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The Great British Card Company (Gbcc) Limited

04258729

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Swan Mill, Goldsel Road, Swanley, BR8 8EU
Incorporated 25/07/2001

Previously known as

Ling Publishing Limited · until 26/08/2019

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

58190
Other publishing activities

Officers

Graham Rogers

director · Since 24/06/2015

British · England · Age 57

David Charles Byk

director · Since 24/06/2015

British · England · Age 58

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 25/07/2001

Company Directors Limited

corporate nominee director · Resigned 25/07/2001

Pauline Ann Smith

secretary · Resigned 31/08/2003

Julian Oliver Nash

director · Resigned 24/06/2015

Gary Paul Parkinson

secretary · Resigned 24/06/2015

Persons with Significant Control

Swan Mill (Holdings) Limited

75–100% shares

Swan Mill, Goldsel Road, Swanley, BR8 8EU

Reg: 00248875 · Companies House (England & Wales) · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line1Swan Mill
2026-05-11

SWAN MILL

post townSwanley
2026-05-11

SWANLEY

officer appointedBYK, David Charles
2026-05-11
officer appointedROGERS, Graham
2026-05-11

Filing History71 filings

Accounts filed

accounts with accounts type small

27/11/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

22/09/20253 pages · PDF
Accounts filed

accounts with accounts type small

25/11/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

18/09/20243 pages · PDF
Accounts filed

accounts with accounts type small

12/12/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

20/09/20233 pages · PDF
Accounts filed

accounts with accounts type small

28/12/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

20/09/20223 pages · PDF
Accounts filed

accounts with accounts type small

07/12/202111 pages · PDF
Confirmation statement

confirmation statement with updates

20/10/20214 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

25/03/202110 pages · PDF
PARENT_ACC

legacy

25/03/202144 pages · PDF
AGREEMENT2

legacy

25/03/20211 page · PDF
GUARANTEE2

legacy

25/03/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

17/09/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

07/10/20193 pages · PDF
Confirmation statement

confirmation statement with updates

17/09/20193 pages · PDF
RESOLUTIONS

resolution

26/08/20193 pages · PDF
DS02

dissolution withdrawal application strike off company

23/08/20191 page · PDF
GAZ1(A)

gazette notice voluntary

06/08/20191 page · PDF
Confirmation statement

confirmation statement with no updates

26/07/20193 pages · PDF
DS01

dissolution application strike off company

26/07/20191 page · PDF
Accounts filed

accounts with accounts type dormant

25/09/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

26/07/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

06/12/20173 pages · PDF
Confirmation statement

confirmation statement with no updates

27/07/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

04/01/20175 pages · PDF
Confirmation statement

confirmation statement with updates

08/08/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

08/12/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/08/20153 pages · PDF
Address changed

change registered office address company with date old address new address

29/06/20151 page · PDF
Director appointed

appoint person director company with name date

26/06/20152 pages · PDF
Director appointed

appoint person director company with name date

26/06/20152 pages · PDF
Director resigned

termination director company with name termination date

26/06/20151 page · PDF
TM02

termination secretary company with name termination date

26/06/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

31/07/20143 pages · PDF
Accounts filed

accounts with accounts type dormant

26/06/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/07/20133 pages · PDF
Accounts filed

accounts with accounts type dormant

25/06/20132 pages · PDF
Accounts filed

accounts with accounts type dormant

14/09/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/08/20123 pages · PDF
CH03

change person secretary company with change date

08/08/20121 page · PDF
Accounts filed

accounts with accounts type dormant

13/12/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/08/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

06/12/20102 pages · PDF
Address changed

change registered office address company with date old address

08/09/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

26/07/20104 pages · PDF
Accounts filed

accounts with accounts type dormant

04/01/20102 pages · PDF
363a

legacy

26/08/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

28/01/20092 pages · PDF
363a

legacy

05/08/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

21/01/20082 pages · PDF
363a

legacy

31/07/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

05/12/20065 pages · PDF
363a

legacy

31/07/20062 pages · PDF
363a

legacy

08/08/20052 pages · PDF
Accounts filed

accounts with accounts type dormant

19/05/20055 pages · PDF
Accounts filed

accounts with accounts type dormant

09/02/20055 pages · PDF
363s

legacy

13/09/20046 pages · PDF
288a

legacy

13/09/20042 pages · PDF
Accounts filed

accounts with accounts type dormant

16/02/20045 pages · PDF
363s

legacy

02/10/20036 pages · PDF
Accounts filed

accounts with accounts type dormant

14/01/20035 pages · PDF
363s

legacy

24/10/20026 pages · PDF
287

legacy

26/10/20011 page · PDF
225

legacy

27/09/20011 page · PDF
288b

legacy

21/09/20011 page · PDF
288b

legacy

21/09/20011 page · PDF
288a

legacy

21/09/20012 pages · PDF
288a

legacy

21/09/20012 pages · PDF
Incorporated

incorporation company

25/07/200117 pages · PDF