B. N. Gibson Limited
Company Profile
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SmallB. N. Gibson Limited
01356783•Private Limited With Share Capital
Unit 3 Gibson House, Brailwood Road Bilsthorpe, Newark, NG228UA
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Incorporated
09/03/1978
Company Age
48 years
Directors
2
Employees
111
SIC Code
49390
Risk
very low risk
Company Overview
Registration, classification & business activity
B. N. Gibson Limited (01356783) is a private limited with share capital incorporated on 09/03/1978 (48 years old) and registered in newark, NG228UA. The company operates under SIC code 49390 - other passenger land transport.
B. n. gibson limited is an information technology and services company based out of unit 3 gibson house brailwood road bilsthorpe, newark, nottinghamshire, united kingdom.
Private Limited With Share Capital
SIC: 49390
Small
Incorporated 09/03/1978
NG228UA
111 employees
Financial Overview
Total Assets
£2.53M
Liabilities
£470.0K
Net Assets
£2.06M
Est. Turnover
£12.36M
AI Estimated
Unreported
Cash
£450.0K
Key Metrics
111
Employees
2
Directors
1
Shareholders
1
CCJs
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:16-01-2018
Resolution
Category:Resolution
Date:15-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2017
Capital Name Of Class Of Shares
Category:Capital
Date:26-07-2016
Memorandum Articles
Category:Incorporation
Date:26-07-2016
Resolution
Category:Resolution
Date:26-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:05-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-12-2015
Capital Cancellation Shares
Category:Capital
Date:05-08-2015
Capital Return Purchase Own Shares
Category:Capital
Date:05-08-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-07-2015
Resolution
Category:Resolution
Date:20-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-07-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2013
Termination Director Company With Name
Category:Officers
Date:05-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2012
Termination Director Company With Name
Category:Officers
Date:16-05-2012
Termination Director Company With Name
Category:Officers
Date:16-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2010
Legacy
Category:Annual Return
Date:10-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2009
Legacy
Category:Annual Return
Date:27-06-2008
Legacy
Category:Address
Date:27-06-2008
Legacy
Category:Address
Date:27-06-2008
Legacy
Category:Address
Date:27-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2007
Legacy
Category:Annual Return
Date:30-05-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2007
Auditors Resignation Company
Category:Auditors
Date:28-11-2006
Legacy
Category:Annual Return
Date:11-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2005
Legacy
Category:Annual Return
Date:16-05-2005
Legacy
Category:Officers
Date:30-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2004
Legacy
Category:Annual Return
Date:05-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2004
Legacy
Category:Officers
Date:24-05-2003
Legacy
Category:Annual Return
Date:15-05-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2003
Legacy
Category:Annual Return
Date:02-08-2002
Accounts With Made Up Date
Category:Accounts
Date:02-04-2002
Legacy
Category:Annual Return
Date:01-05-2001
Accounts With Made Up Date
Category:Accounts
Date:15-01-2001
Legacy
Category:Annual Return
Date:02-06-2000
Accounts With Made Up Date
Category:Accounts
Date:25-01-2000
Legacy
Category:Annual Return
Date:04-06-1999
Accounts With Made Up Date
Category:Accounts
Date:09-02-1999
Legacy
Category:Officers
Date:28-05-1998
Legacy
Category:Annual Return
Date:28-05-1998
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2027
Filing Date13/04/2026
Latest Accounts30/09/2025
Trading Addresses
3 Brailwood Road, Bilsthorpe, Newark, Nottinghamshire, NG228UA
Church Hill, Newark, Nottinghamshire, NG228RU
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