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G.B. COURIERS LIMITED

G.B. COURIERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameG.B. COURIERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02776511
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of G.B. COURIERS LIMITED?

    • Licensed carriers (53201) / Transportation and storage

    Where is G.B. COURIERS LIMITED located?

    Registered Office Address
    2 Manor Farm Court Old Wolverton Road
    Old Wolverton
    MK12 5NN Milton Keynes
    Buckinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G.B. COURIERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for G.B. COURIERS LIMITED?

    Last Confirmation Statement Made Up ToDec 03, 2026
    Next Confirmation Statement DueDec 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 03, 2025
    OverdueNo

    What are the latest filings for G.B. COURIERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 03, 2025 with no updates

    		3 pagesCS01

    Change of details for Pl Watson Holdings Limited as a person with significant control on Dec 04, 2025

    		2 pagesPSC05

    Registered office address changed from 1 Grove Place Bedford Bedfordshire MK40 3JJ to 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes Buckinghamshire MK12 5NN on Dec 03, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2025

    		10 pagesAA

    Total exemption full accounts made up to Apr 30, 2024

    		9 pagesAA

    Confirmation statement made on Dec 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		9 pagesAA

    Director's details changed for Patricia Lesley Watson on Aug 29, 2023

    		2 pagesCH01

    Confirmation statement made on Dec 03, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Patricia Lesley Watson on Jan 18, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2022

    		9 pagesAA

    Confirmation statement made on Dec 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		9 pagesAA

    Change of details for Pl Watson Holdings Limited as a person with significant control on Dec 13, 2020

    		2 pagesPSC05

    Confirmation statement made on Dec 03, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Dec 03, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		10 pagesAA

    Confirmation statement made on Dec 03, 2019 with updates

    		4 pagesCS01

    Change of details for a person with significant control

    		2 pagesPSC04

    Director's details changed for Patricia Lesley Watson on Nov 29, 2019

    		2 pagesCH01

    Satisfaction of charge 027765110001 in full

    		1 pagesMR04

    Notification of Pl Watson Holdings Limited as a person with significant control on Oct 11, 2019

    		4 pagesPSC02

    Cessation of Pl Watson Properties Limited (Crn 12205615) as a person with significant control on Oct 11, 2019

    		3 pagesPSC07

    Notification of Pl Watson Properties Limited (Crn 12205615) as a person with significant control on Oct 11, 2019

    		4 pagesPSC02

    Cessation of Patricia Lesley Watson as a person with significant control on Oct 11, 2019

    		3 pagesPSC07
    View All Filings

    Who are the officers of G.B. COURIERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORD, Stuart Douglas
    65 Viceroy Court
    High Street South
    LU6 3HP Dunstable
    Bedfordshire
    		Secretary
    65 Viceroy Court
    High Street South
    LU6 3HP Dunstable
    Bedfordshire
    		British32257630004
    FORD, Stuart Douglas
    Viceroy Court
    High Street South
    LU6 3HP Dunstable
    65
    Bedfordshire
    England
    		Director
    Viceroy Court
    High Street South
    LU6 3HP Dunstable
    65
    Bedfordshire
    England
    		EnglandBritish175177820001
    WATSON, Patricia Lesley
    Totternhoe
    LU6 1QG Dunstable
    56 Castlehill Road
    Bedfordshire
    England
    		Director
    Totternhoe
    LU6 1QG Dunstable
    56 Castlehill Road
    Bedfordshire
    England
    		SpainBritish220897440003
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of G.B. COURIERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pl Watson Properties Limited (Crn 12205615)
    Grove Place
    MK40 3JJ Bedford
    1 Grove House
    		Oct 11, 2019
    Grove Place
    MK40 3JJ Bedford
    1 Grove House
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityEnglish Law
    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.
    Pl Watson Holdings Limited
    Old Wolverton Road
    Old Wolverton
    MK12 5NN Milton Keynes
    2 Manor Farm Court
    Buckinghamshire
    United Kingdom
    		Oct 11, 2019
    Old Wolverton Road
    Old Wolverton
    MK12 5NN Milton Keynes
    2 Manor Farm Court
    Buckinghamshire
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityEnglish Law
    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.
    Mrs Patricia Lesley Watson
    Mijas Costa
    29649 Riviera Del Sol
    1 Calle Genario
    Spain
    		Apr 06, 2016
    Mijas Costa
    29649 Riviera Del Sol
    1 Calle Genario
    Spain
    		Yes
    Nationality: British
    Country of Residence: Spain
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    • license: CC0