GBB (UK) LTD

Overview

Company Name	GBB (UK) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	01925858
Jurisdiction	England/Wales
Date of Creation	Jun 25, 1985

Summary

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

What is the purpose of GBB (UK) LTD?

Technical testing and analysis (71200) / Professional, scientific and technical activities
Investigation activities (80300) / Administrative and support service activities

Where is GBB (UK) LTD located?

Registered Office Address	5th Floor 20 Gracechurch Street EC3V 0BG London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GBB (UK) LTD?

Previous Company Names
Company Name	From	Until
G. BROWN (BURNLEY) LIMITED	Jun 25, 1985	Jun 25, 1985

What are the latest accounts for GBB (UK) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for GBB (UK) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 24, 2026
Next Confirmation Statement Due	Jan 07, 2027
Next Confirmation Statement Made Up To	Dec 24, 2025
Overdue	No

What are the latest filings for GBB (UK) LTD?

Filings
Date	Description	Document	Type
Apr 21, 2026	Audit exemption subsidiary accounts made up to Jun 30, 2025	13 pages	AA

Apr 21, 2026	legacy	69 pages	PARENT_ACC

Apr 13, 2026	Termination of appointment of Amber Wilkinson as a director on Mar 31, 2026	1 pages	TM01

Mar 11, 2026	legacy	3 pages	GUARANTEE2

Mar 11, 2026	legacy	1 pages	AGREEMENT2

Dec 29, 2025	Confirmation statement made on Dec 24, 2025 with no updates	3 pages	CS01

Sep 10, 2025	Termination of appointment of Matthew Button as a director on Sep 10, 2025	1 pages	TM01

Sep 02, 2025	Registration of charge 019258580008, created on Aug 21, 2025	67 pages	MR01

Apr 02, 2025	Audit exemption subsidiary accounts made up to Jun 30, 2024	12 pages	AA

Apr 02, 2025	legacy	58 pages	PARENT_ACC

Jan 13, 2025	Termination of appointment of Antonio Debiase as a director on Dec 31, 2024	1 pages	TM01

Jan 13, 2025	Termination of appointment of Daniel Mark Saulter as a director on Dec 31, 2024	1 pages	TM01

Jan 10, 2025	Appointment of Amber Wilkinson as a director on Jan 07, 2025	2 pages	AP01

Jan 09, 2025	Appointment of Matthew Button as a director on Jan 07, 2025	2 pages	AP01

Jan 07, 2025	Appointment of Ms Allison Jane Carr as a director on Dec 31, 2024	2 pages	AP01

Dec 24, 2024	Confirmation statement made on Dec 24, 2024 with no updates	3 pages	CS01

Dec 12, 2024	legacy	3 pages	GUARANTEE2

Dec 12, 2024	legacy	1 pages	AGREEMENT2

Sep 17, 2024	Registration of charge 019258580007, created on Sep 12, 2024	70 pages	MR01

Mar 23, 2024	Audit exemption subsidiary accounts made up to Jun 30, 2023	12 pages	AA

Mar 23, 2024	legacy	54 pages	PARENT_ACC

Jan 05, 2024	Confirmation statement made on Dec 24, 2023 with no updates	3 pages	CS01

Nov 28, 2023	legacy	1 pages	AGREEMENT2

Nov 28, 2023	legacy	3 pages	GUARANTEE2

Jul 26, 2023	Audit exemption subsidiary accounts made up to Jun 30, 2022	14 pages	AA

