GBCONSORTIUM 1 LIMITED: Filings

  • Overview

    Company NameGBCONSORTIUM 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04957036
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GBCONSORTIUM 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Michael Denny as a director on Jul 08, 2026

    1 pagesTM01

    Confirmation statement made on Jun 09, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Desmond Mark French as a director on Feb 02, 2026

    2 pagesAP01

    Termination of appointment of Ian Tayler as a director on Feb 02, 2026

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2025

    21 pagesAA

    Appointment of Mr Michael Denny as a director on Oct 31, 2025

    2 pagesAP01

    Termination of appointment of Georgi Dimitrov Shopov as a director on Oct 31, 2025

    1 pagesTM01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Bbgi Global Infrastructure S.A. as a person with significant control on Jun 19, 2025

    1 pagesPSC07

    Confirmation statement made on Jun 09, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Georgi Dimitrov Shopov as a director on Apr 01, 2025

    2 pagesAP01

    Termination of appointment of Albert Hendrik Naafs as a director on Apr 01, 2025

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2024

    21 pagesAA

    Confirmation statement made on Jun 09, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Andreas Parzych as a director on Jan 31, 2024

    2 pagesAP01

    Termination of appointment of Frank Manfred Schramm as a director on Jan 31, 2024

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2023

    22 pagesAA

    Confirmation statement made on Jun 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    22 pagesAA

    Confirmation statement made on Jun 09, 2022 with no updates

    3 pagesCS01

    Change of details for Bbgi Sicav Sa as a person with significant control on Jun 20, 2022

    2 pagesPSC05

    Total exemption full accounts made up to Mar 31, 2021

    21 pagesAA

    Confirmation statement made on Jun 09, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Jun 09, 2020 with updates

    4 pagesCS01

    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