GBS 14 LTD

Overview

Company Name	GBS 14 LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09949871
Jurisdiction	England/Wales
Date of Creation	Jan 13, 2016

Summary

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

What is the purpose of GBS 14 LTD?

Construction of commercial buildings (41201) / Construction

Where is GBS 14 LTD located?

Registered Office Address	167 Fishwick Parade PR1 4QE Preston England
Undeliverable Registered Office Address	No

What are the latest accounts for GBS 14 LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for GBS 14 LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 24, 2026
Next Confirmation Statement Due	May 08, 2026
Next Confirmation Statement Made Up To	Apr 24, 2025
Overdue	No

What are the latest filings for GBS 14 LTD?

Filings
Date	Description	Document	Type
Sep 08, 2025	Accounts for a dormant company made up to Jan 31, 2025	2 pages	AA

May 24, 2025	Confirmation statement made on Apr 24, 2025 with no updates	3 pages	CS01

May 16, 2024	Confirmation statement made on Apr 24, 2024 with no updates	3 pages	CS01

Apr 09, 2024	Accounts for a dormant company made up to Jan 31, 2024	2 pages	AA

Jun 20, 2023	Accounts for a dormant company made up to Jan 31, 2023	2 pages	AA

May 03, 2023	Confirmation statement made on Apr 24, 2023 with no updates	3 pages	CS01

Sep 12, 2022	Accounts for a dormant company made up to Jan 31, 2022	2 pages	AA

May 09, 2022	Confirmation statement made on Apr 28, 2022 with no updates	3 pages	CS01

Sep 28, 2021	Accounts for a dormant company made up to Jan 31, 2021	2 pages	AA

May 11, 2021	Confirmation statement made on Apr 28, 2021 with no updates	3 pages	CS01

Mar 02, 2021	Registered office address changed from 99 Charlton Road Harrow HA3 9HR England to 167 Fishwick Parade Preston PR1 4QE on Mar 02, 2021	1 pages	AD01

Nov 03, 2020	Accounts for a dormant company made up to Jan 31, 2020	2 pages	AA

Apr 28, 2020	Confirmation statement made on Apr 28, 2020 with no updates	3 pages	CS01

Oct 28, 2019	Accounts for a dormant company made up to Jan 31, 2019	2 pages	AA

May 09, 2019	Confirmation statement made on May 09, 2019 with no updates	3 pages	CS01

Oct 30, 2018	Total exemption full accounts made up to Jan 31, 2018	4 pages	AA

May 15, 2018	Registered office address changed from 167 Fishwick Parade Preston PR1 4QE England to 99 Charlton Road Harrow HA3 9HR on May 15, 2018	1 pages	AD01

May 14, 2018	Cessation of Andrzej Niemyjski as a person with significant control on Apr 23, 2018	1 pages	PSC07

May 14, 2018	Confirmation statement made on May 14, 2018 with updates	5 pages	CS01

May 14, 2018	Termination of appointment of Andrzej Niemyjski as a director on Apr 23, 2018	1 pages	TM01

May 14, 2018	Notification of Constantin Bernicu as a person with significant control on Apr 23, 2018	2 pages	PSC01

May 14, 2018	Notification of Florin -Mitica Bernicu as a person with significant control on Apr 23, 2018	2 pages	PSC01

May 14, 2018	Appointment of Mr Florin-Mitica Bernicu as a director on Apr 23, 2018	2 pages	AP01

May 14, 2018	Appointment of Mr Constantin Bernicu as a director on Apr 23, 2018	2 pages	AP01

Jan 17, 2018	Confirmation statement made on Jan 12, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of GBS 14 LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BERNICU, Constantin Charlton Road HA3 9HR Harrow 99 England	Apr 23, 2018		Director	Charlton Road HA3 9HR Harrow 99 England	England	Romanian	1977-10	246325750001
BERNICU, Florin-Mitica Charlton Road HA3 9HR Harrow 99 England	Apr 23, 2018		Director	Charlton Road HA3 9HR Harrow 99 England	England	Romanian	1984-8	211350230001
NIEMYJSKI, Andrzej Fishwick Parade PR1 4QE Preston 167 England	Jan 13, 2016	Apr 23, 2018	Director	Fishwick Parade PR1 4QE Preston 167 England	England	Polish	1975-11	204163670008

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GBS 14 LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Florin -Mitica Bernicu Charlton Road HA3 9HR Harrow 99 England	Apr 23, 2018	Charlton Road HA3 9HR Harrow 99 England	No
	Nationality: Romanian 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Constantin Bernicu Charlton Road HA3 9HR Harrow 99 England	Apr 23, 2018	Charlton Road HA3 9HR Harrow 99 England	No
	Nationality: Romanian 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Andrzej Niemyjski Fishwick Parade PR1 4QE Preston 167 England	Jan 12, 2017	Fishwick Parade PR1 4QE Preston 167 England	Yes
	Nationality: Polish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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