GBB (UK) Ltd

Company Name	GBB (UK) Ltd
Directors	Daniel Mark Saulter and Antonio Debiase
Company Status	Active
Company Number	01925858
Category	Private Limited Company
Incorporation Date	25 June 1985(38 years, 10 months ago)
Previous Name	G. Brown (Burnley) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis
Section N	Administrative and support service activities
SIC 80300	Investigation activities

Directors

Director Name	Mr Daniel Mark Saulter
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	08 July 2019(34 years after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Director Name	Mr Antonio Debiase
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 July 2019(34 years after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Director Name	Barbara Brown
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1990(5 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 02 August 1999)
Role	Co Director
Correspondence Address	108 Kiddrow Lane Burnley Lancashire BB12 6LH

Director Name	Gerald Brown
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1990(5 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 02 August 1999)
Role	Co Director
Correspondence Address	108 Kiddrow Lane Burnley Lancashire BB12 6LH

Secretary Name	Gerald Brown
Nationality	British
Status	Resigned
Appointed	24 December 1990(5 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 02 August 1999)
Role	Company Director
Correspondence Address	108 Kiddrow Lane Burnley Lancashire BB12 6LH

Director Name	Keith Widdup
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(12 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 16 March 2007)
Role	Company Director
Correspondence Address	94 Chapel Street Brierfield Nelson Lancashire BB9 5DF

Director Name	Mr Brian Henderson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(14 years, 1 month after company formation)
Appointment Duration	19 years, 11 months (resigned 08 July 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Mentor House Ainsworth Street Blackburn BB1 6AY

Director Name	Michael Harrison
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(14 years, 1 month after company formation)
Appointment Duration	14 years (resigned 21 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mentor House Ainsworth Street Blackburn BB1 6AY

Secretary Name	Michelle Howarth
Nationality	British
Status	Resigned
Appointed	02 August 1999(14 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 17 January 2003)
Role	Company Director
Correspondence Address	103 Coal Clough Lane Burnley Lancashire BB11 4NW

Director Name	Andrew Dominic Knight
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(17 years, 4 months after company formation)
Appointment Duration	8 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	34 Harperley Astley Village Chorley Lancashire PR7 1XB

Secretary Name	Mr Brian Henderson
Nationality	British
Status	Resigned
Appointed	17 January 2003(17 years, 7 months after company formation)
Appointment Duration	16 years, 5 months (resigned 08 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Mentor House Ainsworth Street Blackburn BB1 6AY

Director Name	John Sutcliffe
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2004(19 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 01 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Gorrell Close Newchurch In Pendle Lancashire BB12 9LZ

Director Name	Bryan Glyn Evans
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2004(19 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 01 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 The Beeches Bolton Lancashire BL1 7BS

Director Name	Philip Hoyes
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(23 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 08 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mentor House Ainsworth Street Blackburn BB1 6AY

Director Name	Mr Matthew John Stansfield
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(23 years, 10 months after company formation)
Appointment Duration	13 years, 6 months (resigned 01 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Director Name	Mrs Lisa Wilson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2010(24 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 08 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mentor House Ainsworth Street Blackburn BB1 6AY

Director Name	Mr Paul Ronald Fidler
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2011(25 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 08 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mentor House Ainsworth Street Blackburn BB1 6AY

Director Name	Mr Shaun Alan Woods
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(27 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 08 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crown House Bridgewater Close, Network 65 Business Hapton Burnley Lancashire BB11 5TE

Director Name	Mrs Amy Rebecca Isherwood
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2017(32 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 1 Minster Court Mincing Lane London EC3R 7AA

Contact

Website	gbbuk.com
Email address	[email protected]
Telephone	0845 2577677
Telephone region	Unknown

Location

Registered Address	5th Floor 20 Gracechurch Street London EC3V 0BG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Gbb (Uk) Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£90,321
Cash	£591
Current Liabilities	£350,138

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	24 December 2023 (4 months ago)
Next Return Due	7 January 2025 (8 months, 2 weeks from now)

Charges

9 December 2022	Delivered on: 14 December 2022 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
1 November 2021	Delivered on: 5 November 2021 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
27 March 2013	Delivered on: 30 March 2013 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
18 March 2013	Delivered on: 21 March 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
7 June 2010	Delivered on: 15 June 2010 Satisfied on: 26 March 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
12 May 2000	Delivered on: 23 May 2000 Satisfied on: 26 March 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

