B. N. Gibson Limited (reg no 01356783) is a private limited company incorporated on 1978-03-09. The company was registered at Unit 3 Gibson House, Brailwood Road Bilsthorpe, Newark NG22 8UA. B. N. Gibson Limited operates SIC code: 49390 - "other passenger land transport".

Company details

Name B. N. Gibson Limited
Number 01356783
Date of Incorporation: 9th March 1978
End of financial year: 30 September
Address: Unit 3 Gibson House, Brailwood Road Bilsthorpe, Newark, NG22 8UA
SIC code: 49390 - Other passenger land transport

As for the 2 directors that can be found in the above-mentioned firm, we can name: Timothy H. (in the company from 07 March 2022), Rebecca H. (appointment date: 07 March 2022). The Companies House lists 3 persons of significant control, namely: B.N Gibson Holdings Limited is located at Brailwood Road, Bilsthorpe, NG22 8UA Newark. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Gateway Portfolio Limited is located at Brailwood Road, Bilsthorpe, NG22 8UA Newark. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Alison C. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31
Current Assets 2,411,681 2,016,831 2,155,596 2,318,914
Fixed Assets 641,499 1,102,756 1,226,579 1,305,981
Shareholder Funds 2,513,265 2,696,989 2,867,209 3,101,027
Tangible Fixed Assets 641,499 1,102,756 1,226,579 1,305,981
Total Assets Less Current Liabilities 2,541,415 2,709,479 2,891,489 3,155,315

People with significant control

B.N Gibson Holdings Limited
30 September 2017
Address Unit 3 Gibson House Brailwood Road, Bilsthorpe, Newark, NG22 8UA, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 10950662
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Gateway Portfolio Limited
31 August 2017 - 30 September 2017
Address Unit 3 Gibson House Brailwood Road, Bilsthorpe, Newark, NG22 8UA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 10937122
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Alison C.
15 July 2016 - 31 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 29th, June 2023 | accounts
Free Download (10 pages)

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