GBSM LTD

Overview

Company Name	GBSM LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05494073
Jurisdiction	England/Wales
Date of Creation	Jun 28, 2005

Summary

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

What is the purpose of GBSM LTD?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is GBSM LTD located?

Registered Office Address	1 Vine Cottage Stubbings Lane SL6 6QN Maidenhead England
Undeliverable Registered Office Address	No

What are the latest accounts for GBSM LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for GBSM LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 28, 2026
Next Confirmation Statement Due	Jul 12, 2026
Next Confirmation Statement Made Up To	Jun 28, 2025
Overdue	Yes

What are the latest filings for GBSM LTD?

Filings
Date	Description	Document	Type
May 12, 2026	Micro company accounts made up to Jun 30, 2025	3 pages	AA

Jul 17, 2025	Confirmation statement made on Jun 28, 2025 with no updates	3 pages	CS01

Mar 31, 2025	Total exemption full accounts made up to Jun 30, 2024	8 pages	AA

Jul 16, 2024	Confirmation statement made on Jun 28, 2024 with updates	5 pages	CS01

Mar 31, 2024	Total exemption full accounts made up to Jun 30, 2023	13 pages	AA

Jul 11, 2023	Confirmation statement made on Jun 28, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Jun 28, 2022	Confirmation statement made on Jun 28, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Total exemption full accounts made up to Jun 30, 2021	14 pages	AA

Jun 30, 2021	Confirmation statement made on Jun 28, 2021 with no updates	3 pages	CS01

Jun 29, 2021	Total exemption full accounts made up to Jun 30, 2020	14 pages	AA

Jul 02, 2020	Confirmation statement made on Jun 28, 2020 with updates	4 pages	CS01

Mar 31, 2020	Total exemption full accounts made up to Jun 30, 2019	15 pages	AA

Jul 02, 2019	Confirmation statement made on Jun 28, 2019 with no updates	3 pages	CS01

Mar 29, 2019	Micro company accounts made up to Jun 30, 2018	2 pages	AA

Mar 29, 2019	Appointment of Mr Graham Paul Seddon as a secretary on Mar 27, 2019	2 pages	AP03

Mar 27, 2019	Registered office address changed from 27 Rosemont Road London W3 9LU England to 1 Vine Cottage Stubbings Lane Maidenhead SL6 6QN on Mar 27, 2019	1 pages	AD01

Mar 27, 2019	Termination of appointment of Peter John Kirby as a director on Mar 26, 2019	1 pages	TM01

Mar 27, 2019	Termination of appointment of Peter John Kirby as a secretary on Mar 26, 2019	1 pages	TM02

Nov 20, 2018	Registered office address changed from 95 Princes Gardens London W3 0LR to 27 Rosemont Road London W3 9LU on Nov 20, 2018	1 pages	AD01

Jun 28, 2018	Confirmation statement made on Jun 28, 2018 with no updates	3 pages	CS01

Mar 28, 2018	Total exemption full accounts made up to Jun 30, 2017	15 pages	AA

Jun 28, 2017	Confirmation statement made on Jun 28, 2017 with no updates	3 pages	CS01

Jun 28, 2017	Notification of Graham Paul Seddon as a person with significant control on Apr 06, 2016	2 pages	PSC01

Mar 30, 2017	Total exemption full accounts made up to Jun 30, 2016	18 pages	AA

View All Filings

Who are the officers of GBSM LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SEDDON, Graham Paul Stubbings Lane SL6 6QN Maidenhead 1 Vine Cottage England	Mar 27, 2019		Secretary	Stubbings Lane SL6 6QN Maidenhead 1 Vine Cottage England				256937200001
LUCRAFT, Paul Portsmouth Wood Close Lindfield RH16 2DQ Haywards Heath 4 West Sussex United Kingdom	Nov 01, 2011		Director	Portsmouth Wood Close Lindfield RH16 2DQ Haywards Heath 4 West Sussex United Kingdom	England	British	1959-7	94711210001
SEDDON, Graham Paul 1 Vine Cottage Henley Road SL6 6QN Maidenhead Berks	Jun 28, 2005		Director	1 Vine Cottage Henley Road SL6 6QN Maidenhead Berks	England	British	1953-11	106052320002
CAMERON, Ian Taylor The Forge 234 Blind Lane HP10 9LD Flackwell Heath Buckinghamshire	Jun 28, 2005	Nov 01, 2011	Secretary	The Forge 234 Blind Lane HP10 9LD Flackwell Heath Buckinghamshire		British		89703590001
KIRBY, Peter John Rosemont Road W3 9LU London 27 England	Nov 02, 2011	Mar 26, 2019	Secretary	Rosemont Road W3 9LU London 27 England				164451790001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 28, 2005	Jun 28, 2005	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
KIRBY, Peter John Rosemont Road W3 9LU London 27 England	Nov 01, 2011	Mar 26, 2019	Director	Rosemont Road W3 9LU London 27 England	United Kingdom	British	1945-3	71325560002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GBSM LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Graham Paul Seddon Henley Road SL6 6QN Maidenhead 1 Vine Cottage England	Apr 06, 2016	Henley Road SL6 6QN Maidenhead 1 Vine Cottage England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not 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