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GBB (UK) LTD

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

This company is commonly known as Gbb (uk) Ltd. The company was founded 39 years ago and was given the registration number 01925858. The firm's registered office is in LONDON. You can find them at 7th Floor 1 Minster Court, Mincing Lane, London, . This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name:GBB (UK) LTD
Company Number:01925858
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 1985
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71200 - Technical testing and analysis
  • 80300 - Investigation activities

Office Address & Contact

Registered Address:7th Floor 1 Minster Court, Mincing Lane, London, England, EC3R 7AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG

Director08 July 2019Active
5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG

Director08 July 2019Active
108 Kiddrow Lane, Burnley, BB12 6LH

Secretary-Active
Mentor House, Ainsworth Street, Blackburn, BB1 6AY

Secretary17 January 2003Active
103 Coal Clough Lane, Burnley, BB11 4NW

Secretary02 August 1999Active
108 Kiddrow Lane, Burnley, BB12 6LH

Director-Active
108 Kiddrow Lane, Burnley, BB12 6LH

Director-Active
12 The Beeches, Bolton, BL1 7BS

Director31 July 2004Active
Mentor House, Ainsworth Street, Blackburn, BB1 6AY

Director01 May 2011Active
Mentor House, Ainsworth Street, Blackburn, BB1 6AY

Director02 August 1999Active
Mentor House, Ainsworth Street, Blackburn, BB1 6AY

Director02 August 1999Active
Mentor House, Ainsworth Street, Blackburn, BB1 6AY

Director01 May 2009Active
7th Floor 1 Minster Court, Mincing Lane, London, England, EC3R 7AA

Director02 October 2017Active
34 Harperley, Astley Village, Chorley, PR7 1XB

Director01 November 2002Active
5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG

Director01 May 2009Active
11 Gorrell Close, Newchurch In Pendle, BB12 9LZ

Director31 July 2004Active
94 Chapel Street, Brierfield, Nelson, BB9 5DF

Director01 January 1998Active
Mentor House, Ainsworth Street, Blackburn, BB1 6AY

Director06 April 2010Active
Crown House, Bridgewater Close, Network 65 Business Park, Hapton, Burnley, England, BB11 5TE

Director01 June 2013Active

People with Significant Control

Davies Group Limited
Notified on:13 July 2022
Status:Active
Country of residence:England
Address:5th Floor, Gracechurch Street, London, England, EC3V 0BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gbb (Uk) Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Mentor House, Ainsworth Street, Blackburn, United Kingdom, BB1 6AY
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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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