Company NameGBV Ltd
DirectorGraeme Brotherton
Company StatusActive
Company Number08559283
CategoryPrivate Limited Company
Incorporation Date6 June 2013(10 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies

Directors

Director NameMr Graeme Brotherton
Date of BirthJanuary 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24a Market Street
Disley
Stockport
SK12 2AA
Secretary NameMrs Emma Crayfourd
StatusCurrent
Appointed01 November 2021(8 years, 5 months after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Correspondence Address24a Market Street
Disley
Stockport
SK12 2AA

Contact

Websitegbvltd.com
Telephone0161 6110033
Telephone regionManchester

Location

Registered Address24a Market Street
Disley
Stockport
SK12 2AA
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishDisley
WardDisley
Built Up AreaNew Mills
Address MatchesOver 70 other UK companies use this postal address

Shareholders

100 at £1Graeme Brotherton
100.00%
Ordinary

Financials

Year2014
Net Worth£272,306
Cash£162,252
Current Liabilities£307,107

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return6 June 2023 (10 months, 3 weeks ago)
Next Return Due20 June 2024 (1 month, 3 weeks from now)

Charges

1 August 2013Delivered on: 1 August 2013
Persons entitled: Abn Amro Commercial Finance PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

Filing History

4 February 2024Total exemption full accounts made up to 31 May 2023 (7 pages)
6 June 2023Confirmation statement made on 6 June 2023 with no updates (3 pages)
24 November 2022Unaudited abridged accounts made up to 31 May 2022 (7 pages)
6 June 2022Confirmation statement made on 6 June 2022 with no updates (3 pages)
22 December 2021Unaudited abridged accounts made up to 31 May 2021 (7 pages)
22 November 2021Appointment of Mrs Emma Crayfourd as a secretary on 1 November 2021 (2 pages)
19 August 2021Satisfaction of charge 085592830001 in full (1 page)
18 August 2021Registered office address changed from 28 Montague Road London N15 4BD to 24a Market Street Disley Stockport SK12 2AA on 18 August 2021 (1 page)
7 June 2021Confirmation statement made on 6 June 2021 with no updates (3 pages)
26 February 2021Unaudited abridged accounts made up to 31 May 2020 (7 pages)
17 December 2020Director's details changed for Mr Graeme Brotherton on 6 November 2020 (2 pages)
17 December 2020Change of details for Mr Graeme Brotherton as a person with significant control on 6 November 2020 (2 pages)
17 December 2020Director's details changed for Mr Graeme Brotherton on 6 November 2020 (2 pages)
10 June 2020Confirmation statement made on 6 June 2020 with updates (5 pages)
13 February 2020Unaudited abridged accounts made up to 31 May 2019 (7 pages)
13 June 2019Confirmation statement made on 6 June 2019 with no updates (3 pages)
26 February 2019Unaudited abridged accounts made up to 31 May 2018 (8 pages)
12 June 2018Confirmation statement made on 6 June 2018 with no updates (3 pages)
14 February 2018Unaudited abridged accounts made up to 31 May 2017 (8 pages)
7 December 2017Registered office address changed from 59 Wilmslow Road Handforth Wilmslow Cheshire SK9 3EN to 24a Market Street Disley Stockport SK12 2AA on 7 December 2017 (1 page)
7 December 2017Registered office address changed from 59 Wilmslow Road Handforth Wilmslow Cheshire SK9 3EN to 24a Market Street Disley Stockport SK12 2AA on 7 December 2017 (1 page)
6 June 2017Confirmation statement made on 6 June 2017 with updates (5 pages)
6 June 2017Confirmation statement made on 6 June 2017 with updates (5 pages)
21 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
21 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
14 June 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
(3 pages)
14 June 2016Director's details changed for Graeme Brotherton on 7 June 2016 (2 pages)
14 June 2016Director's details changed for Graeme Brotherton on 7 June 2016 (2 pages)
14 June 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
(3 pages)
20 November 2015Total exemption small company accounts made up to 31 May 2015 (6 pages)
20 November 2015Total exemption small company accounts made up to 31 May 2015 (6 pages)
8 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
(3 pages)
8 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
(3 pages)
8 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
(3 pages)
22 December 2014Total exemption small company accounts made up to 31 May 2014 (7 pages)
22 December 2014Total exemption small company accounts made up to 31 May 2014 (7 pages)
9 December 2014Registered office address changed from Errwood House 212 Moss Lane Bramhall Stockport SK7 1BD to 59 Wilmslow Road Handforth Wilmslow Cheshire SK9 3EN on 9 December 2014 (1 page)
9 December 2014Registered office address changed from Errwood House 212 Moss Lane Bramhall Stockport SK7 1BD to 59 Wilmslow Road Handforth Wilmslow Cheshire SK9 3EN on 9 December 2014 (1 page)
9 December 2014Registered office address changed from Errwood House 212 Moss Lane Bramhall Stockport SK7 1BD to 59 Wilmslow Road Handforth Wilmslow Cheshire SK9 3EN on 9 December 2014 (1 page)
20 October 2014Previous accounting period shortened from 30 June 2014 to 31 May 2014 (1 page)
20 October 2014Previous accounting period shortened from 30 June 2014 to 31 May 2014 (1 page)
11 June 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 100
(3 pages)
11 June 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 100
(3 pages)
11 June 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 100
(3 pages)
1 August 2013Registration of charge 085592830001 (21 pages)
1 August 2013Registration of charge 085592830001 (21 pages)
6 June 2013Incorporation (35 pages)
6 June 2013Incorporation (35 pages)