Gbb (Uk) Ltd
01925858
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
Confirmation statement
Last: 24/12/2025
Due 07/01/2027
Industry
Officers
Former
director · Resigned 02/08/1999
secretary · Resigned 02/08/1999
director · Resigned 02/08/1999
secretary · Resigned 17/01/2003
director · Resigned 30/06/2003
director · Resigned 16/03/2007
director · Resigned 01/05/2011
director · Resigned 01/05/2011
director · Resigned 21/08/2013
director · Resigned 08/07/2019
secretary · Resigned 08/07/2019
director · Resigned 08/07/2019
director · Resigned 08/07/2019
director · Resigned 08/07/2019
director · Resigned 08/07/2019
director · Resigned 28/07/2022
director · Resigned 01/11/2022
director · Resigned 31/12/2024
director · Resigned 31/12/2024
director · Resigned 10/09/2025
director · Resigned 31/03/2026
Persons with Significant Control
Davies Group Limited
Reg: 6479822 · Companies House · Private Limited Company
Notified 13/07/2022
Former PSCs
Gbb (Uk) Holdings Limited
Ceased 13/07/2022
Charges4 outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
Change History
Active
Private Limited Company
5TH FLOOR
LONDON
Filing History100 filings
accounts with accounts type audit exemption subsiduary
legacy
termination director company with name termination date
legacy
legacy
confirmation statement with no updates
termination director company with name termination date
mortgage create with deed with charge number charge creation date
accounts with accounts type audit exemption subsiduary
legacy
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
legacy
legacy
mortgage create with deed with charge number charge creation date
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
resolution
memorandum articles
resolution
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
mortgage create with deed with charge number charge creation date
legacy
legacy
termination director company with name termination date
change registered office address company with date old address new address
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type small
confirmation statement with no updates
change account reference date company current shortened
accounts with accounts type total exemption full
confirmation statement with no updates
mortgage satisfy charge full
change registered office address company with date old address new address
appoint person director company with name date
appoint person director company with name date
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
mortgage satisfy charge full
accounts with accounts type total exemption full
confirmation statement with updates
appoint person director company with name date
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption small
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
termination director company with name
appoint person director company with name
legacy
legacy
legacy
legacy
change person director company with change date
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type total exemption small
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
termination director company with name
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
legacy
appoint person director company with name
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date