Gbconsortium 1 Limited

General information

Name:

Gbconsortium 1 Ltd

Office Address:

9th Floor Cobalt Square 83-85 Hagley Road B16 8QG Birmingham

Number: 04957036

Incorporation date: 2003-11-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is located in Birmingham with reg. no. 04957036. The firm was started in 2003. The office of the firm is situated at 9th Floor Cobalt Square 83-85 Hagley Road. The area code is B16 8QG. It 's been twenty one years since Gbconsortium 1 Limited is no longer recognized under the business name Pryor Properties. The enterprise's classified under the NACE and SIC code 68320 and their NACE code stands for Management of real estate on a fee or contract basis. 2022/03/31 is the last time company accounts were reported.

As stated, this specific limited company was incorporated in 2003 and has so far been overseen by twenty two directors, and out of them three (Andreas P., Albert N. and Ian T.) are still a part of the company.

The companies that control this firm are: Bbgi Global Infrastructure S.A. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Senningerberg at Route De Trèves, L - 2633 Senningerberg and was registered as a PSC under the registration number B163879.

  • Previous company's names
  • Gbconsortium 1 Limited 2003-12-31
  • Pryor Properties Limited 2003-11-07

Financial data based on annual reports

Company staff

Andreas P.

Role: Director

Appointed: 31 January 2024

Latest update: 4 April 2024

Albert N.

Role: Director

Appointed: 26 May 2015

Latest update: 4 April 2024

Ian T.

Role: Director

Appointed: 06 June 2013

Latest update: 4 April 2024

People with significant control

Bbgi Global Infrastructure S.A.
Address: 6e Route De Trèves, L - 2633 Senningerberg, Senningerberg, Luxembourg
Legal authority Société D'Investissement À Capital Variable
Legal form Société D'Investissement À Capital Variable
Country registered Luxembourg
Place registered Luxembourg
Registration number B163879
Notified on 6 April 2016
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 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 June 2024
Confirmation statement last made up date 09 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31

Company filings

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Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 5th, January 2024
accounts
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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
20
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