UKGBC LIMITED
Overview
| Company Name | UKGBC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01029239 |
| 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 UKGBC LIMITED?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is UKGBC LIMITED located?
| Registered Office Address | 71-91 Lg-105 71-91 Aldwych House WC2B 4HN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UKGBC LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONSTRUCTION BEST PRACTICE LIMITED | Feb 14, 2003 | Feb 14, 2003 |
| NATIONAL SUPERVISORY COUNCIL FOR INTRUDER ALARMS (THE) | Dec 31, 1976 | Dec 31, 1976 |
| NATIONAL SUPERVISORY COUNCIL FOR INTRUDER ALARMS LIMITED (THE) | Oct 29, 1971 | Oct 29, 1971 |
What are the latest accounts for UKGBC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for UKGBC LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for UKGBC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2026 | 38 pages | AA | ||||||||||
Termination of appointment of Victoria Elizabeth Quinlan as a director on Jul 23, 2026 | 1 pages | TM01 | ||||||||||
Registered office address changed from The Building Centre 26 Store Street London WC1E 7BT to 71-91 Lg-105 71-91 Aldwych House London WC2B 4HN on Jul 10, 2026 | 1 pages | AD01 | ||||||||||
Termination of appointment of Sunand Prasad as a director on Jul 08, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr John David Clark as a director on Sep 24, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 63 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David John Gratiaen Partridge as a director on Sep 23, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jerome Anthony Frost as a director on Sep 23, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Mcwhirter as a secretary on Jun 06, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Smith Mordak as a secretary on May 31, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Ms Eva Marie Macnamara as a director on Jan 15, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Miles Lewis as a director on Jan 15, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Jennifer Waterhouse as a director on Sep 25, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 54 pages | AA | ||||||||||
Termination of appointment of James Pearce as a director on Jul 23, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Estelle Bailey as a director on Jul 23, 2024 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Appointment of Mr Sam Ewuosho as a director on Mar 27, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Chris Oglesby as a director on Mar 27, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Clifford Kudzai Ellis as a director on Jan 09, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of UKGBC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCWHIRTER, Simon | Secretary | Lg-105 71-91 Aldwych House WC2B 4HN London 71-91 England | 336689050001 | |||||||
| BAILEY, Estelle | Director | Weston Road Bletchingdon OX5 3DH Kidlington 2 England | England | British | 240329620001 | |||||
| CLARK, John David | Director | Lg-105 71-91 Aldwych House WC2B 4HN London 71-91 England | England | British | 326001990001 | |||||
| DEMEROUTIS, Basil James | Director | Huntington House 11 Palmer Road SW11 4EJ London Apartment 55 England | England | Canadian | 293127860001 | |||||
| ELLIS, Clifford Kudzai | Director | Lg-105 71-91 Aldwych House WC2B 4HN London 71-91 England | England | British | 320815990001 | |||||
| EVERETT, Judith | Director | St. James's Market SW1Y 4AH London 1 England | England | British | 230622460001 | |||||
| EWUOSHO, Sam | Director | Lg-105 71-91 Aldwych House WC2B 4HN London 71-91 England | England | British | 321729690001 | |||||
| GBOLADE, Tara Ima-Obong | Director | Lg-105 71-91 Aldwych House WC2B 4HN London 71-91 England | England | British | 289110710001 | |||||
| LEWIS, Miles | Director | Lg-105 71-91 Aldwych House WC2B 4HN London 71-91 England | England | British | 331548950001 | |||||
| MACNAMARA, Eva Marie | Director | Lg-105 71-91 Aldwych House WC2B 4HN London 71-91 England | England | British | 313805240001 | |||||
| ROBINSON, Mark | Director | Tollhouse Hill NG1 5AT Nottingham Scape Group, 2nd Floor, East West Building England | England | British | 307669070001 | |||||
| WALKER, Lorna Jane | Director | Henrietta Place W1G 0NB London Cbre - Henrietta House England | England | British | 260411040001 | |||||
| WATERHOUSE, Jennifer | Director | Lg-105 71-91 Aldwych House WC2B 4HN London 71-91 England | England | British | 329327380001 | |||||
| BUCKLAND, Jenny | Secretary | 28 Tippendell Lane Chiswell Green AL2 3HL St Albans Hertfordshire | British | 124618230001 | ||||||
| HIRIGOYEN, Julie Celine | Secretary | The Building Centre 26 Store Street WC1E 7BT London | 201203790001 | |||||||
| HORAN, James Francis | Secretary | 1 Westmoreland Place Ealing W5 1QE London | British | 41588870001 | ||||||
| KING, Paul James | Secretary | 33 Hawthorn Road Belle View SY3 7NB Shrewsbury Oak Lodge Shropshire Uk | British | 125718860002 | ||||||
| LEATHERS, John Walter | Secretary | 13 Hunsdon Close RM9 5BU Dagenham Essex | British | 15751350001 | ||||||
| LUPTON, David Lloyd | Secretary | 13 Beech Hill Road Sunningdale SL5 0BN Ascot Berkshire | British | 114988260001 | ||||||
| MORDAK, Smith, Mx | Secretary | The Building Centre 26 Store Street WC1E 7BT London | 311327850001 | |||||||
| BAILEY, Estelle | Director | Weston Road Bletchingdon OX5 3DH Kidlington 2 The Old Post Office England | England | British | 240329620001 | |||||
| BATTLES, Claire Elizabeth | Director | St. James's Drive SW12 8SX London 5 Sienna Court England | England | British | 240006770001 | |||||
| BELL, Alastair Thomas Graham | Director | East Leake LE12 6HX Loughborough C/O British Gypsum Head Office England | England | British | 227317270001 | |||||
| BELLEW, Patrick John | Director | The Building Centre 26 Store Street WC1E 7BT London | England | British | 25061440002 | |||||
| BENNETTS, Rab (Robert) | Director | The Building Centre 26 Store Street WC1E 7BT London | United Kingdom | British | 155011980001 | |||||
| BOLSOVER, George William | Director | The Building Centre 26 Store Street WC1E 7BT London | England | British | 146900710001 | |||||
| BOYES, Steven John | Director | The Building Centre 26 Store Street WC1E 7BT London | United Kingdom | British | 68739840004 | |||||
| BREEZE, Diana Jane | Director | The Building Centre 26 Store Street WC1E 7BT London | England | British | 228536030001 | |||||
| CAMERON, James | Director | The Building Centre 26 Store Street WC1E 7BT London | England | British | 54008360001 | |||||
| CARTER, John Gordon Thomas, Sir | Director | 42 Wolsey Road Moor Park HA6 2EN Northwood Middlesex | England | British | 122639870001 | |||||
| CLARE, Mark | Director | The Building Centre 26 Store Street WC1E 7BT London | United Kingdom | British | 155017170001 | |||||
| CROSS, Michael John | Director | The Building Centre 26 Store Street WC1E 7BT London | England | British | 251359290001 | |||||
| FOREMAN, Peter Francis | Director | 71 Fenchurch Street EC3M 4BS London | British | 99869870001 | ||||||
| FRANKIEWICZ, John | Director | The Building Centre 26 Store Street WC1E 7BT London | United Kingdom | British | 114135840001 | |||||
| FROST, Jerome Anthony | Director | Fitzroy Street W1T 4BQ London 13 England | United Kingdom | British | 156388420002 |
What are the latest statements on persons with significant control for UKGBC LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 31, 2016 | 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