View All Filings

Who are the officers of GBB (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARR, Allison Jane 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom	Dec 31, 2024		Director	20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom	England	British	1970-6	281905860001
BROWN, Gerald 108 Kiddrow Lane BB12 6LH Burnley Lancashire		Aug 02, 1999	Secretary	108 Kiddrow Lane BB12 6LH Burnley Lancashire		British		1916190001
HENDERSON, Brian Mentor House Ainsworth Street BB1 6AY Blackburn	Jan 17, 2003	Jul 08, 2019	Secretary	Mentor House Ainsworth Street BB1 6AY Blackburn		British		81169380001
HOWARTH, Michelle 103 Coal Clough Lane BB11 4NW Burnley Lancashire	Aug 02, 1999	Jan 17, 2003	Secretary	103 Coal Clough Lane BB11 4NW Burnley Lancashire		British		67155370001
BROWN, Barbara 108 Kiddrow Lane BB12 6LH Burnley Lancashire		Aug 02, 1999	Director	108 Kiddrow Lane BB12 6LH Burnley Lancashire		British	1938-5	1916200001
BROWN, Gerald 108 Kiddrow Lane BB12 6LH Burnley Lancashire		Aug 02, 1999	Director	108 Kiddrow Lane BB12 6LH Burnley Lancashire		British	1936-3	1916190001
BUTTON, Matthew 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom	Jan 07, 2025	Sep 10, 2025	Director	20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom	United States	British	1987-10	330992430001
DEBIASE, Antonio 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom	Jul 08, 2019	Dec 31, 2024	Director	20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom	United Kingdom	British	1965-1	34477220009
EVANS, Bryan Glyn 12 The Beeches BL1 7BS Bolton Lancashire	Jul 31, 2004	May 01, 2011	Director	12 The Beeches BL1 7BS Bolton Lancashire	United Kingdom	British	1947-1	104116230001
FIDLER, Paul Ronald Mentor House Ainsworth Street BB1 6AY Blackburn	May 01, 2011	Jul 08, 2019	Director	Mentor House Ainsworth Street BB1 6AY Blackburn	United Kingdom	British	1983-2	139330570001
HARRISON, Michael Mentor House Ainsworth Street BB1 6AY Blackburn	Aug 02, 1999	Aug 21, 2013	Director	Mentor House Ainsworth Street BB1 6AY Blackburn	Uk	British	1949-3	67155430001
HENDERSON, Brian Mentor House Ainsworth Street BB1 6AY Blackburn	Aug 02, 1999	Jul 08, 2019	Director	Mentor House Ainsworth Street BB1 6AY Blackburn	England	British	1961-7	81169380001
HOYES, Philip Mentor House Ainsworth Street BB1 6AY Blackburn	May 01, 2009	Jul 08, 2019	Director	Mentor House Ainsworth Street BB1 6AY Blackburn	United Kingdom	British	1978-3	138676900001
ISHERWOOD, Amy Rebecca Mincing Lane EC3R 7AA London 7th Floor 1 Minster Court England	Oct 02, 2017	Jul 28, 2022	Director	Mincing Lane EC3R 7AA London 7th Floor 1 Minster Court England	United Kingdom	British	1980-2	243239780001
KNIGHT, Andrew Dominic 34 Harperley Astley Village PR7 1XB Chorley Lancashire	Nov 01, 2002	Jun 30, 2003	Director	34 Harperley Astley Village PR7 1XB Chorley Lancashire		British	1964-1	86997140001
SAULTER, Daniel Mark 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom	Jul 08, 2019	Dec 31, 2024	Director	20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom	England	British	1978-7	180589450001
STANSFIELD, Matthew John 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom	May 01, 2009	Nov 01, 2022	Director	20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom	United Kingdom	British	1980-5	135560760001
SUTCLIFFE, John 11 Gorrell Close BB12 9LZ Newchurch In Pendle Lancashire	Jul 31, 2004	May 01, 2011	Director	11 Gorrell Close BB12 9LZ Newchurch In Pendle Lancashire	United Kingdom	British	1952-1	103831000001
WIDDUP, Keith 94 Chapel Street Brierfield BB9 5DF Nelson Lancashire	Jan 01, 1998	Mar 16, 2007	Director	94 Chapel Street Brierfield BB9 5DF Nelson Lancashire		British	1942-3	61652530001
WILKINSON, Amber 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom	Jan 07, 2025	Mar 31, 2026	Director	20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom	United Kingdom	British	1979-11	295439740001
WILSON, Lisa Mentor House Ainsworth Street BB1 6AY Blackburn	Apr 06, 2010	Jul 08, 2019	Director	Mentor House Ainsworth Street BB1 6AY Blackburn	United Kingdom	British	1973-5	150420160001
WOODS, Shaun Alan Bridgewater Close, Network 65 Business Park Hapton BB11 5TE Burnley Crown House Lancashire England	Jun 01, 2013	Jul 08, 2019	Director	Bridgewater Close, Network 65 Business Park Hapton BB11 5TE Burnley Crown House Lancashire England	United Kingdom	British	1962-6	64915490005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GBB (UK) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Davies Group Limited

Jul 13, 2022

Gracechurch Street

EC3V 0BG London

5th Floor

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	6479822

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Gbb (Uk) Holdings Limited

Apr 06, 2016

Ainsworth Street

BB1 6AY Blackburn

Mentor House

Lancashire

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	07121407

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% 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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