Menna Overview
Here’s a quick overview of SHAW & CO GROUP LTD 👀 — a Bristol based business that started in 2020.
SHAW & CO GROUP LTD
- Company statusactive
- Company No12388530
- Age6 years 6 months Incorporated 6 January 2020
- Officers2
Address
Generator Building, Counterslip, Bristol, BS1 6BX, England
SHAW & CO GROUP LTD is an active company incorporated on 6 January 2020 and based in Bristol, England. The company was registered 6 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)
64205 Activities of financial services holding companies
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 21 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 15 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 14 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Dec 2023
Capital Name Of Class Of Shares
2 Years Ago on 31 Oct 2023
Memorandum Articles
2 Years Ago on 31 Oct 2023
Resolution
2 Years Ago on 31 Oct 2023
Capital Alter Shares Subdivision
2 Years Ago on 31 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 17 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 28 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 25 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 12 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Oct 2021
Resolution
5 Years Ago on 10 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 17 Feb 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEEFE, Roderic Reginald | director | Jun 1961 | 06 Jan 2020 |
| SHAW, James Simon | director | Jul 1981 | 06 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Simon Shaw | Jul 1981 | 06 Jan 2020 |
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LEEFE, Roderic Reginald, SHAW, James Simon are mutual persons.
LEEFE, Roderic Reginald are mutual persons.
LEEFE, Roderic Reginald are mutual persons.
LEEFE, Roderic Reginald are mutual persons.
LEEFE, Roderic Reginald are mutual persons.
LEEFE, Roderic Reginald are mutual persons.
SHAW, James Simon are mutual persons.
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Here’s a quick overview of SHAW & CO GROUP LTD 👀 — a Bristol based business that started in 2020.