23 March 2024	Audit exemption subsidiary accounts made up to 30 June 2023 (12 pages)
23 March 2024	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 (54 pages)
5 January 2024	Confirmation statement made on 24 December 2023 with no updates (3 pages)
28 November 2023	Audit exemption statement of guarantee by parent company for period ending 30/06/23 (3 pages)
28 November 2023	Notice of agreement to exemption from audit of accounts for period ending 30/06/23 (1 page)
26 July 2023	Audit exemption subsidiary accounts made up to 30 June 2022 (14 pages)
11 July 2023	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (54 pages)
20 June 2023	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (54 pages)
24 February 2023	Resolutions RES13 ‐ Company business/transactions 01/11/2021 RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
22 February 2023	Memorandum and Articles of Association (6 pages)
15 February 2023	Resolutions RES13 ‐ Company documents/directors actions 01/11/2021 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
10 January 2023	Cessation of Gbb (Uk) Holdings Limited as a person with significant control on 13 July 2022 (1 page)
10 January 2023	Confirmation statement made on 24 December 2022 with updates (4 pages)
10 January 2023	Notification of Davies Group Limited as a person with significant control on 13 July 2022 (2 pages)
14 December 2022	Registration of charge 019258580006, created on 9 December 2022 (62 pages)
22 November 2022	Audit exemption statement of guarantee by parent company for period ending 30/06/22 (3 pages)
22 November 2022	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (1 page)
9 November 2022	Termination of appointment of Matthew John Stansfield as a director on 1 November 2022 (1 page)
1 September 2022	Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to 5th Floor 20 Gracechurch Street London EC3V 0BG on 1 September 2022 (1 page)
3 August 2022	Termination of appointment of Amy Rebecca Isherwood as a director on 28 July 2022 (1 page)
4 April 2022	Full accounts made up to 30 June 2021 (19 pages)
9 February 2022	Confirmation statement made on 24 December 2021 with no updates (3 pages)
5 November 2021	Registration of charge 019258580005, created on 1 November 2021 (63 pages)
1 June 2021	Accounts for a small company made up to 30 June 2020 (18 pages)
21 January 2021	Confirmation statement made on 24 December 2020 with no updates (3 pages)
9 June 2020	Current accounting period shortened from 31 July 2020 to 30 June 2020 (1 page)
24 April 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
8 January 2020	Confirmation statement made on 24 December 2019 with no updates (3 pages)
4 October 2019	Satisfaction of charge 4 in full (1 page)
22 July 2019	Appointment of Mr Daniel Mark Saulter as a director on 8 July 2019 (2 pages)
22 July 2019	Termination of appointment of Brian Henderson as a director on 8 July 2019 (1 page)
22 July 2019	Termination of appointment of Lisa Wilson as a director on 8 July 2019 (1 page)
22 July 2019	Termination of appointment of Brian Henderson as a secretary on 8 July 2019 (1 page)
22 July 2019	Termination of appointment of Philip Hoyes as a director on 8 July 2019 (1 page)
22 July 2019	Appointment of Mr Antonio Debiase as a director on 8 July 2019 (2 pages)
22 July 2019	Termination of appointment of Shaun Alan Woods as a director on 8 July 2019 (1 page)
22 July 2019	Registered office address changed from Mentor House Ainsworth Street Blackburn BB1 6AY to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 22 July 2019 (1 page)
22 July 2019	Termination of appointment of Paul Ronald Fidler as a director on 8 July 2019 (1 page)
5 July 2019	Satisfaction of charge 3 in full (1 page)
3 April 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
9 January 2019	Confirmation statement made on 24 December 2018 with updates (4 pages)
15 February 2018	Appointment of Mrs Amy Rebecca Isherwood as a director on 2 October 2017 (2 pages)
15 January 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
8 January 2018	Confirmation statement made on 24 December 2017 with updates (4 pages)
30 January 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
30 January 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
5 January 2017	Confirmation statement made on 24 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 24 December 2016 with updates (5 pages)
24 February 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
24 February 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
7 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (6 pages)
7 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (6 pages)
21 January 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
21 January 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
12 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (6 pages)
12 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (6 pages)
6 February 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (6 pages)
6 February 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (6 pages)
27 January 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
27 January 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
10 January 2014	Termination of appointment of Michael Harrison as a director (1 page)
10 January 2014	Termination of appointment of Michael Harrison as a director (1 page)
13 June 2013	Appointment of Mr Shaun Alan Woods as a director (2 pages)
13 June 2013	Appointment of Mr Shaun Alan Woods as a director (2 pages)
30 March 2013	Particulars of a mortgage or charge / charge no: 4 (5 pages)
30 March 2013	Particulars of a mortgage or charge / charge no: 4 (5 pages)
28 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 March 2013	Particulars of a mortgage or charge / charge no: 3 (5 pages)
21 March 2013	Particulars of a mortgage or charge / charge no: 3 (5 pages)
10 January 2013	Director's details changed for Mr Paul Ronald Fidler on 23 December 2012 (2 pages)
10 January 2013	Director's details changed for Mr Paul Ronald Fidler on 23 December 2012 (2 pages)
9 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (6 pages)
9 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (6 pages)
8 January 2013	Director's details changed for Philip Hoyes on 23 December 2012 (2 pages)
8 January 2013	Director's details changed for Mr Brian Henderson on 23 December 2012 (2 pages)
8 January 2013	Director's details changed for Philip Hoyes on 23 December 2012 (2 pages)
8 January 2013	Director's details changed for Mr Matthew John Stansfield on 23 December 2012 (2 pages)
8 January 2013	Director's details changed for Michael Harrison on 23 December 2012 (2 pages)
8 January 2013	Director's details changed for Michael Harrison on 23 December 2012 (2 pages)
8 January 2013	Secretary's details changed for Mr Brian Henderson on 23 December 2012 (1 page)
8 January 2013	Director's details changed for Mr Brian Henderson on 23 December 2012 (2 pages)
8 January 2013	Secretary's details changed for Mr Brian Henderson on 23 December 2012 (1 page)
8 January 2013	Director's details changed for Mr Matthew John Stansfield on 23 December 2012 (2 pages)
27 November 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
27 November 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
27 January 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
27 January 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
10 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (10 pages)
10 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (10 pages)
13 May 2011	Termination of appointment of John Sutcliffe as a director (1 page)
13 May 2011	Termination of appointment of John Sutcliffe as a director (1 page)
13 May 2011	Termination of appointment of Bryan Evans as a director (1 page)
13 May 2011	Appointment of Mr Paul Ronald Fidler as a director (2 pages)
13 May 2011	Appointment of Mr Paul Ronald Fidler as a director (2 pages)
13 May 2011	Termination of appointment of Bryan Evans as a director (1 page)
9 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
9 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
18 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (11 pages)
18 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (11 pages)
15 June 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 June 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
12 April 2010	Appointment of Mrs Lisa Wilson as a director (2 pages)
12 April 2010	Appointment of Mrs Lisa Wilson as a director (2 pages)
4 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (7 pages)
4 January 2010	Director's details changed for Matthew John Stansfield on 6 December 2009 (2 pages)
4 January 2010	Director's details changed for John Sutcliffe on 6 December 2009 (2 pages)
4 January 2010	Director's details changed for Philip Hoyes on 6 December 2009 (2 pages)
4 January 2010	Director's details changed for Bryan Glyn Evans on 6 December 2009 (2 pages)
4 January 2010	Director's details changed for John Sutcliffe on 6 December 2009 (2 pages)
4 January 2010	Director's details changed for Michael Harrison on 6 December 2009 (2 pages)
4 January 2010	Director's details changed for Michael Harrison on 6 December 2009 (2 pages)
4 January 2010	Director's details changed for John Sutcliffe on 6 December 2009 (2 pages)
4 January 2010	Director's details changed for Philip Hoyes on 6 December 2009 (2 pages)
4 January 2010	Director's details changed for Brian Henderson on 6 December 2009 (2 pages)
4 January 2010	Director's details changed for Bryan Glyn Evans on 6 December 2009 (2 pages)
4 January 2010	Director's details changed for Brian Henderson on 6 December 2009 (2 pages)
4 January 2010	Director's details changed for Bryan Glyn Evans on 6 December 2009 (2 pages)
4 January 2010	Director's details changed for Philip Hoyes on 6 December 2009 (2 pages)
4 January 2010	Director's details changed for Matthew John Stansfield on 6 December 2009 (2 pages)
4 January 2010	Director's details changed for Michael Harrison on 6 December 2009 (2 pages)
4 January 2010	Director's details changed for Brian Henderson on 6 December 2009 (2 pages)
4 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (7 pages)
4 January 2010	Director's details changed for Matthew John Stansfield on 6 December 2009 (2 pages)
26 October 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
26 October 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
2 June 2009	Director appointed matthew john stansfield (1 page)
2 June 2009	Director appointed matthew john stansfield (1 page)
2 June 2009	Director appointed philip hoyes (1 page)
2 June 2009	Director appointed philip hoyes (1 page)
7 January 2009	Return made up to 24/12/08; full list of members (5 pages)
7 January 2009	Return made up to 24/12/08; full list of members (5 pages)
21 October 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
21 October 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
25 January 2008	Return made up to 24/12/07; full list of members (8 pages)
25 January 2008	Return made up to 24/12/07; full list of members (8 pages)
19 November 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
19 November 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
27 March 2007	Director resigned (1 page)
27 March 2007	Director resigned (1 page)
22 February 2007	Return made up to 24/12/06; full list of members (9 pages)
22 February 2007	Return made up to 24/12/06; full list of members (9 pages)
30 November 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
30 November 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
7 March 2006	Return made up to 24/12/05; full list of members (9 pages)
7 March 2006	Return made up to 24/12/05; full list of members (9 pages)
7 November 2005	Total exemption small company accounts made up to 31 July 2005 (6 pages)
7 November 2005	Total exemption small company accounts made up to 31 July 2005 (6 pages)
30 March 2005	New director appointed (2 pages)
30 March 2005	New director appointed (2 pages)
16 March 2005	Return made up to 24/12/04; full list of members 363(287) ‐ Registered office changed on 16/03/05 (7 pages)
16 March 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
16 March 2005	Return made up to 24/12/04; full list of members 363(287) ‐ Registered office changed on 16/03/05 (7 pages)
16 March 2005	New director appointed (2 pages)
16 March 2005	New director appointed (2 pages)
16 March 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
2 February 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
2 February 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
14 January 2004	Return made up to 24/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 January 2004	Return made up to 24/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 August 2003	Director resigned (1 page)
29 August 2003	Director resigned (1 page)
5 February 2003	New secretary appointed (2 pages)
5 February 2003	Secretary resigned (1 page)
5 February 2003	Secretary resigned (1 page)
5 February 2003	New secretary appointed (2 pages)
25 January 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
25 January 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
24 January 2003	Return made up to 24/12/02; full list of members (7 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	Return made up to 24/12/02; full list of members (7 pages)
24 January 2003	New director appointed (2 pages)
29 January 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
29 January 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
11 January 2002	Return made up to 24/12/01; full list of members (7 pages)
11 January 2002	Return made up to 24/12/01; full list of members (7 pages)
3 October 2001	Return made up to 24/12/00; full list of members (7 pages)
3 October 2001	Return made up to 24/12/00; full list of members (7 pages)
10 December 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
10 December 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
16 August 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
16 August 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
23 May 2000	Particulars of mortgage/charge (7 pages)
23 May 2000	Particulars of mortgage/charge (7 pages)
8 February 2000	Company name changed G. brown (burnley) LIMITED\certificate issued on 09/02/00 (2 pages)
8 February 2000	Company name changed G. brown (burnley) LIMITED\certificate issued on 09/02/00 (2 pages)
24 January 2000	Return made up to 24/12/99; full list of members (7 pages)
24 January 2000	Return made up to 24/12/99; full list of members (7 pages)
23 November 1999	Director resigned (1 page)
