Gb Inns Retail No1 Ltd is a private limited company situated at 131 Centenary Plaza,, Holliday Street, Birmingham B1 1TH. Incorporated on 2018-04-13, this 6-year-old company is run by 1 director.
Director Henry T., appointed on 13 April 2018.
The company is officially classified as "public houses and bars" (Standard Industrial Classification: 56302). According to official information there was a name change on 2019-03-23 and their previous name was The Three Trees ( Milton Keynes ) Ltd.
The latest confirmation statement was sent on 2020-01-17 and the due date for the following filing is 2021-02-28. Additionally, the annual accounts were filed on 30 April 2019 and the next filing is due on 30 April 2021.
| Office Address | 131 Centenary Plaza, |
| Office Address2 | Holliday Street |
| Town | Birmingham |
| Post code | B1 1TH |
| Country of origin | United Kingdom |
| Registration Number | 11309481 |
| Date of Incorporation | Fri, 13th Apr 2018 |
| Industry | Public houses and bars |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Fri, 30th Apr 2021 (1090 days after) |
| Account last made up date | Tue, 30th Apr 2019 |
| Next confirmation statement due date | Sun, 28th Feb 2021 (2021-02-28) |
| Last confirmation statement dated | Fri, 17th Jan 2020 |
Position: Director
Appointed: 13 April 2018
The list of PSCs who own or have control over the company consists of 3 names. As BizStats identified, there is Henry T. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Great British Inns Ltd that put Milton Keynes, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Henry T., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Henry T.
| Notified on | 30 April 2019 |
| Nature of control: |
75,01-100% shares |
Great British Inns Ltd
George Farm George Farm Close, Little Brickhill, Milton Keynes, MK17 9LT, England
| Legal authority | England |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 11680080 |
| Notified on | 17 January 2019 |
| Ceased on | 30 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Henry T.
| Notified on | 13 April 2018 |
| Ceased on | 17 January 2019 |
| Nature of control: |
75,01-100% shares |
| The Three Trees ( Milton Keynes ) | March 23, 2019 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-04-30 |
| Balance Sheet | |
| Net Assets Liabilities | 1 000 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 |
| Number Shares Allotted | 1 000 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 2021/11/02. New Address: 131 Centenary Plaza, Holliday Street Birmingham B1 1th. Previous address: 22 Portishead Drive Tattenhoe Milton Keynes MK4 3DF England filed on: 2nd, November 2021 |
address | Free Download (1 page) |
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