Gbb (Uk) Ltd

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gbb (uk) ltd
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Gbb (uk) Ltd

01925858•Private Limited With Share Capital

5Th Floor 20 Gracechurch Street, London, EC3V0BG
WebsiteEmail03452572125

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Incorporated

25/06/1985

Company Age

40 years

Directors

2

Employees

73

SIC Code

71200

Risk

moderate risk

Company Overview

Registration, classification & business activity

Gbb (uk) Ltd (01925858) is a private limited with share capital incorporated on 25/06/1985 (40 years old) and registered in london, EC3V0BG. The company operates under SIC code 71200 - technical testing and analysis.

We are a leading independent firm of consulting forensic collision investigators and engineers offering expert advice in all types of motoring matters. our considerable experience enables us to support the legal system in all its forms, by the identification and delivery of honest and impartial evid...

Private Limited With Share Capital
SIC: 71200
Small
Incorporated 25/06/1985
EC3V0BG
73 employees

Financial Overview

Total Assets

£9.49M

Liabilities

£8.74M

Net Assets

£740.8K

Turnover

£2.37M

Cash

£313.1K

Key Metrics

73

Employees

2

Directors

1

Shareholders

Board of Directors

2
A
allison jane carr
director
A
allison jane carr
director

Charges

8

Registered

4

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-04-2026
Legacy
Category:Accounts
Date:21-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2026
Legacy
Category:Other
Date:11-03-2026
Legacy
Category:Other
Date:11-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-04-2025
Legacy
Category:Accounts
Date:02-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2024
Legacy
Category:Other
Date:12-12-2024
Legacy
Category:Other
Date:12-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-03-2024
Legacy
Category:Accounts
Date:23-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2024
Legacy
Category:Other
Date:28-11-2023
Legacy
Category:Other
Date:28-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-07-2023
Legacy
Category:Accounts
Date:11-07-2023
Legacy
Category:Accounts
Date:20-06-2023
Resolution
Category:Resolution
Date:24-02-2023
Memorandum Articles
Category:Incorporation
Date:22-02-2023
Resolution
Category:Resolution
Date:15-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2022
Legacy
Category:Other
Date:22-11-2022
Legacy
Category:Other
Date:22-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2014
Termination Director Company With Name
Category:Officers
Date:10-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2013
Legacy
Category:Mortgage
Date:30-03-2013
Legacy
Category:Mortgage
Date:28-03-2013
Legacy
Category:Mortgage
Date:28-03-2013
Legacy
Category:Mortgage
Date:21-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:08-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2011
Termination Director Company With Name
Category:Officers
Date:13-05-2011
Termination Director Company With Name
Category:Officers
Date:13-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Legacy
Category:Mortgage
Date:15-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2026
Filing Date27/03/2025
Latest Accounts30/06/2024

Trading Addresses

5Th Floor 20 Gracechurch Street, London, EC3V0BGRegistered
Beckett House, 14 Billing Road, Northampton, Northamptonshire, NN15AW

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Contact

03452572125
accounts@gbbuk.comcontact@gbbuk.cominfo@gbbuk.comsales@gbbuk.com
gbbuk.com
5Th Floor 20 Gracechurch Street, London, EC3V0BG