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GB CONSTRUCTIONS (U.K) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gb Constructions (u.k) Ltd. The company was founded 8 years ago and was given the registration number 09923225. The firm's registered office is in PRINCES RISBOROUGH. You can find them at The Cedars Grubbins Lane, Speen, Princes Risborough, Buckinghamshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:GB CONSTRUCTIONS (U.K) LTD
Company Number:09923225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:The Cedars Grubbins Lane, Speen, Princes Risborough, Buckinghamshire, England, HP27 0SE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Nelson Road, Uxbridge, England, UB10 0PT

Director10 October 2020Active
37, Charville Lane West, Uxbridge, England, UB10 0BY

Director01 July 2023Active
88 Bryant Avenue, Slough, England, SL2 1LN

Director21 December 2015Active
312a, Caledonian Road, London, England, N1 1BB

Director01 July 2016Active
The Cedars, Grubbins Lane,Princess Risborough, Bucks, England, HP27 0SH

Director21 December 2015Active

People with Significant Control

Mr Yuqi Sun
Notified on:01 July 2023
Status:Active
Date of birth:April 1989
Nationality:Chinese
Country of residence:England
Address:37, Charville Lane West, Uxbridge, England, UB10 0BY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sanjeev Khaira
Notified on:01 July 2016
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:37, Charville Lane West, Uxbridge, England, UB10 0BY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type micro entity.

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2023-08-03Confirmation statement

Confirmation statement with updates.

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2023-08-03Officers

Appoint person director company with name date.

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2023-08-03Persons with significant control

Notification of a person with significant control.

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2023-08-03Persons with significant control

Cessation of a person with significant control.

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2023-08-03Address

Change registered office address company with date old address new address.

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2022-09-24Accounts

Accounts with accounts type micro entity.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type micro entity.

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2021-08-14Confirmation statement

Confirmation statement with no updates.

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2021-08-14Address

Change registered office address company with date old address new address.

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2020-10-21Officers

Termination director company with name termination date.

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2020-10-21Officers

Appoint person director company with name date.

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2020-10-09Accounts

Accounts with accounts type micro entity.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type micro entity.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-07-19Accounts

Accounts with accounts type micro entity.

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2017-09-08Accounts

Accounts with accounts type total exemption small.

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2017-07-19Confirmation statement

Confirmation statement with no updates.

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2016-07-14Confirmation statement

Confirmation statement with updates.

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2016-07-12Address

Change registered office address company with date old address new address.

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2016-07-12Officers

Termination director company with name termination date.

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2016-07-12Officers

Appoint person director company with name date.

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