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GBUK LTD

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

This company is commonly known as Gbuk Ltd. The company was founded 20 years ago and was given the registration number 05135337. The firm's registered office is in SELBY. You can find them at Woodland House Blackwood Hall Business Park, North Duffield, Selby, North Yorkshire. This company's SIC code is 86101 - Hospital activities.

Company Information

Name:GBUK LTD
Company Number:05135337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86101 - Hospital activities

Office Address & Contact

Registered Address:Woodland House Blackwood Hall Business Park, North Duffield, Selby, North Yorkshire, YO8 5DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodland House, Blackwood Hall Business Park, North Duffield, Selby, YO8 5DD

Secretary27 April 2016Active
Woodland House, Blackwood Hall Business Park, North Duffield, Selby, YO8 5DD

Director01 February 2016Active
Woodland House, Blackwood Hall Business Park, North Duffield, Selby, YO8 5DD

Director01 September 2017Active
Woodland House, Blackwood Hall Business Park, North Duffield, Selby, YO8 5DD

Director13 November 2015Active
Willowbrook House, Little Humby, Grantham, NG33 4HW

Secretary24 May 2004Active
59 Stratford Way, Huntington, York, YO3 9YW

Secretary16 December 2008Active
386 Palatine Road, Northenden, Manchester, M22 4FZ

Corporate Secretary24 May 2004Active
Woodland House, Blackwood Hall Business Park, North Duffield, Selby, YO8 5DD

Director01 March 2015Active
Woodland House, Blackwood Hall Business Park, North Duffield, Selby, England, YO8 5DD

Director26 January 2010Active
Willowbrook House, Little Humby, Grantham, NG33 4HW

Director24 May 2004Active
22, Kings Gate, Tewksbury, United Kingdom, GL20 8EU

Director16 December 2008Active
9, Well Close, Northway, Tewkesbury, GL20 8RS

Director16 December 2008Active
59 Stratford Way, Huntington, York, YO3 9YW

Director16 December 2008Active
Woodland House, Blackwood Hall Business Park, North Duffield, Selby, Uk, YO8 5DD

Director13 November 2015Active
386 Palatine Road, Northenden, Manchester, M22 4FZ

Corporate Director24 May 2004Active

People with Significant Control

Gbuk Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Woodland House, Blackwood Hall Business Park, Selby, England, YO8 5DD
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 (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
2024-03-30Accounts

Accounts with accounts type full.

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2024-02-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-27Mortgage

Mortgage satisfy charge full.

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2024-01-27Mortgage

Mortgage satisfy charge full.

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2024-01-27Mortgage

Mortgage satisfy charge full.

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2023-06-14Confirmation statement

Confirmation statement with updates.

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2023-04-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-29Persons with significant control

Change to a person with significant control.

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2023-02-22Accounts

Accounts with accounts type full.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2022-03-15Accounts

Accounts with accounts type full.

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2022-01-28Officers

Change person director company with change date.

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2021-07-07Officers

Termination director company with name termination date.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2021-02-18Accounts

Accounts with accounts type full.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2020-01-17Accounts

Accounts with accounts type full.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type full.

Download
2018-06-15Confirmation statement

Confirmation statement with no updates.

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2018-04-04Accounts

Accounts with accounts type full.

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2017-09-08Officers

Appoint person director company with name date.

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2017-06-22Confirmation statement

Confirmation statement with updates.

Download
2017-02-09Accounts

Accounts with accounts type full.

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