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GBG BUILDING SERVICES LTD

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

This company is commonly known as Gbg Building Services Ltd. The company was founded 18 years ago and was given the registration number 05659748. The firm's registered office is in WALTHAM ABBEY. You can find them at Abvk M25 Business Centre, Ability House, 121 Brooker Road, Waltham Abbey, Essex. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:GBG BUILDING SERVICES LTD
Company Number:05659748
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Abvk M25 Business Centre, Ability House, 121 Brooker Road, Waltham Abbey, Essex, England, EN9 1JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abvk, M25 Business Centre, Ability House, 121 Brooker Road, Waltham Abbey, England, EN9 1JH

Secretary21 December 2005Active
Abvk, M25 Business Centre, Ability House, 121 Brooker Road, Waltham Abbey, England, EN9 1JH

Director21 December 2005Active
Abvk, M25 Business Centre, Ability House, 121 Brooker Road, Waltham Abbey, England, EN9 1JH

Director01 October 2010Active

People with Significant Control

Mr Ireneusz Bogumil Gawecki
Notified on:01 December 2016
Status:Active
Date of birth:January 1959
Nationality:Polish
Country of residence:England
Address:Abvk, M25 Business Centre, Waltham Abbey, England, EN9 1JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
Mr Mariusz Gawecki
Notified on:01 December 2016
Status:Active
Date of birth:December 1980
Nationality:Polish
Country of residence:England
Address:Abvk, M25 Business Centre, Waltham Abbey, England, EN9 1JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Accounts

Accounts with accounts type micro entity.

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2023-11-20Confirmation statement

Confirmation statement with updates.

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2023-11-20Persons with significant control

Cessation of a person with significant control.

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2023-05-04Officers

Change person director company with change date.

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2023-05-04Officers

Change person director company with change date.

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2023-05-03Officers

Change person secretary company with change date.

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2023-03-01Accounts

Accounts with accounts type micro entity.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-10-16Address

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

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2020-08-21Accounts

Accounts with accounts type micro entity.

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2020-03-16Accounts

Accounts with accounts type micro entity.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-03-11Address

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

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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2018-04-30Address

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

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2018-04-30Address

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

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-12-12Confirmation statement

Confirmation statement with no updates.

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2017-03-30Accounts

Accounts with accounts type micro entity.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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