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Gba Engineering and Construction Limited (Companies House Registration Number 03452488) is a private limited company started on 1997-10-20. The company has its registered office at Burnham House, 93 High Street, Burnham SL1 7JZ. Gba Engineering and Construction Limited operates SIC: 74100 - "specialised design activities", SIC: 9100 - "support activities for petroleum and natural gas extraction", SIC: 71121 - "engineering design activities for industrial process and production".

Company details

Name Gba Engineering And Construction Limited
Number 03452488
Date of Incorporation: Monday 20th October 1997
End of financial year: 30 June
Address: Burnham House, 93 High Street, Burnham, SL1 7JZ
SIC code: 74100 - specialised design activities
9100 - Support activities for petroleum and natural gas extraction
71121 - Engineering design activities for industrial process and production

Moving on to the 5 directors that can be found in the above-mentioned company, we can name: Pierpaolo M. (in the company from 12 October 2021), Massimo Z. (appointment date: 12 October 2021), Devanti B. (appointed on 02 December 2011). 1 secretary is also there: Peter W. (appointed on 01 March 2025). The official register reports 2 persons of significant control, namely: Peter W. owns 1/2 or less of shares, 1/2 or less of voting rights, Gba Srl Engineering And Construction can be found at Via Angelo Ramazzotti 24, 20900 Monza. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30 2024-06-30
Current Assets 3,183,392 3,084,425 4,634,288 4,944,196 8,328,042 11,506,272 8,582,970 5,460,306 6,135,107 4,992,457 6,134,729 5,184,680 5,120,150 7,227,892
Fixed Assets 18,243 78,226 38,186 26,126 7,352 6,720 3,735 1,457 1,060 396 4,084 5,750 8,157 -
Total Assets Less Current Liabilities 1,453,717 1,558,366 1,664,604 1,768,781 8,335,394 11,512,992 1,900,281 1,710,931 1,615,122 1,527,695 1,745,243 1,989,366 2,039,472 2,295,765
Number Shares Allotted - 100,000 100,000 100,000 100,000 100,000 - - - - - - - -
Shareholder Funds 1,453,717 1,558,366 1,664,604 1,768,781 1,837,526 1,888,847 - - - - - - - -
Tangible Fixed Assets 18,243 78,226 38,186 26,126 7,352 6,720 - - - - - - - -

People with significant control

Peter W.
6 April 2016 - 13 February 2025
Nature of control: 25-50% voting rights
25-50% shares
Gba Srl Engineering And Construction
6 April 2016 - 9 October 2023
Address 24 Via Angelo Ramazzotti 24, 20900 Monza, Italy
Legal authority Italian Law
Legal form Limited Company
Country registered Italy
Place registered Italy
Registration number 1195543
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2024
filed on: 10th, March 2025 | accounts 		Free Download (6 pages)

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