Active
Company Information for GBCONSORTIUM 1 LIMITED
9TH FLOOR COBALT SQUARE, 83-85 HAGLEY ROAD, BIRMINGHAM, B16 8QG,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
GBCONSORTIUM 1 LIMITED | |
Legal Registered Office | |
9TH FLOOR COBALT SQUARE 83-85 HAGLEY ROAD BIRMINGHAM B16 8QG Other companies in B16 | |
Company Number | 04957036 | |
---|---|---|
Company ID Number | 04957036 | |
Date formed | 2003-11-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/11/2015 | |
Return next due | 05/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-06 03:26:48 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ALBERT HENDRIK NAAFS |
||
FRANK MANFRED SCHRAMM |
||
ELAINE EE LENG SIEW |
||
IAN TAYLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARNE SPEER |
Director | ||
STANLEY ADRIAN SELLERS |
Director | ||
SIMON DAVID ACKLAM |
Director | ||
TIM FRANK SHARPE |
Director | ||
PAUL JAMES MCGIRK |
Director | ||
MARTIN STUART PUGH |
Director | ||
ADRIAN JOHN FARRANT |
Director | ||
STEVEN MATTHEW FOXCROFT |
Director | ||
ASSURA CORPORATE SERVICES LIMITED |
Company Secretary | ||
MARTIN RICHARD EBSWORTH |
Director | ||
ANTONY JOHN WALTERS |
Director | ||
STUART LIONEL GAVURIN |
Director | ||
KATHRYN MARY COLEY |
Company Secretary | ||
NICHOLAS COBBETT DAWSON |
Director | ||
CHRISTOPHER PAUL BOND |
Director | ||
ROBIN MICHAEL PESSKIN |
Director | ||
MEWAN ALWIS |
Company Secretary | ||
DAVID PARKER |
Director | ||
ROBERT PAUL SMAYLEN |
Director | ||
LIONEL STUART GAVURIN |
Director | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LSHP DEVELOPMENT COMPANY LIMITED | Director | 2017-01-26 | CURRENT | 2016-12-13 | Active | |
NORTHWIN (INTERMEDIATE) (BELFAST) LIMITED | Director | 2016-03-09 | CURRENT | 1998-12-16 | Active | |
NORTHWIN (BELFAST) LIMITED | Director | 2016-03-09 | CURRENT | 2000-05-05 | Active | |
NORTHWIN LIMITED | Director | 2015-12-21 | CURRENT | 1997-11-21 | Active | |
BLUE LIGHT PARTNERSHIP (ASP) HOLDINGS LIMITED | Director | 2015-07-23 | CURRENT | 2012-07-26 | Active | |
BLUE LIGHT PARTNERSHIP (ASP) LIMITED | Director | 2015-07-23 | CURRENT | 2012-07-17 | Active | |
KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITED | Director | 2015-05-29 | CURRENT | 2005-06-14 | Active | |
HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED | Director | 2015-05-29 | CURRENT | 2010-09-29 | Active | |
EAST DOWN EDUCATION PARTNERSHIP LIMITED | Director | 2015-05-29 | CURRENT | 2006-09-15 | Active | |
TOR BANK SCHOOL EDUCATION PARTNERSHIP LIMITED | Director | 2015-05-29 | CURRENT | 2010-10-29 | Active | |
GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED | Director | 2015-05-29 | CURRENT | 2001-12-17 | Active | |
BEDFORD EDUCATION PARTNERSHIP LIMITED | Director | 2015-05-29 | CURRENT | 2003-03-06 | Active | |
KENT EDUCATION PARTNERSHIP LIMITED | Director | 2015-05-29 | CURRENT | 2005-06-14 | Active | |
CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED | Director | 2015-05-29 | CURRENT | 2006-10-06 | Active | |
FIRE SUPPORT (SSFR) HOLDINGS LIMITED | Director | 2015-05-29 | CURRENT | 2009-09-11 | Active | |
FIRE SUPPORT (SSFR) LIMITED | Director | 2015-05-29 | CURRENT | 2009-09-13 | Active | |
HIGHWAY MANAGEMENT M80 TOPCO LIMITED | Director | 2015-05-29 | CURRENT | 2011-08-15 | Active | |
SCOTTISH BORDERS EDUCATION PARTNERSHIP LIMITED | Director | 2015-05-29 | CURRENT | 2006-05-25 | Active | |
SCOTTISH BORDERS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED | Director | 2015-05-29 | CURRENT | 2006-05-25 | Active | |
