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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 InformationRoleAppointedStatus
3142, Constitution Drive, Livermore, United States,

Director01 February 2022Active
Unit 19 Hither Green Industrial Estate, Clevedon, United Kingdom, BS21 6XU

Director02 May 2007Active
6, Hill Road, Clevedon, England, BS21 7NE

Secretary14 April 2016Active
33 Foster Drive, Hitchin, SG4 9EH

Secretary02 May 2007Active
Devonshire Business Centre, Works Road, Letchworth, SG5 1GJ

Secretary01 September 2012Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary02 May 2007Active
Devonshire Business Centre, Works Road, Letchworth, SG5 1GJ

Director05 February 2010Active
21, Cambridge Road, Clevedon, England, BS21 7DN

Director01 September 2012Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director02 May 2007Active

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

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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