GBS INVESTMENTS LIMITED

Overview

Company Name	GBS INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05026939
Jurisdiction	England/Wales
Date of Creation	Jan 27, 2004

Summary

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

What is the purpose of GBS INVESTMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is GBS INVESTMENTS LIMITED located?

Registered Office Address	29 Lee Lane Horwich BL6 7AY Bolton Greater Manchester England
Undeliverable Registered Office Address	No

What are the latest accounts for GBS INVESTMENTS LIMITED?

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

What is the status of the latest confirmation statement for GBS INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 29, 2027
Next Confirmation Statement Due	Feb 12, 2027
Next Confirmation Statement Made Up To	Jan 29, 2026
Overdue	No

What are the latest filings for GBS INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Mar 19, 2026	Total exemption full accounts made up to Sep 30, 2025	9 pages	AA

Jan 29, 2026	Confirmation statement made on Jan 29, 2026 with no updates	3 pages	CS01

Feb 24, 2025	Confirmation statement made on Feb 16, 2025 with no updates	3 pages	CS01

Jan 27, 2025	Total exemption full accounts made up to Sep 30, 2024	10 pages	AA

Jun 13, 2024	Total exemption full accounts made up to Sep 30, 2023	8 pages	AA

Feb 16, 2024	Confirmation statement made on Feb 16, 2024 with no updates	3 pages	CS01

Jan 23, 2024	Confirmation statement made on Jan 23, 2024 with no updates	3 pages	CS01

Jun 26, 2023	Total exemption full accounts made up to Sep 30, 2022	8 pages	AA

Feb 16, 2023	Confirmation statement made on Feb 02, 2023 with no updates	3 pages	CS01

Aug 30, 2022	Total exemption full accounts made up to Sep 30, 2021	8 pages	AA

Feb 15, 2022	Confirmation statement made on Feb 02, 2022 with no updates	3 pages	CS01

Jun 03, 2021	Total exemption full accounts made up to Sep 30, 2020	7 pages	AA

Feb 24, 2021	Confirmation statement made on Feb 02, 2021 with no updates	3 pages	CS01

Sep 24, 2020	Total exemption full accounts made up to Sep 30, 2019	7 pages	AA

Feb 18, 2020	Change of details for Goodhurst Building Services Limited as a person with significant control on Feb 18, 2020	2 pages	PSC05

Feb 04, 2020	Confirmation statement made on Feb 02, 2020 with no updates	3 pages	CS01

Nov 13, 2019	Director's details changed for Mr Nigel Gordon Holt on Apr 11, 2019	2 pages	CH01

Nov 13, 2019	Director's details changed for Mrs Janet Elizabeth Holt on Apr 11, 2019	2 pages	CH01

Nov 07, 2019	Registered office address changed from 34 Lee Lane Horwich Bolton BL6 7AE England to 29 Lee Lane Horwich Bolton Greater Manchester BL6 7AY on Nov 07, 2019	1 pages	AD01

Jun 28, 2019	Total exemption full accounts made up to Sep 30, 2018	6 pages	AA

Feb 15, 2019	Confirmation statement made on Feb 02, 2019 with no updates	3 pages	CS01

Mar 26, 2018	Satisfaction of charge 5 in full	4 pages	MR04

Mar 26, 2018	Satisfaction of charge 6 in full	4 pages	MR04

Feb 20, 2018	Total exemption full accounts made up to Sep 30, 2017	10 pages	AA

Feb 05, 2018	Confirmation statement made on Feb 02, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of GBS INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLT, Janet Elizabeth Lee Lane Horwich BL6 7AY Bolton 29 Greater Manchester England	Jan 28, 2004		Secretary	Lee Lane Horwich BL6 7AY Bolton 29 Greater Manchester England		British		29695110001
HOLT, Janet Elizabeth Lee Lane Horwich BL6 7AY Bolton 29 Greater Manchester England	May 08, 2008		Director	Lee Lane Horwich BL6 7AY Bolton 29 Greater Manchester England	England	British	1961-5	29695110007
HOLT, Nigel Gordon Lee Lane Horwich BL6 7AY Bolton 29 Greater Manchester England	Jan 28, 2004		Director	Lee Lane Horwich BL6 7AY Bolton 29 Greater Manchester England	England	British	1958-3	41847420007
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Jan 27, 2004	Jan 28, 2004	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex				900023320001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Jan 27, 2004	Jan 28, 2004	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex				900023310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GBS INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Goodhurst Building Services Limited

Apr 06, 2016

Lee Lane

Horwich

BL6 7AY Bolton

Greater Manchester

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	03299335

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.

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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