Gbelux Limited in Brough, HU15 2HG

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www.blcc.co.uk

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www.gbelux.com

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www.gbelux.co.uk

Description

Data updated on: 01-11-2023

Gbelux began its operations in 2003 as a Private Limited Company with reg. no. 04634402. The business has been prospering for twenty one years and it's currently active. The firm's headquarters is registered in Brough at Westwood House Annie Med Lane. Anyone can also find the company using its area code of HU15 2HG. From 23rd August 2006 Gbelux Limited is no longer under the name Baby Flair. The enterprise's classified under the NACE and SIC code 68209, that means Other letting and operating of own or leased real estate. 2023-01-31 is the last time the company accounts were filed.

In this specific company, the full range of director's obligations have so far been performed by Michel V. who was assigned to lead the company eight years ago. The following company had been directed by Annalie V. up until April 2016. In order to provide support to the directors, the abovementioned company has been utilizing the skills of Annalie V. as a secretary since January 2017.

Previous company's names
Gbelux Limited 2006-08-23
Baby Flair Ltd 2003-01-13

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2014-01-30	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP

Balance Sheet
Cash Bank On Hand						6 975	1 248	738	2 167	876	60 077	17 009	79 659
Current Assets	17 764	29 762	35 900	35 900	28 992	57 204	66 048	43 907	45 303	20 818	85 991	44 617	135 159
Debtors	14 950	22 452	22 763	22 763	19 728	50 229	64 800	43 169	43 136	19 942	25 914	27 608	55 500
Net Assets Liabilities						148 346	210 496	214 909	261 720	287 403	381 500	385 845	511 505
Other Debtors						19 272	48 593	32 503	18 735	8 940	7 366	10 710	20 046
Property Plant Equipment						443 702	442 790	443 281	696 020	695 684	772 410	751 580	740 499
Cash Bank In Hand	2 814	7 310	13 137	13 137	9 264	6 975
Intangible Fixed Assets	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	70 912	94 144	118 169	118 169	122 808	148 346
Tangible Fixed Assets	314 242	315 335	445 530	445 530	444 405	443 702

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	69 912	93 144	117 169	117 169	121 808	147 346

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets						9 243	9 243	9 243	9 243	9 243	9 243	9 243	9 243
Accumulated Depreciation Impairment Property Plant Equipment						20 353	21 265	21 506	22 181	22 517	24 091	38 401	49 940
Additions Other Than Through Business Combinations Property Plant Equipment								732	253 414		78 300	-6 520	458
Average Number Employees During Period									2	2	2	2	2
Bank Borrowings						159 938	143 544	126 356	292 701	263 704	232 923	200 775	169 356
Bank Overdrafts						16 673	16 836	17 078	28 683	29 223	29 638	30 598	31 535
Corporation Tax Payable						21 511	25 761	28 877	23 901	16 862	18 089	12 380	29 989
Creditors						179 754	141 932	105 451	170 995	152 330	161 141	138 517	133 673
Finance Lease Liabilities Present Value Total											7 883	7 883	7 883
Fixed Assets	314 244	315 337	445 532	445 532	444 407	443 704	442 792	443 283	696 022	695 686	772 412	751 582	740 501
Increase From Depreciation Charge For Year Property Plant Equipment							912	241	675	336	1 574	14 310	11 539
Intangible Assets						2	2	2	2	2	2	2	2
Intangible Assets Gross Cost						9 245	9 245	9 245	9 245	9 245	9 245	9 245	9 245
Net Current Assets Liabilities	-66 029	-55 780	-128 006	-128 006	-145 239	-122 550	-75 884	-89 544	-125 692	-131 509	-75 150	-93 900	1 486
Other Creditors						123 174	85 086	46 032	101 308	92 915	71 555	78 510	57 975
Other Taxation Social Security Payable						14 830	10 683	9 898	13 537	9 764	30 410	5 580	6 291
Property Plant Equipment Gross Cost						464 055	464 055	464 787	718 201	718 201	796 501	789 981	790 439
Provisions For Liabilities Balance Sheet Subtotal						12 870	12 868	12 474	15 909	13 067	27 722	23 828	21 774
Total Assets Less Current Liabilities	248 215	259 557	317 526	317 526	299 168	321 154	366 908	381 739	570 330	564 174	697 262	657 682	741 987
Trade Creditors Trade Payables						3 566	3 566	3 566	3 566	3 566	3 566	3 566
Trade Debtors Trade Receivables						30 957	16 207	10 666	24 401	11 002	18 548	16 898	35 454
Capital Employed	70 912	94 144	118 169	118 169	122 808	148 346
Creditors Due After One Year	167 088	155 256	186 273	186 273	163 568	159 938
Creditors Due Within One Year	83 793	85 542	163 906	163 906	174 231	179 754
Intangible Fixed Assets Aggregate Amortisation Impairment	9 243	9 243		9 243	9 243	9 243
Intangible Fixed Assets Cost Or Valuation	9 245	9 245		9 245	9 245	9 245
Number Shares Allotted		1 000		1 000	1 000	1 000
Par Value Share		1		1	1	1
Provisions For Liabilities Charges	10 215	10 157	13 084	13 084	12 792	12 870
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000	1 000
Tangible Fixed Assets Additions		3 500		132 533		230
Tangible Fixed Assets Cost Or Valuation	327 792	331 292		463 825	463 825	464 055
Tangible Fixed Assets Depreciation	13 550	15 957		18 295	19 420	20 353
Tangible Fixed Assets Depreciation Charged In Period		2 407		2 338	1 125	933

Company staff

Annalie V.

Role: Secretary

Appointed: 14 January 2017

Latest update: 25 March 2024

Michel V.

Role: Director

Appointed: 01 April 2016

Latest update: 25 March 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 13 January 2003

Resigned: 13 January 2003

Address: London, NW11 7TJ

Latest update: 25 March 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 13 January 2003

Resigned: 13 January 2003

Address: London, NW11 7TJ

Latest update: 25 March 2024

Michel V.

Role: Secretary

Appointed: 13 January 2003

Resigned: 14 January 2017

Latest update: 25 March 2024

Annalie V.

Role: Director

Appointed: 13 January 2003

Resigned: 01 April 2016

Latest update: 25 March 2024

People with significant control

Executives with significant control over the firm are: Michel V. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Annalie V. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Michel V.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Annalie V.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	27 January 2024
Confirmation statement last made up date	13 January 2023

Annual Accounts 20 August 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	20 August 2013
Annual Accounts 2 April 2014
Start Date For Period Covered By Report	2013-02-01
Date Approval Accounts	2 April 2014
Annual Accounts 23 October 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	31 January 2015
Date Approval Accounts	23 October 2015
Annual Accounts 13 September 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	31 January 2016
Date Approval Accounts	13 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	31 January 2023
Annual Accounts
End Date For Period Covered By Report	2014-01-31

Gbelux Limited

General information

Name:

Office Address:

Contact information

Websites

www.blcc.co.uk

www.gbelux.com

www.gbelux.co.uk

Description

Financial data based on annual reports

Company staff

Annalie V.

Michel V.

Temple Secretaries Limited

Company Directors Limited

Michel V.

Annalie V.

People with significant control

Michel V.

Annalie V.

Accounts Documents

Company filings

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