Gh Bury Limited in 78 Cannon Street LONDON

Gh Bury Limited LONDON

Founded in 2000, Gh Bury, classified under reg no. 03927523 is an active company. Currently registered at Cannon Place EC4N 6AF, London the company has been in the business for 24 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2000/09/21 Gh Bury Limited is no longer carrying the name The Dozy Horse.

The firm has 2 directors, namely Prince D., Matthew E.. Of them, Matthew E. has been with the company the longest, being appointed on 14 November 2023 and Prince D. has been with the company for the least time - from 1 April 2024. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - David B. who worked with the the firm until 2 January 2003.

Gh Bury Limited Address / Contact

Office Address	Cannon Place
Office Address2	78 Cannon Street
Town	London
Post code	EC4N 6AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03927523
Date of Incorporation	Wed, 16th Feb 2000
Industry	Non-trading company
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated	Tue, 14th Feb 2023

Company staff

Prince D.

Position: Director

Appointed: 01 April 2024

Matthew E.

Position: Director

Appointed: 14 November 2023

Infrastructure Managers Limited

Position: Corporate Secretary

Appointed: 05 August 2005

Peter S.

Position: Director

Appointed: 29 June 2018

Resigned: 29 June 2018

John C.

Position: Director

Appointed: 25 January 2016

Resigned: 01 April 2024

Philip A.

Position: Director

Appointed: 25 July 2014

Resigned: 29 June 2018

Richard H.

Position: Director

Appointed: 06 August 2012

Resigned: 25 July 2014

Andrew C.

Position: Director

Appointed: 01 August 2010

Resigned: 07 September 2012

Biif Corporate Services Limited

Position: Corporate Director

Appointed: 31 March 2009

Resigned: 25 January 2016

Laurence C.

Position: Director

Appointed: 19 March 2009

Resigned: 01 August 2010

John M.

Position: Director

Appointed: 13 March 2006

Resigned: 19 March 2009

Nicholas S.

Position: Director

Appointed: 23 July 2004

Resigned: 13 March 2006

Nigel M.

Position: Director

Appointed: 23 July 2004

Resigned: 13 March 2006

Michael R.

Position: Director

Appointed: 12 February 2004

Resigned: 19 March 2009

Noble Corporate Management Limited

Position: Corporate Secretary

Appointed: 30 September 2003

Resigned: 05 August 2005

Noble Financial Holdings Limited

Position: Corporate Secretary

Appointed: 02 January 2003

Resigned: 30 September 2003

Alistair R.

Position: Director

Appointed: 05 September 2001

Resigned: 23 July 2004

Paul M.

Position: Director

Appointed: 05 September 2001

Resigned: 12 February 2004

Joseph P.

Position: Director

Appointed: 24 January 2001

Resigned: 05 September 2001

Michael R.

Position: Director

Appointed: 24 January 2001

Resigned: 01 June 2001

Alan J.

Position: Director

Appointed: 24 January 2001

Resigned: 01 June 2001

Robert C.

Position: Director

Appointed: 24 January 2001

Resigned: 05 September 2001

Nigel T.

Position: Director

Appointed: 10 October 2000

Resigned: 05 September 2001

Gary E.

Position: Director

Appointed: 10 October 2000

Resigned: 05 September 2001

Peter C.

Position: Director

Appointed: 10 October 2000

Resigned: 02 January 2003

Robert A.

Position: Director

Appointed: 25 July 2000

Resigned: 02 January 2003

David B.

Position: Secretary

Appointed: 25 April 2000

Resigned: 02 January 2003

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 16 February 2000

Resigned: 25 July 2000

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 16 February 2000

Resigned: 25 July 2000

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Gh Bury Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gh Bury Holdings Limited

Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03748018
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

The Dozy Horse	September 21, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 21st, June 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 21st, June 2023	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 2nd, September 2022	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 29th, September 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 23rd, November 2020	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 17th, July 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 10th, July 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 18th, June 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 12th, July 2016	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/16 filed on: 17th, February 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 17th, May 2015	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/16 filed on: 12th, March 2015	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 2013/12/31 filed on: 28th, May 2014	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/16 filed on: 11th, March 2014	annual return	Free Download (4 pages)
SH01	5000.00 GBP is the capital in company's statement on 2014/03/11	capital
AA	Accounts for the year ending on 2012/12/31 filed on: 21st, May 2013	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/16 filed on: 4th, March 2013	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2011/12/31 filed on: 1st, August 2012	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/16 filed on: 8th, March 2012	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2010/12/31 filed on: 5th, July 2011	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/16 filed on: 14th, March 2011	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2009/12/31 filed on: 22nd, July 2010	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/16 filed on: 23rd, March 2010	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 2008/12/31 filed on: 12th, November 2009	accounts	Free Download (18 pages)
363a	Annual return drawn up to 2009/03/25 with complete member list filed on: 25th, March 2009	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 4th, March 2009	accounts	Free Download (1 page)
AA	Accounts for the year ending on 2008/03/31 filed on: 31st, December 2008	accounts	Free Download (18 pages)
363a	Annual return drawn up to 2008/02/19 with complete member list filed on: 19th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/19 with complete member list filed on: 19th, February 2008	annual return	Free Download (2 pages)
AA	Accounts for the year ending on 2007/03/31 filed on: 5th, February 2008	accounts	Free Download (14 pages)
AA	Accounts for the year ending on 2007/03/31 filed on: 5th, February 2008	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2007/03/13 with complete member list filed on: 13th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/13 with complete member list filed on: 13th, March 2007	annual return	Free Download (2 pages)
AA	Accounts for the year ending on 2006/03/31 filed on: 7th, February 2007	accounts	Free Download (14 pages)
AA	Accounts for the year ending on 2006/03/31 filed on: 7th, February 2007	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2006/03/23 with complete member list filed on: 23rd, March 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/03/23 with complete member list filed on: 23rd, March 2006	annual return	Free Download (3 pages)
AA	Accounts for the year ending on 2005/03/31 filed on: 6th, February 2006	accounts	Free Download (14 pages)
AA	Accounts for the year ending on 2005/03/31 filed on: 6th, February 2006	accounts	Free Download (14 pages)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 26th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 26th, July 2005	accounts	Free Download (1 page)
363a	Annual return drawn up to 2005/02/21 with complete member list filed on: 21st, February 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/02/21 with complete member list filed on: 21st, February 2005	annual return	Free Download (3 pages)
AA	Accounts for the year ending on 2004/03/31 filed on: 4th, February 2005	accounts	Free Download (14 pages)
AA	Accounts for the year ending on 2004/03/31 filed on: 4th, February 2005	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 3rd, August 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 3rd, August 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/03/09 with complete member list filed on: 9th, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to 2004/03/09	annual return
363s	Annual return drawn up to 2004/03/09 with complete member list filed on: 9th, March 2004	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 2003/03/31 filed on: 9th, January 2004	accounts	Free Download (14 pages)
AA	Accounts for the year ending on 2003/03/31 filed on: 9th, January 2004	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2003/05/02 with complete member list filed on: 2nd, May 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/05/02 with complete member list filed on: 2nd, May 2003	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 2002/03/31 filed on: 6th, February 2003	accounts	Free Download (15 pages)
AA	Accounts for the year ending on 2002/03/31 filed on: 6th, February 2003	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2002/03/08 with complete member list filed on: 8th, March 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/03/08 with complete member list filed on: 8th, March 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/03/08	annual return
AA	Accounts for the year ending on 2001/03/31 filed on: 31st, January 2002	accounts	Free Download (13 pages)
AA	Accounts for the year ending on 2001/03/31 filed on: 31st, January 2002	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/08/01 to 31/03/01 filed on: 9th, November 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/01 to 31/03/01 filed on: 9th, November 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/08/31 filed on: 5th, July 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2000/08/31 filed on: 5th, July 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2001/03/08 with complete member list filed on: 8th, March 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/03/08 with complete member list filed on: 8th, March 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/01 to 31/08/00 filed on: 23rd, October 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/01 to 31/08/00 filed on: 23rd, October 2000	accounts	Free Download (1 page)

Gh Bury Limited LONDON

Gh Bury Limited Address / Contact

Company Information / Profile

Company staff

Prince D.

Matthew E.

Infrastructure Managers Limited

Peter S.

John C.

Philip A.

Richard H.

Andrew C.

Biif Corporate Services Limited

Laurence C.

John M.

Nicholas S.

Nigel M.

Michael R.

Noble Corporate Management Limited

Noble Financial Holdings Limited

Alistair R.

Paul M.

Joseph P.

Michael R.

Alan J.

Robert C.

Nigel T.

Gary E.

Peter C.

Robert A.

David B.

Chettleburgh International Limited

Chettleburgh's Limited

People with significant control

Company previous names

Company filings

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