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Home > England & Wales Companies > GBL UK LTD
Company Information for

GBL UK LTD

124-128 CITY ROAD, LONDON, EC1V 2NJ,
Company Registration Number
04621638
Private Limited Company
Active

Company Overview

About Gbl Uk Ltd
GBL UK LTD was founded on 2002-12-19 and has its registered office in London. The organisation's status is listed as "Active". Gbl Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GBL UK LTD
 
Legal Registered Office
124-128 CITY ROAD
LONDON
EC1V 2NJ
Other companies in EC1V
 
Previous Names
GB ACADEMIC & CONSTRUCTION LIMITED26/09/2006
Filing Information
Company Number 04621638
Company ID Number 04621638
Date formed 2002-12-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB121102982  
Last Datalog update: 2025-01-05 12:42:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GBL UK LTD
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Company Officers of GBL UK LTD

Current Directors
Officer Role Date Appointed
GRZEGORZ MARCIN BARUCHA
 Director 2002-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
DIANA ANGELOVA
 Director 2013-04-01 2014-06-01
VASIL KRASTEV DIMOV
 Director 2013-04-01 2014-06-01
AURELIA KATARZYNA BOREK
 Company Secretary 2002-12-20 2013-04-01
HCS SECRETARIAL LIMITED
 Nominated Secretary 2002-12-19 2002-12-19
HANOVER DIRECTORS LIMITED
 Nominated Director 2002-12-19 2002-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRZEGORZ MARCIN BARUCHA BROSSERS LIMITED Director 2013-04-01 CURRENT 2010-09-15 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-1231/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-15CONFIRMATION STATEMENT MADE ON 15/11/24, WITH NO UPDATES
2023-12-07CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2023-11-15REGISTERED OFFICE CHANGED ON 15/11/23 FROM , 152-160 Kemp House, City Road, London, EC1V 2NX, United Kingdom
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES
2022-11-01AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-10-19AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2020-08-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-18AAMDAmended account full exemption
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-09-09PSC04Change of details for Mr Grzegorz Marcin Barucha as a person with significant control on 2019-09-06
2019-09-09CH01Director's details changed for Mr Grzegorz Marcin Barucha on 2019-09-06
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-09-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-11-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/16 FROM 63 Avarn Road London SW17 9HB
2016-09-26REGISTERED OFFICE CHANGED ON 26/09/16 FROM , 63 Avarn Road, London, SW17 9HB
2016-02-08AAMDAmended account full exemption
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-15AR0119/12/15 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31AAMDAmended account full exemption
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-10AR0119/12/14 ANNUAL RETURN FULL LIST
2015-02-10CH01Director's details changed for Mr Grzegorz Marcin Barucha on 2013-12-20
2015-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/15 FROM 632 Kemp House 152-160 City Road London EC1V 2NX England
2015-02-10REGISTERED OFFICE CHANGED ON 10/02/15 FROM , 632 Kemp House 152-160 City Road, London, EC1V 2NX, England
2014-12-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12TM01APPOINTMENT TERMINATED, DIRECTOR DIANA ANGELOVA
2014-06-12TM01APPOINTMENT TERMINATED, DIRECTOR VASIL DIMOV
2014-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/14 FROM 63 Avarn Road London SW17 9HB England
2014-06-12REGISTERED OFFICE CHANGED ON 12/06/14 FROM , 63 Avarn Road, London, SW17 9HB, England
2014-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/14 FROM 407 Britannia House 11 Glenthorne Road London W6 0LH
2014-06-08REGISTERED OFFICE CHANGED ON 08/06/14 FROM , 407 Britannia House, 11 Glenthorne Road, London, W6 0LH
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-06AR0119/12/13 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/13 FROM Riverbank House 1 Putney Bridge Approach London SW6 3JD England
2013-06-26REGISTERED OFFICE CHANGED ON 26/06/13 FROM , Riverbank House, 1 Putney Bridge Approach, London, SW6 3JD, England
2013-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/13 FROM Office 632 Kemp House 152-160 City Road London EC1V 2NX United Kingdom
2013-06-17TM02APPOINTMENT TERMINATED, SECRETARY AURELIA BOREK
2013-06-17REGISTERED OFFICE CHANGED ON 17/06/13 FROM , Office 632 Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom
2013-06-07AP01DIRECTOR APPOINTED MR VASIL KRASTEV DIMOV
2013-06-07AP01DIRECTOR APPOINTED MS DIANA ANGELOVA
2013-03-04AR0119/12/12 FULL LIST
2013-01-10AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/12
2012-12-26AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2012 FROM C/O GBL LTD 63 AVARN ROAD LONDON SW17 9HB UNITED KINGDOM
2012-03-28REGISTERED OFFICE CHANGED ON 28/03/12 FROM , C/O Gbl Ltd, 63 Avarn Road, London, SW17 9HB, United Kingdom
2012-01-27AR0119/12/11 FULL LIST
2012-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2012 FROM G03 RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD UNITED KINGDOM
2012-01-27REGISTERED OFFICE CHANGED ON 27/01/12 FROM , G03 Riverbank House 1 Putney Bridge Approach, London, SW6 3JD, United Kingdom
2011-12-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-07AR0119/12/10 FULL LIST
2011-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2011 FROM C/O MEDIA STATION G08 RIVERBANK HOUSE PUTNEY BRIDGE APPROACH LONDON SW6 3JD UNITED KINGDOM
2011-02-07REGISTERED OFFICE CHANGED ON 07/02/11 FROM , C/O Media Station, G08 Riverbank House, Putney Bridge Approach, London, SW6 3JD, United Kingdom
2010-12-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-29AR0119/12/09 FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GRZEGORZ MARCIN BARUCHA / 01/10/2009
2010-01-29CH03SECRETARY'S CHANGE OF PARTICULARS / AURELIA KATARZYNA BOREK / 01/10/2009
2010-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2010 FROM 63 AVARN ROAD LONDON SW17 9HB UNITED KINGDOM
2010-01-29REGISTERED OFFICE CHANGED ON 29/01/10 FROM , 63 Avarn Road, London, SW17 9HB, United Kingdom
2010-01-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-08287REGISTERED OFFICE CHANGED ON 08/05/2009 FROM 107 RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON LONDON SW6 3JD
2009-05-08288cDIRECTOR'S CHANGE OF PARTICULARS / GRZEGORZ BARUCHA / 21/12/2008
2009-05-08Registered office changed on 08/05/2009 from, 107 riverbank house, 1 putney bridge approach, london, london, SW6 3JD
2009-02-06363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2009-02-05AA31/03/08 TOTAL EXEMPTION FULL
2008-02-12AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-02-04363aRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2008-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-19363aRETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2007-01-19287REGISTERED OFFICE CHANGED ON 19/01/07 FROM: C/O MEDIA STATION 107 RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD
2007-01-19Registered office changed on 19/01/07 from:\c/o media station, 107 riverbank house, 1 putney bridge approach, london SW6 3JD
2006-09-26CERTNMCOMPANY NAME CHANGED GB ACADEMIC & CONSTRUCTION LIMIT ED CERTIFICATE ISSUED ON 26/09/06
2006-03-14363aRETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-11-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-17288cDIRECTOR'S PARTICULARS CHANGED
2005-01-17363sRETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2005-01-17288cSECRETARY'S PARTICULARS CHANGED
2004-10-22287REGISTERED OFFICE CHANGED ON 22/10/04 FROM: 19 BEAVER CLOSE MORDEN SURREY SM4 4NH
2004-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-22Registered office changed on 22/10/04 from:\19 beaver close, morden, surrey, SM4 4NH
2004-09-20287REGISTERED OFFICE CHANGED ON 20/09/04 FROM: FLAT 2 42 LAMBERT ROAD LONDON SW2 5BE
2004-09-20Registered office changed on 20/09/04 from:\flat 2, 42 lambert road, london, SW2 5BE
2004-03-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-18363sRETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-11-22287REGISTERED OFFICE CHANGED ON 22/11/03 FROM: RIVERBANK HOUSE MEDIA STATION 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD
2003-11-22Registered office changed on 22/11/03 from:\riverbank house, media station, 1 putney bridge approach, london SW6 3JD
2003-03-07225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2003-03-07287REGISTERED OFFICE CHANGED ON 07/03/03 FROM: MEDIA STATION LIMITED 502 RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD
2003-03-07Registered office changed on 07/03/03 from:\media station LIMITED, 502 riverbank house, 1 putney bridge approach, london SW6 3JD
2003-02-21288aNEW DIRECTOR APPOINTED
2003-02-09288aNEW SECRETARY APPOINTED
2002-12-23287REGISTERED OFFICE CHANGED ON 23/12/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2002-12-23288bSECRETARY RESIGNED
2002-12-23288bDIRECTOR RESIGNED
2002-12-23Registered office changed on 23/12/02 from:\44 upper belgrave road, clifton, bristol, BS8 2XN
2002-12-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GBL UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GBL UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GBL UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 33,608
Creditors Due Within One Year 2012-04-01 £ 32,076

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GBL UK LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 30,718
Current Assets 2012-04-01 £ 32,078
Debtors 2012-04-01 £ 1,360

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GBL UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GBL UK LTD
Trademarks
We have not found any records of GBL UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GBL UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as GBL UK LTD are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where GBL UK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GBL UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GBL UK LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1V 2NJ