GBELUX LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Gbelux Ltd

GBELUX LIMITED was founded on 2003-01-13 and has its registered office in Brough. The organisation's status is listed as "Active". Gbelux Limited is a Private Limited Company registered in 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

GBELUX LIMITED

Legal Registered Office

WESTWOOD HOUSE ANNIE MED LANE
SOUTH CAVE
BROUGH
NORTH HUMBERSIDE
HU15 2HG
Other companies in HU15

Previous Names

BABY FLAIR LTD

23/08/2006

Filing Information

Company Number		04634402
Company ID Number		04634402
Date formed		2003-01-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		13/01/2016
Return next due		10/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB808886873

Last Datalog update:	2024-02-07 00:38:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GBELUX LIMITED

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Company Officers of GBELUX LIMITED

Current Directors

Officer	Role	Date Appointed
ANNALIE MARIKA ELISABETH VANHOONACKER	Company Secretary	2017-01-14
MICHEL RENE LUC VANHOONACKER	Director	2016-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHEL RENE LUC VANHOONACKER	Company Secretary	2003-01-13	2017-01-14
ANNALIE MARIKA ELIZABETH VANHOONACKER	Director	2003-01-13	2016-04-01
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2003-01-13	2003-01-13
COMPANY DIRECTORS LIMITED	Nominated Director	2003-01-13	2003-01-13

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.

Date	Document Type	Document Description
2023-09-26		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-17		CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2022-10-25	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20		CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-01-20	CS01	CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2021-10-01	PSC04	Change of details for Mr Michel Rene Luc Vanhoonacker as a person with significant control on 2021-10-01
2021-09-02	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-14	CS01	CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES
2020-10-07	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-21	CS01	CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES
2019-10-28	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-17	CS01	CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES
2019-01-16	AAMD	Amended account full exemption
2018-09-03	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046344020006
2018-01-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-01-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-01-16	CS01	CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2017-11-17	AP03	Appointment of Mrs Annalie Marika Elisabeth Vanhoonacker as company secretary on 2017-01-14
2017-11-17	TM02	Termination of appointment of Michel Rene Luc Vanhoonacker on 2017-01-14
2017-07-13	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-20	LATEST SOC	20/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-20	CS01	CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-09-15	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25	AP01	DIRECTOR APPOINTED MR MICHEL RENE LUC VANHOONACKER
2016-04-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNALIE MARIKA ELIZABETH VANHOONACKER
2016-02-09	LATEST SOC	09/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-09	AR01	13/01/16 ANNUAL RETURN FULL LIST
2016-01-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046344020003
2015-10-26	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046344020005
2015-03-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046344020004
2015-02-02	LATEST SOC	02/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-02	AR01	13/01/15 ANNUAL RETURN FULL LIST
2014-05-20	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20	LATEST SOC	20/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-20	AR01	13/01/14 ANNUAL RETURN FULL LIST
2013-12-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046344020003
2013-09-16	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29	AR01	13/01/13 ANNUAL RETURN FULL LIST
2012-06-08	AA	31/01/12 TOTAL EXEMPTION SMALL
2012-01-13	AR01	13/01/12 FULL LIST
2011-07-08	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-01-21	AR01	13/01/11 FULL LIST
2010-08-23	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-01-25	AR01	13/01/10 FULL LIST
2010-01-15	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-01-15	AD02	SAIL ADDRESS CREATED
2010-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANNALIE MARIKA ELIZABETH VANHOONACKER / 02/11/2009
2010-01-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR MICHEL RENE LUC VANHOONACKER / 02/11/2009
2009-11-02	AD01	REGISTERED OFFICE CHANGED ON 02/11/2009 FROM ELLOUGHTON DALE HOUSE ELLOUGHTON DALE ELLOUGHTON, BROUGH NORTH HUMBERSIDE HU15 1QB
2009-09-26	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-08-17	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-06-23	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-19	363a	RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2008-08-14	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-01-21	363a	RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2007-09-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-30	363a	RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2006-11-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-08-25	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-08-23	CERTNM	COMPANY NAME CHANGED BABY FLAIR LTD CERTIFICATE ISSUED ON 23/08/06
2006-02-13	288c	SECRETARY'S PARTICULARS CHANGED
2006-02-13	288c	DIRECTOR'S PARTICULARS CHANGED
2006-02-13	363a	RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2005-11-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-08-22	287	REGISTERED OFFICE CHANGED ON 22/08/05 FROM: 6 DENMARK RISE NORTH CAVE EAST YORKSHIRE HU15 2NB
2005-02-08	363s	RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
2004-11-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-05	363s	RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
2003-02-26	288a	NEW SECRETARY APPOINTED
2003-02-26	288a	NEW DIRECTOR APPOINTED
2003-02-26	288b	SECRETARY RESIGNED
2003-02-26	288b	DIRECTOR RESIGNED
2003-01-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

82 - Office administrative, office support and other business support activities

822 - Activities of call centres

82200 - Activities of call centres

Licences & Regulatory approval

We could not find any licences issued to GBELUX LIMITED 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 GBELUX LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-03-28	Outstanding	BARCLAYS BANK PLC
	2013-12-24	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2009-09-26	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2009-06-23	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due After One Year	2012-02-01	£ 167,088
Creditors Due Within One Year	2012-02-01	£ 83,793
Provisions For Liabilities Charges	2012-02-01	£ 10,215

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

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 GBELUX LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-01	£ 1,000
Cash Bank In Hand	2012-02-01	£ 2,814
Current Assets	2012-02-01	£ 17,764
Debtors	2012-02-01	£ 14,950
Fixed Assets	2012-02-01	£ 314,244
Tangible Fixed Assets	2012-02-01	£ 314,242

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GBELUX LIMITED registering or being granted any patents

Domain Names

GBELUX LIMITED owns 1 domain names.

myukoffice.co.uk

Trademarks

We have not found any records of GBELUX LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GBELUX LIMITED. 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 (68209 - Other letting and operating of own or leased real estate) as GBELUX LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where GBELUX LIMITED 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 GBELUX LIMITED 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 GBELUX LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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