HIGHWAY MANAGEMENT (CITY) HOLDING LIMITED | Director | 2015-05-29 | CURRENT | 2005-09-13 | Active | |
HIGHWAY MANAGEMENT (CITY) FINANCE PLC | Director | 2015-05-29 | CURRENT | 2005-11-17 | Active | |
EAST DOWN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED | Director | 2015-05-29 | CURRENT | 2007-09-03 | Active | |
TOR BANK SCHOOL EDUCATION PARTNERSHIP (HOLDINGS) LIMITED | Director | 2015-05-29 | CURRENT | 2010-11-12 | Active | |
LAGAN COLLEGE EDUCATION PARTNERSHIP LIMITED | Director | 2015-05-29 | CURRENT | 2010-10-29 | Active | |
HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED | Director | 2015-05-29 | CURRENT | 2001-12-17 | Active | |
COVENTRY EDUCATION PARTNERSHIP HOLDINGS LIMITED | Director | 2015-05-29 | CURRENT | 2004-07-23 | Active | |
COVENTRY EDUCATION PARTNERSHIP LIMITED | Director | 2015-05-29 | CURRENT | 2004-07-23 | Active | |
CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP LIMITED | Director | 2015-05-29 | CURRENT | 2006-10-06 | Active | |
HIGHWAY MANAGEMENT (SCOTLAND) LIMITED | Director | 2015-05-29 | CURRENT | 2008-08-27 | Active | |
HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED | Director | 2015-05-29 | CURRENT | 2008-08-27 | Active | |
HIGHWAY MANAGEMENT (CITY) LIMITED | Director | 2015-05-29 | CURRENT | 2005-09-13 | Active | |
LISBURN EDUCATION PARTNERSHIP LIMITED | Director | 2015-05-29 | CURRENT | 2006-09-15 | Active | |
LISBURN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED | Director | 2015-05-29 | CURRENT | 2007-09-03 | Active | |
LAGAN COLLEGE EDUCATION PARTNERSHIP (HOLDINGS) LIMITED | Director | 2015-05-29 | CURRENT | 2010-11-08 | Active | |
BEDFORD EDUCATION PARTNERSHIP HOLDINGS LIMITED | Director | 2015-05-29 | CURRENT | 2003-03-06 | Active | |
GOS FUNDCO LIMITED | Director | 2015-05-26 | CURRENT | 2009-04-09 | Active | |
TPM FUNDCO LIMITED | Director | 2015-05-26 | CURRENT | 2010-09-29 | Active | |
FMH FUNDCO LIMITED | Director | 2015-05-26 | CURRENT | 2010-06-22 | Active | |
MCDC MIDCO LIMITED | Director | 2015-05-26 | CURRENT | 2012-11-09 | Active | |
MERSEY CARE DEVELOPMENT COMPANY 1 LIMITED | Director | 2015-05-26 | CURRENT | 2012-11-09 | Active | |
BARKING DAGENHAM HAVERING COMMUNITY VENTURES LIMITED | Director | 2015-05-26 | CURRENT | 2003-10-16 | Active | |
BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED | Director | 2015-05-26 | CURRENT | 2003-10-16 | Active | |
PRIMARIA (BARKING & HAVERING) LIMITED | Director | 2015-05-26 | CURRENT | 2003-11-06 | Active | |
FOREST VALE FUNDCO LIMITED | Director | 2015-05-26 | CURRENT | 2004-01-13 | Active | |
NORTH LONDON ESTATE PARTNERSHIPS LIMITED | Director | 2015-05-26 | CURRENT | 2004-01-23 | Active | |
AEL FUNDCO LIMITED | Director | 2015-05-26 | CURRENT | 2004-01-23 | Active | |
BARKING & HAVERING LIFT (MIDCO) LIMITED | Director | 2015-05-26 | CURRENT | 2006-06-06 | Active | |
CPP FUNDCO LIMITED | Director | 2015-05-26 | CURRENT | 2010-05-26 | Active | |
LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITED | Director | 2015-05-26 | CURRENT | 2004-01-26 | Active | |
KHC FUNDCO LIMITED | Director | 2015-05-26 | CURRENT | 2011-09-13 | Active | |
MCDC FUNDCO LIMITED | Director | 2015-05-26 | CURRENT | 2012-11-09 | Active | |
LSHP DEVELOPMENT COMPANY LIMITED | Director | 2017-01-26 | CURRENT | 2016-12-13 | Active | |
NORTHWIN (INTERMEDIATE) (BELFAST) LIMITED | Director | 2016-03-09 | CURRENT | 1998-12-16 | Active | |
NORTHWIN (BELFAST) LIMITED | Director | 2016-03-09 | CURRENT | 2000-05-05 | Active | |
NORTHWIN LIMITED | Director | 2015-12-21 | CURRENT | 1997-11-21 | Active | |
MCDC MIDCO LIMITED | Director | 2015-11-26 | CURRENT | 2012-11-09 | Active | |
MCDC FUNDCO LIMITED | Director | 2015-11-26 | CURRENT | 2012-11-09 | Active | |
BBGI (NI) 2 LIMITED | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
GT ASP LIMITED | Director | 2015-06-16 | CURRENT | 2012-08-09 | Liquidation | |
BLUE LIGHT PARTNERSHIP (ASP) NEWCO 2 LIMITED | Director | 2015-06-05 | CURRENT | 2015-06-05 | Liquidation | |
BLUE LIGHT PARTNERSHIP (ASP) HOLDINGS LIMITED | Director | 2014-12-23 | CURRENT | 2012-07-26 | Active | |
BLUE LIGHT PARTNERSHIP (ASP) LIMITED | Director | 2014-12-23 | CURRENT | 2012-07-17 | Active | |
GOS FUNDCO LIMITED | Director | 2014-11-24 | CURRENT | 2009-04-09 | Active | |
TPM FUNDCO LIMITED | Director | 2014-11-24 | CURRENT | 2010-09-29 | Active | |
FMH FUNDCO LIMITED | Director | 2014-11-24 | CURRENT | 2010-06-22 | Active | |
FOREST VALE FUNDCO LIMITED | Director | 2014-11-24 | CURRENT | 2004-01-13 | Active | |
NORTH LONDON ESTATE PARTNERSHIPS LIMITED | Director | 2014-11-24 | CURRENT | 2004-01-23 | Active | |
AEL FUNDCO LIMITED | Director | 2014-11-24 | CURRENT | 2004-01-23 | Active | |
CPP FUNDCO LIMITED | Director | 2014-11-24 | CURRENT | 2010-05-26 | Active | |
LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITED | Director | 2014-11-24 | CURRENT | 2004-01-26 | Active | |
KHC FUNDCO LIMITED | Director | 2014-11-24 | CURRENT | 2011-09-13 | Active | |
BLUE LIGHT PARTNERSHIP (ASP) NEWCO LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Liquidation | |
HIGHWAY MANAGEMENT (CITY) HOLDING LIMITED | Director | 2014-06-06 | CURRENT | 2005-09-13 | Active | |
HIGHWAY MANAGEMENT (CITY) FINANCE PLC | Director | 2014-06-06 | CURRENT | 2005-11-17 | Active | |
HIGHWAY MANAGEMENT (CITY) LIMITED | Director | 2014-06-06 | CURRENT | 2005-09-13 | Active | |
MERSEYLINK (FINANCE) LIMITED | Director | 2014-04-03 | CURRENT | 2013-11-18 | Active | |
MERSEYLINK LIMITED | Director | 2014-04-03 | CURRENT | 2013-11-19 | Active | |
MERSEYLINK (HOLDINGS) LIMITED | Director | 2014-04-03 | CURRENT | 2013-11-18 | Active | |
MG BRIDGE INVESTMENTS LTD | Director | 2014-04-03 | CURRENT | 2014-01-15 | Active | |
MERSEYLINK (ISSUER) PLC | Director | 2014-04-03 | CURRENT | 2014-02-14 | Active | |
TOR BANK SCHOOL EDUCATION PARTNERSHIP LIMITED | Director | 2013-12-23 | CURRENT | 2010-10-29 | Active | |
TOR BANK SCHOOL EDUCATION PARTNERSHIP (HOLDINGS) LIMITED | Director | 2013-12-23 | CURRENT | 2010-11-12 | Active | |
BBGI (NI) LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED | Director | 2012-12-28 | CURRENT | 2010-09-29 | Active | |
HIGHWAY MANAGEMENT (SCOTLAND) LIMITED | Director | 2012-12-28 | CURRENT | 2008-08-27 | Active | |
HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED | Director | 2012-12-28 | CURRENT | 2008-08-27 | Active | |
HIGHWAY MANAGEMENT M80 TOPCO LIMITED | Director | 2012-12-17 | CURRENT | 2011-08-15 | Active | |
BARKING DAGENHAM HAVERING COMMUNITY VENTURES LIMITED | Director | 2012-11-16 | CURRENT | 2003-10-16 | Active | |
BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED | Director | 2012-11-16 | CURRENT | 2003-10-16 | Active | |
BARKING & HAVERING LIFT (MIDCO) LIMITED | Director | 2012-11-16 | CURRENT | 2006-06-06 | Active | |
PRIMARIA (BARKING & HAVERING) LIMITED | Director | 2012-11-15 | CURRENT | 2003-11-06 | Active | |
EAST DOWN EDUCATION PARTNERSHIP LIMITED | Director | 2012-05-25 | CURRENT | 2006-09-15 | Active | |
EAST DOWN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED | Director | 2012-05-25 | CURRENT | 2007-09-03 | Active | |
LISBURN EDUCATION PARTNERSHIP LIMITED | Director | 2012-05-25 | CURRENT | 2006-09-15 | Active | |
LISBURN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED | Director | 2012-05-25 | CURRENT | 2007-09-03 | Active | |
GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED | Director | 2012-04-13 | CURRENT | 2001-12-17 | Active | |
CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED | Director | 2012-04-13 | CURRENT | 2006-10-06 | Active | |
SCOTTISH BORDERS EDUCATION PARTNERSHIP LIMITED | Director | 2012-04-13 | CURRENT | 2006-05-25 | Active | |
SCOTTISH BORDERS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED | Director | 2012-04-13 | CURRENT | 2006-05-25 | Active | |
HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED | Director | 2012-04-13 | CURRENT | 2001-12-17 | Active | |
CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP LIMITED | Director | 2012-04-13 | CURRENT | 2006-10-06 | Active | |
KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITED | Director | 2012-04-12 | CURRENT | 2005-06-14 | Active | |
BEDFORD EDUCATION PARTNERSHIP LIMITED | Director | 2012-04-12 | CURRENT | 2003-03-06 | Active | |
KENT EDUCATION PARTNERSHIP LIMITED | Director | 2012-04-12 | CURRENT | 2005-06-14 | Active | |
FIRE SUPPORT (SSFR) HOLDINGS LIMITED | Director | 2012-04-12 | CURRENT | 2009-09-11 | Active | |
FIRE SUPPORT (SSFR) LIMITED | Director | 2012-04-12 | CURRENT | 2009-09-13 | Active | |
COVENTRY EDUCATION PARTNERSHIP HOLDINGS LIMITED | Director | 2012-04-12 | CURRENT | 2004-07-23 | Active | |
COVENTRY EDUCATION PARTNERSHIP LIMITED | Director | 2012-04-12 | CURRENT | 2004-07-23 | Active | |
BEDFORD EDUCATION PARTNERSHIP HOLDINGS LIMITED | Director | 2012-04-12 | CURRENT | 2003-03-06 | Active | |
BBGI HOLDING LIMITED | Director | 2012-02-29 | CURRENT | 2011-08-08 | Active | |
TELFORD RAMPARTS LIMITED | Director | 2018-04-24 | CURRENT | 2018-04-24 | Active | |
TELFORD COMMERCIAL LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active - Proposal to Strike off | |
HAMPSHIRE ESTATES PARTNERSHIP LIMITED | Director | 2015-08-25 | CURRENT | 2011-05-11 | Active | |
3W TELFORD LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Dissolved 2016-03-29 | |
LANGLEY PARK COMMERCIAL LIMITED | Director | 2014-12-18 | CURRENT | 2014-11-27 | Liquidation | |
COVENTRY CARE PARTNERSHIP (NO1) LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active | |
FREELAND FLATLETS (MOSELEY) LIMITED | Director | 2014-06-30 | CURRENT | 1941-06-05 | Active | |
COVENTRY CARE PARTNERSHIP LTD | Director | 2012-12-20 | CURRENT | 2012-12-10 | Active | |
ESDA CONSULTANTS LIMITED | Director | 2012-05-28 | CURRENT | 2012-05-28 | Active | |
HAMPSHIRE LIFT MANAGEMENT SERVICES LIMITED | Director | 2011-12-05 | CURRENT | 2011-12-05 | Active - Proposal to Strike off | |
ASSURA CTC LIMITED | Director | 2011-11-29 | CURRENT | 2011-11-29 | Dissolved 2013-11-15 | |
GB PARTNERSHIPS INVESTMENTS LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Active | |
MERSEY CARE DEVELOPMENT COMPANY LIMITED | Director | 2010-09-13 | CURRENT | 2010-08-03 | Dissolved 2015-05-19 | |
CCP FUNDCO 1 LIMITED | Director | 2010-05-10 | CURRENT | 2004-01-30 | Active | |
ARDEN ESTATE PARTNERSHIPS LTD | Director | 2010-05-10 | CURRENT | 2004-01-30 | Active | |
