GBB GROUP LIMITED

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

This company is commonly known as Gbb Group Limited. The company was founded 17 years ago and was given the registration number 06234577. The firm's registered office is in CLEVEDON. You can find them at Unit 19 Hither Green Industrial Estate, , Clevedon, . This company's SIC code is 26400 - Manufacture of consumer electronics.

Company Information

Name	:	GBB GROUP LIMITED
Company Number	:	06234577
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 May 2007
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	26400 - Manufacture of consumer electronics

Office Address & Contact

Registered Address	:	Unit 19 Hither Green Industrial Estate, Clevedon, United Kingdom, BS21 6XU
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3142, Constitution Drive, Livermore, United States,	Director	01 February 2022	Active
Unit 19 Hither Green Industrial Estate, Clevedon, United Kingdom, BS21 6XU	Director	02 May 2007	Active
6, Hill Road, Clevedon, England, BS21 7NE	Secretary	14 April 2016	Active
33 Foster Drive, Hitchin, SG4 9EH	Secretary	02 May 2007	Active
Devonshire Business Centre, Works Road, Letchworth, SG5 1GJ	Secretary	01 September 2012	Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN	Corporate Nominee Secretary	02 May 2007	Active
Devonshire Business Centre, Works Road, Letchworth, SG5 1GJ	Director	05 February 2010	Active
21, Cambridge Road, Clevedon, England, BS21 7DN	Director	01 September 2012	Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN	Corporate Nominee Director	02 May 2007	Active

People with Significant Control

Embracer Group Lager 14 Ab
Notified on	:	01 July 2022
Status	:	Active
Country of residence	:	Sweden
Address	:	Alvgatan 1, 652 25, Karlstad, Sweden,
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors

Embracer Group Business Development Holding Ab
Notified on	:	01 February 2022
Status	:	Active
Country of residence	:	Sweden
Address	:	Alvgatan 1, 652 25, Karlstad, Sweden,
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors

Mr Matthew Arthur Lamprell
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1970
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Unit 19 Hither Green Industrial Estate, Clevedon, United Kingdom, BS21 6XU
Nature of control	:	Ownership of shares 75 to 100 percent Right to appoint and remove directors

GBB GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement