Gbg Electrical Limited

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General information

Name:

Gbg Electrical Ltd

Office Address:

C/o T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road BR1 3QD Bromley

Number: 01360672

Incorporation date: 1978-03-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gbg Electrical came into being in 1978 as a company enlisted under no 01360672, located at BR1 3QD Bromley at C/o T Burton & Co Ltd, Suite 1 Scotts Place. The firm has been in business for fourty six years and its last known status is active. The firm known today as Gbg Electrical Limited, was earlier registered under the name of Gbg Machinery. The change has taken place in 2006/03/21. The enterprise's registered with SIC code 74909 : Other professional, scientific and technical activities not elsewhere classified. Gbg Electrical Ltd filed its account information for the financial period up to 2022-12-31. The company's latest annual confirmation statement was released on 2023-09-11.

For this firm, just about all of director's obligations have so far been executed by Michael O. who was assigned to lead the company in 1998. The following firm had been directed by Michael O. till September 2016. As a follow-up a different director, namely Beryl O. gave up the position in September 2016.

  • Previous company's names
  • Gbg Electrical Limited 2006-03-21
  • Gbg Machinery Limited 1978-03-31

Financial data based on annual reports

Company staff

Michael O.

Role: Director

Appointed: 01 July 1998

Latest update: 14 April 2024

People with significant control

Michael O. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Michael O.
Notified on 1 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael O.
Notified on 1 August 2016
Ceased on 1 June 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 September 2024
Confirmation statement last made up date 11 September 2023
Annual Accounts 26 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 26 September 2014
Annual Accounts 21 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 21 September 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 23 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 3rd, April 2023
accounts
Free Download Download filing (11 pages)

Additional Information

HQ address,
2013

Address:

65 Morden Hill,

Post code:

SE13 7NP

City / Town:

London,

HQ address,
2014

Address:

65 Morden Hill,

Post code:

SE13 7NP

City / Town:

London,

HQ address,
2015

Address:

65 Morden Hill,

Post code:

SE13 7NP

City / Town:

London,

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
46
Company Age

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