CCP FUNDCO 2 LIMITED | Director | 2010-05-10 | CURRENT | 2010-03-03 | Active | |
SOUTH EAST ESSEX FUNDCO 2 LIMITED | Director | 2008-12-22 | CURRENT | 2008-12-22 | Active | |
SOUTH WEST HAMPSHIRE ESTATES PARTNERSHIP LIMITED | Director | 2007-11-26 | CURRENT | 2007-11-26 | Active | |
SOUTH WEST HAMPSHIRE FUNDCO LIMITED | Director | 2007-11-26 | CURRENT | 2007-11-26 | Active | |
GBPRIMARYCARE (SWH) LIMITED | Director | 2007-11-26 | CURRENT | 2007-11-26 | Active | |
SOUTH EAST ESSEX FUNDCO LIMITED | Director | 2007-04-25 | CURRENT | 2007-04-05 | Active | |
PRYDIUM LIMITED | Director | 2007-04-25 | CURRENT | 2007-04-05 | Active | |
GBCONSORTIUM 2 LIMITED | Director | 2007-01-12 | CURRENT | 2004-09-28 | Active | |
GB PARTNERSHIPS LIMITED | Director | 2006-08-12 | CURRENT | 2001-10-04 | Active | |
GBPRIMARYCARE LIMITED | Director | 2005-11-11 | CURRENT | 2005-11-11 | Active | |
BLUE LIGHT PARTNERSHIP (ASP) HOLDINGS LIMITED | Director | 2016-07-20 | CURRENT | 2012-07-26 | Active | |
BLUE LIGHT PARTNERSHIP (ASP) LIMITED | Director | 2016-07-20 | CURRENT | 2012-07-17 | Active | |
BBGI (NI) 2 LIMITED | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
GT ASP LIMITED | Director | 2015-06-16 | CURRENT | 2012-08-09 | Liquidation | |
BLUE LIGHT PARTNERSHIP (ASP) NEWCO 2 LIMITED | Director | 2015-06-05 | CURRENT | 2015-06-05 | Liquidation | |
BBGI (NI) LIMITED | Director | 2015-05-29 | CURRENT | 2013-12-06 | Active | |
PRIMARIA (BARKING & HAVERING) LIMITED | Director | 2014-12-03 | CURRENT | 2003-11-06 | Active | |
BLUE LIGHT PARTNERSHIP (ASP) NEWCO LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Liquidation | |
BBGI HOLDING LIMITED | Director | 2014-04-16 | CURRENT | 2011-08-08 | Active | |
MCDC MIDCO LIMITED | Director | 2013-12-20 | CURRENT | 2012-11-09 | Active | |
MERSEY CARE DEVELOPMENT COMPANY 1 LIMITED | Director | 2013-12-20 | CURRENT | 2012-11-09 | Active | |
MCDC FUNDCO LIMITED | Director | 2013-12-20 | CURRENT | 2012-11-09 | Active | |
BARKING DAGENHAM HAVERING COMMUNITY VENTURES LIMITED | Director | 2013-07-03 | CURRENT | 2003-10-16 | Active | |
BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED | Director | 2013-07-03 | CURRENT | 2003-10-16 | Active | |
BARKING & HAVERING LIFT (MIDCO) LIMITED | Director | 2013-07-03 | CURRENT | 2006-06-06 | Active | |
TPM FUNDCO LIMITED | Director | 2013-04-17 | CURRENT | 2010-09-29 | Active | |
AEL FUNDCO LIMITED | Director | 2013-04-17 | CURRENT | 2004-01-23 | Active | |
CPP FUNDCO LIMITED | Director | 2013-04-17 | CURRENT | 2010-05-26 | Active | |
LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITED | Director | 2013-04-17 | CURRENT | 2004-01-26 | Active | |
KHC FUNDCO LIMITED | Director | 2013-04-17 | CURRENT | 2011-09-13 | Active | |
FMH FUNDCO LIMITED | Director | 2013-03-27 | CURRENT | 2010-06-22 | Active | |
FOREST VALE FUNDCO LIMITED | Director | 2013-03-27 | CURRENT | 2004-01-13 | Active | |
NORTH LONDON ESTATE PARTNERSHIPS LIMITED | Director | 2013-03-27 | CURRENT | 2004-01-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/06/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR FRANK MANFRED SCHRAMM | ||
DIRECTOR APPOINTED MR ANDREAS PARZYCH | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES | |
Change of details for Bbgi Sicav Sa as a person with significant control on 2022-06-20 | ||