23 November 1999	Registered office changed on 23/11/99 from: 4TH floor ashworth house manchester road burnley lancs BB11 1TT (1 page)
23 November 1999	New director appointed (2 pages)
23 November 1999	Secretary resigned;director resigned (1 page)
23 November 1999	Director resigned (1 page)
23 November 1999	Registered office changed on 23/11/99 from: 4TH floor ashworth house manchester road burnley lancs BB11 1TT (1 page)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	New secretary appointed (2 pages)
23 November 1999	New secretary appointed (2 pages)
23 November 1999	Secretary resigned;director resigned (1 page)
23 November 1999	New director appointed (2 pages)
14 December 1998	Return made up to 24/12/98; full list of members (6 pages)
14 December 1998	Return made up to 24/12/98; full list of members (6 pages)
10 December 1998	Full accounts made up to 31 July 1998 (11 pages)
10 December 1998	Full accounts made up to 31 July 1998 (11 pages)
10 December 1998	New director appointed (2 pages)
10 December 1998	New director appointed (2 pages)
5 January 1998	Return made up to 24/12/97; no change of members (4 pages)
5 January 1998	Return made up to 24/12/97; no change of members (4 pages)
14 November 1997	Full accounts made up to 31 July 1997 (9 pages)
14 November 1997	Full accounts made up to 31 July 1997 (9 pages)
7 January 1997	Return made up to 24/12/96; no change of members (6 pages)
7 January 1997	Return made up to 24/12/96; no change of members (6 pages)
17 October 1996	Full accounts made up to 31 July 1996 (8 pages)
17 October 1996	Full accounts made up to 31 July 1996 (8 pages)
21 December 1995	Return made up to 24/12/95; full list of members (6 pages)
21 December 1995	Return made up to 24/12/95; full list of members (6 pages)
10 October 1995	Full accounts made up to 31 July 1995 (8 pages)
10 October 1995	Full accounts made up to 31 July 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
22 December 1994	Return made up to 24/12/94; no change of members (4 pages)
22 December 1994	Return made up to 24/12/94; no change of members (4 pages)
21 September 1994	Accounts for a small company made up to 31 July 1994 (8 pages)
21 September 1994	Accounts for a small company made up to 31 July 1994 (8 pages)
7 January 1994	Return made up to 24/12/93; no change of members 363(287) ‐ Registered office changed on 07/01/94 (5 pages)
7 January 1994	Return made up to 24/12/93; no change of members 363(287) ‐ Registered office changed on 07/01/94 (5 pages)
9 December 1993	Accounts for a small company made up to 31 July 1993 (8 pages)
9 December 1993	Accounts for a small company made up to 31 July 1993 (8 pages)
5 January 1993	Return made up to 24/12/92; full list of members (6 pages)
5 January 1993	Return made up to 24/12/92; full list of members (6 pages)
19 October 1992	Full accounts made up to 31 July 1992 (7 pages)
19 October 1992	Full accounts made up to 31 July 1992 (7 pages)
17 December 1991	Return made up to 24/12/91; no change of members (5 pages)
17 December 1991	Return made up to 24/12/91; no change of members (5 pages)
8 January 1991	Return made up to 24/12/90; no change of members (6 pages)
8 January 1991	Return made up to 24/12/90; no change of members (6 pages)
18 December 1990	Full accounts made up to 31 July 1990 (8 pages)
18 December 1990	Full accounts made up to 31 July 1990 (8 pages)
19 October 1989	Return made up to 11/10/89; full list of members (4 pages)
19 October 1989	Return made up to 11/10/89; full list of members (4 pages)
19 October 1989	Accounts for a small company made up to 31 July 1989 (4 pages)
19 October 1989	Accounts for a small company made up to 31 July 1989 (4 pages)
2 December 1988	Full accounts made up to 31 July 1988 (2 pages)
2 December 1988	Full accounts made up to 31 July 1988 (2 pages)
3 November 1988	Return made up to 19/10/88; full list of members (4 pages)
3 November 1988	Return made up to 19/10/88; full list of members (4 pages)
3 December 1987	Return made up to 16/11/87; full list of members (4 pages)
3 December 1987	Accounts for a small company made up to 31 July 1987 (4 pages)
3 December 1987	Accounts for a small company made up to 31 July 1987 (4 pages)
3 December 1987	Return made up to 16/11/87; full list of members (4 pages)
21 October 1986	Full accounts made up to 31 July 1986 (10 pages)
21 October 1986	Full accounts made up to 31 July 1986 (10 pages)
5 September 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
5 September 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
2 August 1986	Registered office changed on 02/08/86 from: north west house bank parade burnley lancashire (2 pages)
2 August 1986	Registered office changed on 02/08/86 from: north west house bank parade burnley lancashire (2 pages)
25 June 1985	Incorporation (18 pages)

GBB (UK) Ltd

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