Gbb (Uk) Ltd (reg no 01925858) is a private limited company founded on 1985-06-25 originating in United Kingdom. The firm is located at 5Th Floor, 20 Gracechurch Street, London EC3V 0BG. Changed on 2000-02-09, the previous name the enterprise utilized was G. Brown (Burnley) Limited. Gbb (Uk) Ltd is operating under SIC: 71200 which means "technical testing and analysis", SIC: 80300 - "investigation activities".

Company details

Name Gbb (UK) Ltd
Number 01925858
Date of Incorporation: June 25, 1985
End of financial year: 30 June
Address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG
SIC code: 71200 - Technical testing and analysis
80300 - Investigation activities

As for the 2 directors that can be found in this company, we can name: Antonio D. (in the company from 08 July 2019), Daniel S. (appointment date: 08 July 2019). The Companies House indexes 2 persons of significant control, namely: Davies Group Limited is located at Gracechurch Street, EC3V 0BG London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Gbb (Uk) Holdings Limited is located at Ainsworth Street, BB1 6AY Blackburn, Lancashire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31
Current Assets 365,877 454,765 447,907 454,713 536,782 633,429
Total Assets Less Current Liabilities 106,667 192,595 165,190 169,410 151,013 375,533
Number Shares Allotted - 100 100 - - -
Shareholder Funds 90,321 178,550 154,618 - - -
Tangible Fixed Assets 90,928 71,214 52,853 - - -

People with significant control

Davies Group Limited
13 July 2022
Address 5th Floor Gracechurch Street, London, EC3V 0BG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 6479822
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Gbb (Uk) Holdings Limited
6 April 2016 - 13 July 2022
Address Mentor House Ainsworth Street, Blackburn, Lancashire, BB1 6AY, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07121407
Nature of control: 75,01-100% voting rights
75,01-100% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(AA) Audit exemption subsidiary accounts made up to Thursday 30th June 2022
filed on: 26th, July 2023 | accounts
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