| Company Name | G M Brothers (UK) Limited |
|---|---|
| Director | Shamina Akther Chowdhury |
| Company Status | Active |
| Company Number | 06725476 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2008(15 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5224 | Retail bread, cakes, confectionery |
| SIC 47240 | Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
Directors
| Director Name | Mrs Shamina Akther Chowdhury |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | Bangladeshi |
| Status | Current |
| Appointed | 20 August 2009(10 months, 1 week after company formation) |
| Appointment Duration | 14 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Mountfield Road London E6 6BH |
| Secretary Name | Mrs Nasima Sultana Chowdhury |
|---|---|
| Nationality | Bangladeshi |
| Status | Current |
| Appointed | 20 August 2009(10 months, 1 week after company formation) |
| Appointment Duration | 14 years, 8 months |
| Role | Company Director |
| Correspondence Address | 36 St Georges Square London E7 8HW |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Greenacres Hendon Lane London N3 3SF |
| Director Name | Gulam Kibria |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 St Georges Square Forest Gate London E7 8HW |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 178 Green Street London E7 8JT |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Green Street West |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Nasima Sultana Chowdhury 50.00% Ordinary |
|---|---|
| 1 at £1 | Shamina Akther Chowdhury 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,866 |
| Current Liabilities | £15,799 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 October |
Returns
| Latest Return | 16 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 30 October 2024 (6 months from now) |
Filing History
| 24 November 2023 | Confirmation statement made on 16 October 2023 with updates (4 pages) |
|---|---|
| 18 October 2023 | Unaudited abridged accounts made up to 31 October 2022 (7 pages) |
| 18 November 2022 | Confirmation statement made on 16 October 2022 with updates (4 pages) |
| 31 October 2022 | Unaudited abridged accounts made up to 31 October 2021 (7 pages) |
| 8 November 2021 | Confirmation statement made on 16 October 2021 with updates (4 pages) |
| 31 October 2021 | Unaudited abridged accounts made up to 31 October 2020 (7 pages) |
| 18 November 2020 | Confirmation statement made on 16 October 2020 with updates (4 pages) |
| 1 November 2020 | Unaudited abridged accounts made up to 31 October 2019 (7 pages) |
| 14 July 2020 | Registered office address changed from 178 Green Street London E7 8JQ to 178 Green Street London E7 8JT on 14 July 2020 (1 page) |
| 30 June 2020 | Secretary's details changed for Mrs Nasima Sultana Chowdhury on 29 June 2020 (1 page) |
| 26 June 2020 | Secretary's details changed for Mrs Nasima Sultana Chowdury on 26 June 2020 (1 page) |
| 28 October 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
| 31 July 2019 | Unaudited abridged accounts made up to 31 October 2018 (7 pages) |
| 9 November 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
| 31 July 2018 | Unaudited abridged accounts made up to 31 October 2017 (6 pages) |
| 3 November 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 3 November 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 8 November 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 8 November 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 19 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 22 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 22 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 29 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 8 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 8 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 28 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 24 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (4 pages) |
| 24 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 11 November 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (4 pages) |
| 11 November 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (4 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 26 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (4 pages) |
| 26 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 10 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (5 pages) |
| 10 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (5 pages) |
| 10 November 2009 | Secretary's details changed for Nasima Sultana Chowdury on 2 October 2009 (1 page) |
| 10 November 2009 | Director's details changed for Mrs Shamina Akther Chowdhury on 2 October 2009 (2 pages) |
| 10 November 2009 | Secretary's details changed for Nasima Sultana Chowdury on 2 October 2009 (1 page) |
| 10 November 2009 | Secretary's details changed for Nasima Sultana Chowdury on 2 October 2009 (1 page) |
| 10 November 2009 | Director's details changed for Mrs Shamina Akther Chowdhury on 2 October 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Mrs Shamina Akther Chowdhury on 2 October 2009 (2 pages) |
| 7 September 2009 | Director appointed shamina akther chowdhury logged form (1 page) |
| 7 September 2009 | Director appointed shamina akther chowdhury logged form (1 page) |
| 1 September 2009 | Director appointed mrs shamina akther chowdhury (1 page) |
| 1 September 2009 | Director appointed mrs shamina akther chowdhury (1 page) |
| 1 September 2009 | Appointment terminated director gulam kibria (1 page) |
| 1 September 2009 | Appointment terminated director gulam kibria (1 page) |
| 25 August 2009 | Secretary appointed nasima sultana chowdury (1 page) |
| 25 August 2009 | Secretary appointed nasima sultana chowdury (1 page) |
| 23 December 2008 | Ad 16/10/08\gbp si 2@1=2\gbp ic 1/3\ (2 pages) |
| 23 December 2008 | Ad 16/10/08\gbp si 2@1=2\gbp ic 1/3\ (2 pages) |
| 23 December 2008 | Director appointed gulam kibria (2 pages) |
| 23 December 2008 | Director appointed gulam kibria (2 pages) |
| 21 October 2008 | Appointment terminated director barbara kahan (1 page) |
| 21 October 2008 | Appointment terminated director barbara kahan (1 page) |
| 21 October 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 21 October 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 16 October 2008 | Incorporation (16 pages) |
| 16 October 2008 | Incorporation (16 pages) |