GBSP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGBSP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08737797
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GBSP LIMITED?

    • Construction of utility projects for electricity and telecommunications (42220) / Construction

    Where is GBSP LIMITED located?

    Registered Office Address
    The Old School House Bridge Road
    Hunton Bridge
    WD4 8SZ Kings Langley
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of GBSP LIMITED?

    Previous Company Names
    Company NameFromUntil
    TILMANSTONE SOLAR FARM LIMITEDOct 17, 2013Oct 17, 2013

    What are the latest accounts for GBSP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for GBSP LIMITED?

    Last Confirmation Statement Made Up ToOct 17, 2025
    Next Confirmation Statement DueOct 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2024
    OverdueNo

    What are the latest filings for GBSP LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2024

    3 pagesAA

    Confirmation statement made on Oct 17, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    3 pagesAA

    Confirmation statement made on Oct 17, 2023 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed tilmanstone solar farm LIMITED\certificate issued on 31/07/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 31, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 25, 2023

    RES15

    Micro company accounts made up to Oct 31, 2022

    3 pagesAA

    Confirmation statement made on Oct 17, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Confirmation statement made on Oct 17, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Micro company accounts made up to Oct 31, 2019

    3 pagesAA

    Confirmation statement made on Oct 17, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    1 pagesAA

    Confirmation statement made on Oct 17, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    1 pagesAA

    Confirmation statement made on Oct 17, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    1 pagesAA

    Confirmation statement made on Oct 17, 2016 with updates

    5 pagesCS01

    Director's details changed for Mr Mark Andrew Mckenzie Candlish on Nov 18, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2015

    5 pagesAA

    Annual return made up to Oct 17, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2015

    Statement of capital on Nov 10, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    5 pagesAA

    Director's details changed for Mr Mark Andrew Mckenzie Candlish on Nov 17, 2014

    2 pagesCH01

    Annual return made up to Oct 17, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 1
    SH01
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of GBSP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CANDLISH, Mark Andrew Mckenzie
    Bridge Road
    Hunton Bridge
    WD4 8SZ Kings Langley
    The Old School House
    Hertfordshire
    England
    Director
    Bridge Road
    Hunton Bridge
    WD4 8SZ Kings Langley
    The Old School House
    Hertfordshire
    England
    United KingdomBritishEngineer149967510008

    Who are the persons with significant control of GBSP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bridge Road
    Hunton Bridge
    WD4 8SZ Kings Langley
    The Old School House
    Herts
    England
    Apr 06, 2016
    Bridge Road
    Hunton Bridge
    WD4 8SZ Kings Langley
    The Old School House
    Herts
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07900693
    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.

    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