B P Grace Limited

Company Name	B P Grace Limited
Directors	Anthony Bernard Grace and Clare Marie Henderson
Company Status	Active
Company Number	01522481
Category	Private Limited Company
Incorporation Date	15 October 1980(43 years, 6 months ago)
Previous Names	Descon Limited and Wenleycharm Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Anthony Bernard Grace
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 August 2000(19 years, 9 months after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 St John's Queens Road Ilkley West Yorkshire LS29 9QL

Director Name	Dr Clare Marie Henderson
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 October 2000(20 years after company formation)
Appointment Duration	23 years, 6 months
Role	Dietician
Country of Residence	England
Correspondence Address	Graphic House Otley Road Guiseley Leeds LS20 8BH

Secretary Name	Mr Anthony Bernard Grace
Nationality	British
Status	Current
Appointed	31 October 2000(20 years after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st John's Queens Road Ilkley West Yorkshire LS29 9QL

Director Name	Mr Bernard Paul Grace
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(10 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	White Gables Thorpe Lane Guiseley Leeds West Yorkshire LS20 8NS

Director Name	Margaret Valerie Grace
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(10 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	White Gables Thorpe Lane Guiseley Leeds West Yorkshire LS20 8NS

Director Name	Elizabeth Alison Salisbury
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(10 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 September 1994)
Role	Company Director
Correspondence Address	Wilks House Thornthwaite Harrogate North Yorkshire HG3 2QX

Director Name	Keith Gerard Salisbury
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(10 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 September 1994)
Role	Company Director
Correspondence Address	Wilks House Thornthwaite Harrogate North Yorkshire HG3 2QX

Secretary Name	Mr Bernard Paul Grace
Nationality	British
Status	Resigned
Appointed	14 August 1991(10 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	White Gables Thorpe Lane Guiseley Leeds West Yorkshire LS20 8NS

Contact

Website	descon.co.uk

Location

Registered Address	Graphic House Otley Road Guiseley Leeds LS20 8BH
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Guiseley and Rawdon
Built Up Area	West Yorkshire

Shareholders

2.5k at £1	B.p. Grace 41.65% Ordinary
2k at £1	Anthony Bernard Grace 33.35% Ordinary
1.5k at £1	Clare Marie Henderson 25.00% Ordinary

Financials

Year	2014
Net Worth	£119,510
Cash	£1,400
Current Liabilities	£52,329

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	8 December 2023 (4 months, 3 weeks ago)
Next Return Due	22 December 2024 (7 months, 3 weeks from now)

Charges

30 December 1981	Delivered on: 8 January 1982 Satisfied on: 15 March 2014 Persons entitled: Lloyds Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h 119 otley rd guiseley title no WYK149945. Fully Satisfied

