Gbm Securities Limited

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gbm securities limited
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Gbm Securities Limited

08040031•Private Limited With Share Capital

99 Bishopsgate, London, EC2M3XD
Website02070652050

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Incorporated

20/04/2012

Company Age

14 years

Directors

5

Employees

45

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Gbm Securities Limited (08040031) is a private limited with share capital incorporated on 20/04/2012 (14 years old) and registered in london, EC2M3XD. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Bcs prime brokerage limited is a financial services company based out of 4th floor reading bridge house george street, reading, united kingdom.

Private Limited With Share Capital
SIC: 64999
Small
Incorporated 20/04/2012
EC2M3XD
45 employees

Financial Overview

Total Assets

£115.15M

Liabilities

£68.42M

Net Assets

£46.73M

Turnover

£16.80M

Cash

£44.07M

Key Metrics

45

Employees

5

Directors

1

Shareholders

1

PSCs

Board of Directors

5
G
gordon robert mcculloch
director
M
michael james abbott
director
G
gerald thomas banks
director
A
adam horowitz
director
N
nicholas jordan
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:29-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2024
Resolution
Category:Resolution
Date:27-06-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-06-2024
Legacy
Category:Capital
Date:25-06-2024
Legacy
Category:Insolvency
Date:25-06-2024
Resolution
Category:Resolution
Date:25-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2024
Accounts Amended With Accounts Type Full
Category:Accounts
Date:18-02-2024
Accounts Amended With Accounts Type Full
Category:Accounts
Date:28-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:25-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:20-04-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:20-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-06-2019
Move Registers To Sail Company With New Address
Category:Address
Date:30-04-2019
Change Sail Address Company With New Address
Category:Address
Date:30-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2019
Capital Allotment Shares
Category:Capital
Date:26-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Capital Allotment Shares
Category:Capital
Date:04-05-2017
Capital Alter Shares Subdivision
Category:Capital
Date:04-05-2017
Capital Redomination Of Shares
Category:Capital
Date:04-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Miscellaneous
Category:Miscellaneous
Date:12-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2014
Termination Director Company With Name
Category:Officers
Date:23-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2014

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date22/07/2025
Latest Accounts31/12/2024

Trading Addresses

99 Bishopsgate, London, EC2M3XDRegistered

Contact

02070652050
gbmsecurities.com
99 Bishopsgate, London, EC2M3XD