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GBG ELECTRICAL LIMITED

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

This company is commonly known as Gbg Electrical Limited. The company was founded 46 years ago and was given the registration number 01360672. The firm's registered office is in BROMLEY. You can find them at C/o T Burton & Co Ltd, Suite 1 Scotts Place, 24 Scotts Road, Bromley, Kent. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:GBG ELECTRICAL LIMITED
Company Number:01360672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 1978
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:C/o T Burton & Co Ltd, Suite 1 Scotts Place, 24 Scotts Road, Bromley, Kent, England, BR1 3QD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
180 Butchers Lane, Mereworth, Maidstone, ME18 5QE

Director01 July 1998Active
20 Tattenham Way, Burgh Heath, Tadworth, KT20 5NJ

Secretary-Active
196, Butchers Lane, Mereworth, Maidstone, England, ME18 5QF

Secretary15 April 1992Active
20 Tattenham Way, Burgh Heath, Tadworth, KT20 5NJ

Director-Active
196, Butchers Lane, Mereworth, Maidstone, England, ME18 5QF

Director15 April 1992Active
196, Butchers Lane, Mereworth, Maidstone, England, ME18 5QF

Director-Active

People with Significant Control

Mr Michael O'Gorman
Notified on:01 June 2018
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:180, Butchers Lane, Maidstone, England, ME18 5QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Dermond O'Gorman
Notified on:01 August 2016
Status:Active
Date of birth:July 1933
Nationality:British
Country of residence:England
Address:196, Butchers Lane, Maidstone, England, ME18 5QF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-04-03Accounts

Accounts with accounts type total exemption full.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2019-10-16Accounts

Accounts with accounts type total exemption full.

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2019-09-11Confirmation statement

Confirmation statement with updates.

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2019-09-11Persons with significant control

Cessation of a person with significant control.

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2019-09-11Persons with significant control

Notification of a person with significant control.

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2019-09-11Officers

Termination secretary company with name termination date.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2019-01-15Accounts

Accounts amended with accounts type total exemption full.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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2018-02-12Address

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

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2017-10-17Confirmation statement

Confirmation statement with no updates.

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2017-10-17Persons with significant control

Change to a person with significant control.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-03-20Address

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

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2016-09-03Officers

Termination director company with name termination date.

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