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GBL DEVELOPMENT LIMITED

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

This company is commonly known as Gbl Development Limited. The company was founded 6 years ago and was given the registration number 11386521. The firm's registered office is in LONDON. You can find them at Wing 4 Seventh Floor, Berkeley Square House, Berkeley Square, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:GBL DEVELOPMENT LIMITED
Company Number:11386521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Wing 4 Seventh Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Avenue Marnix 24, Brussels, Belgium, 1000

Director01 October 2018Active
24, Avenue Marnix, Brussels, Belgium, B-1000

Director29 May 2018Active
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ

Corporate Secretary08 June 2018Active
Bond Street House, 14 Clifford Street, London, United Kingdom, W1S 4JU

Director29 May 2018Active
Bond Street House, 14 Clifford Street, London, United Kingdom, W1S 4JU

Director29 May 2018Active

People with Significant Control

Groupe Bruxelles Lambert Sa
Notified on:29 May 2018
Status:Active
Country of residence:Belgium
Address:24, Avenue Marnix, Brussels, Belgium, B-1000
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Officers

Termination secretary company with name termination date.

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2023-11-30Address

Move registers to registered office company with new address.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-09-01Officers

Termination director company with name termination date.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-06-30Officers

Termination director company with name termination date.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-10-08Accounts

Accounts with accounts type micro entity.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2019-10-15Address

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

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2019-09-30Accounts

Accounts with accounts type micro entity.

Download
2019-06-04Confirmation statement

Confirmation statement with updates.

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2018-10-02Officers

Appoint person director company with name date.

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2018-06-25Address

Move registers to sail company with new address.

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2018-06-25Address

Change sail address company with new address.

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2018-06-22Accounts

Change account reference date company current shortened.

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2018-06-22Officers

Appoint corporate secretary company with name date.

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2018-05-29Incorporation

Incorporation company.

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