul Timothy are mutual persons.
MOLE FILMS LLP
HASKINS, Paul Timothy are mutual persons.
MEDWAY FILMS LLP
HASKINS, Paul Timothy are mutual persons.
DERWENT FILMS LLP
HASKINS, Paul Timothy are mutual persons.
THE MAPLES PROPERTY MANAGEMENT COMPANY LTD
HASKINS, Paul Timothy are mutual persons.
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Menna Overview
Here’s a quick overview of GRPH LIMITED 👀 — a Bath based business that started in 2009.