Company Information for GB PARTNERSHIPS INVESTMENTS LIMITED
9TH FLOOR COBALT SQUARE, 83-85 HAGLEY ROAD, BIRMINGHAM, B16 8QG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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GB PARTNERSHIPS INVESTMENTS LIMITED | ||
Legal Registered Office | ||
9TH FLOOR COBALT SQUARE 83-85 HAGLEY ROAD BIRMINGHAM B16 8QG Other companies in B16 | ||
Previous Names | ||
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Company Number | 07749413 | |
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Company ID Number | 07749413 | |
Date formed | 2011-08-23 | |
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 | 23/08/2015 | |
Return next due | 20/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-01-05 12:42:41 |
Companies House |
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Officer | Role | Date Appointed |
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PAUL FERRY |
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ELAINE EE LENG SIEW |
Officer | Role | Date Appointed | Date Resigned |
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PAUL BRYAN CARROLL |
Director | ||
SIMON DAVID ACKLAM |
Director | ||
RICHARD HUGHES |
Director | ||
NIGEL KEITH RAWLINGS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CPF SOLUTIONS LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | 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 | |
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 | |
GBCONSORTIUM 1 LIMITED | Director | 2007-01-12 | CURRENT | 2003-11-07 | Active | |
GB PARTNERSHIPS LIMITED | Director | 2006-08-12 | CURRENT | 2001-10-04 | Active | |
GBPRIMARYCARE LIMITED | Director | 2005-11-11 | CURRENT | 2005-11-11 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 19/07/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
PSC07 | CESSATION OF CLARE HUGHES AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Bidco 4 Limited as a person with significant control on 2021-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/19 FROM 15th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 21/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES | |
RES13 | Resolutions passed:
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AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
SH06 | Cancellation of shares. Statement of capital on 2017-06-30 GBP 83,000 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES | |
LATEST SOC | 04/09/17 STATEMENT OF CAPITAL;GBP 68000 | |
SH06 | Cancellation of shares. Statement of capital on 2017-07-03 GBP 68,000.00 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRYAN CARROLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID ACKLAM | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 91500 | |
SH06 | Cancellation of shares. Statement of capital on 2016-11-28 GBP 91,500 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 23/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 23/08/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID ACKLAM / 31/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE EE LENG SIEW / 31/12/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/14 FROM 15Th Floor Colbalt Square 83-85 Hagley Road Birmingham B16 8QG England | |
AP01 | DIRECTOR APPOINTED MR PAUL FERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUGHES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROM 75 COLMORE ROW BIRMINGHAM B3 2AP UNITED KINGDOM | |
AR01 | 23/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 23/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR PAUL BRYAN CARROLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL RAWLINGS | |
AA01 | CURRSHO FROM 31/08/2012 TO 31/03/2012 | |
AP01 | DIRECTOR APPOINTED MR RICHARD HUGHES | |
AP01 | DIRECTOR APPOINTED MR NIGEL RAWLINGS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 28/11/2011 | |
SH01 | 28/11/11 STATEMENT OF CAPITAL GBP 100000 | |
RES15 | CHANGE OF NAME 28/11/2011 | |
CERTNM | COMPANY NAME CHANGED SB 151 LIMITED CERTIFICATE ISSUED ON 01/12/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 GB PARTNERSHIPS INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GB PARTNERSHIPS INVESTMENTS 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. |