G & B HOME LIVING LIMITED
Overview
| Company Name | G & B HOME LIVING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00372481 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of G & B HOME LIVING LIMITED?
- Manufacture of wallpaper (17240) / Manufacturing
- Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is G & B HOME LIVING LIMITED located?
| Registered Office Address | Graham & Brown Stanley Street BB1 3BW Blackburn Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of G & B HOME LIVING LIMITED?
| Company Name | From | Until |
|---|---|---|
| 00372481 LIMITED | Jun 17, 2025 | Jun 17, 2025 |
| GRAHAM & BROWN LIMITED | Feb 23, 1942 | Feb 23, 1942 |
What are the latest accounts for G & B HOME LIVING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for G & B HOME LIVING LIMITED?
| Last Confirmation Statement Made Up To | Sep 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2025 |
| Overdue | No |
What are the latest filings for G & B HOME LIVING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Lisa Mitchell as a director on Nov 23, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 42 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2025 with updates | 5 pages | CS01 | ||||||||||
All of the property or undertaking has been released from charge 15 | 2 pages | MR05 | ||||||||||
All of the property or undertaking has been released and no longer forms part of charge 3 | 2 pages | MR05 | ||||||||||
All of the property or undertaking has been released and no longer forms part of charge 8 | 2 pages | MR05 | ||||||||||
All of the property or undertaking has been released from charge 7 | 2 pages | MR05 | ||||||||||
All of the property or undertaking has been released from charge 2 | 2 pages | MR05 | ||||||||||
Registration of charge 003724810020, created on Jul 16, 2025 | 9 pages | MR01 | ||||||||||
Certificate of change of name Company name changed 00372481 LIMITED\certificate issued on 17/06/25 | 3 pages | CERTNM | ||||||||||
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Certificate of change of name Company name changed graham & brown LIMITED\certificate issued on 17/06/25 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Phillip Richard Glenn as a director on May 28, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 18, 2024 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 41 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Apr 15, 2024
| 11 pages | SH06 | ||||||||||
Registered office address changed from India Mill Harwood St Blackburn BB1 3DB to Graham & Brown Stanley Street Blackburn Lancashire BB1 3BW on Nov 15, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Robert Samuel Dobson as a director on Oct 19, 2023 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 41 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2023 with updates | 4 pages | CS01 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
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Cancellation of shares. Statement of capital on Apr 14, 2023
| 13 pages | SH06 | ||||||||||
Confirmation statement made on Sep 18, 2022 with updates | 7 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 43 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2021 with updates | 7 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 41 pages | AA | ||||||||||
Who are the officers of G & B HOME LIVING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTER, John | Director | Stanley Street BB1 3BW Blackburn Graham & Brown Lancashire England | England | British | 20831850004 | |||||
| GLENN, Phillip Richard | Director | Stanley Street BB1 3BW Blackburn Graham & Brown Lancashire England | England | British | 213587680001 | |||||
| GRAHAM, Andrew Harold | Director | Stanley Street BB1 3BW Blackburn Graham & Brown Lancashire England | England | British | 54661110001 | |||||
| MCCAULEY, Mark Jackson | Director | Stanley Street BB1 3BW Blackburn Graham & Brown Lancashire England | England | British | 208671100001 | |||||
| CARTER, John | Secretary | India Mill Harwood St BB1 3DB Blackburn | 194955080001 | |||||||
| ROOT, George Robert | Secretary | Brooklands 7 Brambles Close Barrow BB7 9BF Clitheroe Lancashire | British | 6716410004 | ||||||
| VAN LAARHOVEN, Gillian Margaret | Secretary | India Mill Harwood St BB1 3DB Blackburn | British | 101641010005 | ||||||
| BROWN, David | Director | India Mill Harwood St BB1 3DB Blackburn | United Kingdom | British | 6716440001 | |||||
| BROWN, Henry | Director | Kenbrian Beardwood BB1 7AJ Blackburn Lancs | British | 20831830001 | ||||||
| BROWN, Ian Andrew | Director | India Mill Harwood St BB1 3DB Blackburn | England | British | 20831840002 | |||||
| DOBSON, Robert Samuel | Director | India Mill Harwood St BB1 3DB Blackburn | England | British | 258349240001 | |||||
| GRAHAM, Roger Hugh | Director | India Mill Harwood St BB1 3DB Blackburn | United Kingdom | British | 6716430002 | |||||
| LONGINOTTI, Peter Andrew | Director | Yew Tree Farm Holmes Chapel Road CW9 7SY Lach Dennis Cheshire | United Kingdom | British | 76630480001 | |||||
| MITCHELL, Lisa | Director | Stanley Street BB1 3BW Blackburn Graham & Brown Lancashire England | England | British | 201810420001 | |||||
| ROOT, George Robert | Director | Brooklands 7 Brambles Close Barrow BB7 9BF Clitheroe Lancashire | England | British | 6716410004 | |||||
| VAN LAARHOVEN, Gillian Margaret | Director | India Mill Harwood St BB1 3DB Blackburn | United Kingdom | British | 101641010005 | |||||
| WOODS, William S | Director | 71 Woodside Drive Tabernacle New Jersey 08088 Usa | American | 48111730001 |
Who are the persons with significant control of G & B HOME LIVING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Graham & Brown Holdings Limited | Mar 02, 2021 | Harwood Street BB1 3DB Blackburn India Mill Lancashire England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for G & B HOME LIVING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 18, 2016 | Mar 02, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0