GBR7 LTD

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

    Company NameGBR7 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13369757
    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 GBR7 LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is GBR7 LTD located?

    Registered Office Address
    1 Worsley Court High Street
    Worsley
    M28 3NJ Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GBR7 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for GBR7 LTD?

    Last Confirmation Statement Made Up ToApr 29, 2027
    Next Confirmation Statement DueMay 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2026
    OverdueNo

    What are the latest filings for GBR7 LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 29, 2026 with no updates

    3 pagesCS01

    legacy

    3 pagesRPCH01

    legacy

    3 pagesRPCH01

    Total exemption full accounts made up to Apr 30, 2025

    9 pagesAA

    Confirmation statement made on Apr 29, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    9 pagesAA

    Total exemption full accounts made up to Apr 30, 2023

    10 pagesAA

    Confirmation statement made on Apr 29, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Gerard Francis O'mahoney on Jan 02, 2024

    2 pagesCH01

    Change of details for Mr Gerard Francis O'mahoney as a person with significant control on Jan 02, 2024

    2 pagesPSC04

    Confirmation statement made on Apr 29, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Gerard Francis O'mahoney on May 08, 2023

    2 pagesCH01

    Director's details changed for Mr Richard Adam Caplan on May 08, 2023

    2 pagesCH01

    Director's details changed for Brian Howard Caplan on May 08, 2023

    2 pagesCH01

    Change of details for Mr Gerard Francis O'mahoney as a person with significant control on May 08, 2023

    2 pagesPSC04

    Change of details for Mr Richard Adam Caplan as a person with significant control on May 08, 2023

    2 pagesPSC04

    Change of details for Brian Howard Caplan as a person with significant control on May 08, 2023

    2 pagesPSC04

    Registered office address changed from 163 - 165 Lytham Road Blackpool Lancashire FY1 6DN England to 1 Worsley Court High Street Worsley Manchester M28 3NJ on May 08, 2023

    1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2022

    9 pagesAA

    Confirmation statement made on Apr 29, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Gerard Francis O'mahoney on Jun 08, 2022

    2 pagesCH01

    Change of details for Mr Gerard Francis O'mahoney as a person with significant control on Jun 08, 2022

    2 pagesPSC04

    Registration of charge 133697570002, created on Apr 29, 2022

    14 pagesMR01

    Registration of charge 133697570003, created on Apr 29, 2022

    12 pagesMR01

    Registered office address changed from Unit 2 Olympic Court Whitehills Business Park Boardmans Way Blackpool Lancashire FY4 5GU United Kingdom to 163 - 165 Lytham Road Blackpool Lancashire FY1 6DN on Mar 08, 2022

    1 pagesAD01

    Who are the officers of GBR7 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAPLAN, Brian Howard
    High Street
    Worsley
    M28 3NJ Manchester
    1 Worsley Court
    England
    Director
    High Street
    Worsley
    M28 3NJ Manchester
    1 Worsley Court
    England
    United KingdomBritish282687640001
    CAPLAN, Richard Adam
    High Street
    Worsley
    M28 3NJ Manchester
    1 Worsley Court
    England
    Director
    High Street
    Worsley
    M28 3NJ Manchester
    1 Worsley Court
    England
    EnglandBritish179666330004
    O'MAHONEY, Gerard Francis
    High Street
    Worsley
    M28 3NJ Manchester
    1 Worsley Court
    England
    Director
    High Street
    Worsley
    M28 3NJ Manchester
    1 Worsley Court
    England
    EnglandBritish265301020012

    Who are the persons with significant control of GBR7 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gerard Francis O'Mahoney
    High Street
    Worsley
    M28 3NJ Manchester
    1 Worsley Court
    England
    Apr 30, 2021
    High Street
    Worsley
    M28 3NJ Manchester
    1 Worsley Court
    England
    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.
    Mr Richard Adam Caplan
    High Street
    Worsley
    M28 3NJ Manchester
    1 Worsley Court
    England
    Apr 30, 2021
    High Street
    Worsley
    M28 3NJ Manchester
    1 Worsley Court
    England
    No
    Nationality: British
    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.
    Brian Howard Caplan
    High Street
    Worsley
    M28 3NJ Manchester
    1 Worsley Court
    England
    Apr 30, 2021
    High Street
    Worsley
    M28 3NJ Manchester
    1 Worsley Court
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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