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Home > England & Wales Companies > G & B INVESTMENTS LIMITED
Company Information for

G & B INVESTMENTS LIMITED

7 FORGEHAMMER INDUSTRIAL ESTATE, CWMBRAN, TORFAEN, NP44 3AA,
Company Registration Number
09743550
Private Limited Company
Active

Company Overview

About G & B Investments Ltd
G & B INVESTMENTS LIMITED was founded on 2015-08-21 and has its registered office in Cwmbran. The organisation's status is listed as "Active". G & B Investments Limited is a Private Limited Company registered in WALES 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
G & B INVESTMENTS LIMITED
 
Legal Registered Office
7 FORGEHAMMER INDUSTRIAL ESTATE
CWMBRAN
TORFAEN
NP44 3AA
 
Filing Information
Company Number 09743550
Company ID Number 09743550
Date formed 2015-08-21
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 
Return next due 18/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB290246506  
Last Datalog update: 2023-09-05 15:12:16
Primary Source:Companies House
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Companies with same name G & B INVESTMENTS LIMITED
The following companies were found which have the same name as G & B INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
G & B Investments, LLC 5243 KACHEMAK DRIVE HOMER AK 99603 Good Standing Company formed on the 2006-10-11
G & B INVESTMENTS, A CALIFORNIA LIMITED PARTNERSHIP 5105 E. BELMONT AVENUE FRESNO CA 93727 ACTIVE Company formed on the 1984-08-02
G & B INVESTMENTS, LLC 15778 PUERTA DEL SOL RANCHO SANTA FE CA 92067 FTB SUSPENDED Company formed on the 2005-11-18
G & B INVESTMENTS, LLC 1109 LINCOLN ST Denver CO 80203 Administratively Dissolved Company formed on the 2003-10-24
G & B INVESTMENTS 6420 E MAIN ST - REYNOLDSBURG OH 430680000 Active Company formed on the 1998-05-12
G & B INVESTMENTS, L.L.C. 203 N 8TH ST GUTHRIE CENTER IA 50115 Active Company formed on the 2015-12-28
G & B INVESTMENTS LLP RI Dissolved Company formed on the 2013-02-05
G & B INVESTMENTS, LLC 5449 S EASTERN AVE STE 4 LAS VEGAS NV 89119 Permanently Revoked Company formed on the 2003-01-03
G & B Investments, Inc. Delaware Unknown
G & B INVESTMENTS, LLC 2121 Ponce De Leon Coral Gable FL 33134 Active Company formed on the 2005-11-21
G & B INVESTMENTS, INC. 8901 N.W. 45TH COURT CORAL SPRINGS FL 33065 Inactive Company formed on the 1995-01-13
G & B INVESTMENTS AND SERVICES INC. 2251 SOUTHWEST 18TH STREET MIAMI FL 33145 Inactive Company formed on the 1991-06-04
G & B INVESTMENTS, INC. 525 N.W. 27TH AVENUE MIAMI FL Inactive Company formed on the 1977-02-02
G & B INVESTMENTS OF CENTRAL FLORIDA, INC. 113 Candace Dr FERN PARK FL 32730 Active Company formed on the 1994-03-02
G & B INVESTMENTS GROUP, INC. 1401 BRICKELL AVE MIAMI FL 33131 Inactive Company formed on the 1999-01-11
G & B INVESTMENTS INC FL Inactive Company formed on the 1966-09-09
G & B INVESTMENTS OF NORTHWEST FLORIDA, LLC 2355 SCENIC HIGHWAY PENSACOLA FL 32503 Inactive Company formed on the 2010-10-19
G & B INVESTMENTS VOT, LLC TWO NORTH TAMIAMI TRAIL SARASOTA FL 34236 Inactive Company formed on the 2010-06-23
G & B INVESTMENTS, INC. PO BOX 80935 LAFAYETTE LA 70598 Active Company formed on the 1999-10-29
G & B Investments, LLC 1168 Sunshine Canyon Dr Boulder CO 80302 Good Standing Company formed on the 2020-01-01

Company Officers of G & B INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
BALJIT JASWAL
 Director 2015-08-21
GURJIET JASWAL
 Director 2015-08-21

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
2023-10-25DIRECTOR APPOINTED MR JOHN JONES
2023-10-25Change of details for Mr John Jones as a person with significant control on 2023-10-10
2023-10-21APPOINTMENT TERMINATED, DIRECTOR BALJIT JASWAL
2023-08-1831/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-09CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES
2023-08-03CESSATION OF BALJIT JASWAL AS A PERSON OF SIGNIFICANT CONTROL
2023-08-03APPOINTMENT TERMINATED, DIRECTOR BALJIT JASWAL
2023-08-03APPOINTMENT TERMINATED, DIRECTOR GURJIET JASWAL
2023-08-03DIRECTOR APPOINTED MS BALJIT JASWAL
2023-08-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN JONES
2023-01-03REGISTERED OFFICE CHANGED ON 03/01/23 FROM 99 Water Lane Ilford Essex IG3 9HT United Kingdom
2023-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/23 FROM 99 Water Lane Ilford Essex IG3 9HT United Kingdom
2022-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/22 FROM 11-17 Fowler Road, Ilford Essex Leslie 11-17 Fowler Road Ilford Essex IG6 3UJ England
2022-08-27CONFIRMATION STATEMENT MADE ON 29/07/22, WITH UPDATES
2022-08-27CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH UPDATES
2022-05-10AAMDAmended mirco entity accounts made up to 2021-08-31
2021-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH UPDATES
2021-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES
2020-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES
2019-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-07-29LATEST SOC29/07/18 STATEMENT OF CAPITAL;GBP 2
2018-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES
2018-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES
2017-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2017-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/17 FROM Flat 3, Hippisley Court 211 Worton Road Worton Road Isleworth TW7 6DS England
2016-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/16 FROM Bar 104 104 High Street Merthyr Tydfil CF47 8AP United Kingdom
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2015-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BALJIT JASWAL / 21/08/2015
2015-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GURJIET JASWAL / 21/08/2015
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to G & B INVESTMENTS 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 G & B INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
G & B INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation

Filed Financial Reports
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 G & B INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of G & B INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G & B INVESTMENTS LIMITED
Trademarks
We have not found any records of G & B INVESTMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED UNISCOPE INTERNATIONAL LIMITED 2003-03-14 Outstanding

We have found 1 mortgage charges which are owed to G & B INVESTMENTS LIMITED

Income
Government Income
We have not found government income sources for G & B INVESTMENTS 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 (55100 - Hotels and similar accommodation) as G & B INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where G & B INVESTMENTS 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 G & B INVESTMENTS 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 G & B INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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