This company is commonly known as Gibbs Brothers Properties Limited. The company was founded 6 years ago and was given the registration number 10904068. The firm's registered office is in BOLTON. You can find them at Regency House, 45-51 Chorley New Road, Bolton, Lancashire. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | GIBBS BROTHERS PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 10904068 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 August 2017 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Regency House, 45-51 Chorley New Road, Bolton, Lancashire, United Kingdom, BL1 4QR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bedford House, 60 Chorley New Road, Bolton, England, BL1 4DA | Director | 08 August 2017 | Active |
| Bedford House, 60 Chorley New Road, Bolton, England, BL1 4DA | Director | 08 August 2017 | Active |
| Brookfield Hall, Oakenclough Road, Scorton, England, PR3 1BQ | Director | 28 February 2024 | Active |
| Stockwell Cottage, 5 Back Lane, Charlesworth, Glossop, England, SK13 5HJ | Director | 28 February 2024 | Active |
| Mr John Gibbs | ||
| Notified on | : | 30 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Bedford House, 60 Chorley New Road, Bolton, England, BL1 4DA |
| Nature of control | : |
|
| Mr Warren Gibbs | ||
| Notified on | : | 08 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Bedford House, 60 Chorley New Road, Bolton, England, BL1 4DA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2024-04-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-23 | Officers | Appoint person director company with name date. | Download |
| 2024-03-23 | Officers | Appoint person director company with name date. | Download |
| 2024-03-19 | Capital | Capital allotment shares. | Download |
| 2024-03-19 | Incorporation | Memorandum articles. | Download |
| 2024-03-19 | Resolution | Resolution. | Download |
| 2024-03-19 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-03-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-02 | Officers | Change person director company with change date. | Download |
| 2024-01-02 | Officers | Change person director company with change date. | Download |
| 2024-01-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-14 | Accounts | Change account reference date company current extended. | Download |
| 2022-02-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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