Filing History

21 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
13 March 2020	Micro company accounts made up to 30 June 2019 (6 pages)
19 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
26 February 2019	Micro company accounts made up to 30 June 2018 (6 pages)
23 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
21 December 2017	Micro company accounts made up to 30 June 2017 (3 pages)
29 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
17 December 2016	Micro company accounts made up to 30 June 2016 (3 pages)
17 December 2016	Micro company accounts made up to 30 June 2016 (3 pages)
26 August 2016	Director's details changed for Dr Clare Marie Henderson on 26 August 2016 (2 pages)
26 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
26 August 2016	Director's details changed for Dr Clare Marie Henderson on 26 August 2016 (2 pages)
26 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
26 November 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
26 November 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
1 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 6,000 (5 pages)
1 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 6,000 (5 pages)
18 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
18 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
26 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 6,000 (5 pages)
26 September 2014	Director's details changed for Mr Anthony Bernard Grace on 1 February 2014 (2 pages)
26 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 6,000 (5 pages)
26 September 2014	Director's details changed for Mr Anthony Bernard Grace on 1 February 2014 (2 pages)
26 September 2014	Secretary's details changed for Mr Anthony Bernard Grace on 1 February 2014 (1 page)
26 September 2014	Secretary's details changed for Mr Anthony Bernard Grace on 1 February 2014 (1 page)
26 September 2014	Director's details changed for Mr Anthony Bernard Grace on 1 February 2014 (2 pages)
26 September 2014	Secretary's details changed for Mr Anthony Bernard Grace on 1 February 2014 (1 page)
15 March 2014	Satisfaction of charge 1 in full (4 pages)
15 March 2014	Satisfaction of charge 1 in full (4 pages)
13 February 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
13 February 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
6 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 6,000 (5 pages)
6 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 6,000 (5 pages)
6 January 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
6 January 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
28 August 2012	Registered office address changed from 117a Otley Road Guiseley Leeds West Yorkshire LS20 8BH on 28 August 2012 (1 page)
28 August 2012	Registered office address changed from 117a Otley Road Guiseley Leeds West Yorkshire LS20 8BH on 28 August 2012 (1 page)
28 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
28 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
14 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
14 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
5 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
15 December 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
15 December 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
13 September 2010	Director's details changed for Anthony Bernard Grace on 1 October 2009 (2 pages)
13 September 2010	Director's details changed for Dr Clare Marie Henderson on 1 October 2009 (2 pages)
13 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
13 September 2010	Director's details changed for Anthony Bernard Grace on 1 October 2009 (2 pages)
13 September 2010	Director's details changed for Dr Clare Marie Henderson on 1 October 2009 (2 pages)
13 September 2010	Director's details changed for Dr Clare Marie Henderson on 1 October 2009 (2 pages)
13 September 2010	Director's details changed for Anthony Bernard Grace on 1 October 2009 (2 pages)
13 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
15 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
15 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
19 August 2009	Return made up to 14/08/09; full list of members (4 pages)
19 August 2009	Return made up to 14/08/09; full list of members (4 pages)
17 November 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
17 November 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
19 August 2008	Return made up to 14/08/08; full list of members (4 pages)
19 August 2008	Location of register of members (1 page)
19 August 2008	Location of register of members (1 page)
19 August 2008	Location of debenture register (1 page)
19 August 2008	Location of debenture register (1 page)
19 August 2008	Return made up to 14/08/08; full list of members (4 pages)
19 May 2008	Registered office changed on 19/05/2008 from springwood house, low lane horsforth leeds LS18 5NU (1 page)
19 May 2008	Registered office changed on 19/05/2008 from springwood house, low lane horsforth leeds LS18 5NU (1 page)
5 December 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
5 December 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
21 August 2007	Return made up to 14/08/07; full list of members (3 pages)
21 August 2007	Director's particulars changed (1 page)
21 August 2007	Location of register of members (1 page)
21 August 2007	Director's particulars changed (1 page)
21 August 2007	Return made up to 14/08/07; full list of members (3 pages)
21 August 2007	Location of debenture register (1 page)
