GLOBAL BUSINESS FREIGHT LIMITED

Overview

Company Name	GLOBAL BUSINESS FREIGHT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06225057
Jurisdiction	England/Wales
Date of Creation	Apr 24, 2007

Summary

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

What is the purpose of GLOBAL BUSINESS FREIGHT LIMITED?

Freight transport by road (49410) / Transportation and storage

Where is GLOBAL BUSINESS FREIGHT LIMITED located?

Registered Office Address	The Amphenol Building Rutherford Drive Park Farm Industrial Estate NN8 6AX Wellingborough Northamptonshire
Undeliverable Registered Office Address	No

What are the latest accounts for GLOBAL BUSINESS FREIGHT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for GLOBAL BUSINESS FREIGHT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2026
Next Confirmation Statement Due	May 14, 2026
Next Confirmation Statement Made Up To	Apr 30, 2025
Overdue	No

What are the latest filings for GLOBAL BUSINESS FREIGHT LIMITED?

Filings
Date	Description	Document	Type
May 02, 2025	Confirmation statement made on Apr 30, 2025 with no updates	3 pages	CS01

Feb 06, 2025	Total exemption full accounts made up to May 31, 2024	13 pages	AA

Apr 30, 2024	Confirmation statement made on Apr 30, 2024 with no updates	3 pages	CS01

Apr 30, 2024	Change of details for Mrs Maria Burns as a person with significant control on Apr 30, 2024	2 pages	PSC04

Apr 30, 2024	Change of details for Mr Gerald Michael Burns as a person with significant control on Apr 30, 2024	2 pages	PSC04

Nov 22, 2023	Total exemption full accounts made up to May 31, 2023	13 pages	AA

Aug 24, 2023	Registration of charge 062250570004, created on Aug 17, 2023	17 pages	MR01

Jun 06, 2023	Confirmation statement made on Jun 06, 2023 with no updates	3 pages	CS01

Dec 02, 2022	Registration of charge 062250570003, created on Nov 28, 2022	18 pages	MR01

Sep 20, 2022	Total exemption full accounts made up to May 31, 2022	13 pages	AA

Jul 11, 2022	Satisfaction of charge 1 in full	1 pages	MR04

Jun 30, 2022	Confirmation statement made on Jun 17, 2022 with no updates	3 pages	CS01

Feb 28, 2022	Total exemption full accounts made up to May 31, 2021	13 pages	AA

Jun 25, 2021	Confirmation statement made on Jun 17, 2021 with no updates	3 pages	CS01

Feb 24, 2021	Total exemption full accounts made up to May 31, 2020	10 pages	AA

Jun 17, 2020	Confirmation statement made on Jun 17, 2020 with updates	4 pages	CS01

Jun 17, 2020	Change of details for Mrs Maria Burns as a person with significant control on Nov 11, 2019	2 pages	PSC04

Jun 17, 2020	Change of details for Mr Gerald Burns as a person with significant control on Nov 11, 2019	2 pages	PSC04

Apr 29, 2020	Confirmation statement made on Apr 24, 2020 with no updates	3 pages	CS01

Jan 30, 2020	Total exemption full accounts made up to May 31, 2019	10 pages	AA

May 01, 2019	Confirmation statement made on Apr 24, 2019 with no updates	3 pages	CS01

Jan 18, 2019	Total exemption full accounts made up to May 31, 2018	10 pages	AA

May 03, 2018	Confirmation statement made on Apr 24, 2018 with no updates	3 pages	CS01

Jan 11, 2018	Total exemption full accounts made up to May 31, 2017	14 pages	AA

May 05, 2017	Confirmation statement made on Apr 24, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of GLOBAL BUSINESS FREIGHT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURNS, Maria Elizabeth 12 Meadow Way NN9 5RS Irthlingborough Northamptonshire	Apr 24, 2007		Secretary	12 Meadow Way NN9 5RS Irthlingborough Northamptonshire		South African		Administrator	121445950001
BURNS, Gerald Michael 12 Meadow Way NN9 5RS Irthlingborough Northamptonshire	Apr 24, 2007		Director	12 Meadow Way NN9 5RS Irthlingborough Northamptonshire	England	British	1963-7	Sales Director	121446250001
BURNS, Maria Elizabeth 12 Meadow Way NN9 5RS Irthlingborough Northamptonshire	Apr 24, 2007		Director	12 Meadow Way NN9 5RS Irthlingborough Northamptonshire	England	South African	1970-12	Administrator	121445950001
THEYDON SECRETARIES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Apr 24, 2007	Apr 24, 2007	Secretary	25 Hill Road Theydon Bois CM16 7LX Epping Essex					40930350001
THEYDON NOMINEES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Apr 24, 2007	Apr 24, 2007	Director	25 Hill Road Theydon Bois CM16 7LX Epping Essex					120836560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLOBAL BUSINESS FREIGHT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gerald Michael Burns Rutherford Drive Park Farm Industrial Estate NN8 6AX Wellingborough The Amphenol Building Northamptonshire	Apr 24, 2017	Rutherford Drive Park Farm Industrial Estate NN8 6AX Wellingborough The Amphenol Building Northamptonshire	No
	Nationality: English 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Maria Burns Rutherford Drive Park Farm Industrial Estate NN8 6AX Wellingborough The Amphenol Building Northamptonshire	Apr 24, 2017	Rutherford Drive Park Farm Industrial Estate NN8 6AX Wellingborough The Amphenol Building Northamptonshire	No
	Nationality: South African 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. 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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