B.n Gibson Holdings Limited. net worth, address, company information. Free

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B.n Gibson Holdings Limited (registration number 10950662) is a private limited company created on 2017-09-07 originating in United Kingdom. This company is located at Unit 3 Gibson House Brailwood Road, Bilsthorpe, Newark NG22 8UA. B.n Gibson Holdings Limited operates Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	B.n Gibson Holdings Limited
Number	10950662
Date of Incorporation:	7th September 2017
End of financial year:	30 September
Address:	Unit 3 Gibson House Brailwood Road, Bilsthorpe, Newark, NG22 8UA
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in the business, we can name: Rebecca H. (appointed on 07 March 2022), Timothy H. (appointment date: 07 March 2022). The official register indexes 3 persons of significant control, namely: T & R Hawley Ltd is located at Nottingham Road, NG18 1BL Mansfield, Nottinghamshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Anthony C. 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

People with significant control

T & R Hawley Ltd

7 March 2022

Address	42-44 Nottingham Road, Mansfield, Nottinghamshire, NG18 1BL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13809333
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anthony C.

28 February 2022 - 7 March 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alison C.

7 September 2017 - 28 February 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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	Download filing
(AA) Total exemption full company accounts data drawn up to September 30, 2023 filed on: 8th, February 2024 \| accounts	Free Download (6 pages)

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(AA) Total exemption full company accounts data drawn up to September 30, 2023 filed on: 8th, February 2024 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates January 16, 2024 filed on: 25th, January 2024 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2022 filed on: 30th, June 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates January 16, 2023 filed on: 18th, January 2023 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 109506620001, created on March 7, 2022 filed on: 9th, March 2022 \| mortgage	Free Download (28 pages)
(PSC07) Cessation of a person with significant control March 7, 2022 filed on: 9th, March 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control March 7, 2022 filed on: 9th, March 2022 \| persons with significant control	Free Download (2 pages)
(AP01) On March 7, 2022 new director was appointed. filed on: 8th, March 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 7, 2022 filed on: 8th, March 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on March 7, 2022 filed on: 8th, March 2022 \| officers	Free Download (1 page)
(AP01) On March 7, 2022 new director was appointed. filed on: 8th, March 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control February 28, 2022 filed on: 1st, March 2022 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to September 30, 2021 filed on: 1st, March 2022 \| accounts	Free Download (5 pages)
(PSC01) Notification of a person with significant control February 28, 2022 filed on: 1st, March 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates January 16, 2022 filed on: 17th, January 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2020 filed on: 19th, March 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates January 16, 2021 filed on: 10th, February 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2019 filed on: 17th, June 2020 \| accounts	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on March 27, 2020 filed on: 27th, March 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates January 16, 2020 filed on: 16th, January 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2018 filed on: 7th, June 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates January 16, 2019 filed on: 16th, January 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates January 16, 2018 filed on: 17th, January 2018 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on September 30, 2017: 1530700.00 GBP filed on: 12th, October 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution filed on: 11th, October 2017 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 29th, September 2017 \| resolution	Free Download (32 pages)
(NEWINC) Certificate of incorporation filed on: 7th, September 2017 \| incorporation	Free Download (11 pages)

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