21 August 2007	Registered office changed on 21/08/07 from: graphic house otley road guiseley leeds LS20 8BH (1 page)
21 August 2007	Location of register of members (1 page)
21 August 2007	Registered office changed on 21/08/07 from: graphic house otley road guiseley leeds LS20 8BH (1 page)
21 August 2007	Location of debenture register (1 page)
12 February 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
12 February 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
16 August 2006	Return made up to 14/08/06; full list of members (3 pages)
16 August 2006	Return made up to 14/08/06; full list of members (3 pages)
15 September 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
15 September 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
17 August 2005	Location of register of members (1 page)
17 August 2005	Return made up to 14/08/05; full list of members (3 pages)
17 August 2005	Return made up to 14/08/05; full list of members (3 pages)
17 August 2005	Location of register of members (1 page)
16 August 2005	Director's particulars changed (1 page)
16 August 2005	Director's particulars changed (1 page)
30 September 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
30 September 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
18 August 2004	Return made up to 14/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
18 August 2004	Return made up to 14/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
4 September 2003	Total exemption full accounts made up to 30 June 2003 (10 pages)
4 September 2003	Total exemption full accounts made up to 30 June 2003 (10 pages)
2 September 2003	Return made up to 14/08/03; full list of members (8 pages)
2 September 2003	Return made up to 14/08/03; full list of members (8 pages)
11 October 2002	Total exemption full accounts made up to 30 June 2002 (10 pages)
11 October 2002	Total exemption full accounts made up to 30 June 2002 (10 pages)
11 September 2002	Return made up to 14/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 September 2002	Return made up to 14/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 July 2002	Director's particulars changed (1 page)
9 July 2002	Director's particulars changed (1 page)
21 September 2001	Total exemption full accounts made up to 30 June 2001 (11 pages)
21 September 2001	Total exemption full accounts made up to 30 June 2001 (11 pages)
28 August 2001	Return made up to 14/08/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
28 August 2001	Return made up to 14/08/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
20 November 2000	New secretary appointed (2 pages)
20 November 2000	New secretary appointed (2 pages)
10 November 2000	New director appointed (2 pages)
10 November 2000	New director appointed (2 pages)
12 September 2000	Auditor's resignation (1 page)
12 September 2000	Auditor's resignation (1 page)
12 September 2000	Auditor's resignation (1 page)
12 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
12 September 2000	Auditor's resignation (1 page)
12 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
23 August 2000	Full accounts made up to 30 June 2000 (12 pages)
23 August 2000	Full accounts made up to 30 June 2000 (12 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	Return made up to 14/08/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 August 2000	Director resigned (1 page)
15 August 2000	Return made up to 14/08/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 August 2000	Director resigned (1 page)
15 August 2000	New director appointed (2 pages)
14 October 1999	Full accounts made up to 30 June 1999 (12 pages)
14 October 1999	Full accounts made up to 30 June 1999 (12 pages)
10 September 1999	Return made up to 14/08/99; no change of members (4 pages)
10 September 1999	Return made up to 14/08/99; no change of members (4 pages)
28 September 1998	Full accounts made up to 30 June 1998 (12 pages)
28 September 1998	Full accounts made up to 30 June 1998 (12 pages)
7 September 1998	Return made up to 14/08/98; full list of members (6 pages)
7 September 1998	Return made up to 14/08/98; full list of members (6 pages)
10 October 1997	Â£ ic 6600/6000 10/09/97 Â£ sr 600@1=600 (1 page)
10 October 1997	Â£ sr 600@1 12/06/97 (1 page)
10 October 1997	Â£ ic 6600/6000 10/09/97 Â£ sr 600@1=600 (1 page)
10 October 1997	Â£ sr 600@1 12/06/97 (1 page)
2 October 1997	Full accounts made up to 30 June 1997 (12 pages)
2 October 1997	Full accounts made up to 30 June 1997 (12 pages)
9 September 1997	Return made up to 14/08/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 September 1997	Return made up to 14/08/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 September 1996	Â£ sr 600@1 30/06/96 (1 page)
26 September 1996	Â£ sr 600@1 30/06/96 (1 page)
17 September 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
17 September 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
28 August 1996	Return made up to 14/08/96; full list of members (6 pages)
28 August 1996	Return made up to 14/08/96; full list of members (6 pages)
26 September 1995	Accounts for a small company made up to 30 June 1995 (9 pages)
26 September 1995	Accounts for a small company made up to 30 June 1995 (9 pages)
16 August 1995	Â£ ic 8400/7800 30/06/95 Â£ sr 600@1=600 (1 page)
16 August 1995	Â£ ic 8400/7800 30/06/95 Â£ sr 600@1=600 (1 page)
8 January 1982	Particulars of mortgage/charge (3 pages)
8 January 1982	Particulars of mortgage/charge (3 pages)

B P Grace Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies