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SHAW & SONS GROUP LIMITED - Southbank Central, 30 Stamford Street, London, SE1 9LQ, United Kingdom
Company Information
- Company registration number
- 03416775
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Southbank Central
- 30 Stamford Street
- London
- SE1 9LQ
- England Southbank Central, 30 Stamford Street, London, SE1 9LQ, England UK
Management
- Managing Directors
- GOEMANS, Robert Paul
- LEIGH, Gavin
- ROBERTS, Sian Eleri
- ROWLAND, Phillip David
- STORY, Wayne Andrew
- Company secretaries
- STODDARD, Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-08-08
- Age Of Company 1997-08-08 26 years
- SIC/NACE
- 58190
Ownership
- Beneficial Owners
- Civica Election Services Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BREAMCO 156 LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Annual Return
- Due Date: 2021-08-22
- Last Date: 2020-08-08
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SHAW & SONS GROUP LIMITED Company Description
- SHAW & SONS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03416775. Its current trading status is "live". It was registered 1997-08-08. It was previously called BREAMCO 156 LIMITED. It has declared SIC or NACE codes as "58190". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-09-30.It can be contacted at Southbank Central .
Get SHAW & SONS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shaw & Sons Group Limited - Southbank Central, 30 Stamford Street, London, SE1 9LQ, United Kingdom
- 1997-08-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-07-10) - AA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-03-26) - PSC05
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confirmation-statement-with-updates (2020-08-18) - CS01
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accounts-with-accounts-type-dormant (2020-07-08) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-09-23) - AA
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confirmation-statement-with-no-updates (2019-08-09) - CS01
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change-account-reference-date-company-current-shortened (2019-04-12) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-12) - AD01
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second-filing-notification-of-a-person-with-significant-control (2019-03-15) - RP04PSC02
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-17) - AA
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termination-secretary-company-with-name-termination-date (2018-12-07) - TM02
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termination-director-company-with-name-termination-date (2018-12-07) - TM01
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confirmation-statement-with-no-updates (2018-08-13) - CS01
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appoint-person-director-company-with-name-date (2018-12-07) - AP01
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appoint-person-director-company-with-name-date (2018-12-10) - AP01
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appoint-person-secretary-company-with-name-date (2018-12-07) - AP03
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-shortened (2017-05-08) - AA01
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resolution (2017-06-20) - RESOLUTIONS
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legacy (2017-06-20) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-06-20) - SH19
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legacy (2017-06-20) - SH20
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notification-of-a-person-with-significant-control (2017-07-13) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-08-08) - PSC09
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notification-of-a-person-with-significant-control (2017-08-10) - PSC02
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confirmation-statement-with-updates (2017-08-10) - CS01
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accounts-with-accounts-type-small (2017-09-19) - AA
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auditors-resignation-company (2017-07-14) - AUD
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-10) - AD01
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termination-director-company-with-name-termination-date (2016-08-08) - TM01
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change-person-director-company-with-change-date (2016-03-21) - CH01
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appoint-person-secretary-company-with-name-date (2016-03-10) - AP03
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confirmation-statement-with-updates (2016-08-08) - CS01
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accounts-with-accounts-type-small (2016-11-22) - AA
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-12-03) - MR04
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accounts-with-accounts-type-small (2015-11-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-10-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
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accounts-with-accounts-type-small (2013-01-16) - AA
keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-02-15) - AA01
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capital-return-purchase-own-shares (2012-04-05) - SH03
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resolution (2012-04-05) - RESOLUTIONS
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termination-secretary-company-with-name (2012-05-01) - TM02
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statement-of-companys-objects (2012-04-05) - CC04
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appoint-person-director-company-with-name (2012-08-21) - AP01
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capital-name-of-class-of-shares (2012-04-05) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-25) - AP01
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capital-cancellation-shares (2011-10-25) - SH06
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resolution (2011-10-25) - RESOLUTIONS
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termination-director-company-with-name (2011-10-25) - TM01
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capital-return-purchase-own-shares (2011-10-25) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
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accounts-with-accounts-type-small (2011-09-27) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01
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accounts-with-accounts-type-small (2010-08-02) - AA
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capital-cancellation-shares (2010-06-14) - SH06
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resolution (2010-06-14) - RESOLUTIONS
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capital-return-purchase-own-shares (2010-06-14) - SH03
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legacy (2010-02-10) - MG02
keyboard_arrow_right 2009
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legacy (2009-08-26) - 363a
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accounts-with-accounts-type-group (2009-07-31) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-09-22) - AA
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legacy (2008-09-01) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-20) - 363a
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accounts-with-accounts-type-group (2007-07-20) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-08-21) - AA
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legacy (2006-08-30) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-08-26) - AA
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legacy (2005-08-23) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-09-24) - AA
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legacy (2004-09-16) - 122
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legacy (2004-09-09) - 363s
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auditors-resignation-company (2004-04-21) - AUD
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legacy (2004-04-06) - 122
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-12-11) - AA
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resolution (2003-11-18) - RESOLUTIONS
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legacy (2003-08-21) - 363s
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accounts-with-accounts-type-group (2003-02-26) - AA
keyboard_arrow_right 2002
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legacy (2002-08-19) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-01-31) - AA
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legacy (2001-08-23) - 363s
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accounts-with-accounts-type-group (2001-07-30) - AA
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resolution (2001-10-25) - RESOLUTIONS
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legacy (2001-10-25) - 288b
keyboard_arrow_right 2000
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legacy (2000-10-06) - 363s
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legacy (2000-02-17) - 169
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resolution (2000-01-06) - RESOLUTIONS
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legacy (2000-01-05) - 88(2)R
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legacy (2000-01-05) - 123
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accounts-with-accounts-type-full-group (2000-01-04) - AA
keyboard_arrow_right 1999
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legacy (1999-09-03) - 363s
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legacy (1999-01-26) - 288b
keyboard_arrow_right 1998
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legacy (1998-06-30) - 225
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legacy (1998-09-10) - 363s
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accounts-with-accounts-type-full-group (1998-11-20) - AA
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-08-19) - CERTNM
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legacy (1997-09-11) - 395
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resolution (1997-09-16) - RESOLUTIONS
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memorandum-articles (1997-09-16) - MEM/ARTS
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legacy (1997-09-16) - 123
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legacy (1997-09-16) - 88(2)R
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legacy (1997-09-16) - 288b
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legacy (1997-09-16) - 288a
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legacy (1997-09-18) - 395
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legacy (1997-09-25) - 395
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legacy (1997-09-16) - 287
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incorporation-company (1997-08-08) - NEWINC