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GBEUK LIMITED

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

This company is commonly known as Gbeuk Limited. The company was founded 12 years ago and was given the registration number 08031046. The firm's registered office is in OTLEY. You can find them at Top Floor West, Wharfebank House Wharfebank Mills, Ilkley Road, Otley, West Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GBEUK LIMITED
Company Number:08031046
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Top Floor West, Wharfebank House Wharfebank Mills, Ilkley Road, Otley, West Yorkshire, United Kingdom, LS21 3JP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, Norton Road, Roundhay, Leeds, England, LS8 2DD

Director01 May 2013Active
37, Prince Harry Road, Henley In Arden, United Kingdom, B95 5DD

Director16 April 2012Active

People with Significant Control

Gbe Engineering Systems (Holdings) Ltd
Notified on:16 December 2022
Status:Active
Country of residence:United Kingdom
Address:Top Floor West, Wharfebank House, Wharfebank Mills, Otley, United Kingdom, LS21 3JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gbe Spa
Notified on:06 April 2016
Status:Active
Country of residence:Italy
Address:44, Teonghio, 44, 36040, Orgiano, Italy,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type small.

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2023-08-24Persons with significant control

Notification of a person with significant control.

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2023-08-23Persons with significant control

Cessation of a person with significant control.

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2023-08-23Confirmation statement

Confirmation statement with updates.

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2023-06-22Confirmation statement

Confirmation statement with updates.

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2023-03-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-11Resolution

Resolution.

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2022-11-23Change of name

Certificate change of name company.

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2022-11-23Change of name

Change of name notice.

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2022-09-30Accounts

Accounts with accounts type small.

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2022-05-26Confirmation statement

Confirmation statement with updates.

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2021-12-17Accounts

Accounts with accounts type small.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type small.

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2020-06-23Confirmation statement

Confirmation statement with updates.

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2020-05-04Address

Change registered office address company with date old address new address.

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2019-12-23Incorporation

Memorandum articles.

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2019-12-23Resolution

Resolution.

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2019-09-30Accounts

Accounts with accounts type full.

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2019-05-21Confirmation statement

Confirmation statement with updates.

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2018-10-08Accounts

Accounts with accounts type small.

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2018-05-30Confirmation statement

Confirmation statement with updates.

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2017-09-27Accounts

Accounts with accounts type small.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2016-10-08Accounts

Accounts with accounts type small.

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