G B P Properties Limited

General information

Name:

G B P Properties Ltd

Office Address:

Linden House Linden Close TN4 8HH Tunbridge Wells

Number: 04925140

Incorporation date: 2003-10-08

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

G B P Properties started its operations in the year 2003 as a Private Limited Company under the ID 04925140. The firm has been operating for 21 years and it's currently active. The company's head office is located in Tunbridge Wells at Linden House. You can also locate the company by its post code : TN4 8HH. This firm's principal business activity number is 68209 which stands for Other letting and operating of own or leased real estate. The firm's most recent filed accounts documents describe the period up to October 31, 2022 and the most current annual confirmation statement was released on October 8, 2023.

There seems to be just one director at the current moment overseeing this firm, specifically Roger P. who has been utilizing the director's tasks for 21 years. Since October 2003 Linda P., had fulfilled assigned duties for this specific firm until the resignation in 2019. To support the directors in their duties, the abovementioned firm has been utilizing the expertise of Roger P. as a secretary since the appointment on 2003-10-08.

Financial data based on annual reports

Company staff

Roger P.

Role: Director

Appointed: 02 December 2019

Latest update: 12 January 2024

Roger P.

Role: Secretary

Appointed: 08 October 2003

Latest update: 12 January 2024

People with significant control

Executives with significant control over this firm are: Alexis P. owns 1/2 or less of company shares. Nicola P. owns 1/2 or less of company shares. Roger P. has substantial control or influence over the company.

Alexis P.
Notified on 18 March 2020
Nature of control:
1/2 or less of shares
Nicola P.
Notified on 18 March 2020
Nature of control:
1/2 or less of shares
Roger P.
Notified on 17 March 2020
Nature of control:
substantial control or influence
Linda P.
Notified on 6 April 2016
Ceased on 2 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 22 October 2024
Confirmation statement last made up date 08 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 November 2012
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts 30 July 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 30 July 2013
Annual Accounts 23 June 2014
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 23 June 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
On Tue, 23rd Jan 2024 new director was appointed. (AP01)
filed on: 23rd, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
20
Company Age

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