PSC05 | Change of details for Bbgi Sicav Sa as a person with significant control on 2022-06-20 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/19 FROM 15th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE EE LENG SIEW | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Mr Ian Tayler on 2017-09-20 | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 15630 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 15630 | |
AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR FRANK MANFRED SCHRAMM | |
AP01 | DIRECTOR APPOINTED MR ALBERT HENDRIK NAAFS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARNE SPEER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 15630 | |
AR01 | 07/11/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/14 FROM 15Th Floor Colbalt Square 83-85 Hagley Road Birmingham B16 8QG England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STANLEY SELLERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ACKLAM | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/13 FROM 75 Colmore Row Birmingham B3 2AP | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 15630 | |
AR01 | 07/11/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
CH01 | Director's details changed for Mr Stanley Adrian Sellers on 2013-09-11 | |
AP01 | DIRECTOR APPOINTED MR IAN TAYLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHARPE | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCGIRK | |
AR01 | 07/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE EE LENG SIEW / 07/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID ACKLAM / 07/11/2012 | |
AP01 | DIRECTOR APPOINTED MR ARNE SPEER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PUGH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 07/11/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR PAUL JAMES MCGIRK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN FARRANT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY ADRIAN SELLERS / 25/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY ADRIAN SELLERS / 20/06/2011 | |
AR01 | 07/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID ACKLAM / 09/11/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN JOHN FARRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FOXCROFT | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM 3300 DARESBURY BUSINESS PARK WARRINGTON CHESHIRE WA4 4HS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ASSURA CORPORATE SERVICES LIMITED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY WALTERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN EBSWORTH | |
AR01 | 07/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STUART PUGH / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID ACKLAM / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN WALTERS / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID ACKLAM / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD EBSWORTH / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE SIEW / 06/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR STUART GAVURIN | |
288a | DIRECTOR APPOINTED SIMON DAVID ACKLAM | |
288a | SECRETARY APPOINTED ASSURA CORPORATE SERVICES LIMITED | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE SIEW / 19/05/2009 | |
287 | REGISTERED OFFICE CHANGED ON 28/03/2009 FROM 2ND FLOOR 3 BRINDLEY PLACE BIRMINGHAM WEST MIDLANDS B1 2JB | |
288b | APPOINTMENT TERMINATED SECRETARY KATHRYN COLEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
123 | NC INC ALREADY ADJUSTED 29/03/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as GBCONSORTIUM 1 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |