Grown In Britain Ltd

Company Name	Grown In Britain Ltd
Company Status	Active
Company Number	SC453805
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	4 July 2013(10 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Steve Cook
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 March 2014(8 months, 3 weeks after company formation)
Appointment Duration	10 years
Role	Construction Professional
Country of Residence	England
Correspondence Address	Willmott Dixon Icknield Way Letchworth Garden City Hertfordshire SG6 4GY

Director Name	Mr Andrew John Harvey
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	27 March 2014(8 months, 3 weeks after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor House Market Place Colerne Chippenham Wiltshire SN14 8AY

Director Name	Mr Dougal Driver
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 March 2014(8 months, 3 weeks after company formation)
Appointment Duration	10 years
Role	Chief Executive
Country of Residence	England
Correspondence Address	Coldharbour Cottage Cold Harbour Lane Newent GL18 1DJ Wales

Director Name	Ms Helen Sarah Bentley-Fox
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 March 2024(10 years, 8 months after company formation)
Appointment Duration	4 weeks, 1 day
Role	General Manager
Country of Residence	England
Correspondence Address	25 Gratitude Road 25 Gratitude Road Bristol BS5 6EH

Director Name	Mr Stuart Alexander Goodall
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 George Street Edinburgh EH2 2JG Scotland

Director Name	Ms Sophie Churchill
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2014(8 months, 3 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 29 December 2014)
Role	Chief Executive
Country of Residence	England
Correspondence Address	89 High Street Measham Swadlincote Derbyshire DE12 7HZ

Director Name	Mr Simon Frederick Hodgson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2014(8 months, 3 weeks after company formation)
Appointment Duration	9 years, 12 months (resigned 21 March 2024)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Holly Cottage Bathford Hill Bathford Bath BA1 7SN

Director Name	Ms Rebecca Susan Speight
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2015(1 year, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 11 November 2015)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Woodland Trust Kempton Way Grantham Lincolnshire NG31 6LL

Director Name	Ms Rebecca Susan Speight
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2015(1 year, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 January 2019)
Role	CEO
Country of Residence	England
Correspondence Address	The Woodland Trust Kempton Way Grantham Lincolnshire NG31 6LL

Location

Registered Address	59 George Street Edinburgh EH2 2JG Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,447
Cash	£26,095
Current Liabilities	£34,670

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	3 July 2023 (9 months, 3 weeks ago)
Next Return Due	17 July 2024 (2 months, 4 weeks from now)

Filing History

20 January 2021	Total exemption full accounts made up to 31 July 2020 (8 pages)
5 September 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
13 March 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
16 August 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
23 April 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
30 January 2019	Termination of appointment of Rebecca Susan Speight as a director on 30 January 2019 (1 page)
4 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
8 March 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
5 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
22 May 2017	Termination of appointment of Stuart Alexander Goodall as a director on 23 February 2017 (1 page)
22 May 2017	Termination of appointment of Stuart Alexander Goodall as a director on 23 February 2017 (1 page)
8 December 2016	Total exemption full accounts made up to 31 July 2016 (9 pages)
8 December 2016	Total exemption full accounts made up to 31 July 2016 (9 pages)
11 July 2016	Confirmation statement made on 4 July 2016 with updates (4 pages)
11 July 2016	Confirmation statement made on 4 July 2016 with updates (4 pages)
8 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
8 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
11 November 2015	Director's details changed for Ms Rebecca Susan Speight on 24 June 2015 (2 pages)
11 November 2015	Appointment of Ms Rebecca Susan Speight as a director on 4 March 2015 (2 pages)
11 November 2015	Termination of appointment of Rebecca Susan Speight as a director on 11 November 2015 (1 page)
11 November 2015	Appointment of Ms Rebecca Susan Speight as a director on 4 March 2015 (2 pages)
11 November 2015	Appointment of Ms Rebecca Susan Speight as a director on 4 March 2015 (2 pages)
11 November 2015	Director's details changed for Ms Rebecca Susan Speight on 24 June 2015 (2 pages)
11 November 2015	Termination of appointment of Rebecca Susan Speight as a director on 11 November 2015 (1 page)
3 September 2015	Annual return made up to 4 July 2015 no member list (7 pages)
3 September 2015	Annual return made up to 4 July 2015 no member list (7 pages)
3 September 2015	Director's details changed for Ms Rebecca Susan Speight on 3 September 2015 (2 pages)
3 September 2015	Director's details changed for Ms Rebecca Susan Speight on 3 September 2015 (2 pages)
3 September 2015	Annual return made up to 4 July 2015 no member list (7 pages)
3 September 2015	Director's details changed for Ms Rebecca Susan Speight on 3 September 2015 (2 pages)
24 June 2015	Appointment of Ms Rebecca Susan Speight as a director on 4 March 2015 (2 pages)
24 June 2015	Appointment of Ms Rebecca Susan Speight as a director on 4 March 2015 (2 pages)
24 June 2015	Appointment of Ms Rebecca Susan Speight as a director on 4 March 2015 (2 pages)
15 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
15 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
19 February 2015	Termination of appointment of Sophie Churchill as a director on 29 December 2014 (1 page)
19 February 2015	Termination of appointment of Sophie Churchill as a director on 29 December 2014 (1 page)
9 July 2014	Annual return made up to 4 July 2014 no member list (7 pages)
9 July 2014	Annual return made up to 4 July 2014 no member list (7 pages)
9 July 2014	Annual return made up to 4 July 2014 no member list (7 pages)
27 March 2014	Appointment of Mr Simon Frederick Hodgson as a director (2 pages)
27 March 2014	Appointment of Mr Simon Frederick Hodgson as a director (2 pages)
27 March 2014	Appointment of Mr Steve Cook as a director (2 pages)
27 March 2014	Appointment of Mr Andrew John Harvey as a director (2 pages)
27 March 2014	Appointment of Ms Sophie Churchill as a director (2 pages)
27 March 2014	Appointment of Mr Dougal Driver as a director (2 pages)
27 March 2014	Appointment of Ms Sophie Churchill as a director (2 pages)
27 March 2014	Appointment of Mr Steve Cook as a director (2 pages)
27 March 2014	Appointment of Mr Dougal Driver as a director (2 pages)
27 March 2014	Appointment of Mr Andrew John Harvey as a director (2 pages)
4 July 2013	Incorporation (15 pages)
4 July 2013	Incorporation (15 pages)

Grown In Britain Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland