Gbv Jv Limited. net worth, address, company information. Free

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Gbv Jv Limited (registration number 08584398) is a private limited company established on 2013-06-25 originating in United Kingdom. The company is located at Blake House 3 Frayswater Place, Cowley, Uxbridge UB8 2AD. Gbv Jv Limited is operating under SIC: 41100 - "development of building projects".

Company details

Name	Gbv Jv Limited
Number	08584398
Date of Incorporation:	Tuesday 25th June 2013
End of financial year:	30 June
Address:	Blake House 3 Frayswater Place, Cowley, Uxbridge, UB8 2AD
SIC code:	41100 - Development of building projects

When it comes to the 3 directors that can be found in this company, we can name: Michael O. (in the company from 09 February 2018), Matthew F. (appointment date: 11 August 2016), Robert J. (appointed on 26 October 2015). The official register reports 2 persons of significant control, namely: Binnies Uk Limited is located at 172 Chester Road, WA6 0AR Helsby, Cheshire. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Galliford Try Infrastructure Limited is located at 2 Lochside View, EH12 1LB Edinburgh, Scotland. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Binnies Uk Limited

6 April 2016

Address	Spring Lodge 172 Chester Road, Helsby, Cheshire, WA6 0AR, United Kingdom
Legal authority	Companies Act 1985
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	03163649
Nature of control:	25-50% voting rights 25-50% shares

Galliford Try Infrastructure Limited

6 April 2016

Address	PO BOX 17452 2 Lochside View, Edinburgh, Scotland, EH12 1LB, Scotland
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc055775
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 30th June 2023 filed on: 16th, February 2024 \| accounts	Free Download (12 pages)

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(AA) Total exemption full accounts data made up to 30th June 2023 filed on: 16th, February 2024 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 24th April 2023 filed on: 24th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th June 2022 filed on: 27th, January 2023 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 26th April 2022 filed on: 27th, April 2022 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 18th January 2021 filed on: 25th, April 2022 \| persons with significant control	Free Download (2 pages)
(AA) Small company accounts made up to 30th June 2021 filed on: 6th, April 2022 \| accounts	Free Download (14 pages)
(AA) Small company accounts made up to 30th June 2020 filed on: 1st, October 2021 \| accounts	Free Download (13 pages)
(PSC05) Change to a person with significant control 25th January 2021 filed on: 11th, May 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 26th April 2021 filed on: 11th, May 2021 \| confirmation statement	Free Download (3 pages)
(CH04) Secretary's details changed on 18th January 2021 filed on: 10th, February 2021 \| officers	Free Download (1 page)
(AD01) Change of registered address from Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL on 18th January 2021 to Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD filed on: 18th, January 2021 \| address	Free Download (1 page)
(AD01) Change of registered address from Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD United Kingdom on 18th January 2021 to Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD filed on: 18th, January 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 26th April 2020 filed on: 27th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 30th June 2019 filed on: 18th, March 2020 \| accounts	Free Download (14 pages)
(TM01) Director's appointment terminated on 1st August 2019 filed on: 6th, December 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 26th April 2019 filed on: 26th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 30th June 2018 filed on: 12th, March 2019 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates 18th April 2018 filed on: 18th, April 2018 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to 30th June 2017 filed on: 5th, April 2018 \| accounts	Free Download (12 pages)
(TM01) Director's appointment terminated on 9th February 2018 filed on: 20th, February 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 9th February 2018 filed on: 20th, February 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 9th February 2018 filed on: 20th, February 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 9th February 2018 filed on: 20th, February 2018 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 4th July 2017 filed on: 4th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 4th July 2017 filed on: 4th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 26th June 2017 filed on: 28th, June 2017 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 30th June 2016 filed on: 20th, March 2017 \| accounts	Free Download (11 pages)
(AP01) New director was appointed on 26th September 2016 filed on: 25th, October 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 26th September 2016 filed on: 25th, October 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 11th August 2016 filed on: 24th, October 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 11th August 2016 filed on: 24th, October 2016 \| officers	Free Download (1 page)
(CH01) On 10th October 2016 director's details were changed filed on: 21st, October 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 26th October 2015 filed on: 15th, August 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 26th June 2016 filed on: 27th, June 2016 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 30th June 2015 filed on: 29th, March 2016 \| accounts	Free Download (12 pages)
(TM01) Director's appointment terminated on 26th October 2015 filed on: 23rd, November 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st July 2015 filed on: 2nd, October 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 1st July 2015 filed on: 2nd, October 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 1st July 2015 filed on: 17th, July 2015 \| officers	Free Download (1 page)
(RP04) Second filing of AR01 previously delivered to Companies House made up to 26th June 2015 filed on: 16th, July 2015 \| document replacement	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to 26th June 2015 filed on: 30th, June 2015 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 30th June 2014 filed on: 10th, April 2015 \| accounts	Free Download (11 pages)
(TM01) Director's appointment terminated on 1st September 2014 filed on: 16th, September 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st September 2014 filed on: 16th, September 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 25th June 2014 filed on: 26th, June 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 26th June 2014: 2.00 GBP capital
(NEWINC) Incorporation filed on: 25th, June 2013 \| incorporation	Free Download (26 pages)

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