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Gbv Construction Limited, HD8 0SQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GBV CONSTRUCTION LIMITED

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

This company is commonly known as Gbv Construction Limited. The company was founded 20 years ago and was given the registration number 04855619. The firm's registered office is in HUDDERSFIELD. You can find them at Archers Keep 12 Lane Head Lane, Kirkburton, Huddersfield, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:GBV CONSTRUCTION LIMITED
Company Number:04855619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2003
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Archers Keep 12 Lane Head Lane, Kirkburton, Huddersfield, England, HD8 0SQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Archers Keep, 12 Lane Head Lane, Kirkburton, Huddersfield, England, HD8 0SQ

Secretary05 August 2003Active
Archers Keep, 12 Lane Head Lane, Kirkburton, Huddersfield, England, HD8 0SQ

Director05 August 2003Active
Archers Keep, 12 Lane Head Lane, Kirkburton, Huddersfield, England, HD8 0SQ

Director05 August 2003Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary04 August 2003Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director04 August 2003Active

People with Significant Control

Mr Anthony Graham Booth
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:England
Address:Archers Keep, 12 Lane Head Lane, Huddersfield, England, HD8 0SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Yvonne Booth
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:Archers Keep, 12 Lane Head Lane, Huddersfield, England, HD8 0SQ
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 (5 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
2024-05-02Accounts

Accounts with accounts type total exemption full.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

Download
2022-08-18Confirmation statement

Confirmation statement with no updates.

Download
2022-06-20Accounts

Accounts with accounts type total exemption full.

Download
2021-08-11Confirmation statement

Confirmation statement with no updates.

Download
2021-06-29Mortgage

Mortgage satisfy charge full.

Download
2021-06-29Mortgage

Mortgage satisfy charge full.

Download
2021-06-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-06-21Accounts

Accounts with accounts type total exemption full.

Download
2021-05-11Mortgage

Mortgage satisfy charge full.

Download
2021-05-11Mortgage

Mortgage satisfy charge full.

Download
2021-05-11Mortgage

Mortgage satisfy charge full.

Download
2021-05-11Mortgage

Mortgage satisfy charge full.

Download
2020-07-22Accounts

Accounts with accounts type total exemption full.

Download
2020-07-17Confirmation statement

Confirmation statement with no updates.

Download
2020-04-01Officers

Change person director company with change date.

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2020-04-01Officers

Change person director company with change date.

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2020-04-01Officers

Change person secretary company with change date.

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2020-03-31Persons with significant control

Change to a person with significant control.

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2020-03-31Persons with significant control

Change to a person with significant control.

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2020-03-31Address

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

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2019-08-15Confirmation statement

Confirmation statement with no updates.

Download
2019-04-29Accounts

Accounts with accounts type total exemption full.

Download
2019-04-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download

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