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GB FINANCE AND INVESTMENT LIMITED

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

This company is commonly known as Gb Finance And Investment Limited. The company was founded 14 years ago and was given the registration number 07201361. The firm's registered office is in ST HELENS. You can find them at Hibbert House, Baxters Lane, St Helens, . This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:GB FINANCE AND INVESTMENT LIMITED
Company Number:07201361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:Hibbert House, Baxters Lane, St Helens, England, WA9 3NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hibberts House, Baxters Lane, St. Helens, England, WA9 3NP

Secretary24 March 2010Active
1, Turn Hill Barn, Turn Hill, Rossendale, England, BB4 9NL

Director31 October 2022Active
Hibberts House, Baxters Lane, St. Helens, England, WA9 3NP

Director24 March 2010Active

People with Significant Control

Mrs Emily Florence Elizabeth Howard
Notified on:31 October 2022
Status:Active
Date of birth:November 1992
Nationality:British
Country of residence:England
Address:1, Turn Hill Barn, Rossendale, England, BB4 9NL
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
Mrs Marie Pearson
Notified on:31 October 2022
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:1, Turn Hill Barn, Rossendale, England, BB4 9NL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
Mr John Barry Pearson
Notified on:01 January 2017
Status:Active
Date of birth:July 1967
Nationality:English
Country of residence:England
Address:Cornfield House, Eldroth, Lancaster, England, LA2 8AG
Nature of control:
  • Right to appoint and remove directors as trust

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-24Confirmation statement

Confirmation statement with no updates.

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2024-01-07Address

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

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2023-09-07Accounts

Accounts with accounts type total exemption full.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2022-10-31Persons with significant control

Cessation of a person with significant control.

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2022-10-31Persons with significant control

Notification of a person with significant control.

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2022-10-31Persons with significant control

Notification of a person with significant control.

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2022-10-31Officers

Termination director company with name termination date.

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2022-10-31Officers

Appoint person director company with name date.

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2022-09-05Accounts

Accounts with accounts type total exemption full.

Download
2022-02-28Confirmation statement

Confirmation statement with no updates.

Download
2021-10-31Accounts

Accounts with accounts type total exemption full.

Download
2021-10-04Address

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

Download
2021-03-18Confirmation statement

Confirmation statement with updates.

Download
2020-10-26Accounts

Accounts with accounts type total exemption full.

Download
2020-02-23Confirmation statement

Confirmation statement with no updates.

Download
2019-09-11Accounts

Accounts with accounts type total exemption full.

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2019-08-28Address

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

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2019-08-27Officers

Change person secretary company with change date.

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2019-08-27Officers

Change person director company with change date.

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2019-08-27Officers

Change person secretary company with change date.

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2019-08-27Officers

Change person director company with change date.

Download
2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type total exemption full.

Download
2018-02-22Confirmation statement

Confirmation statement with no updates.

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