Brian Gubby Limited NEWBURY


Brian Gubby started in year 1979 as Private Limited Company with registration number 01435052. The Brian Gubby company has been functioning successfully for fourty two years now and its status is active - proposal to strike off. The firm's office is based in Newbury at 1 Carnegie Road. Postal code: RG14 5DJ.

Brian Gubby Limited Address / Contact

Office Address 1 Carnegie Road
Town Newbury
Post code RG14 5DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01435052
Date of Incorporation Thu, 5th Jul 1979
Industry Sale of new cars and light motor vehicles
End of financial Year 30th June
Company age 42 years old
Account next due date Wed, 30th Jun 2021 (52 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Mon, 11th Jan 2021 (2021-01-11)
Last confirmation statement dated Sat, 30th Nov 2019

Company staff

Patricia G.

Position: Director

Resigned:

Brian G.

Position: Director

Appointed: 30 November 1991

Christopher L.

Position: Secretary

Appointed: 30 December 1996

Resigned: 27 December 2012

Patricia G.

Position: Secretary

Appointed: 30 November 1991

Resigned: 30 December 1996

James M.

Position: Director

Appointed: 30 November 1991

Resigned: 31 March 1999

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Brian Gubby Holdings Limited from Bagshot, United Kingdom. The abovementioned PSC is categorised as "a limited company", 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.

Brian Gubby Holdings Limited

Dukes Wood Bracknell Road, Bagshot, Surrey, GU19 5HX, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 00835042
Notified on 30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-12-312013-12-312016-12-312018-06-302019-06-30
Net Worth-8 703 228-8 804 516   
Balance Sheet
Cash Bank In Hand66 552121 221   
Current Assets192 653125 03245 4573 117114
Debtors126 1013 811   
Net Assets Liabilities  -8 892 497-8 906 740-8 910 506
Reserves/Capital
Called Up Share Capital201 000201 000   
Profit Loss Account Reserve-8 904 228-9 005 516   
Shareholder Funds-8 703 228-8 804 516   
Other
Amount Specific Advance Or Credit Directors  28 8942 1491 815
Amount Specific Advance Or Credit Made In Period Directors  106 1562 406 96315 992
Amount Specific Advance Or Credit Repaid In Period Directors  86 2562 433 70819 956
Average Number Employees During Period  222
Creditors  8 898 2988 896 9008 895 862
Creditors Due Within One Year8 895 8818 929 548   
Net Current Assets Liabilities-8 703 228-8 804 5165 801-9 840-14 644
Number Shares Allotted 201 000   
Par Value Share 1   
Share Capital Allotted Called Up Paid201 000201 000   
Tangible Fixed Assets Cost Or Valuation14 141    
Tangible Fixed Assets Depreciation14 141    
Total Assets Less Current Liabilities-8 703 228-8 804 5165 801-9 840-14 644
Advances Credits Directors-124 026    

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Micro company financial statements for the year ending on Sun, 30th Jun 2019
filed on: 25th, March 2020
Free Download (5 pages)

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