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.
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-01 | Change of name | Certificate change of name company. | Download |
| 2022-04-11 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-02-17 | Resolution | Resolution. | Download |
| 2022-02-17 | Capital | Capital return purchase own shares. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-11 | Officers | Appoint person director company with name date. | Download |
| 2022-02-11 | Capital | Capital allotment shares. | Download |
| 2022-01-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-14 | Capital | Capital cancellation shares. | Download |
| 2021-05-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-17 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-29 | Accounts | Accounts with accounts type micro entity. | Download |
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