UKBizDB.co.uk

G.B.S. BUILDERS (IPSWICH) LIMITED

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

This company is commonly known as G.b.s. Builders (ipswich) Limited. The company was founded 20 years ago and was given the registration number 05037024. The firm's registered office is in IPSWICH. You can find them at Unit 4, Sovereign Centre, Farthing Road Industrial Estate, Ipswich, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:G.B.S. BUILDERS (IPSWICH) LIMITED
Company Number:05037024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unit 4, Sovereign Centre, Farthing Road Industrial Estate, Ipswich, England, IP1 5AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Sovereign Centre, Farthing Road Industrial Estate, Ipswich, England, IP1 5AP

Secretary09 December 2020Active
Unit 4, Sovereign Centre, Farthing Road Industrial Estate, Ipswich, England, IP1 5AP

Director23 January 2024Active
Unit 4, Sovereign Centre, Farthing Road Industrial Estate, Ipswich, England, IP1 5AP

Director06 February 2004Active
Unit 4, Sovereign Centre, Farthing Road Industrial Estate, Ipswich, England, IP1 5AP

Secretary06 February 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 February 2004Active
Unit 4, Sovereign Centre, Farthing Road Industrial Estate, Ipswich, England, IP1 5AP

Director06 February 2004Active
9 Marsh Road, Boxford, Sudbury, CO10 5HT

Director06 February 2004Active

People with Significant Control

Gbs Eastern Limited
Notified on:24 May 2022
Status:Active
Country of residence:United Kingdom
Address:Unit 4, The Sovereign Centre, Farthing Road, Ipswich, United Kingdom, IP1 5AP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Noel Garnham
Notified on:03 April 2017
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:Unit 4, Sovereign Centre, Farthing Road Industrial Estate, Ipswich, England, IP1 5AP
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Emma Jane Garnham
Notified on:03 April 2017
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:England
Address:Unit 4, Sovereign Centre, Farthing Road Industrial Estate, Ipswich, England, IP1 5AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Noel Frank Garnham
Notified on:06 April 2016
Status:Active
Date of birth:November 1951
Nationality:British
Country of residence:England
Address:Unit 4, Sovereign Centre, Farthing Road Industrial Estate, Ipswich, England, IP1 5AP
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2024-02-14Confirmation statement

Confirmation statement with no updates.

Download
2024-01-24Officers

Appoint person director company with name date.

Download
2023-12-20Accounts

Accounts with accounts type total exemption full.

Download
2023-06-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-02-17Confirmation statement

Confirmation statement with updates.

Download
2022-12-19Accounts

Accounts with accounts type unaudited abridged.

Download
2022-05-26Persons with significant control

Notification of a person with significant control.

Download
2022-05-26Persons with significant control

Cessation of a person with significant control.

Download
2022-05-26Persons with significant control

Cessation of a person with significant control.

Download
2022-02-28Confirmation statement

Confirmation statement with updates.

Download
2022-02-23Persons with significant control

Notification of a person with significant control.

Download
2022-02-23Persons with significant control

Notification of a person with significant control.

Download
2022-02-23Persons with significant control

Cessation of a person with significant control.

Download
2021-12-16Accounts

Accounts with accounts type unaudited abridged.

Download
2021-03-12Confirmation statement

Confirmation statement with no updates.

Download
2020-12-22Accounts

Accounts with accounts type unaudited abridged.

Download
2020-12-22Officers

Appoint person secretary company with name date.

Download
2020-12-08Officers

Change person director company with change date.

Download
2020-12-08Officers

Termination director company with name termination date.

Download
2020-12-08Officers

Termination secretary company with name termination date.

Download
2020-02-06Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Accounts

Accounts with accounts type unaudited abridged.

Download
2019-02-14Confirmation statement

Confirmation statement with no updates.

Download
2018-12-28Accounts

Accounts with accounts type unaudited abridged.

Download
2018-02-08Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.