UKBizDB.co.uk

GBA ENGINEERING AND CONSTRUCTION LIMITED

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

This company is commonly known as Gba Engineering And Construction Limited. The company was founded 27 years ago and was given the registration number 03452488. The firm's registered office is in BURNHAM. You can find them at Burnham House, 93 High Street, Burnham, Buckinghamshire. This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:GBA ENGINEERING AND CONSTRUCTION LIMITED
Company Number:03452488
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction
  • 71121 - Engineering design activities for industrial process and production
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Burnham House, 93 High Street, Burnham, Buckinghamshire, SL1 7JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Burnham House, 93 High Street, Burnham, SL1 7JZ

Secretary01 December 2012Active
Burnham House, 93 High Street, Burnham, SL1 7JZ

Director02 December 2011Active
Burnham House, 93 High Street, Burnham, SL1 7JZ

Director26 November 1997Active
Burnham House, 93 High Street, Burnham, SL1 7JZ

Director12 October 2021Active
Burnham House, 93 High Street, Burnham, SL1 7JZ

Director02 December 2011Active
Burnham House, 93 High Street, Burnham, SL1 7JZ

Director20 October 1997Active
Burnham House, 93 High Street, Burnham, SL1 7JZ

Director12 October 2021Active
Flat 2, The Birches, 47 Azalea Close, St. Albans, Great Britain, AL2 1UH

Secretary27 November 1997Active
Loddon Lodge Lambs Lane, Swallowfield, Reading, RG7 1JE

Secretary20 October 1997Active
Burnham House, 93 High Street, Burnham, SL1 7JZ

Secretary06 April 2011Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary20 October 1997Active
Flat 2, The Birches, 47 Azalea Close, St. Albans, Great Britain, AL2 1UH

Director27 November 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director20 October 1997Active

People with Significant Control

Gba Srl Engineering And Construction
Notified on:06 April 2016
Status:Active
Country of residence:Italy
Address:24, Via Angelo Ramazzotti 24, 20900 Monza, Italy,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Clive Alan Watts
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Address:Burnham House, Burnham, SL1 7JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.