| Company Name | Graham Ventures Limited |
|---|---|
| Director | David Andrew Graham |
| Company Status | Active |
| Company Number | 12088379 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2019(4 years, 9 months ago) |
| Previous Name | The Bookaneer Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr David Andrew Graham |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2020(9 months after company formation) |
| Appointment Duration | 4 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Queensway House Queensway Middlesbrough TS3 8TF |
| Director Name | Christine Georgina Evitts |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2019(same day as company formation) |
| Role | Finance Officer |
| Country of Residence | England |
| Correspondence Address | Queensway House Queensway Middlesbrough TS3 8TF |
Location
| Registered Address | 5-6 Kensington 5-6 Kensington Cockton Hill Road Bishop Auckland DL14 6HX |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Bishop Auckland |
| Ward | Woodhouse Close |
| Built Up Area | Bishop Auckland |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 4 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 July 2024 (2 months, 3 weeks from now) |
Filing History
| 17 July 2023 | Confirmation statement made on 4 July 2023 with no updates (3 pages) |
|---|---|
| 28 April 2023 | Accounts for a dormant company made up to 31 July 2022 (6 pages) |
| 9 January 2023 | Registered office address changed from Queensway House Queensway Middlesbrough TS3 8TF United Kingdom to 5-6 Kensington 5-6 Kensington Cockton Hill Road Bishop Auckland DL14 6HX on 9 January 2023 (1 page) |
| 4 July 2022 | Confirmation statement made on 4 July 2022 with no updates (3 pages) |
| 5 April 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 27 August 2021 | Confirmation statement made on 4 July 2021 with no updates (3 pages) |
| 6 October 2020 | Accounts for a dormant company made up to 3 August 2020 (2 pages) |
| 21 July 2020 | Resolutions
|
| 18 July 2020 | Confirmation statement made on 4 July 2020 with updates (4 pages) |
| 14 July 2020 | Registered office address changed from 27 Priors Grange High Pittington Durham DH6 1DA England to Queensway House Queensway Middlesbrough TS3 8TF on 14 July 2020 (1 page) |
| 14 July 2020 | Notification of David Andrew Graham as a person with significant control on 6 April 2020 (2 pages) |
| 14 July 2020 | Appointment of Mr David Andrew Graham as a director on 6 April 2020 (2 pages) |
| 14 July 2020 | Termination of appointment of Christine Georgina Evitts as a director on 31 March 2020 (1 page) |
| 14 July 2020 | Cessation of Christine Georgina Evitts as a person with significant control on 31 March 2020 (1 page) |
| 5 July 2019 | Incorporation
Statement of capital on 2019-07-05
|