GIBBS LIMITED

Overview

Company Name	GIBBS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01477818
Jurisdiction	England/Wales
Date of Creation	Feb 07, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GIBBS LIMITED?

Development of building projects (41100) / Construction

Where is GIBBS LIMITED located?

Registered Office Address	6-10 Chapel Lane Clay Hill BS5 7EY Fishponds Trading Estate Bristol
Undeliverable Registered Office Address	No

What were the previous names of GIBBS LIMITED?

Previous Company Names
Company Name	From	Until
GIBBS INVESTMENTS LIMITED	Dec 31, 1980	Dec 31, 1980
DEAGASE LIMITED	Feb 07, 1980	Feb 07, 1980
GIBBS INVESTMENTS LIMITED	Feb 07, 1980	Feb 07, 1980

What are the latest accounts for GIBBS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for GIBBS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	Yes

What are the latest filings for GIBBS LIMITED?

Filings
Date	Description	Document	Type
Jul 21, 2025	Registration of charge 014778180008, created on Jul 04, 2025	16 pages	MR01

Jul 10, 2025	Appointment of Mr Gianni Porcaro as a director on Jul 04, 2025	2 pages	AP01

Jul 10, 2025	Appointment of Mr Luca Porcaro as a director on Jul 04, 2025	2 pages	AP01

Jul 10, 2025	Appointment of Mr Dario Porcaro as a director on Jul 04, 2025	2 pages	AP01

Jul 09, 2025	Termination of appointment of John David Gibbs as a director on Jul 04, 2025	1 pages	TM01

Jul 09, 2025	Termination of appointment of David Franklyn Gibbs as a director on Jul 04, 2025	1 pages	TM01

Jul 09, 2025	Termination of appointment of Debra Elizabeth Ford as a director on Jul 04, 2025	1 pages	TM01

Jul 09, 2025	Termination of appointment of Debra Elizabeth Ford as a secretary on Jul 04, 2025	1 pages	TM02

Jul 09, 2025	Notification of Avanti Investments Limited as a person with significant control on Jul 04, 2025	2 pages	PSC02

Jul 09, 2025	Cessation of John David Gibbs as a person with significant control on Jul 04, 2025	1 pages	PSC07

Jul 09, 2025	Cessation of David Franklyn Gibbs as a person with significant control on Jul 04, 2025	1 pages	PSC07

Jul 09, 2025	Cessation of Debra Elizabeth Ford as a person with significant control on Jul 04, 2025	1 pages	PSC07

May 12, 2025	Total exemption full accounts made up to Jun 30, 2024	8 pages	AA

Jan 31, 2025	Confirmation statement made on Dec 31, 2024 with updates	5 pages	CS01

Aug 16, 2024	Notification of John David Gibbs as a person with significant control on Aug 10, 2024	2 pages	PSC01

Aug 16, 2024	Notification of Debra Elizabeth Ford as a person with significant control on Aug 10, 2024	2 pages	PSC01

Aug 16, 2024	Change of details for Mr David Franklyn Gibbs as a person with significant control on Aug 10, 2024	2 pages	PSC04

Aug 14, 2024	Satisfaction of charge 7 in full	1 pages	MR04

Jun 28, 2024	Total exemption full accounts made up to Jun 30, 2023	8 pages	AA

Jan 19, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Jan 09, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Dec 06, 2022	Total exemption full accounts made up to Jun 30, 2022	11 pages	AA

Mar 23, 2022	Total exemption full accounts made up to Jun 30, 2021	12 pages	AA

Jan 04, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Feb 22, 2021	Total exemption full accounts made up to Jun 30, 2020	21 pages	AA

View All Filings

Who are the officers of GIBBS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PORCARO, Dario 6-10 Chapel Lane Clay Hill BS5 7EY Fishponds Trading Estate Bristol	Jul 04, 2025		Director	6-10 Chapel Lane Clay Hill BS5 7EY Fishponds Trading Estate Bristol	England	British	1994-1	337855680001
PORCARO, Gianni 6-10 Chapel Lane Clay Hill BS5 7EY Fishponds Trading Estate Bristol	Jul 04, 2025		Director	6-10 Chapel Lane Clay Hill BS5 7EY Fishponds Trading Estate Bristol	England	British	2000-6	302554120001
PORCARO, Luca 6-10 Chapel Lane Clay Hill BS5 7EY Fishponds Trading Estate Bristol	Jul 04, 2025		Director	6-10 Chapel Lane Clay Hill BS5 7EY Fishponds Trading Estate Bristol	England	British	1996-2	323869570001
FORD, Debra Elizabeth 6-10 Chapel Lane Clay Hill BS5 7EY Fishponds Trading Estate Bristol	Nov 08, 2007	Jul 04, 2025	Secretary	6-10 Chapel Lane Clay Hill BS5 7EY Fishponds Trading Estate Bristol		British		65232780003
GIBBS, Joy Frances St Aldams Court 121 Westerleigh Road Pucklechurch BS16 9PX Bristol		Nov 08, 2007	Secretary	St Aldams Court 121 Westerleigh Road Pucklechurch BS16 9PX Bristol		British		22785950002
FORD, Debra Elizabeth 6-10 Chapel Lane Clay Hill BS5 7EY Fishponds Trading Estate Bristol	Jun 11, 1999	Jul 04, 2025	Director	6-10 Chapel Lane Clay Hill BS5 7EY Fishponds Trading Estate Bristol	United Kingdom	British	1962-8	65232780005
GIBBS, David Franklyn 6-10 Chapel Lane Clay Hill BS5 7EY Fishponds Trading Estate Bristol		Jul 04, 2025	Director	6-10 Chapel Lane Clay Hill BS5 7EY Fishponds Trading Estate Bristol	United Kingdom	British	1939-4	22785940003
GIBBS, John David 6-10 Chapel Lane Clay Hill BS5 7EY Fishponds Trading Estate Bristol	Jun 11, 1999	Jul 04, 2025	Director	6-10 Chapel Lane Clay Hill BS5 7EY Fishponds Trading Estate Bristol	England	British	1964-10	114586910002
GIBBS, Joy Frances St Aldams Court 121 Westerleigh Road Pucklechurch BS16 9PX Bristol		Dec 31, 2007	Director	St Aldams Court 121 Westerleigh Road Pucklechurch BS16 9PX Bristol		British	1939-3	22785950002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GIBBS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Avanti Investments Limited

Jul 04, 2025

113 Parson Street

BS3 5QH Bristol

Beaufort House

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies Registry
Registration Number	16343589

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mrs Debra Elizabeth Ford

Aug 10, 2024

6-10 Chapel Lane

Clay Hill

BS5 7EY Fishponds Trading Estate

Bristol

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr John David Gibbs

Aug 10, 2024

6-10 Chapel Lane

Clay Hill

BS5 7EY Fishponds Trading Estate

Bristol

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr David Franklyn Gibbs

Apr 06, 2016

6-10 Chapel Lane

Clay Hill

BS5 7EY Fishponds Trading Estate

Bristol

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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