GBV Jv Limited

Company Name	GBV Jv Limited
Company Status	Active
Company Number	08584398
Category	Private Limited Company
Incorporation Date	25 June 2013(10 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Robert Allan Joyce
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	26 October 2015(2 years, 4 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Black And Veatch Limited 60 High Street Redhill Surrey RH1 1SH

Director Name	Mr Matthew William Fairfax
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 August 2016(3 years, 1 month after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Black And Veatch Limited 60 High Street Redhill Surrey RH1 1SH

Director Name	Mr Michael John Ogden
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 February 2018(4 years, 7 months after company formation)
Appointment Duration	6 years, 2 months
Role	Regional Operations Director
Country of Residence	United Kingdom
Correspondence Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD

Secretary Name	Galliford Try Secretariat Services Limited (Corporation)
Status	Current
Appointed	25 June 2013(same day as company formation)
Correspondence Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD

Director Name	Mr Alan John Fairweather
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Grosvenor House 69 London Road Redhill RH1 1LQ

Director Name	Mr John David Bevan
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL

Director Name	Mr Matthew Richard Nott
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2013(same day as company formation)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Grosvenor House 69 London Road Redhill RH1 1LQ

Director Name	Mr Gary Donald Young
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL

Director Name	Mr David Scott MacDonald Aitken
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(1 year, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 August 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL

Director Name	Robert James Gibbon
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 26 September 2016)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL

Director Name	Mr Nicholas James Salt
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2016(3 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL

Director Name	Mr Ravi Chandra Darigala
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2018(4 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 August 2019)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL

Location

Registered Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Black & Veatch LTD 50.00% Ordinary
1 at £1	Galliford Try Infrastructure LTD 50.00% Ordinary

Financials

Year	2014
Turnover	£4,152,145
Net Worth	£2
Current Liabilities	£199,649

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	24 April 2023 (12 months ago)
Next Return Due	8 May 2024 (2 weeks, 4 days from now)

Filing History

10 February 2021	Secretary's details changed for Galliford Try Secretariat Services Limited on 18 January 2021 (1 page)
18 January 2021	Registered office address changed from Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL to Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD on 18 January 2021 (1 page)
18 January 2021	Registered office address changed from Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD United Kingdom to Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD on 18 January 2021 (1 page)
27 April 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
18 March 2020	Accounts for a small company made up to 30 June 2019 (14 pages)
6 December 2019	Termination of appointment of Ravi Chandra Darigala as a director on 1 August 2019 (1 page)
26 April 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
12 March 2019	Accounts for a small company made up to 30 June 2018 (13 pages)
18 April 2018	Confirmation statement made on 18 April 2018 with updates (4 pages)
5 April 2018	Accounts for a small company made up to 30 June 2017 (12 pages)
20 February 2018	Appointment of Mr Ravi Chandra Darigala as a director on 9 February 2018 (2 pages)
20 February 2018	Appointment of Mr Michael John Ogden as a director on 9 February 2018 (2 pages)
20 February 2018	Termination of appointment of Nicholas James Salt as a director on 9 February 2018 (1 page)
20 February 2018	Termination of appointment of Gary Donald Young as a director on 9 February 2018 (1 page)
4 July 2017	Notification of Galliford Try Infrastructure Limited as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Galliford Try Infrastructure Limited as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Black & Veatch Limited as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Black & Veatch Limited as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
28 June 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
20 March 2017	Full accounts made up to 30 June 2016 (11 pages)
20 March 2017	Full accounts made up to 30 June 2016 (11 pages)
25 October 2016	Termination of appointment of Robert James Gibbon as a director on 26 September 2016 (1 page)
25 October 2016	Appointment of Mr Nicholas James Salt as a director on 26 September 2016 (2 pages)
25 October 2016	Appointment of Mr Nicholas James Salt as a director on 26 September 2016 (2 pages)
25 October 2016	Termination of appointment of Robert James Gibbon as a director on 26 September 2016 (1 page)
24 October 2016	Appointment of Mr Matthew William Fairfax as a director on 11 August 2016 (2 pages)
24 October 2016	Appointment of Mr Matthew William Fairfax as a director on 11 August 2016 (2 pages)
24 October 2016	Termination of appointment of David Scott Macdonald Aitken as a director on 11 August 2016 (1 page)
24 October 2016	Termination of appointment of David Scott Macdonald Aitken as a director on 11 August 2016 (1 page)
21 October 2016	Director's details changed for Mr Robert Allan Joyce on 10 October 2016 (2 pages)
21 October 2016	Director's details changed for Mr Robert Allan Joyce on 10 October 2016 (2 pages)
15 August 2016	Appointment of Mr Robert Allan Joyce as a director on 26 October 2015 (2 pages)
15 August 2016	Appointment of Mr Robert Allan Joyce as a director on 26 October 2015 (2 pages)
27 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (6 pages)
27 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (6 pages)
29 March 2016	Full accounts made up to 30 June 2015 (12 pages)
29 March 2016	Full accounts made up to 30 June 2015 (12 pages)
23 November 2015	Termination of appointment of Matthew Richard Nott as a director on 26 October 2015 (1 page)
23 November 2015	Termination of appointment of Matthew Richard Nott as a director on 26 October 2015 (1 page)
2 October 2015	Termination of appointment of John David Bevan as a director on 1 July 2015 (1 page)
2 October 2015	Termination of appointment of John David Bevan as a director on 1 July 2015 (1 page)
2 October 2015	Appointment of Robert James Gibbon as a director on 1 July 2015 (2 pages)
2 October 2015	Appointment of Robert James Gibbon as a director on 1 July 2015 (2 pages)
2 October 2015	Termination of appointment of John David Bevan as a director on 1 July 2015 (1 page)
2 October 2015	Appointment of Robert James Gibbon as a director on 1 July 2015 (2 pages)
17 July 2015	Termination of appointment of John David Bevan as a director on 1 July 2015 (1 page)
17 July 2015	Termination of appointment of John David Bevan as a director on 1 July 2015 (1 page)
17 July 2015	Termination of appointment of John David Bevan as a director on 1 July 2015 (1 page)
16 July 2015	Second filing of AR01 previously delivered to Companies House made up to 26 June 2015 (19 pages)
16 July 2015	Second filing of AR01 previously delivered to Companies House made up to 26 June 2015 (19 pages)
30 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 ANNOTATION Clarification a Second filed AR01 is registered on 16/07/2015 (8 pages)
30 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 ANNOTATION Clarification a Second filed AR01 is registered on 16/07/2015 (8 pages)
10 April 2015	Full accounts made up to 30 June 2014 (11 pages)
10 April 2015	Full accounts made up to 30 June 2014 (11 pages)
16 September 2014	Termination of appointment of Alan John Fairweather as a director on 1 September 2014 (1 page)
16 September 2014	Termination of appointment of Alan John Fairweather as a director on 1 September 2014 (1 page)
16 September 2014	Termination of appointment of Alan John Fairweather as a director on 1 September 2014 (1 page)
16 September 2014	Appointment of Mr David Scott Macdonald Aitken as a director on 1 September 2014 (2 pages)
16 September 2014	Appointment of Mr David Scott Macdonald Aitken as a director on 1 September 2014 (2 pages)
16 September 2014	Appointment of Mr David Scott Macdonald Aitken as a director on 1 September 2014 (2 pages)
26 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 2 (7 pages)
26 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 2 (7 pages)
25 June 2013	Incorporation (26 pages)
25 June 2013	Incorporation (26 pages)

GBV Jv Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London