GBAC LIMITED

Overview

Company Name	GBAC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04246760
Jurisdiction	England/Wales
Date of Creation	Jul 05, 2001

Summary

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

What is the purpose of GBAC LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is GBAC LIMITED located?

Registered Office Address	Old Linen Court 83-85 Shambles Barnsley S70 2SB South Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of GBAC LIMITED?

Previous Company Names
Company Name	From	Until
GBACCOUNTANTS NORTHERN LIMITED	Jul 05, 2001	Jul 05, 2001

What are the latest accounts for GBAC LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 05, 2026
Next Confirmation Statement Due	Jul 19, 2026
Next Confirmation Statement Made Up To	Jul 05, 2025
Overdue	No

What are the latest filings for GBAC LIMITED?

Filings

Date

Description

Document

Type

Dec 19, 2025

Memorandum and Articles of Association

17 pages

Dec 19, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Dec 11, 2025

Appointment of Mrs Victoria Davies as a director on Dec 04, 2025

2 pages

AP01

Dec 11, 2025

Appointment of Mrs Emma Dawson as a director on Dec 04, 2025

2 pages

AP01

Dec 08, 2025

Registration of charge 042467600004, created on Dec 04, 2025

61 pages

MR01

Dec 05, 2025

Total exemption full accounts made up to Mar 31, 2025

12 pages

Jul 11, 2025

Confirmation statement made on Jul 05, 2025 with updates

4 pages

CS01

Dec 05, 2024

Total exemption full accounts made up to Mar 31, 2024

12 pages

Jul 08, 2024

Confirmation statement made on Jul 05, 2024 with updates

4 pages

CS01

Feb 02, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 02, 2024

Memorandum and Articles of Association

17 pages

Jan 30, 2024

Statement of company's objects

2 pages

CC04

Dec 08, 2023

Total exemption full accounts made up to Mar 31, 2023

12 pages

Jul 05, 2023

Confirmation statement made on Jul 05, 2023 with updates

4 pages

CS01

Sep 14, 2022

Total exemption full accounts made up to Mar 31, 2022

11 pages

Jul 08, 2022

Confirmation statement made on Jul 05, 2022 with updates

4 pages

CS01

Dec 06, 2021

Total exemption full accounts made up to Mar 31, 2021

13 pages

Aug 19, 2021

Termination of appointment of Geoffrey Britton as a director on Aug 17, 2021

1 pages

TM01

Jul 08, 2021

Confirmation statement made on Jul 05, 2021 with updates

4 pages

CS01

Dec 22, 2020

Total exemption full accounts made up to Mar 31, 2020

13 pages

Aug 28, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions A distribution in specie of 2 ordinary shares 31/03/2020	RES13

Jul 13, 2020

Confirmation statement made on Jul 05, 2020 with updates

4 pages

CS01

Jul 10, 2020

Director's details changed for Mrs Marie Louise Lang on Jul 05, 2020

2 pages

CH01

Dec 20, 2019

Appointment of Mrs Corinna Roberta Humphries as a director on Dec 20, 2019

2 pages

AP01

Dec 18, 2019

Total exemption full accounts made up to Mar 31, 2019

13 pages

View All Filings

Who are the officers of GBAC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HANNAM, Alyson Old Linen Court 83-85 Shambles Barnsley S70 2SB South Yorkshire	Sep 30, 2016		Secretary	Old Linen Court 83-85 Shambles Barnsley S70 2SB South Yorkshire				215310460001
DAVIES, Victoria Old Linen Court 83-85 Shambles Barnsley S70 2SB South Yorkshire	Dec 04, 2025		Director	Old Linen Court 83-85 Shambles Barnsley S70 2SB South Yorkshire	England	British	1977-3	342319200001
DAWSON, Emma Old Linen Court 83-85 Shambles Barnsley S70 2SB South Yorkshire	Dec 04, 2025		Director	Old Linen Court 83-85 Shambles Barnsley S70 2SB South Yorkshire	England	British	1984-12	342319210001
HUMPHRIES, Corinna Roberta Old Linen Court 83-85 Shambles Barnsley S70 2SB South Yorkshire	Dec 20, 2019		Director	Old Linen Court 83-85 Shambles Barnsley S70 2SB South Yorkshire	England	British	1970-5	246155920001
LANG, Marie Louise Old Linen Court 83-85 Shambles Barnsley S70 2SB South Yorkshire	May 21, 2018		Director	Old Linen Court 83-85 Shambles Barnsley S70 2SB South Yorkshire	England	British	1970-2	243179270002
BOOTH, Robert 37 Wilthorpe Farm Road S75 1ES Barnsley South Yorkshire	Aug 10, 2004	Mar 07, 2008	Secretary	37 Wilthorpe Farm Road S75 1ES Barnsley South Yorkshire		British		99658180001
WOODHOUSE, Karen Jane Old Linen Court 83-85 Shambles Barnsley S70 2SB South Yorkshire	Mar 07, 2008	Sep 30, 2016	Secretary	Old Linen Court 83-85 Shambles Barnsley S70 2SB South Yorkshire				128497690001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 05, 2001	Jul 05, 2001	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BOYLE, Andrew John Old Linen Court 83-85 Shambles Barnsley S70 2SB South Yorkshire	Dec 31, 2008	Jul 31, 2018	Director	Old Linen Court 83-85 Shambles Barnsley S70 2SB South Yorkshire	England	British	1975-10	139984340002
BRITTON, Geoffrey Old Linen Court 83-85 Shambles Barnsley S70 2SB South Yorkshire	Aug 10, 2004	Aug 17, 2021	Director	Old Linen Court 83-85 Shambles Barnsley S70 2SB South Yorkshire	England	British	1944-9	3640660001
HUMPHRIES, Corinna Roberta Old Linen Court 83-85 Shambles Barnsley S70 2SB South Yorkshire	May 21, 2018	Dec 31, 2018	Director	Old Linen Court 83-85 Shambles Barnsley S70 2SB South Yorkshire	England	British	1970-5	246155920001
MCKEE, Kevin Patrick Old Linen Court 83-85 Shambles Barnsley S70 2SB South Yorkshire	Dec 31, 2008	Jul 16, 2010	Director	Old Linen Court 83-85 Shambles Barnsley S70 2SB South Yorkshire	United Kingdom	British	1954-9	139970570001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 05, 2001	Jul 05, 2001	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GBAC LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gbac Group Limited

Jul 30, 2018

Shambles Street

S70 2SB Barnsley

Old Linen Court

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	11351307

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.

Mr Geoffrey Britton

Apr 06, 2016

Old Linen Court 83-85 Shambles

Barnsley

S70 2SB South Yorkshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Mr Andrew John Boyle

Apr 06, 2016

Old Linen Court 83-85 Shambles

Barnsley

S70 2SB South Yorkshire

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.

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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