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HARRY GIBBS & SONS (UPPER BENTLEY) LIMITED

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

This company is commonly known as Harry Gibbs & Sons (upper Bentley) Limited. The company was founded 52 years ago and was given the registration number 01048303. The firm's registered office is in WORCESTERSHIRE. You can find them at Upper Bentley Farm, Upper, Bentley, Redditch, Worcestershire, . This company's SIC code is 01500 - Mixed farming.

Company Information

Name:HARRY GIBBS & SONS (UPPER BENTLEY) LIMITED
Company Number:01048303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 1972
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Upper Bentley Farm, Upper, Bentley, Redditch, Worcestershire, B97 5TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Upper Bentley Farm, Upper Bentley, Redditch, England, B97 5TD

Director24 September 1997Active
Upper Bentley Farm, Upper Bentley, Redditch, United Kingdom, B97 5TD

Director24 September 1997Active
Upper Bentley Farm, Upper Bentley, Redditch, B97 5TD

Secretary-Active
Upper Bentley Farm, Upper, Bentley, Redditch, Worcestershire, B97 5TD

Director-Active
Upper Bentley Farm, Upper, Bentley, Redditch, Worcestershire, B97 5TD

Director-Active

People with Significant Control

Mr Martin Richard Gibbs
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:Upper Bentley Farm, Upper Bentley, Redditch, England, B97 5TD
Nature of control:
  • Significant influence or control
Mr Phillip Harry Gibbs
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:United Kingdom
Address:Upper Bentley Farm, Upper Bentley, Redditch, United Kingdom, B97 5TD
Nature of control:
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with updates.

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2023-08-18Accounts

Accounts with accounts type unaudited abridged.

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2023-08-16Mortgage

Mortgage satisfy charge full.

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2023-08-16Mortgage

Mortgage satisfy charge full.

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2022-12-28Officers

Change person director company with change date.

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2022-12-23Confirmation statement

Confirmation statement with updates.

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2022-12-23Persons with significant control

Change to a person with significant control.

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2022-08-15Accounts

Accounts with accounts type unaudited abridged.

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2021-12-22Confirmation statement

Confirmation statement with updates.

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2021-08-17Accounts

Accounts with accounts type unaudited abridged.

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2021-03-22Officers

Termination director company with name termination date.

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2021-03-22Officers

Termination director company with name termination date.

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2021-03-22Officers

Termination secretary company with name termination date.

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2020-12-24Confirmation statement

Confirmation statement with updates.

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2020-08-14Accounts

Accounts with accounts type unaudited abridged.

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2019-12-18Confirmation statement

Confirmation statement with updates.

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2019-10-25Accounts

Accounts with accounts type unaudited abridged.

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2018-12-19Confirmation statement

Confirmation statement with updates.

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2018-11-19Accounts

Accounts with accounts type unaudited abridged.

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2017-12-21Confirmation statement

Confirmation statement with updates.

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2017-12-04Accounts

Accounts with accounts type unaudited abridged.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-11-07Accounts

Accounts with accounts type total exemption small.

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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2015-10-08Accounts

Accounts with accounts type total exemption small.

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