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GBH CONSULTANTS (UK) LIMITED

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

This company is commonly known as Gbh Consultants (uk) Limited. The company was founded 25 years ago and was given the registration number 03608492. The firm's registered office is in WARWICK. You can find them at 49 Bristol Way, Wellesbourne, Warwick, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:GBH CONSULTANTS (UK) LIMITED
Company Number:03608492
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:03 August 1998
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:49 Bristol Way, Wellesbourne, Warwick, England, CV35 9TJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Anson Close, Wellesbourne, Warwick, CV35 9LL

Secretary03 August 1998Active
6 Anson Close, Wellesbourne, Warwick, CV35 9LL

Director03 August 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary03 August 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director03 August 1998Active

People with Significant Control

Mr Graham Allan Frew
Notified on:19 July 2016
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:6, Anson Close, Warwick, England, CV35 9LL
Nature of control:
  • Significant influence or control

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 (6 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
2021-03-30Gazette

Gazette dissolved compulsory.

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2020-12-01Gazette

Gazette notice compulsory.

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2019-12-08Accounts

Accounts with accounts type dormant.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2019-01-06Accounts

Accounts with accounts type dormant.

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2018-08-04Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type dormant.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2017-08-08Address

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

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2017-03-15Accounts

Accounts with accounts type total exemption small.

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2016-08-18Confirmation statement

Confirmation statement with updates.

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2015-10-22Accounts

Accounts with accounts type total exemption small.

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2015-08-06Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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2014-08-07Annual return

Annual return company with made up date full list shareholders.

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2013-12-06Accounts

Accounts with accounts type total exemption small.

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2013-08-17Annual return

Annual return company with made up date full list shareholders.

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2013-01-03Accounts

Accounts with accounts type total exemption small.

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2012-10-06Annual return

Annual return company with made up date full list shareholders.

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2011-12-29Accounts

Accounts with accounts type total exemption small.

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2011-08-05Annual return

Annual return company with made up date full list shareholders.

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2011-01-11Accounts

Accounts with accounts type total exemption small.

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2010-08-21Annual return

Annual return company with made up date full list shareholders.

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2010-08-21Officers

Change person director company with change date.

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2010-08-21Officers

Change person secretary company with change date.

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