GBSH MANAGEMENT LIMITED

GBSH MANAGEMENT LIMITED

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

    Company NameGBSH MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09686112
    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 GBSH MANAGEMENT LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is GBSH MANAGEMENT LIMITED located?

    Registered Office Address
    C/O Watermill Accounting, Future Business Centre
    Kings Hedges Road
    CB4 2HY Cambridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GBSH MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GBSH MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJul 05, 2026
    Next Confirmation Statement DueJul 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 05, 2025
    OverdueNo

    What are the latest filings for GBSH MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 05, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    4 pagesAA

    Appointment of Mr Tim Jennings as a director on Sep 16, 2024

    2 pagesAP01

    Confirmation statement made on Jul 05, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Jul 05, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Michael Leslie Jones as a director on Mar 30, 2023

    1 pagesTM01

    Amended micro company accounts made up to Dec 31, 2021

    5 pagesAAMD

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Jul 05, 2022 with no updates

    3 pagesCS01

    Amended micro company accounts made up to Dec 31, 2020

    11 pagesAAMD

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Jul 05, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Jul 05, 2020 with no updates

    3 pagesCS01

    Appointment of Ms Jennifer Baster as a director on Jan 01, 2020

    2 pagesAP01

    Termination of appointment of Duncan Michael as a director on Jun 18, 2020

    1 pagesTM01

    Registered office address changed from , Botanic House 100 Hills Road, Cambridge, Cambridgeshire, CB2 1PH, United Kingdom to C/O Watermill Accounting, Future Business Centre Kings Hedges Road Cambridge CB4 2HY on Dec 13, 2019

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Jul 05, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Jul 13, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 13, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    6 pagesAA

    Who are the officers of GBSH MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BASTER, Jennifer
    Kings Hedges Road
    CB4 2HY Cambridge
    C/O Watermill Accounting, Future Business Centre
    England
    Director
    Kings Hedges Road
    CB4 2HY Cambridge
    C/O Watermill Accounting, Future Business Centre
    England
    EnglandBritishCompany Director75556620001
    JENNINGS, Tim
    Beaumaris Grove
    Shenley Church End
    MK5 6EN Milton Keynes
    8
    England
    Director
    Beaumaris Grove
    Shenley Church End
    MK5 6EN Milton Keynes
    8
    England
    United KingdomBritishDirector192039070001
    OBERHOLZER, Gerhard, Dr.
    Kings Hedges Road
    CB4 2HY Cambridge
    C/O Watermill Accounting, Future Business Centre
    England
    Director
    Kings Hedges Road
    CB4 2HY Cambridge
    C/O Watermill Accounting, Future Business Centre
    England
    United KingdomBritishAsset Manager98050590001
    PILKINGTON, John
    Kings Hedges Road
    CB4 2HY Cambridge
    C/O Watermill Accounting, Future Business Centre
    England
    Director
    Kings Hedges Road
    CB4 2HY Cambridge
    C/O Watermill Accounting, Future Business Centre
    England
    EnglandBritishManagement Consultant96767230001
    JONES, Michael Leslie
    Kings Hedges Road
    CB4 2HY Cambridge
    C/O Watermill Accounting, Future Business Centre
    England
    Director
    Kings Hedges Road
    CB4 2HY Cambridge
    C/O Watermill Accounting, Future Business Centre
    England
    EnglandBritishCorporate Finance Adviser124632980001
    MICHAEL, Duncan, Sir
    Kings Hedges Road
    CB4 2HY Cambridge
    C/O Watermill Accounting, Future Business Centre
    England
    Director
    Kings Hedges Road
    CB4 2HY Cambridge
    C/O Watermill Accounting, Future Business Centre
    England
    EnglandBritishNone135110003

    Who are the persons with significant control of GBSH MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Great St. Helen's
    EC3A 6AP London
    35
    England
    Apr 06, 2016
    Great St. Helen's
    EC3A 6AP London
    35
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07165005
    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