GB & BG LTD
Overview
| Company Name | GB & BG LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05846908 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GB & BG LTD?
- Other building completion and finishing (43390) / Construction
Where is GB & BG LTD located?
| Registered Office Address | Avondale House 262 Uxbridge Road HA5 4HS Hatch End Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GB & BG LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GB & BG LTD?
| Last Confirmation Statement Made Up To | Dec 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2025 |
| Overdue | No |
What are the latest filings for GB & BG LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 01, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Petar Slavov Kormev as a director on Dec 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Petar Kormev as a director on Dec 01, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Notification of Grigor Gyaurov as a person with significant control on Mar 31, 2024 | 2 pages | PSC01 | ||
Confirmation statement made on Dec 04, 2024 with updates | 4 pages | CS01 | ||
Cessation of Petar Kormev as a person with significant control on Mar 31, 2024 | 1 pages | PSC07 | ||
Cessation of Petar Kormev as a person with significant control on Dec 04, 2024 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jun 02, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jun 02, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jun 09, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||
Notification of Petar Kormev as a person with significant control on Jun 09, 2018 | 2 pages | PSC01 | ||
Confirmation statement made on Jun 09, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Jun 09, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of GB & BG LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KORMEVA, Rositsa | Secretary | Gloucester Road CR0 2DA Croydon 46 | Bulgarian | 114525300001 | ||||||
| KORMEV, Petar Slavov | Director | 262 Uxbridge Road HA5 4HS Hatch End Avondale House Middlesex | England | British | 343042160001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| KORMEV, Petar | Director | 262 Uxbridge Road HA5 4HS Hatch End Avondale House Middlesex United Kingdom | United Kingdom | Bulgarian | 209289860001 | |||||
| KORMEV, Petar | Director | 262 Uxbridge Road HA5 4HS Hatch End Avondale House Middlesex | United Kingdom | Bulgarian | 114524900002 | |||||
| KORMEVA, Rositsa Ivanova | Director | 262 Uxbridge Road HA5 4HS Hatch End Avondale House Middlesex United Kingdom | England | Bulgarian | 208621910001 | |||||
| KORMEVA, Rositsa | Director | 262 Uxbridge Road HA5 4HS Hatch End Avondale House Middlesex | England | Bulgarian | 201110340001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of GB & BG LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Grigor Gyaurov | Mar 31, 2024 | 262 Uxbridge Road HA5 4HS Hatch End Avondale House Middlesex United Kingdom | No |
Nationality: Bulgarian Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Petar Kormev | Jun 09, 2018 | Uxbridge Road HA5 4HS Pinner Avondale House, 262 Middlesex England | Yes |
Nationality: Bulgarian Country of Residence: England | |||
Natures of Control
| |||
| Mr Petar Kormev | Jun 09, 2017 | Uxbridge Road HA5 4HS Pinner 262 England | Yes |
Nationality: Bulgarian Country of Residence: England | |||
Natures of 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