co
Corporate
Observer
Homepage
Data
Great Britain
Company
G.B.I (U.K.) LIMITED

G.B.I (U.K.) LIMITED

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

    • Overview

    Company NameG.B.I (U.K.) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03980938
    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.I (U.K.) LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is G.B.I (U.K.) LIMITED located?

    Registered Office Address
    23 Farnworth Street
    WA8 9LH Widnes
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of G.B.I (U.K.) LIMITED?

    Previous Company Names
    Company NameFromUntil
    TURNOVER LIMITEDApr 26, 2000Apr 26, 2000

    What are the latest accounts for G.B.I (U.K.) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for G.B.I (U.K.) LIMITED?

    Last Confirmation Statement Made Up ToJun 06, 2025
    Next Confirmation Statement DueJun 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2024
    OverdueNo

    What are the latest filings for G.B.I (U.K.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Cessation of David Barrett as a person with significant control on Sep 01, 2024

    		1 pagesPSC07

    Termination of appointment of David Barrett as a director on Sep 01, 2024

    		1 pagesTM01

    Change of details for Mr John Keith Barrett as a person with significant control on Jul 17, 2022

    		2 pagesPSC04

    Change of details for Angela Barrett as a person with significant control on Jul 07, 2022

    		2 pagesPSC04

    Director's details changed for Angela Barrett on Jul 17, 2022

    		2 pagesCH01

    Director's details changed for Mr David Barrett on Jul 17, 2022

    		2 pagesCH01

    Confirmation statement made on Jun 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Jun 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Registered office address changed from Cholmondeley House Dee Hills Park Chester CH3 5AR to 23 Farnworth Street Widnes WA8 9LH on Aug 10, 2022

    		1 pagesAD01

    Confirmation statement made on Jun 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		12 pagesAA

    Confirmation statement made on Jun 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		12 pagesAA

    Confirmation statement made on Jun 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		11 pagesAA

    Confirmation statement made on Jun 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		11 pagesAA

    Confirmation statement made on Jun 06, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Jun 06, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to Jun 06, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of G.B.I (U.K.) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRETT, Angela
    Farnworth Street
    WA8 9LH Widnes
    23
    England
    		Director
    Farnworth Street
    WA8 9LH Widnes
    23
    England
    		United KingdomBritishDirector158566940002
    GREENAWAY, Kenneth David
    13 Norman Road
    Barton Le Clay
    MK45 4QD Bedford
    Bedfordshire
    		Secretary
    13 Norman Road
    Barton Le Clay
    MK45 4QD Bedford
    Bedfordshire
    		BritishEngineering Manager71327040001
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		Nominee Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		900007870001
    BARRETT, David
    Farnworth Street
    WA8 9LH Widnes
    23
    England
    		Director
    Farnworth Street
    WA8 9LH Widnes
    23
    England
    		EnglandBritishDirector158566710002
    BARRETT, John Keith
    4 Elworth Avenue
    WA8 9JW Widnes
    Cheshire
    		Director
    4 Elworth Avenue
    WA8 9JW Widnes
    Cheshire
    		EnglandBritishEngineer62051990001
    GREENAWAY, Kenneth David
    13 Norman Road
    Barton Le Clay
    MK45 4QD Bedford
    Bedfordshire
    		Director
    13 Norman Road
    Barton Le Clay
    MK45 4QD Bedford
    Bedfordshire
    		United KingdomBritishEngineering Manager71327040001
    BONUSWORTH LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		Nominee Director
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		900006860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of G.B.I (U.K.) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Barrett
    Farnworth Street
    WA8 9LH Widnes
    23
    England
    		Apr 06, 2016
    Farnworth Street
    WA8 9LH Widnes
    23
    England
    		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.
    Angela Barrett
    Farnworth Street
    WA8 9LH Widnes
    23
    England
    		Apr 06, 2016
    Farnworth Street
    WA8 9LH Widnes
    23
    England
    		No
    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.
    Mr John Keith Barrett
    Farnworth Street
    WA8 9LH Widnes
    23
    England
    		Apr 06, 2016
    Farnworth Street
    WA8 9LH Widnes
    23
    England
    		No
    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.
    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